Pallinghurst Announces Strategic Priorities and Reconstituted Board
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Date13 Jul 2017
On 26 June 2017, shareholders of Pallinghurst voted emphatically in favour of the restructuring of the Company and the acquisition of Gemfields plc (“Gemfields”). Pallinghurst’s life is now extended by 50 years and is set to become an operating mining company (subject to the applicable regulatory provisions). Pallinghurst has terminated the existing Investment Management Agreement for no consideration and the Investment Manager’s Benefit and all carried interest arrangements will cease.
Appointment of Mr Lumkile Mondi to the Pallinghurst Board
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Date29 Oct 2015
The directors are pleased to announce the appointment of Mr Lumkile Mondi as an independent non‐ executive director of the board of Pallinghurst. The appointment will take effect immediately.
Changes to the Board
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Date25 Jun 2015
Shareholders are advised that Mr Chris Powell has resigned as Permanent Alternate to Mr Andrew Willis, effective 25 June 2015. The Board would like to thank Chris for his contribution to Pallinghurst in his role as an Alternate Director.
Changes to the Board
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Date12 May 2015
Shareholders are advised that Mr Brian O’Mahoney has resigned as Permanent Alternate to Mr Stuart Platt‐ Ransom, effective 12 May 2015. The Board would like to thank Brian for his contribution to Pallinghurst in his role as an Alternate Director.