30th Jun 2008 15:26
For immediate release 30 June 2008
Stock Exchange Announcement
COPPER RESOURCES CORPORATION Board Changes
The Board of Copper Resources Corporation (AIM: CRC.L) (the "Company") is pleased to announce that on 20th May 2008, the Company appointed Mr Maritz Smith to the Board of Directors. Mr Smith will hold the position of director responsible for finance, and immediately joined the Audit Committee.
Mr Smith is a director of Metorex Limited, a listed mining company which holds a beneficial interest of 50.22% of the existing issued share capital of the Company. He also sits on the Board of Pan African Resources plc, again being responsible for the finance function.
Mr Smith joined Metorex in 2002 from the auditing firm, Deloitte & Touche. He was appointed Chief Financial Officer of Metorex in 2005, and has been responsible for the Group's financial affairs and overall reporting since then. In November 2007, he was appointed to the Metorex Board.
Save as disclosed below, there is nothing further to disclose in relation to the appointment of Mr Smith under Schedule Two, paragraph (g) of the AIM Rules:
Full name: Maritz SmithPrevious names: NoneAge: 32
In addition to his directorship of the Company, Mr Smith is, or has been, a director or partner of the following companies or partnerships, in the previous five years:
Current directorships/partnerships
Metorex Limited
Pan African Resources Plc
Past directorships/partnerships
- Copper Resources Nabarro Wells & Fox-Davies GTH Corporation Co. Limited Capital Limited Communications Jeff Carel Hugh Oram Richard Hail Toby Hall Company Secretary +27 (0) +44 (0) +44 (0) +44 (0) 11 803 1073 20 7710 7400 207 936 5200 20 7153 8035
vendorRelated Shares:
CRC.L