The Board will establish an audit committee. The audit
committee will meet at least twice each year and is
responsible for ensuring the integrity of the financial
information reported to shareholders and internal control
systems. This committee, which includes John Watkins
and Julian Lee, provides an opportunity for reporting
by the Company’s auditors. The Company will ensure,
in accordance with and subject to the provisions of
Rule 21 of the AIM Rules, that the Directors and applicable
employees shall not deal in any of the Ordinary Shares
during a close period (as defined in the AIM Rules)
and will take all reasonable steps to ensure compliance
by the Directors, and applicable employees with this
Rule 21.
Andrew
Bell, MA, LLB, Chairman
Andrew Bell began his career as a natural resources
analyst at Morgan Grenfell & Co. in the 1970s. His
business experience encompasses periods in fund management
and advisory work at leading financial institutions,
international corporate finance work, and private equity.
Andrew Bell's listed company directorships are Regency
Mines plc (Chairman), Greatland Gold plc (Chairman),
and Ormonde Mining plc (Director).
Kenneth
Watson, Managing Director
Ken Watson is a mining entrepreneur and prospector with
over 40 years of experience. He has held numerous operational
and supervisory roles in the mining industry, and founded
Kenroc Mining and Engineering Pty Ltd, an industrial
and mining equipment importer and distributor. Co-founder
of the Golden Kilometre gold mine at Mt Pleasant near
Kalgoorlie, Ken Watson has been active in recent years
in mineral exploration, is Managing Director of Red
Rock Resources plc (AIM) and is Chairman of Redstone
Metals Pty Ltd.
Julian
Lee, MA, ACCA, Non-executive Director
Julian Lee qualified as an accountant with Deloitte
& Touche in 1996. Subsequently he provided corporate
advisory services to small companies for PBTCCF Ltd
and worked as a venture capitalist for Elderstreet Investments
Ltd and Fifth Avenue Capital Inc. He is the founder
and Managing Director of Melee Venture Management Ltd,
a private equity company investing principally in the
technology sector, Managing Director of Wound Solutions
Ltd, and a director of International Mining, Research
and Development Ltd, MSL Medical Ltd, and Wavionix Ltd.
John
Watkins, FCA, Non-executive Director
John Watkins is a chartered accountant and a former
partner of Ernst & Young and Neville Russell. He
is a director of Starvest plc, a substantial shareholder
of Regency Mines plc, the Company’s controlling shareholder,
and also of Red Rock Resources plc. Both Starvest plc and Red Rock Resources plc are
listed on AIM. He is Chairman of Lisungwe plc, a mineral
exploration company listed on Ofex.
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Results
announced |
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7 Nov-Regency announced results for year to 30th June 2006
and noted positive prospects for Mambare nickel
project. Audio interview with Chairman available. |
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Exploration
Update |
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14 April 2008- From Mambare, PNG,
an initial fifty kilometre ground-penetrating
radar programme began a week ago along twelve
east-west lines in the south-west of the license
drilled last year. Wacker drilling in the south
of the license across the Arumu River has also
begun. |
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