Business
Director Appointment - Clive Whiley
Director Appointment - Clive Whiley.
About this update from Griffin Mining Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 5228I\n Griffin Mining Ld\n 13 August 2021\n \n \n \n \n \n \n \n \n 8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y 6LX, United Kingdom\n \n \n Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773\n \n \n \n E mail: \n \n \n [email protected]\n \n \n \n \n \n \n Appointment of non-executive director\n \n \n \n \n \n 13th August 2021\n \n \n \n \n \n \n \n \n \n G\n riffin Mining Limited (\"Griffin\" or the \"Company\") is pleased to announce the appointment, as previously disclosed in the announcement on 12th August 2021, of Mr Clive Whiley as Senior Independent Director of the Company with immediate effect. \n \n \n \n \n \n \n \n \n \n The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Mr Clive Peter Whiley to the Board of the Company: \n \n \n \n \n \n \n \n \n \n \n \n \n \n Full name and age:\n \n \n \n \n \n \n Clive Peter Whiley, aged 61\n \n \n \n \n \n \n \n \n \n \n \n \n \n Current Directorships:\n \n \n \n \n \n \n Mothercare PLC, Y-LEE Ltd, China Venture Capital Management Ltd and First China Venture Capital Ltd\n \n \n \n \n \n \n \n \n Former Directorships (previous 5 years):\n \n \n \n \n \n \n Dignity plc, Dignity (2011) Limited, Dignity (2002) Limited, Grand Harbour Marina plc, Camper & Nicholsons Marina Investments Limited, Stanley Gibbons PLC, Stanley Gibbons Finance Limited, Evolution Securities China Ltd, Dreweatts 1759 Limited\n \n \n \n \n \n \n \n \n \n \n \n \n \n Ordinary Shares held in the Company\n \n \n \n \n \n \n 100,100\n \n \n \n \n \n \n \n \n On 12 August 2021, Mr Whiley purchased 100 shares in the Company and Zodiac Executive Pension Scheme (of which Mr Whiley is the sole beneficiary) purchased 100,000 shares in the Company.\n \n \n \n Mr Whiley was a director XLIV Limited in the twelve months preceding the Company being placed into creditors' voluntary liquidation in October 2000, Mr Whiley resigned in 1999. \n \n \n \n \n There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies. \n \n \n \n \n \n \n \n \n \n \n \n \n Further informa...