Directorate change

Skip to Content News Archives Economy Energy Oil & Gas Renewables Electric Vehicles Mining Commodities Agriculture Real Estate Mortgages Mortgage Rates Finance Banking Insurance Fintech Cryptocurrency Work Wealth Smart Money Wealth Management Investor Personal Finance Family Finance Retirement Taxes High Net Worth FP Comment Executive Women Puzzmo Newsletters Financial Times Business Essentials More Innovation Information Technology FP500 Podcasts Small Business Lives Told Tails Told Shopping Financial Post Store Obituaries Place a Notice Advertising Advertising With Us Advertising Solutions Postmedia Ad Manager Sponsorship Requests Classifieds Place a Classifieds ad Working Profile Settings My Subscriptions My Offers Newsletters Customer Service FAQ News Economy Energy Mining Real Estate Finance Work Wealth Investor FP Comment Executive Women Puzzmo Newsletters Financial Times Business Essentials This advertisement has not loaded yet, but your article continues below.HomeGlobeNewswireThis section is The content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by GlobeNewswire Directorate changeAuthor of the article:THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLYSubscribe now to read the latest news in your city and across Canada.Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.Daily content from Financial Times, the world's leading global business publication.Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.Daily puzzles, including the New York Times Crossword.SUBSCRIBE TO UNLOCK MORE ARTICLESSubscribe now to read the latest news in your city and across Canada.Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.Daily content from Financial Times, the world's leading global business publication.Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.Daily puzzles, including the New York Times Crossword.REGISTER / SIGN IN TO UNLOCK MORE ARTICLESCreate an account or sign in to continue with your reading experience.Access articles from across Canada with one account.Share your thoughts and join the conversation in the comments.Enjoy additional articles per month.Get email updates from your favourite authors.THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.Create an account or sign in to continue with your reading experience.Access articles from across Canada with one accountShare your thoughts and join the conversation in the commentsEnjoy additional articles per monthGet email updates from your favourite authorsSign In or Create an AccountSerabi Gold plc (“Serabi” or the “Company”) (AIM: SRB, TSX: SBI, OTCQX: SRBIF), announces that Colm Howlin, the Chief Financial Officer of Serabi, has decided to step down from his role as Chief Financial Officer and as a Director of the Company, with such change taking effect from 28 August 2026.The Company also announces that Nick Box, an experienced Chief Financial Officer, has been appointed as Interim Chief Financial Officer with effect from 28 August 2026, while the Company undertakes a search for a permanent successor. Mr Box will not be appointed to the Board but will work closely with the Board and the finance team during this interim period. The process to appoint a successor has commenced and Company will update the market in due course when a permanent Chief Financial Officer has been appointed. Mr Box is a senior finance professional with 20 years’ extractive industries experience across financial & ESG reporting, business planning & analysis, treasury, systems and controls, investor relations, M&A and corporate finance.Get the latest headlines, breaking news and columns.By signing up you consent to receive the above newsletter from Postmedia Network Inc.A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againBefore joining Serabi, Mr Box served as Vice President, Investor Relations at Harbour Energy plc, the FTSE 250 oil & gas group. Prior to this he was Acting CFO at ACG Acquisition Company Limited (now ACG Metals Limited), a SPAC seeking to acquire critical minerals mining assets, and was previously CFO at SDX Energy plc, an AIM and TSX-V listed oil & gas exploration & production company. Mr Box began his career with PwC, working with metals and mining clients, and is a Fellow of the Institute of Chartered Accountants in England and Wales.Michael Lynch Bell, Chairman of Serabi, said: “The Board conveys its thanks to Colm for his 13 years of service to Serabi, during which time he has been a dedicated and committed employee. The Board wishes him every success in his future endeavours. We look forward to working with Nick over the coming months while we search for a permanent Chief Financial Officer.”The Company’s unaudited interim financial statements for the six month period ended 30 June 2026, will be issued prior to 30 September 2026 in accordance with the AIM Rules.Further AIM DisclosuresNicholas (Nick) James Box, aged 42, holds no ordinary shares in the Company. Mr Box has held the following directorships and/or partnerships in the past five years:Current directorships and/or partnershipsPast directorships and/or partnershipsn.a.SDX Energy PlcThere is no further information on Mr Box under Schedule Two, paragraph (g) of the AIM Rules for Companies.About Serabi Gold plcSerabi Gold plc is a gold exploration, development and production company focused on the prolific Tapajós region in Para State, northern Brazil. The Company has consistently produced 30,000 to 40,000 ounces per year with the Palito Complex and is planning to double production in the coming years with the ramp up of the Coringa Mine. Serabi Gold plc recently made a copper-gold porphyry discovery on its extensive exploration licence. The Company is headquartered in the United Kingdom with a secondary office in Toronto, Ontario, Canada.This advertisement has not loaded yet.This advertisement has not loaded yet, but your article continues below.The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.The person who arranged for the release of this announcement on behalf of the Company was Andrew Khov, Vice President, Head of Investor Relations & Business Development.SERABI GOLD plcMichael Hodgson t +44 (0)20 7246 6830Chief Executive m +44 (0)7799 473621Andrew Khov m +1 647 885 4874Vice President, Head of Investor Relations & Business Development e contact@serabigold.comBEAUMONT CORNISH LimitedNominated Adviser & Financial AdviserRoland Cornish / Michael Cornish t +44 (0)20 7628 3396PEEL HUNT LLPJoint UK BrokerRoss Allister / Georgia Langoulant t +44 (0)20 7418 9000TAMESIS PARTNERS LLPJoint UK BrokerCharlie Bendon/ Richard Greenfield t +44 (0)20 3882 2868CAMARCOFinancial PRGeorgia Edmonds / Fergus Young t +44 (0)20 3757 4980Copies of this announcement are available from the Company’s website at www.serabigold.com.See www.serabigold.com for more information and follow us on twitter @Serabi_GoldNoticeBeaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this news releaseNotice for the Postmedia NetworkThis website uses cookies to personalize your content (including ads), and allows us to analyze our traffic. Read more about cookies here. By continuing to use our site, you agree to our Terms of Use and Privacy Policy.