19th Dec 2007 07:02
Roc Oil Company Limited19 December 2007 19 December 2007 ROC OIL COMPANY LIMITED ("ROC") STOCK EXCHANGE RELEASE RESIGNATION OF DIRECTOR: MR ROSS DOBINSION ROC advises that, because the expansion of his other business interestsprecludes him from providing the Company with the time that he has been able todevote in the past, Mr Ross Dobinson has given notice of his intention to resignas a non-executive Director of the Company, effective 31 December 2007. Commenting on Mr Dobinson's resignation, ROC's Chief Executive Officer, Dr JohnDoran, stated: "Ross has been a sterling founder shareholder and director of ROC. On behalf ofthe Board and all other stakeholders in the Company, we thank him forinnumerable and very valuable insights provided over the years and we certainlywish him well as he focuses on his other businesses. Following Ross' departure ROC's Board will consist of eight directors, comprising three executives and five non-executives, representing a 5-3 industry/technical-corporate/financial mix." Damian FisherGeneral ManagerExternal Affairs & Investor Relations For further information please contact: Dr John Doran on Tel: +61-2-8356-2000 Fax: +61-2-9380-2635 Email: [email protected] Or visit ROC's website: www.rocoil.com.au Dr Kevin Hird General Manager - Business Development Tel: +44 (0)20 7495 5707/+61 (0)2 8356 2000 Mob: +44 (0)7751 3671 49/+61 (0)417 261 727 Email: [email protected] Michael Shaw Oriel Securities Limited (Nominated Adviser) Tel: +44 (0)20 7710 7600 Bobby Morse Buchanan Communications Tel: + 44 (0)20 7466 5000 Fax: + 44 (0)20 7466 5001 E-Mail: [email protected] Mob: +44 (0)7802 875 227 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Rockpool Acqui