Business

Board Appointment

Board Appointment.

articleRome Resources PlcMarch 29, 20163/company/rome-resources-plc/news/board-appointment-199
Board Appointment

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[{"type":"text","content":"\n \nRNS Number : 3248T Pathfinder Minerals Plc 29 March 2016  \n\nEmbargoed: 0700hrs 29 March 2016\n \nPathfinder Minerals Plc\n(\"Pathfinder\" or \"the Company\")\nBoard Appointment\n \nPathfinder is pleased to announce the appointment of Robert Easby as Finance Director and as Company Secretary of the Company with immediate effect. \n \nMr Easby brings business and financial experience to the Company having previously been Finance Director at I M Power Developments Limited, a company set up to construct power stations in the former CIS, Asia, the Middle East and Africa. Mr Easby was a key member of the Board that prepared the Company to be reversed into I M Power PLC, a company seeking a listing on the AIM market. Mr Easby qualified as a Chartered Accountant in 2000 and spent his early career in Audit compliance and as a Company Law specialist within a large regional Chartered Certified Accountancy practice. He has recently been assisting the CFO of a listed pharmaceutical group with their corporate governance and compliance responsibilities relating to financial and taxation reporting requirements.\n \nNick Trew, Chief Executive of Pathfinder commented: \n\"I am delighted that Robert has joined the Board as we continue to focus our efforts on recovery of the Company's assets for the benefit of the Project and Pathfinder's shareholders.\"\nSave for the information disclosed below, there are no further disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM Rules for Companies in respect of Mr Easby. \n \n\n\n\n\nFull name:\n\n\nRobert Easby\n\n\n\n\nAge:\n\n\n42\n\n\n\n\nCurrent Directorships:\n\n\nDenmark Forrester Limited\n\n\n\n\nDF Secretarial Services Limited\n\n\n\n\nTillingham and District Flower Show Limited\n\n\n\n\nPrevious Directorships / Partnerships in the last 5 years:\n\n\nDF Director Services Limited\n\n\n\n\nIM Waste Recovery Limited\n\n\n\n\nIM Power Developments Limited\n\n\n\n\nOther disclosures:\n\n\nMr Easby is interested in 265,000 Ordinary Shares in the Company, representing approximately 0.21% of the issued share capital in the Company.\n\n\n\n\n \n \nEnquiries:\n \nPathfinder Minerals Plc\nNick Trew, Chief Executive\nTel. +44 (0)20 3440 7775\n \nWH Ireland Limited (Nomad and Broker)\nPaul Shackleton or Mark Leonard\nTel. +...

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