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Sovereign Metals #SVML – Change of AIM Nominated Adviser
Sovereign Metals Limited (Sovereign or the Company) (ASX:SVM, AIM:SVML) is pleased to announce the appointment of SP Angel Corporate Finance LLP as the Company’s AIM Nominated Adviser and Joint Broker, with effect from 21 June 2023, replacing the Company’s outgoing Nominated Adviser, RFC Ambrian Limited.
Berenberg and Optiva Securities will continue as the Company’s Joint Brokers.
ENQUIRIES
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Dylan Browne +61(8) 9322 6322 |
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Nominated Adviser on AIM |
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SP Angel Corporate Finance LLP |
+44 20 3470 0470 |
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Ewan Leggat Charlie Bouverat Harry Davies-Ball |
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Joint Brokers |
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Berenberg |
+44 20 3207 7800 |
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Matthew Armitt |
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Jennifer Lee |
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Optiva Securities |
+44 20 3137 1902 |
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Daniel Ingram |
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Mariela Jaho |
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Christian Dennis |
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Tavistock PR |
+44 20 7920 3150 |
Seed Capital Solutions #SCSP – Board Changes
Seed Capital Solutions plc (LON: SCSP), a Company formed for the purpose of acquiring a business or businesses operating in market sectors that can display strong ESG credentials, is pleased to announce the appointment of Segar Karupiah (“Segar”) as Chief Financial Officer (“CFO”).
Segar Karupiah, aged 64 has over 35 years of experience in financial and accountancy roles, and latterly senior PLC executive roles. After joining the Institute of Chartered Accountants in 1986, Segar held accountancy roles at Automotive & Financial Group Plc and Caledonia Motor Group Plc during the 1990’s. In the early noughties, Segar held operational roles at Lookers Southern Plc, and took up directorship roles at Mobile Gaming Solutions Plc and Danmar Management Ltd, where he remains to this day. Segar will take up his position with immediate effect.
CEO John Zorbas commented: “I pleased to welcome Segar as our new CFO at Seed Capital Solutions. Creating sustainable solutions to societal problems represents a key challenge for every company and every board of directors in today’s corporate world, and this is a factor that investors have become increasingly aware of. I look forward to working with Segar and our Board to identify the very best ESG investment opportunities.”
MARKET ABUSE REGULATIONS (EU) No. 596/2014
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (MAR). Upon the publication of this announcement via Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.
FOR FURTHER INFORMATION, PLEASE CONTACT:
| Seed Capital Solutions plc | Tel: +44 (0)1535 647 479 | |||
| Chairman Damion Greef
Brand Communications |
Tel: +44 (0) 7976 431608 |
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| Public & Investor Relations | ||||
| Alan Green
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ABOUT SEED CAPITAL SOLUTIONS PLC
Seed Capital Solutions Plc (LON: SCSP) has been formed for the purpose of acquiring a business or businesses operating in market sectors that can display strong ESG credentials, thereby benefitting from the current trend of superior performance and increased investor appetite.
First Class Metals #FCM – Notice of Annual General Meeting
First Class Metals Plc (LSE: FCM), the UK metals exploration company seeking large scale metal discoveries across its extensive Ontario land holding, is pleased to announce the date of its Annual General Meeting (“AGM”).
Notice is hereby given that the AGM will be held at 12.00 p.m. on 29 June 2023 at the offices of Shakespeare Martineau, 60 Gracechurch Street, London, EC3V 0HR
The Annual Report, Notice of AGM and Form of Proxy are now being posted to shareholders. A copy of these documents will be available on the Company’s website at www.firstclassmetalsplc.com
You can register your vote(s) for the AGM either:
1. by logging on to www.shareregistrars.uk.com, clicking on the “Proxy Vote” button and then following the on- screen instructions; or,
2. by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying the notice; or,
3. in the case of CREST members, by utilising the CREST electronic proxy appointment service.
In order for a proxy appointment to be valid the proxy must be received by Share Registrars Limited by 1pm on 27th June 2023.
Ends
For Further Information:
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James Knowles, Executive Chairman |
JamesK@Firstclassmetalsplc.com |
07488 362641 |
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Marc J Sale, CEO |
MarcS@Firstclassmetalsplc.com |
07711 093532 |
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Ayub Bodi, Executive Director |
AyubB@Firstclassmetalsplc.com |
07860 598086 |
First Equity Limited
(Financial Adviser & Broker)
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Jonathan Brown |
0207 3742212 |
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Jason Robertson |
0207 3742212 |
#POW Power Metal Resources PLC – Appointment of Non-Executive Director
Power Metal Resources plc (LON:POW) the London listed exploration company seeking large-scale metal discoveries across its global project portfolio announces the appointment of Bill Brodie Good as a Non-executive Director of the Company with immediate effect.
Bill has over 30 years experience in global exploration and project management with extensive work in geological and project management in Australia, Francophone West and Central Africa, the Middle East and Central Asia.
Bill’s most recent role was as CEO and Technical Director of AIM listed Alien Metals in which he made the significant discovery of a DSO Iron Ore resource amongst other achievements with the company.
Bill’s experience has extensively involved the design, planning and implementation of new and grass roots exploration programmes with an emphasis on in country logistics planning, government liaison, people management and project delivery on time and in budget.
In addition to his role as a Non-executive Director, Bill will also provide consulting services to Power Metal directly at the project level.
Sean Wade, Chief Executive Officer of Power Metal Resources commented:
“I am delighted to welcome Bill to the Power Metal team and very much look forward to working with him as we seek to continue the development of our business.
We are very fortunate to have someone with Bill’s experience and technical skills to assist with project development across the Company.
Our business model is based on selective project acquisition, adding value through exploration and corporate advancement and crystallisation to unlock the inherent value in our portfolio. Bill’s expertise along with that of the rest of the board and our first class management team will ensure that that continues to happen.”
Regulatory Disclosures:
The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Douglas William Brodie Good, aged 61:
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Current directorships and/or partnerships: |
Former directorships and/or partnerships (within the last five years):
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KBG Consultants Limited |
Alien Metals Limited Mineral Exploration Services Ltd SRK Exploration Services Limited SRK Exploration Services Nominee Company Limited |
Mr Brodie Good does not hold any shares in Power Metal.
Mr Brodie Good has confirmed there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM rules.
As part of Mr Brodie Good’s employment contract Mr Brodie Good has been issued with Power Metal share options, namely, 5 million options to subscribe for new Power Metal ordinary shares of 0.1p each at an exercise price of 3.25 pence with a life to expiry of 3 years from today (the “Director Options”). The Director Options are subject to a minimum service period of 6 months and may not be exercised until the volume weighted average price of Power Metal shares trades at 5.0 pence for ten consecutive trading days.
PDMR Disclosure
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director’s share dealing.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Bill Brodie Good
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2
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Reason for the notification
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a)
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Position/status
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Non-executive Director
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Power Metal Resources Plc
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b)
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LEI
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213800VNXOUPHTX53686 |
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument |
ordinary shares of 0.1p each |
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Identification code |
ISIN: GB00BYWJZ743 |
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b)
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Nature of the transaction
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Issue of Options
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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3.25p
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5,000,000
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d)
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Aggregated information |
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– Aggregated volume |
5,000,000 |
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– Price |
3.25p |
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e)
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Date of the transaction
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5 May 2023 |
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f)
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Place of the transaction
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Off Market |
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This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 (“MAR”), and is disclosed in accordance with the Company’s obligations under Article 17 of MAR.
For further information please visit https://www.powermetalresources.com/ or contact:
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Power Metal Resources plc |
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Sean Wade (Chief Executive Officer) |
+44 (0) 7766 465 617 |
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SP Angel Corporate Finance (Nomad and Joint Broker) |
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Ewan Leggat/Charlie Bouverat |
+44 (0) 20 3470 0470 |
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SI Capital Limited (Joint Broker) |
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Nick Emerson |
+44 (0) 1483 413 500 |
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First Equity Limited (Joint Broker) |
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David Cockbill/Jason Robertson |
+44 (0) 20 7330 1883 |
#KAV Kavango Resources – Director Retirement
Kavango Resources plc (LSE:KAV) (“Kavango”) announces that Mike Moles, a Non-executive Director of the Company and one of its founders, has decided to retire from the board with effect from 31 August 2022. He will continue as a consultant to the Company until 28 February 2023.
Mike Moles commented “Hillary Gumbo and I established Kavango Minerals in 2017, and we floated Kavango Resources PLC on the London Stock Exchange in 2018. I am delighted with the progress that we have been able to make over that time, particularly in our two major projects, in the Kalahari Copper Belt and the Kalahari Suture Zone. The independent support which our work on the KSZ received in the reports on the 2021/22 drill programme which the Company published on 18 August 2022 was particularly pleasing. As a substantial shareholder in the Company, I shall look forward to further positive news on our projects over the coming months and years.”
David Smith, Chairman of Kavango, said “Mike has had a long and distinguished career in the mining industry and Kavango has been lucky to benefit from his experience for many years. His influence on the Company and its projects has been profound and will continue to be felt for some time. We are fortunate that we will continue to have access to Mike’s advice for a further six months, and we wish him well in his retirement.”
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Further information in respect of the Company and its business interests is provided on the Company’s website atwww.kavangoresources.com and on Twitter at #KAV.
For additional information please contact:
Kavango Resources plc
Ben Turney
bturney @kavangoresources.com
+46 7697 406 06
First Equity (Joint Broker)
+44 207 374 2212
Jason Robertson
SI Capital Limited (Joint Broker)
+44 1483 413500
Nick Emerson
#SVML Sovereign Metals – Appointment of Joint Corporate Broker
Sovereign Metals Limited (ASX:SVM; AIM:SVML) (Company or Sovereign ) is pleased to to announce the appointment of Joh. Berenberg, Gossler & Co KG (Berenberg) as the Company’s Joint Corporate Broker, for purposes of the Company’s AIM listing, with immediate effect .
Berenberg, who are based in London, will work alongside the Company’s broker Optiva Securities to further assist in raising Sovereign’s profile in UK and European capital markets.
Sovereign’s UK-based Chairman Ben Stoikovich commented : “We look forward to working with Berenberg as Sovereign continues to gain recognition amongst both retail and institutional UK and European investors as a world-class critical raw material company with sustainability and ESG at its core”
ENQUIRIES
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Dr Julian Stephens (Perth) +61(8) 9322 6322 |
Sam Cordin (Perth) |
Sapan Ghai (London)
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Nominated Adviser on AIM |
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RFC Ambrian |
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Bhavesh Patel / Andrew Thomson |
+44 20 3440 6800 |
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Joint Brokers |
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Berenberg |
+44 20 3207 7800 |
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Matthew Armitt |
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Jennifer Lee |
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Varun Talwar |
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Optiva Securities |
+44 20 3137 1902 |
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Daniel Ingrams |
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Mariela Jaho |
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Christian Dennis |
#MSMN Mosman Oil and Gas – EP-145 License Extension Approved
Mosman Oil and Gas Limited (AIM: MSMN) the oil exploration, development and production company, announces that the Minister for Mining and Industry in the Northern Territory Government has approved Mosman’s application for a suspension and extension to the work programme conditions for EP145.
The suspension and extension approval provides the company with additional time in which to complete the permit year 3 work program. This means that the work allocated to be completed in Permit year 3 has now been extended an additional 12 months until 21st August 2023.
Subsequent permit years’ work requirements have also been extended by one year.
Mosman continues to actively progress with technical work to advance the helium and hydrogen exploration potential in addition to the previously known hydrocarbons discovered on the West Walker anticline, an extension of the Meerenie Anticline, in EP-145.
The 12-month permit suspension and extension approval by the NT Government is a sensible response to the covid related delays in Australia. It provides a realistic schedule required for necessary approvals and seismic acquisition, and then to optimise and plan a well location based on the acquired data.
For the project, it is encouraging to see nearby Operators (Santos and Central Petroleum) planning hydrocarbon development and exploration wells in 2022 and deep wells targeting helium to be drilled in 2023.
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to constitute
inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (‘MAR’) which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service (‘RIS’), this inside is now considered to be in the public domain.
Enquiries:
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Mosman Oil & Gas Limited John W Barr, Executive Chairman Andy Carroll, Technical Director |
NOMAD and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Adam Cowl +44 (0) 20 3470 0470 |
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Alma PR Justine James / Joe Pederzolli +44 (0) 20 3405 0205 +44 (0) 7525 324431 |
Joint Broker Monecor (London) Ltd trading as ETX Capital Thomas Smith 020 7392 1432 |