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Directorate Change

20th Aug 2010 07:00

RNS Number : 3693R
Triple Plate Junction Plc
20 August 2010
 



19th August 2010

 

AIM: TPJ

 

 

Triple Plate Junction PLC

(the "Company" or "TPJ")

 

BOARD APPOINTMENT

 

Highlight:

 

·; Terry Cross appointed as Finance Director

 

 

BOARD AND KEY APPOINTMENTS

Triple Plate Junction the AIM listed gold exploration company focussed on South East Asia today announces the appointment of Terry Cross as Finance Director.

Terry Cross has extensive finance experience at senior management and board level in small and "blue chip" companies, both in the UK and South Africa, including significant experience with mining companies listed on AIM, including Alexander Mining plc and Chaarat Gold Holdings Limited, and in South Africa. He holds an MBA from the University of the Witwatersrand, Johannesburg, an Advanced Financial Management Diploma from the Institute of Chartered Secretaries and Administrators, and a Bachelor of Commerce from the University of South Africa, Pretoria.

 

Tony Shearer said:

 

"I am delighted that Terry has agreed to join the Board. When we announced on 28th June that Terry had joined us as Chief Financial Officer we said that it was with the intention that he would join the Board in the near future. Since then he has done a good job for us and we are very pleased to welcome him to the Board."

 

 

Enquiries:

 

Triple Plate Junction PLC

Tony Shearer,

020-7602-1570

[email protected]

Arbuthnot Securities 

Nick Tulloch/Richard Johnson

020 7012 2000

 

Additional information to be disclosed:

Terence Arthur Cross (aged 62)

Current directorships: none

 

Previous directorships (last 5 years):

Chaarat Gold Holdings Ltd

Chaarat Gold Limited

Central Asia Services Limited

 

As at the date of this announcement, Mr Cross holds no ordinary shares in the Company and has options over 500,000 TPJ shares.

 

There are no further details required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules in relation to Mr Cross.

 

END

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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