Sefton Resources Inc Further re Proposed Board Changes (1703C)
14 10월 2015 - 3:01PM
UK Regulatory
TIDMSER
RNS Number : 1703C
Sefton Resources Inc
14 October 2015
14 October 2015
Sefton Resources, Inc.
("Sefton" or the "Company")
Update on the Proposed Board Changes
Further to the announcement of 12 October 2015, Jossy
Rachmantio, the Executive Chairman of the Company, will meet today
with Clement Chambers, the proposed Interim CEO, to discuss various
matters in relation to the Board Changes (as announced and defined
on 29 September 2015). The Board of Directors of Sefton (the
"Board") proposes to meet tomorrow afternoon to consider the
outcome of the meeting between Mr Rachmantio and Mr Chambers, and
it is anticipated that an update announcement will be made at
7.00am on Friday, 16 October 2015.
The key matters that Mr Rachmantio is seeking to discuss with Mr
Chambers are:
-- the timing of the Board Changes;
-- the proposed future strategy of the Company;
-- the timing of the Company's Annual General Meeting and the
business to be put to shareholders at that meeting ; and
-- the identification of a potential replacement Nominated
Adviser and potential alternative trading facilities for the
Company's common shares of no par value ("Common Shares").
As announced on 29 September 2015, Allenby Capital Limited, the
Company's existing Nominated Adviser, has confirmed to the Board
that while it will continue to act and support the current Board,
it will resign at the same time as the Board Changes, and cooperate
with any potential replacement Nominated Adviser. Under the AIM
Rules for Companies, any company that does not have a Nominated
Adviser has its admission to trading on AIM immediately suspended,
and if a new Nominated Adviser is not appointed within one month of
the previous Nominated Adviser ceasing to act, then the admission
to trading on AIM of its shares will be cancelled.
Visit www.seftonresources.com or contact:
Jossy Rachmantio, Executive Chairman Tel: 020 7872
5570
------------------------------------------ --------------
Nick Harriss, Nick Athanas, Allenby Tel: 020 3328
Capital (Nomad) 5656
------------------------------------------ --------------
Nick Bealer, Cornhill Capital (Broker) Tel: 020 7710
9612
------------------------------------------ --------------
Tim Blythe, Camilla Horsfall, Blytheweigh Tel: 020 7138
(PR) 3224
------------------------------------------ --------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
FUREAAEDFEKSFAF
(END) Dow Jones Newswires
October 14, 2015 02:01 ET (06:01 GMT)
Sefton Resources (LSE:SER)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Sefton Resources (LSE:SER)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024
