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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aztec Res. | LSE:AZR | London | Ordinary Share | AU000000AZR4 | ORD SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:7840N Aztec Resources Limited 13 December 2006 Aztec Resources Limited ("Aztec" or "the Company") 13 December 2006 Appointment of New Chairman and Additional Directors Further to the announcement made by Aztec on 28 November 2006 about the Aztec Board's revised recommendation in relation to Mount Gibson Iron Limited's ("Mt Gibson"), takeover offer, the Directors of Aztec are pleased to announce the appointment of Mr Luke Tonkin, Mr Alan Rule and Mr Craig Readhead as non executive directors of Aztec, effective immediately. The Directors of Aztec also wish to publicly acknowledge the great contribution Ian Burston has made to the success of Aztec to date in his role as Executive Chairman and more recently as Non Executive Chairman. Dr Burston is stepping down as Chairman today but will remain on the Aztec Board as a non executive director. Mr Michael Arnett, an independent non executive director since 20 April 2004, has been appointed the new Non Executive Chairman of Aztec with immediate effect. The Aztec Board now comprises of seven directors and it is intended this structure will remain in place during the period prior to Mt Gibson's takeover offer closing. In addition, should Mt Gibson receive 90% or greater acceptances to its offer, it has been agreed with Mt Gibson that Dr Burston and Aztec's Managing Director Peter Bilbe will be invited to join the Mount Gibson Board of Directors. The information required to be disclosed in accordance with the AIM rules, with respect to the appointment of Mr Tonkin, Mr Rule and Mr Readhead to the board, is set out in Appendix 1. For further information please contact: Australia Peter Bilbe, Managing Director: +61 8 9423 0800 Ian Gregory, Company Secretary: +61 8 9423 0800 Aztec Shareholder Information Line 1800 602 244 (Australian callers) +61 8 6218 4220 (International callers) UK Fiona Owen, Grant Thornton: +44 (0) 870 991 2318 Media Enquiries: Warrick Hazeldine Purple Communications Tel: +61 8 9485 1254 Mob: +61 (0) 417 944 616 Appendix 1 Set out below are the current and past Directorships over the past five years of: Luke Tonkin, aged 42; Alan David Rule, aged 44; and Craig Leslie Readhead, aged 52. Name Current directorships or Past directorships or partnerships partnerships Luke Tonkin Geraldton Bulk handling Pty Ltd Mount Gibson Mining Ltd Tonkin Mine Management Pty Ltd Alan Rule AP Mining Pty Ltd Intrepid Mines Ltd Asia Iron Holdings Ltd Nustar Mining Corporation Asia Iron Ltd Austral Iron Pty Ltd Extension Hill Pty Ltd Geraldton Bulk Handling Pty Ltd Jiangsu Investment Pty Ltd MGM Pipelines Pty Ltd Mount Gibson Iron Ltd Mount Gibson Mining Ltd Resource Mining Corporation Ltd Supaswift Pty Ltd Westralian Iron Pty Ltd WHTK Pty Ltd Craig Agincourt Resources Ltd Avoca Resources Ltd Readhead Atriplex Ltd Epsilon Energy Limited Franklin River Olive Company Intrepid Mines Ltd Ltd Galaxy Resources Ltd Junior Junction Pty Ltd Gingin Land Company Ltd Mercator Palm Pty Ltd Halcyon Group Ltd New World Alloys Ltd Hampton Nickel Ltd North Australian Diamonds Ltd Hengolo Pty Ltd Oriel Communications Ltd Heron Resources Ltd Pioneer Nickel Ltd Kings Law Nominees Pty Ltd Ravensthorpe Property Development Pty Ltd Magisterium Pty Ltd Smelting Technologies (Australia) Pty Ltd Mount Gibson Iron Ltd Spoonbill Pty Ltd Mount Gibson Mining Ltd Ochre Resources Ltd Premium Olive Managers Ltd Preston Vale Ltd PRL Co Pty Ltd Pullinger Readhead Stewart Rubicon Resources Ltd Southern Olive Management Pty Ltd Swordbridge International Pty Ltd WSP Administration Pty Ltd W.S.P. Nominees Pty Ltd Mr Tonkin, Mr Rule and Mr Readhead have no personal interest in the ordinary shares or options of Aztec but are directors of and have the following interest in Mt Gibson: Ordinary Shares Options over in Mt Gibson Shares in Mt Gibson Mr Tonkin - 5,000,000 Mr Rule - 2,000,000 Mr Readhead 727,500 500,000 The Company confirms that no other details are required to be disclosed under paragraph G of Schedule 2 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange END BOAKXLBFQLBXFBE
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