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Pin to quick picksStrategic Minerals Regulatory News (SML)

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Directorate Change

30 Apr 2013 12:20

RNS Number : 6139D
Strategic Minerals PLC
30 April 2013
 



30 April 2013

 

Strategic Minerals Plc

("Strategic Minerals" or the "Company")

 

Directorate change

 

Strategic Minerals Plc (AIM: SML; USOTC: SMCDY), the magnetite iron ore producer and exploration company, announces today that Steven Sanders has resigned as a non-executive director of the Company with immediate effect, for personal reasons.

 

James Fyfe, Executive Chairman commenting said:

 

"The Board would like to thank Steven for the significant contribution he made in bringing the Company onto AIM in 2011 and its subsequent development, in particular his role in the acquisition of Ebony Iron Pty Ltd. The Board wishes him well in his future endeavors."

 

For further information:

 

Company

Strategic Minerals plc

Paul Harrison, CEO

+44(0) 20 7930 6009

 

Nominated Adviser/Joint Broker

Allenby Capital Limited

Jeremy Porter / James Reeve

+44 (0) 20 3328 5656

 

Joint Broker

Daniel Stewart & Company Plc

Sean Lunn / David Hart

+44 (0) 20 7776 6550

 

Financial Public Relations

GTH Communications Limited

Toby Hall / Suzanne Johnson Walsh

+44 (0)20 7822 7493/8492

 

About Strategic Minerals

 

Strategic Minerals PLC (AIM: SML) is developing a portfolio of projects that provide near term production and revenues along with those that offer significant potential in the longer term. Strategic Minerals currently holds iron ore stockpile assets in North America and exploration properties in Australia. The Company has commenced production at its first magnetite operation, the Cobre stockpile in New Mexico and is continuing to develop a number of other projects within the same segment.

 

www.strategicminerals.net

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOABBGDSLBXBGXG
Date   Source Headline
10th Dec 20149:36 amRNSHolding in Company
21st Nov 201410:11 amRNSDirector Dealing
19th Nov 20147:00 amRNSResignation of Director
31st Oct 20147:00 amRNSPositive HDM test work and corporate update
20th Oct 20147:00 amRNSNotification of major interest in shares
30th Sep 20148:57 amRNSInterim results for six months ended 30 June 2014
15th Sep 20147:00 amRNSHeavy Dense Media test work on Cobre material
1st Aug 20147:00 amRNSChange of Broker
28th Jul 20147:00 amRNSOperational and Corporate Update
27th Jun 201412:53 pmRNSResults of AGM
23rd Jun 20147:00 amRNSNew website to support domestic sales at Cobre
2nd Jun 20143:04 pmRNSOptions Cancellation
2nd Jun 20143:02 pmRNSHolding(s) in Company
29th May 20147:00 amRNSFinal Results for the year ended 31 December 2013
13th May 201411:45 amRNSBoard Changes
7th May 20147:00 amRNSDirectorate Change
1st May 20147:00 amRNSTotal Voting Rights
10th Apr 20149:57 amRNSIssue of Equity and Corporate Update
4th Mar 20147:00 amRNSCobre Magnetite Stockpile Contract Renewal
10th Feb 20143:54 pmRNSDirectorate Changes and withdrawal of requisition
30th Jan 201410:50 amRNSRequisition of General Meeting
24th Jan 20147:00 amRNSStmnt re Share Price Movement and General Update
12th Dec 20137:00 amRNSDirectorate Change
6th Dec 20132:55 pmRNSHolding in Company
30th Sep 20137:00 amRNSInterim results for six months ended 30 June 2013
19th Jul 20137:00 amRNSGrant of Options
27th Jun 20131:00 pmRNSResult of AGM
4th Jun 201311:45 amRNSNotice of AGM
28th May 20137:00 amRNSAudited results for year ended 31 December 2012
30th Apr 201312:25 pmRNSTotal Voting Rights
30th Apr 201312:20 pmRNSDirectorate Change
25th Apr 20137:01 amRNSSML to attend Master Investor 2013
23rd Apr 20137:00 amRNSCEO IC presentation - 172,000 tonnes now shipped
9th Apr 20135:16 pmRNSExercise of Warrants, Issue of Equity and TVR
28th Feb 20133:10 pmRNSTotal Voting Rights
11th Feb 20133:43 pmRNSHolding(s) in Company
11th Feb 20133:39 pmRNSHolding(s) in Company
7th Feb 20137:00 amRNS£4.2 million Institutional fundraising completed
22nd Nov 20127:00 amRNSFull -scale Production Commences
30th Oct 20127:00 amRNSDirector Shareholding
24th Oct 20127:00 amRNSAppointment of Finance Director
28th Sep 20127:00 amRNSInterim results for 6 months ended 30 June 2012
28th Aug 20127:00 amRNSSuccessful Shipment by Rail
26th Jun 20121:22 pmRNSResult of AGM
25th Jun 20127:00 amRNSCompletion of rail upgrade at its Cobre mine
31st May 20128:30 amRNSTotal Voting Rights
31st May 20127:00 amRNSNotice of AGM
30th May 20127:00 amRNSAppointment of Chairman, CEO & other Board Changes
11th May 20122:55 pmRNSAudited results for period ended 31 December 2011
3rd May 20127:00 amRNSGBP3,125,000 raised for ongoing Cobre development

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