For immediate release9
May 2023
Serabi Gold
Plc (“Serabi” or the
“Company”)Directorate Change
Serabi Gold plc (AIM:SRB, TSX:SBI), the
Brazilian-focused gold mining and development company, is pleased
to announce the appointment of Deborah Gudgeon as a Non-executive
Director with immediate effect.
Ms Gudgeon qualified as an ACA accountant at PwC
(Coopers & Lybrand) before spending eight years as Finance
Executive with the Africa-focused mining and trading group Lonrho
plc. Ms Gudgeon subsequently held positions with Deloitte, BDO,
Gazelle Corporate Finance and Penfida Limited. Ms Gudgeon has
significant experience in acting as an independent non-executive
director having held that position at Ithaca Energy plc, Petra
Diamonds Limited, Evraz plc, Highland Gold Mining Limited and
Acacia Mining plc. As well as being an independent non-executive
director, Ms Gudgeon is or was also chair of the audit committee
for each of these entities.
Michael Lynch-Bell,
Chair of Serabi
commented:
“I am delighted to have Deborah join the Board
of Directors of the Company as an independent Non-executive
Director. She brings very relevant experience to the Board being
familiar with the challenges of operating projects in the less
developed parts of the world. She will take on the role of Chair of
the Audit Committee, the role of which will be extended to include
broader matters of compliance and risk during the course of this
year.”
Deborah Gudgeon
commented:
" I am delighted to be joining the board of
Serabi Gold at this pivotal moment for the company's development
"
Further AIM Disclosures
on Ms Gudgeon
As required under Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies, further disclosures on
Ms Gudgeon are as follows.
Deborah Jane Gudgeon, aged 62, has held the
following directorships and/or partnerships in the past five
years:
|
Current directorships and/or partnerships |
Past directorships and/or partnerships |
|
Ithaca Energy PLCPetra Diamonds LimitedConan Limited5 Wolseley Road
Limited |
Barrick TZ Limited (f.k.a. Acacia Mining plc)Evraz PLCHighland Gold
Mining Limited |
|
Ms Gudgeon holds no ordinary shares in the
Company.
There is no further information on Ms Gudgeon
required to be disclosed under Schedule Two, paragraph (g) of the
AIM Rules for Companies.
Enquiries
| SERABI GOLD
plc |
|
| Michael Hodgson,
Chief
Executive |
t +44 (0)20 7246
6830m +44 (0)7799 473621 |
| Clive Line,
Finance
Director |
t +44 (0)20 7246
6830m +44 (0)7710 151692 |
|
e contact@serabigold.com |
|
| www.serabigold.com |
|
| BEAUMONT CORNISH
LimitedNominated Adviser & Financial
Adviser |
|
| Roland Cornish / Michael
Cornish |
t +44 (0)20
7628 3396 |
| PEEL HUNT
LLPJoint UK Broker |
|
| Ross Allister |
t +44
(0)20 7418 9000 |
| TAMESIS PARTNERS
LLPJoint UK Broker |
|
| Charlie Bendon/ Richard
Greenfield |
t +44 (0)20
3882 2868 |
|
CAMARCOFinancial PR |
|
| Gordon Poole / Emily Hall |
t +44 (0)20
3757 4980 |
A copy of this announcement is available from the Company’s
website at www.serabigold.com
ENDS
Serabi Gold (TSX:SBI)
Historical Stock Chart
From Dec 2024 to Jan 2025
Serabi Gold (TSX:SBI)
Historical Stock Chart
From Jan 2024 to Jan 2025
