REG - Goldplat plc - Board Changes

GoldplatAnnouncement

03/01/2025 07:00

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RNS Number : 0609S  Goldplat plc  03 January 2025

3 January 2025

Goldplat plc

("Goldplat" or the "Company")

 

 Appointment of Non-Executive Director

and

Appointment of Chairman

 

 

 

Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with
international gold recovery operations located in South Africa and Ghana,
servicing the African and South American Mining Industry, is pleased to
announce the appointment of John Cross to the board as an Independent
Non-Executive Director with immediate effect.

 

In addition, the Company has appointed Gerard Kisbey-Green, who was appointed
as acting Chairman on 27 September 2024, as Chairman of the Company with
immediate effect.

 

Further information on John Cross

 

John Cross had a long career as a Chartered Accountant and qualified
Financial Advisor and has been consulting across a number  of Industries,
using his extensive accounting and business skill sets to provide analytical
and structural advice to businesses and private clients operating in Australia
and abroad. John has specialised in Acquisitions and Disposals and in
identifying opportunities for business improvement.

 

Since qualifying as a Chartered Accountant in 1983, John has worked both in
professional practice and in industry.

 

John Guy Cross, age 66, has not been a director or partner of any companies or
partnerships during the past five years.

 

John Cross was a director of Boards and Surf Equipment Pty Ltd ("BASE") when
BASE entered a creditors' voluntary liquidation on 30 June 2011. BASE was
subsequently deregistered on 10 March 2014.

John Cross does not hold any legal or beneficial direct or indirect interest
in the securities of the Company.

There is no further information required to be disclosed in respect of the
above appointment pursuant to Rule 17 or Schedule 2 (g) of the AIM Rules for
Companies.

 

Gerard Kisbey-Green, Chairman of Goldplat commented: "It gives me great
pleasure to welcome John as an independent director. I believe that with his
substantial commercial and financial experience, John will bring fresh
perspectives and ideas to the Board".

 

 For further information visit www.goldplat.com, follow on X @GoldplatGDP or
contact:

 Werner Klingenberg                                     Goldplat plc                                     Tel: +27 (0) 82 051 1071

                                                        (CEO)

 Colin Aaronson / Samantha Harrison /  Ciara Donnelly   Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                                        (Nominated Adviser)
 James Bavister / Andrew de Andrade                     Zeus (Broker)                                     Tel: +44 (0) 203 829 5000

 Tim Thompson / Mark Edwards / Fergus Mellon            Flagstaff Strategic and Investor Communications  Tel: +44 (0) 207 129 1474

                                                                                                         goldplat@flagstaffcomms.com

 

 

 

 

 

 

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