Aminex PLC Appointment of Non Executive Director (5571Q)
02 September 2014 - 4:01PM
UK Regulatory
TIDMAEX
RNS Number : 5571Q
Aminex PLC
02 September 2014
Aminex plc
("Aminex" or "the Company")
DIRECTOR APPOINTMENT
The Board of Aminex PLC ('Aminex or the 'Company') is pleased to
announce the appointment of Mr. Tom Mackay as a Non-Executive
Director of the Company with immediate effect. Mr. Mackay is a
Geologist/Petroleum Engineer with a successful career in petroleum
operations, management and financing. With a BSc (Hons) in Geology
from Durham University, Mr. Mackay began his career as a Petroleum
Engineer with Shell and subsequently moved on to Clyde Petroleum
PLC where he became Manager at Existing Ventures until it was
acquired by Gulf Canada in 1997. Since then he has been an active
petroleum consultant on acquisition and new venture projects with a
wide range of clients, including Petrofac and Enquest. For a period
he served as CEO of a private E&P company, Oil Quest, and from
2002-2007 he held senior management positions at Stratic Energy
Corporation. He is currently a Partner in Gemini Oil & Gas
Advisors LLP which acts as technical and financial advisor to the
Gemini Oil & Gas Funds, investing in global appraisal and
development projects. Mr. Mackay will be proposed for election at
next year's AGM .
The Aminex Board is conducting an overall review of its
constitution and composition following the appointment of new
senior management last year. Changes have already been implemented
at the executive level and further changes at the non-executive
level are likely to be completed by the end of this year.
There are no matters requiring disclosure in respect of this
appointment under paragraph LR6.6.7 of the Listing Rules of the
Irish Stock Exchange and LR9.6.13R of the Listing Rules of the UK
Listing Authority.
Aminex chairman Brian Hall said:
"We are very pleased to welcome Tom to our board and believe he
will make a strong contribution. His long experience of
international petroleum operations with both large and small
companies is matched by his in-depth knowledge of financing oil and
gas projects."
For further information:
Aminex PLC +44 20 7291 3100
Jay Bhattacherjee, Chief
Executive Officer
Max Williams, Chief Financial
Officer
Corporate Brokers
Shore Capital Stockbrokers-Jerry
Keen +44 20 7408 4090
Davy Corporate Finance-Brian
Garrahy +35 3 1679 7788
GMP Securities Europe LLP-Rob
Collins +44 20 7647 2816
Yellow Jersey PR (Financial
PR) +44 7768 537 739
Dominic Barretto/Kelsey
Traynor
This information is provided by RNS
The company news service from the London Stock Exchange
END
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