REG - Thor Energy PLC - Directorate Change & Company Secretary Appointment

Thor EnergyAnnouncement

04/12/2024 07:00

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RNS Number : 6272O  Thor Energy PLC  04 December 2024

4 December 2024

Thor Energy PLC

 

("Thor" or the "Company")

 

Directorate Change and Appointment of Company Secretary

Change of Australian Postal Address

 

Thor Energy plc ("Thor") (AIM, ASX: THR, OTCQB: THORF) is pleased to announce
that Mr. Lincoln Moore has agreed to join the Board as a Non-Executive
Director and Mr. Rowan Harland has been appointed Company Secretary. These
changes coincide with the retirement of Mr. Mark McGeough, as Non-Executive
Director, and Mr. Ray Ridge, as Company Secretary and Chief Financial Officer
(non-board).

For the past 15 years, Mr. Moore has been actively involved in establishing
and raising finance for mining and agriculture projects. Lincoln is the
co-founder and corporate advisor of Firering Strategic Minerals plc which is
in the process of commissioning the largest quicklime processing operation in
Zambia. He also currently serves as an Executive Director of Ivory Coast based
AIM-quoted, Dekel Agri-Vision plc, which produces palm oil and cashews, with
primary responsibilities for the corporate finance activities of the
organisation. Mr. Moore also previously served as a Director of the London
Standard listed company, Dial Square Investments plc (now Energy Pathways
plc), which is currently undertaking detailed feasibility to establish a
hydrogen storage operation in the UK. Lincoln was a Senior Manager in the
restructuring division of Deloitte Australia and London, with significant
experience in operational and corporate restructuring.

Mr. Harland is a corporate advisor at SmallCap Corporate, a boutique corporate
advisory firm specialising in providing company secretarial, CFO and
transaction management services involving both listed and unlisted companies.
Mr. Harland is Company Secretary to several listed and unlisted companies,
holding a Master of Finance and a Bachelor of Commerce.

Furthermore, the Adelaide office will be closed, and the Australian office
postal address of the Company is now c/o SmallCap Corporate, Suite 1, 295
Rokeby Road, Subiaco 6008 Western Australia, contact details can be found
below.

Alastair Clayton, Executive Chairman commented:

"Firstly, I would like to sincerely thank Mark and Ray for their considerable
service to the Company. I genuinely appreciate their counsel and commitment to
Thor and wish them well in their new endeavours. As part of the closure of the
Adelaide office and a streamlining of the operational and cost profile of the
business, we are very excited to welcome Lincoln and Rowan to the team as we
execute a strategy based around the clean energy sector in which uranium,
copper, hydrogen and helium are critical components."

AIM disclosures:

 

The following information is disclosed relating to Mr Lincoln Moore pursuant
to rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Mr Lincoln John Moore, aged 46 years, holds 1,333,333 ordinary shares in Thor
Energy plc and is or has been a director of the following companies during the
five years preceding the date of this announcement:

 

 Current directorships / partnerships  Past directorships / partnerships within the last five years
 CS Dekeloil Siva Limited              Dial Square Investments plc (now Energy Pathways plc)
 Dekel Agri-Vision plc                 Firering Holdings Limited
 Pearlside Holdings Limited            Tirupati Graphite plc
 Royal Work Club Limited
 RWC Corporate UK Limited

 

The Board of Thor Energy Plc has approved this announcement and authorised its
release.

For further information on the Company, please visit the website
(https://thorenergyplc.com/)  or please contact the following:

Thor Energy PLC

Alastair Clayton, Executive Chairman

Rowan Harland, Company Secretary

Tel: +61 (8) 6555 2950

 

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Isaac Hooper

Tel: +44 (0) 203 829 5000

 

SI Capital Limited (Joint Broker)

Nick Emerson

Tel: +44 (0) 1483 413 500

 

Yellow Jersey (Financial PR)

Dom Barretto / Shivantha Thambirajah / Bessie Elliot

thor@yellowjerseypr.com (mailto:thor@yellowjerseypr.com)

Tel: +44 (0) 20 3004 9512

 

About Thor Energy Plc

The Company is predominantly focused on uranium and energy metals that are
crucial in the shift to a clean energy economy.

For further information on Thor Energy and to see an overview of its projects,
please visit the Company's website at https://thorenergyplc.com/
(https://thorenergyplc.com/) .

 

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