REG - Kazera Global PLC - Board Appointment

Kazera GlobalAnnouncement

19/04/2023 07:00

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RNS Number : 6432W  Kazera Global PLC  19 April 2023

19 April 2023

Kazera Global plc ('Kazera' or 'the Company)

 

Board Appointment

 

Kazera Global plc, the AIM-quoted investment company, is pleased to announce
the appointment of Mr Peter Wilson as a non-executive director of the Company.

Mr Wilson has over 42 years of experience in the international mining and
mining contract industry and has held senior management positions including
General Manager, Director and Chief Operating Officer at a number of mine
operating and contracting companies.

During his career, Mr Wilson has worked in multiple jurisdictions including
Australia, New Zealand, India, and Africa, and he has experience across a
range of commodities including coking coal, heavy mineral sands and
metalliferous mining.

More recently, Mr Wilson was engaged as a consultant on a Heavy Mineral Sands
project in Namaqualand, South Africa, and is currently Operations Director at
Mine2Port Limited, a Singaporean company with interests in coking coal, rail
and port logistics projects in Africa and the United States of America.

Commenting on the appointment, Gerard Kisbey-Green, Chairman of Kazera Global
said:

"I would like to welcome Peter to the Company. His appointment as a
non-executive director brings considerable experience and expertise in the
international mining sector to the Board, both in areas we know well, and
those we may look to explore further in the future. I have no doubt that
Peter's addition to the Board will prove hugely valuable at this very exciting
time for the Company and we look forward to working with him."

For further information on the Company, please visit: www.
(http://www.kazeraglobal.com/) kazeraglobal (http://www.kazeraglobal.com/)
.com (http://www.kazeraglobal.com/) .

 

 Kazera Global plc                                             kazera@stbridespartners.co.uk (mailto:kazera@stbridespartners.co.uk)

 Dennis Edmonds, CEO

 finnCap (Nominated Adviser and Broker)                        Tel: +44 (0)207 220 0500

 Christopher Raggett / Fergus Sullivan (Corporate Finance)

 St Brides Partners (Financial PR)                             kazera@stbridespartners.co.uk (mailto:kazera@stbridespartners.co.uk)

 Paul Dulieu / Isabel de Salis / Will Turner

 

 

In accordance with Rule 17 and Schedule 2, Paragraph (g) of the AIM Rules for
Companies, Peter Marshall Wilson, aged 64 years, currently has no shareholding
in the Company. Peter Marshall Wilson holds, or has held in the past five
years, the following directorships, and partnerships:

Current directorships/partnerships        Directorships/partnerships
within the last five years

Herb Hero Pty Ltd
 
Mineral Management Pty Ltd

Mine2Port
Limited

On 2 February 2009, Peter Wilson was appointed as a director of Mineral
Management Pty Ltd, a company which over time owned and operated a family
restaurant. Mineral Management Pty Ltd went into administration and ceased to
trade on 10 June 2018. The liquidator's receipts and payments report dated 17
September 2018 showed an estimated deficiency as regards creditors of
AUD$882,549.68, of which AUD$750,000 related to unsecured loans from related
parties to support the business. Under the liquidation, no dividend was
declared to creditors as the funds realised were distributed, used, or
allocated for defraying the expenses of the administration. Mineral Management
Pty Ltd was subsequently deregistered by Australian Securities and Investments
Commission (ASIC) on 30 November 2022 by way of liquidation.

There is no further information to be disclosed in relation to the director
appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM
Rules.

 

**ENDS** 

 

About Kazera Global plc

 

Kazera is a global investment company focused on developing early-stage assets
towards meaningful cashflow and production in the resource sector. Its current
assets include a diamond mine and Heavy Mineral Sands production in South
Africa. The Company intends to leverage its unique board expertise, investment
capability and operational proficiency, to facilitate exceptional cash
generation and shareholder growth. 

 

 

 

 

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