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Resignation and Appointment of Directors

5th Aug 2009 15:03

RNS Number : 9428W
Gold Bullion Securities Ltd
05 August 2009
 



ETFS GOLD BULLION SECURITIES LIMITED

(the "Company")

The Company announces the resignation of Vince FitzGerald as a director of the Company with effect from the 2 June 2009.

The Company also announces the appointment of Greg Burgess as a director of the Company with effect from 2 June 2009. The biography of Mr Burgess is as follows:

Greg Burgess - Non-Executive Director

Mr Burgess is a qualified accountant and is the Chief Financial Officer of the ETF Securities group of companies. He is responsible for all financial, administrative and company secretarial activities within the group, which includes a number of companies whose securities are listed on the London Stock Exchange and other exchanges throughout Europe. He was previously finance director of Investor Resources Limited and Chief Financial Officer of Wizard Information Services. He has held senior positions within the Australian Department of Finance and been internal auditor at Normandy Mining Limited. He holds a Bachelor of Arts (Accountancy) from the University of Canberra and is a Fellow of CPA Australia.

Further to the above changes and as of 2 June 2009, the full board of directors of the Company consists of:

Graham Tuckwell, Chairman

Greg Burgess

Graeme Ross

Craig Stewart

The above changes to the board composition affect the Company only. The board of directors of ETF Securities Limited, the parent company of the Company, remains unchanged.

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