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Tianshan Goldfields Ltd

Publié le 15 janvier 2009

Announces Key Board and Management Changes

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Tianshan Goldfields (ASX: TGF)


ASX Release                                                                                          15 January 2009


Tianshan announces key board and management changes


Tianshan Goldfields Limited (?Tianshan? or ?the Company?) today announced several key changes to its Board and senior management team.


Mr Keith Liddell has tendered his resignation as Non-Executive Director and Chairman of the Company, effective from 15th January 2009, in order to focus on other commitments.


Mr Liddell was instrumental in securing Tianshan?s initial investment in its flagship asset, the 90%-owned Gold Mountain Project in China, in 2003. Since then, he has provided a wealth of invaluable metallurgical and project development expertise to the Company and has been closely involved in all aspects of Gold Mountain development to date. 


Mr Grant Thomas has also tendered his resignation as Managing Director, effective immediately. Mr Thomas was the original exploration geologist and General Manger of the Xinjiang Gold Mountain JV and lead the exploration team that discovered the Gold Mountain deposits which has completed over 90,000 metres of exploration drilling to define the current 2.64 million ounce JORC Code Compliant gold resource at Gold Mountain. Subsequently Mr Thomas has lead the resource evaluation and feasibility study teams on the Gold Mountain project.


The Board would like to record its sincere appreciation to both Mr Liddell and Mr Thomas for their significant contribution to the establishment and development of the Company.


Tianshan is pleased to advise that Mr David Evans, who has been a Non-Executive Director of Tianshan since 2005, will assume the role of Non-Executive Chairman. Mr Evans has over 30 years experience in operational and project development in the resource industry, and is also the current Non-Executive Chairman of Mano River Resources Inc and was previously an Executive Director of Aquarius Platinum Limited and Managing Director of Kroondal Platinum Mines.


Mr Jason Bontempo, who has held the position of Chief Financial Officer with Tianshan for the past three years, has been appointed as Interim Managing Director.

Mr Bontempo is a Chartered Accountant who, prior to joining Tianshan, worked in investment banking and corporate advisory positions after initially commencing his professional career with Ernst & Young in 1997.


Notwithstanding the current challenging market environment, Tianshan remains well placed with a high quality development and exploration asset base in China, cash reserves of approximately $11 million and no debt.


The Company expects to announce results from the Pre-Feasibility Study on its Gold Mountain Project in China in the next month and is currently conducting a strategic review of its projects and corporate strategy with a view to maximizing shareholder value.


Yours faithfully


Jason Bontempo

Interim Managing Director





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Tianshan Goldfields Ltd

ISIN : AU000000TGF9
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Tianshan Goldfields est une société développant des projet miniers d'or basée en Australie.

Tianshan Goldfields détient divers projets d'exploration en Chine.

Son principal projet en développement est GOLD MOUNTAIN en Chine.

Tianshan Goldfields est cotée en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 460,2 millions AU$ (332,2 millions US$, 291,0 millions €).

La valeur de son action a atteint son plus bas niveau récent le 28 novembre 2008 à 0,05 AU$, et son plus haut niveau récent le 22 avril 2022 à 3,12 AU$.

Tianshan Goldfields possède 268 363 194 actions en circulation.

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Nominations de Tianshan Goldfields Ltd
19/02/2009Goldfield s- Appointment and Resignation of Director
Projets de Tianshan Goldfields Ltd
13/08/2009(Gold Mountain)Gold Mountain Project Advancing to Mining Permit Approval
26/02/2009(Gold Mountain)Tianshan Delivers Positive Pre-Feasibility Study for Gold Mo...
08/01/2009(Gold Mountain)Final Results from Gold Mountain
05/09/2008(Gold Mountain)Gold Mountain Pre-Feasibility Studies Extended
11/08/2008(Gold Mountain)Gold Mountain Project, China - Regional Exploration Update
01/08/2008(Gold Mountain)Encouraging Drill Results from the Gold Mountain Project Ext...
23/06/2008(Gold Mountain)Tianshan Goldfields - Gold Mountain Project Takes Step Forwa...
Communiqués de Presse de Tianshan Goldfields Ltd
19/08/2009To Sell Chinese Gold Projects for USD$22.5M
15/01/2009Announces Key Board and Management Changes
26/11/2008Acquires Interest in Qixia Gold Project, Shandong Province, ...
31/07/2008June 2008 Quarterly Activities Report
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