Amur Minerals Corp - AIM Rule 17 Schedule Two (g) update
30/04/2024 13:34
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240430:nRSd6479Ma&default-theme=true
RNS Number : 6479M Amur Minerals Corporation 30 April 2024
30 April 2024
AMUR MINERALS CORPORATION
(AIM: AMC)
AIM Rule 17 Schedule Two (g) update
Amur Minerals Corporation ("Amur" or the "Company"), the AIM Rule 15 cash
shell, announces the following information relating to directors' disclosures
under Schedule Two, paragraph (g) of the AIM Rules regarding Paul Gazzard, a
Non-Executive Director of Amur:
Mr Gazzard has been a director of Arlington Infrastructure Limited ("AIL")
since 29 May 2018. AIL was placed into administration on 17 August 2020, which
was ended through a notice of court ending administration on 12 August 2022
and was placed into compulsory liquidation on 10 October 2022. The liquidators
progress report does not anticipate that there will be sufficient funds
available to pay a distribution to unsecured creditors. The liquidation
proceedings remain ongoing.
Mr Gazzard has been a director of ARL 011 Limited ("ARL 011") since 13
November 2018. On 28 September 2020 ARL 011was placed into administration. The
administrator's progress report does not anticipate that there will be
sufficient funds to enable a distribution to unsecured creditors. The
administration proceedings remain ongoing.
Mr Gazzard has been a director of ARL O09 Limited ("ARL O09") since 13
September 2018. On 28 September 2020 it was placed into administration. The
administrator's progress report does not anticipate that there will be
sufficient funds to enable a distribution to unsecured creditors. The
administration proceedings remain ongoing.
ARL 011 and ARL O09 are both wholly owned indirect subsidiaries of AIL.
Enquiries:
Company Nomad and Broker
Amur Minerals Corp. S.P. Angel Corporate Finance LLP
Robin Young CEO Richard Morrison
Adam Cowl
+1 (925) 408-4621 +44 (0) 20 3470 0470
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RDNSDAFESELSEEL