Global Petroleum Ltd
08 March 2007
8 March 2007
Global Petroleum Ltd
Directorate Change
Global Petroleum Directors announce that Dr John Armstrong will step down as
Executive Chairman and retire from the Board of the Company effective 2 April
2007.
Mr Ian Middlemas, will become a Director of the Company on that date and Mr Mark
Savage, a current Director, will become Chairman.
In relation to the forthcoming appointment of Mr Ian Middlemas as a Director of
the Company and in regards to Rule 17 and Schedule 2 (g) of the AIM rules the
Company discloses the following information:
- Full name and age: Ian Peter Middlemas (no previous names), age 46
- Current directorships (and shareholdings) and past directorships in the past 5
years:
Arredo Pty Ltd*
Echelon (Iron Ore) Pty Ltd
Echelon Holdings Pty Ltd
Echelon Resources Limited*
Janny Pty Ltd*
Jedan Pty Limited*
Mini Scrips Pty Ltd*
Neptune Petroleum Pty Ltd
Odyssey Energy Limited**
Omegacorp Limited*
Petersview Pty Ltd*
QED Occtech Limited**
RelEL Australia Pty Ltd
Rel REL Operations Pty Ltd
Renewable Energy Corporation Limited
Siti Investments Pty Ltd*
Wandering Hills Olive Nursery Pty Ltd
Leyshon Resources Limited*
Salinas Energy Limited*
Pacific Energy Ltd*
Mantra Resources Limited*
Sovereign Metals Limited*
Sierra Mining Ltd**
Latitude Mining
Indo Mines Ltd*
Mavuzi Mining Ltd
Xenolith Limited
Past Directorships
Agincourt Resources Limited
Ashmore Oil Pty Ltd
Auvista Minerals NL
Balla Balla Vanadium Limited
Berkeley Resources Limited
Brisa Pty Ltd
Carpenter Pacific Energy Pty Ltd
Carpenter Pacific Resources Limited
Clan Refinery Pty Ltd
Dandaragan Olive Holdings Ltd
Dandaragan Olives Management Ltd
Dandaragan Olives Processing Ltd
Dandaragan Olives Pty Ltd
Dark Blue Sea Limited
Fimdro Pty Ltd
Margaret River Olive Oil Company Pty Ltd
Margaret River Wine Corporation Pty Ltd
New Norcia Olive Oil Company Pty Ltd
Nuenco NL
Olea Australis Limited
Olea Australis Marketing Pty Ltd
Olea Australis Processing Pty Ltd
Panorama Resources NL
Stirling Products Limited
West Oil (Carnarvon) Pty Ltd
West Oil (EP-341) Pty Ltd
Zoca Pty Ltd
Mr Middlemas was a non-executive director of View Resources Limited formerly
Smartworld Communication Limited until August 2001. In September 2001 View
Resources Limited was placed into voluntary administration. In January 2002 it
entered into a Deed of Company Arrangement with its creditors and following a
restructure of its business from a technology focus to exploration, was
readmitted to official quotation of the ASX in April 2002.
This announcement includes all the information required to be disclosed pursuant
to Schedule 2(g) of the AIM Rules.
*beneficial shareholder
**shareholder
Des Olling
Company Secretary
Global Petroleum Limited
Telephone: 61 7 3211 1122
Fax : 61 7 3211 0133
Web: www.global-petroleum.co.uk
www.globalpetroleum.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
R
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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