Resignation of Director
2007年12月19日 - 4:03PM
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Roc Oil Company Limited
19 December 2007
19 December 2007
ROC OIL COMPANY LIMITED ("ROC")
STOCK EXCHANGE RELEASE
RESIGNATION OF DIRECTOR: MR ROSS DOBINSION
ROC advises that, because the expansion of his other business interests
precludes him from providing the Company with the time that he has been able to
devote in the past, Mr Ross Dobinson has given notice of his intention to resign
as a non-executive Director of the Company, effective 31 December 2007.
Commenting on Mr Dobinson's resignation, ROC's Chief Executive Officer, Dr John
Doran, stated:
"Ross has been a sterling founder shareholder and director of ROC. On behalf of
the Board and all other stakeholders in the Company, we thank him for
innumerable and very valuable insights provided over the years and we certainly
wish him well as he focuses on his other businesses.
Following Ross' departure ROC's Board will consist of eight directors,
comprising three executives and five non-executives, representing a 5-3 industry
/technical-corporate/financial mix."
Damian Fisher
General Manager
External Affairs & Investor Relations
For further information please contact:
Dr John Doran on
Tel: +61-2-8356-2000
Fax: +61-2-9380-2635
Email: jdoran@rocoil.com.au
Or visit ROC's website: www.rocoil.com.au
Dr Kevin Hird
General Manager - Business Development
Tel: +44 (0)20 7495 5707/+61 (0)2 8356 2000
Mob: +44 (0)7751 3671 49/+61 (0)417 261 727
Email: khird@rocoil.com.au
Michael Shaw
Oriel Securities Limited (Nominated Adviser)
Tel: +44 (0)20 7710 7600
Bobby Morse
Buchanan Communications
Tel: + 44 (0)20 7466 5000
Fax: + 44 (0)20 7466 5001
E-Mail: bobbym@buchanan.uk.com
Mob: +44 (0)7802 875 227
This information is provided by RNS
The company news service from the London Stock Exchange
END
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