First Class Metals plc has issued options over a total of 14,795,000 ordinary shares, of £0.001 each, to directors and senior management under the company’s share option plan. DIRECTORS Executive chairman James Knowles and chief executive officer Marc Sale each received two million options, exercisable at £0.05 each. Non-executive directors Marc Bamber and Andrew Williamson, and […]
Tag: company secretary
Tertiary awards 47m warrants
Tertiary Minerals plc has granted a total of 47 million five-year warrants, exercisable at 0.085 pence per new ordinary share, to its directors and employees as part of their remuneration. ZAMBIA The warrants represent 0.91% of the company’s existing issued share capital and allow the recipients to subscribe for new ordinary shares of 0.01 pence […]
Obituary – mining executive Danesh Varma
Anglesey Mining plc former director Danesh Varma who worked for the company for just under 10 years has died. Mr Varma joined the board in 1994 and held the post of finance director and company secretary before stepping down last November. He was also non-executive director at First Class Metals plc until his resignation in […]
Horizonte appoints Simon Retter as director
Horizonte Minerals plc has appointed Simon Retter as an executive director and Leonardo (Leo) Neves as company secretary, with immediate effect. SIMON RETTER Mr Retter has been the group chief financial officer since 2016 and is the outgoing company secretary. He has almost 15 years’ experience as an executive and non-executive director focused on the […]
Capricorn appoints Paul Ervine as legal director
Capricorn Energy plc has appointed Paul Ervine as group legal director and company secretary, with effect from 31 May 2023. Mr Ervine has been with the company since 2013.