REG - Mosman Oil & Gas - Company Update

Mosman Oil and GasAnnouncement

24/04/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250424:nRSX9450Fa&default-theme=true

RNS Number : 9450F  Mosman Oil and Gas Limited  24 April 2025

24 April 2025

 

Mosman Oil and Gas Limited

("Mosman" or the "Company")

 

Company Update

 

Mosman Oil and Gas Limited (AIM:MSMN) the helium, hydrogen and
hydrocarbon exploration, development and production company, announces a
Board update, appointment of Company Secretary and change of Company address.

 

Appointment of Graham Duncan as Non-Executive Director

 

Mosman is pleased to announce the appointment of Graham Duncan as an
independent Non-Executive Director. Graham is a highly experienced Fellow of
the ICAEW with a 25-year track record of advising and reporting for public and
private companies going through growth and transactional change. His roles
include the positions of CFO and NED to Main Market London-listed groups in
the mining, life sciences and technology sectors.

Graham is Non-Executive Chairman to RentGuarantor Holdings Plc (AQSE: RGG), a
provider of rent guarantee services to the UK private rental sector; Chief
Financial Officer to Aterian plc (LSE:ATN) a critical and strategic metals
focused exploration and development company with assets in Morocco, Rwanda and
Botswana; CFO to BSF Enterprise plc (LSE: BSFA, OTCQB: BSFAF), a UK listed
biotech company; and CFO to Chill Brands Group Plc (LSE: CHLL, OTCQB: CHBRF) a
UK listed distributor of nicotine-free and wellness products.

 

AIM Disclosures

 

Graham John William Duncan, aged 61, currently holds or has held the following
directorships in the last five years:

 

 Current directorships       Previous directorships in the last five years
 Chill Brands Group plc      Code Investing Limited
 Rentguarantor Holdings plc  Co-Investment Debt Exchange plc
 Graham Duncan Limited       AIQ Limited
 Herencia Resources plc
 Rentguarantor Limited

 

Mr Duncan was appointed as a director of Code Investing Limited on 1 April
2018, which appointed a creditors voluntary liquidator on 8 October 2020 and
was liquidated on 12 June 2024 with insufficient funds to pay unsecured
creditors.

 

Mr Duncan was appointed as a director of Co-Investment Debt Exchange plc on 1
April 2018, which appointed a creditors voluntary liquidator on 2 December
2020 and was liquidated on 25 November 2022 with insufficient funds to pay
unsecured creditors.

Mr Duncan currently holds no ordinary shares or options in the Company.

Other than as provided in this announcement, no other disclosures in relation
to Mr Duncan are required under Rule 17 or Schedule 2(g) of the AIM Rules for
Companies.

 

Appointment of Tina Loh as Company Secretary

The Company has appointed Tina Loh CA, partner of CDTL Chartered Accountants,
as Company Secretary.

Change of Company Address

The Company advises of a change in the Company Registered Office and Principal
Place of Business to:

C/- CDTL Chartered Accountants

Level 4, 55 York Street, Sydney NSW 2000 Australia.

 

Market Abuse Regulation (MAR) Disclosure

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 ('MAR') which has been incorporated into UK law by the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement via Regulatory Information Service ('RIS'), this information is
now considered to be in the public domain.

 

Enquiries:

 Mosman Oil & Gas Limited                                             NOMAD and Joint Broker

 Andy Carroll                                                         SP Angel Corporate Finance LLP

 CEO                                                                  Stuart Gledhill / Richard Hail / Adam Cowl

 acarroll@mosmanoilandgas.com (mailto:acarroll@mosmanoilandgas.com)   +44 (0) 20 3470 0470

 Alma Strategic Communications                                        Joint Broker

 Justine James / Will Merison                                         CMC Markets UK Plc

 +44 (0) 20 3405 0205                                                 Douglas Crippen

 mosman@almastrategic.com (mailto:mosman@almapr.co.uk)                +44 (0) 020 3003 8632

 

Updates on the Company's activities are regularly posted on its
website: www.mosmanoilandgas.com (http://www.mosmanoilandgas.com/)

 

Notes to editors

Mosman (AIM: MSMN) is a helium, hydrogen and hydrocarbon exploration,
development, and production company with projects in the US and Australia.
Mosman's strategic objectives remain consistent: to identify opportunities
which will provide operating cash flow and have development upside, in
conjunction with progressing exploration. The Company has several projects in
the US, in addition to exploration projects in the Amadeus Basin in Central
Australia.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  UPDIJMLTMTITBIA