Business
Change of Nominated Adviser and Board Appointment
Change of Nominated Adviser and Board Appointment.
About this update from Ecr Minerals Plc
[{"type":"text","content":"\n\n19 August 2024\nECR Minerals Plc\n(\"ECR Minerals\", \"ECR\" or the \"Company\")\n \nChange of Nominated Adviser\nand\nBoard Appointment\n \nECR Minerals Plc (LON: ECR), the exploration and development company focused on gold in Australia, is pleased to announce that Allenby Capital Limited has been appointed as the Company's Nominated Adviser with immediate effect.\n \nIn addition, the Company is pleased to announce the appointment with immediate effect of Mike Whitlow to the board of directors of ECR Minerals (the \"Board\") as Managing Director.\n \nMike has been the Company's Chief Operating Officer in a non-Board capacity since 15 September 2023. Mike has spent over 20 years investing and financing small cap and start-up companies. Having started his career in the natural resources industry, more recently Mike has overseen and assembled a number of resource projects through his company Axies Ventures Ltd, where he has personally overseen two funding rounds and three work programmes in the Mediterranean and North America including a successful drilling campaign in 2023.\n \nAndrew Scott, Non-Executive Director of ECR Minerals Plc, commented:\n \n\"I am delighted to welcome Mike Whitlow to the Board as our Managing Director. Mike originally joined ECR Minerals plc in September 2023 as a non-board Chief Operating Officer and has been instrumental in delivering key operational and strategic objectives for the business. We look forward to continuing to work with him at the Board level.\"\n \nAdditional disclosures required under the AIM Rules for Companies\n \nPursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Michael (\"Mike\") David Whitlow, aged 45 is, or has during the last five years, been a director or partner of the following companies and partnerships:\n \n\n\n\n\nCurrent:\n\n\nPast:\n\n\n\n\nAxies Ventures Ltd\nMy Inspiration Holdings\nVolant Services (VSL) Limited \nHolding365 Ltd\n \n\n\nNone\n\n\n\n\n \nMr. Whitlow owns 30,055,417 ordinary shares of 0.001 pence each in the Company.\n \nFor further information please contact:\n \n\n\n\n\nECR Minerals Plc\nNick Tulloch, Chairman\nAndrew Scott, Director\n \n \n\n\nTel: +44 (0) 1738 317 693\[email protected]\nwww.ecrminerals.com\n \n\n\n\n\nAllenby...