European Metals Holdings Limited Board Appointment and Resignation (2232J)
27 June 2017 - 4:00PM
UK Regulatory
TIDMEMH
RNS Number : 2232J
European Metals Holdings Limited
27 June 2017
For immediate release
27 June 2017
EUROPEAN METALS HOLDINGS LIMITED
BOARD APPOINTMENT AND RESIGNATION
European Metals Holdings Limited ("European Metals" or "the
Company") (ASX and AIM: EMH) has today appointed Richard Pavlik as
an executive director of the Company with immediate effect.
Mr Pavlik is the General Manager and a director of Geomet
s.r.o., the Company's wholly owned Czech subsidiary, and is a
highly experienced Czech mining executive. Mr Pavlik holds a
Masters Degree in Mining Engineer from the Technical University of
Ostrava in Czech Republic. He is the former Chief Project Manager
and Advisor to the Chief Executive Officer at OKD. OKD has been a
major coal producer in the Czech Republic. He has almost 30 years
of relevant industry experience in the Czech Republic. Mr Pavlik
also has experience as a Project Analyst at Normandy Capital in
Sydney as part of a postgraduate programme from Swinburne
University. Mr Pavlik has held previous senior positions within OKD
and New World Resources as Chief Engineer, and as Head of Surveying
and Geology. He has also served as the Head of the Supervisory
Board of NWR Karbonia, a Polish subsidiary of New World Resources
(UK) Limited. He has an intimate knowledge of mining in the Czech
Republic.
The following information is disclosed pursuant to paragraph (g)
of Schedule Two of the AIM Rules for Companies.
Mr Richard Pavlik, aged 54, has held the following directorships
and / or partnerships in the past 5 years:
Current: Past:
-------------- ------
Geomet s.r.o. -
-------------- ------
As announced on 17 May 2017, 400,000 unlisted options, (58 cents
exercise price) expiring on 3 January 2020 were issued to Mr Pavlik
as per his contract of employment. The exercise price was
determined in his contract of employment as the volume weighted
average price for the 5 day period prior to the commencement of his
employment on 3 January 2017. 250,000 Options vested at completion
of the Definitive Feasibility Study and the balance of 150,000
Options will vest 12 months thereafter. Mr Pavlik has no further
interest in the share capital of the Company.
There is no further information to be disclosed in relation to
Mr Pavlik pursuant to paragraph (g) of Schedule Two of the AIM
Rules for Companies.
The Company also advises that Mr Pavel Reichl has resigned today
on his request to pursue other interests.
ENQUIRIES:
European Metals Holdings Tel: +61 (0) 419 996
Limited 333
Keith Coughlan, Chief Email: keith@europeanmet.com
Executive Officer Tel: +44 (0) 20 7440
Kiran Morzaria, Non-Executive 0647
Director Tel: +61 (0) 6141 3504
Julia Beckett, Company Email: julia@europeanmet.com
Secretary
Beaumont Cornish (Nomad Tel: +44 (0) 20 7628
& Broker) 3396
Michael Cornish Email: corpfin@b-cornish.co.uk
Roland Cornish
The information contained within this announcement is considered
to be inside information, for the purposes of Article 7 of EU
Regulation 596/2014, prior to its release.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOASEFSFWFWSESM
(END) Dow Jones Newswires
June 27, 2017 02:00 ET (06:00 GMT)
European Metals (LSE:EMH)
Historical Stock Chart
From Apr 2024 to May 2024
European Metals (LSE:EMH)
Historical Stock Chart
From May 2023 to May 2024