Directorate Change

 

TIDMCHC 
 
RNS Number : 7410T 
Charles Street Capital PLC 
01 October 2010 
 

Charles Street Capital plc / EPIC: CHC / Market: AIM 
1 October 2010 
Charles Street Capital plc ('Charles Street' or the 'Company') 
                            Appointment of Director 
 
Charles Street Capital plc, the AIM listed natural resources investment company, 
announces that Damian Conboy has been appointed to its board as a managing 
director with immediate effect. 
 
Mr. Conboy holds a Bachelor of Commerce from the University of Western Australia 
and began his career at Potter Warburg stockbrokers in Perth, Western Australia. 
 Following a move to the UK in 1999, he was involved in several business 
ventures, finance and other business development roles.  More recently, he has 
worked as managing director of Exchange Minerals Limited (of which he is also a 
director), a boutique corporate finance company with offices in London, Dubai, 
Perth and Belgium, providing project development and capital-raising advice to 
several companies.  Mr. Conboy is also a director of Strait Oil & Gas (UK) 
Limited, a company with oil and gas projects in Georgia as well as of the AIM 
listed investment company Alecto Energy plc. 
 
Nicholas Lee, Chairman of Charles Street, said: "I am pleased to welcome Damian 
as managing director and believe that his experience in project assessment and 
development will be of great assistance to Charles Street as we pursue our 
investing policy." 
 
                                    **ENDS** 
+----------------+----------------------+---------------------+ 
|                                                             | 
| For further information on the Company visit                | 
| www.charlesstreetplc.com or contact:                        | 
+-------------------------------------------------------------+ 
|                                                             | 
+-------------------------------------------------------------+ 
| Nicholas Lee   | Charles Street       | Tel: [phone]  | 
|                | Capital plc          |                     | 
+----------------+----------------------+---------------------+ 
| Damian Conboy  | Charles Street       | Tel: [phone]  | 
|                | Capital plc          |                     | 
+----------------+----------------------+---------------------+ 
| Nick Naylor    | Allenby Capital      | Tel: [phone]  | 
|                | Limited              |                     | 
+----------------+----------------------+---------------------+ 
| Alex Price     | Allenby Capital      | Tel: [phone]  | 
|                | Limited              |                     | 
+----------------+----------------------+---------------------+ 
| Hugo de Salis  | St Brides Media &    | Tel: [phone]  | 
|                | Finance Ltd          |                     | 
+----------------+----------------------+---------------------+ 
| Elisabeth      | St Brides Media &    | Tel: [phone]  | 
| Cowell         | Finance Ltd          |                     | 
+----------------+----------------------+---------------------+ 
 
Regulatory information 
 
Damian Anthony Conboy (39 years old) 
 
+-----------------------------+ 
| Current directorships:      | 
+-----------------------------+ 
| Exchange Minerals Limited   | 
+-----------------------------+ 
| Strait Oil & Gas (UK)       | 
| Limited                     | 
+-----------------------------+ 
| Alecto Energy plc           | 
+-----------------------------+ 
|                             | 
+-----------------------------+ 
| Previous directorships      | 
| (last 5 years)              | 
+-----------------------------+ 
| My Body Talks Limited       | 
+-----------------------------+ 
| Octagonal Limited           | 
+-----------------------------+ 
| First Avenue International  | 
| Limited                     | 
+-----------------------------+ 
 
As previously announced on 19 August 2009 in connection with his appointment to 
the board of Alecto Energy plc, in August 1999 Mr Conboy was banned by the 
Australian Securities and Investments Commission ("ASIC") from acting as a 
representative of a securities dealer or an investment adviser in Australia for 
a period of two years. ASIC found that Mr Conboy did not perform his duties 
efficiently, honestly and fairly and was not a fit and proper person to be a 
representative. 
 
There are no further disclosures to be made in relation to Mr Conboy under 
Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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