REG - Wishbone Gold PLC - Appointment of Finance Director

Wishbone GoldAnnouncement

27/11/2024 07:00

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RNS Number : 8340N  Wishbone Gold PLC  27 November 2024

 This announcement contains inside information for the purposes of Article 7
of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic
law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of MAR

 

 

27 November 2024

 

Wishbone Gold Plc

("Wishbone" or the "Company")

Index: AIM: WSBN / Sector: Natural Resources / AQSE: WSBN

 

Appointment of Finance Director

 

Wishbone Gold Plc is pleased to announce the appointment of Kaiyi ("Jack") Sun
as the Finance Director of the Company with immediate effect.  Jack has been
working as Chief Financial Officer to Wishbone since October 2021.

 

With more than 20 years international business and finance experience, Jack
was admitted as a fellow of the Association of Chartered Certified Accountants
in 2009, and his qualifications include an MBA from the Said Business School,
University of Oxford and an MACC from the Judge Business School, University of
Cambridge.

 

Richard Poulden, commented:

"We look forward to welcoming Jack and his detailed knowledge of the Company
and its business to the Board of Wishbone."

 

The following information is required to be disclosed under Schedule 2(g) of
the AIM Rules and Rule 4.9 of the AQSE Growth Market Access Rulebook, and no
further information is required:

 

Kaiyi Sun, aged 50

 

Current Directorships                  Past Directorships (within the
last 5 years)

 

None
Valereum plc

 

 

Jack Sun resigned from the board of Betex Group PLC on 15 March 2015 and left
by the end of October 2015, having served his six months' notice.  On 27
November 2015, a liquidator was appointed pursuant to a creditors' voluntary
liquidation. The final return dated 15 July 2024 records that there was no
payment to preferred creditors of £2,400 and that there was no dividend paid
to unsecured creditors of c. £278,000, following which the company was
dissolved on 23 October 2024.

For more information on Wishbone, please visit the Company's website.

www.wishbonegold.com (http://www.wishbonegold.com) .

 

END

For further information, please contact:

 Wishbone Gold PLC
 Anthony Moore, Chairman

 Richard Poulden, Deputy Chairman                          Tel: +971 4 584 6284

 Beaumont Cornish Limited
 (Nominated Adviser and AQUIS Exchange Corporate Adviser)
 Roland Cornish/Rosalind Hill Abrahams                     Tel: +44 20 7628 3396

 Tavira Financial Limited
 (Broker)
 Chris Kipling                                             Tel: +44 20 3833 3742

 SP Angel Corporate Finance LLP
 (Broker)
 Ewan Leggat                                               Tel: +44 20 3470 0470

 Soho Communications Ltd
 (Financial PR)
 George Hudson                                             Tel: +44 78 0360 3130

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

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