Gem Diamonds Limited Changes to Board and registered office address (6262W)
November 15 2017 - 11:30AM
UK Regulatory
TIDMGEMD
RNS Number : 6262W
Gem Diamonds Limited
15 November 2017
15 November 2017
GEM DIAMONDS LIMITED
("Gem Diamonds" or the "Company")
Board changes and change of registered office address
Board changes
Following the announcement on 31 October 2017 of his offer to
resign, Mr Glenn Turner, an executive director, resigned from the
Board on 14 November 2017. Mr Turner will continue to be a key
executive of the Company and the Company Secretary.
On 14 November 2017, the Board also approved the appointment of
Mr Michael Lynch-Bell as senior independent director. Mr Lynch-Bell
was also appointed chairman of the remuneration committee and a
member of the nomination committee.
Registered office
The registered office of the Company has changed to Ground
Floor, Coastal Building Wickham's Cay II, Road Town. P.O. Box 2136,
Carrot Bay, Tortola, British Virgin Islands.
The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.
For further information:
Gem Diamonds Limited
Susan Wallace, Company Secretarial department
Tel: +44 (0) 203 043 0280
ir@gemdiamonds.com
Celicourt Communications
Mark Antelme/Jimmy Lea
Tel: +44 (0) 207 520 9261
ABOUT GEM DIAMONDS:
Gem Diamonds is a leading global diamond producer of high value
diamonds. The Company owns 70% of the Letšeng mine in Lesotho and
100% of the Ghaghoo mine in Botswana. The Letšeng mine is famous
for the production of large, top colour, exceptional white
diamonds, making it the highest dollar per carat kimberlite diamond
mine in the world. The Ghaghoo mine in Botswana has been placed on
care and maintenance.
.
This information is provided by RNS
The company news service from the London Stock Exchange
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