ECR Minerals PLC (LON:ECR) Change of Nominated Adviser and Board Appointment

ECR Minerals Plc (LON: ECR), the exploration and development company focused on gold in Australia, is pleased to announce that Allenby Capital Limited has been appointed as the Company’s Nominated Adviser with immediate effect.

In addition, the Company is pleased to announce the appointment with immediate effect of Mike Whitlow to the board of directors of ECR Minerals (the “Board”) as Managing Director.

Mike has been the Company’s Chief Operating Officer in a non-Board capacity since 15 September 2023. Mike has spent over 20 years investing and financing small cap and start-up companies. Having started his career in the natural resources industry, more recently Mike has overseen and assembled a number of resource projects through his company Axies Ventures Ltd, where he has personally overseen two funding rounds and three work programmes in the Mediterranean and North America including a successful drilling campaign in 2023.

Andrew Scott, Non-Executive Director of ECR Minerals Plc, commented:

“I am delighted to welcome Mike Whitlow to the Board as our Managing Director. Mike originally joined ECR Minerals plc in September 2023 as a non-board Chief Operating Officer and has been instrumental in delivering key operational and strategic objectives for the business. We look forward to continuing to work with him at the Board level.”

Additional disclosures required under the AIM Rules for Companies

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Michael (“Mike”) David Whitlow, aged 45 is, or has during the last five years, been a director or partner of the following companies and partnerships:

Current:

Past:

Axies Ventures Ltd

My Inspiration Holdings

Volant Services (VSL) Limited 

Holding365 Ltd

 

None

 Mr. Whitlow owns 30,055,417 ordinary shares of 0.001 pence each in the Company.

For further information please contact:

ECR Minerals Plc

Nick Tulloch, Chairman

Andrew Scott, Director

 

 

Tel: +44 (0) 1738 317 693

info@ecrminerals.com

www.ecrminerals.com

 


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