Arian Silver Corporation

Arian Silver Corporation

December 07, 2006 11:22 ET

Arian Silver Corporation: Annual General Meeting and Changes to the Board of Directors

LONDON, UNITED KINGDOM--(CCNMatthews - Dec. 7, 2006) - Arian Silver Corporation (TSX VENTURE:AGQ) (AIM:AGQ) (FWB:I3A) ("PLUS":AGQ) will hold its Annual General Meeting (the "Meeting") at 10.30am on Friday 29 December 2006 at the 1st Floor, 22 Grosvenor Square, London W1K 6LF.

Subject to shareholder approval and Canadian regulatory approval, it is proposed to appoint James A. Crombie as a Non-executive director of the Company at the Meeting.

James Crombie holds a degree in Mining Engineering from the Royal School of Mines, London. As President, Chief Executive Officer and Director of Palmarejo Gold Corporation, he draws on over 24 years of mining experience including the management of various gold and diamond projects and as a Mining Analyst and a Corporate Financier. He has been the President, Chief Executive Officer and a director of Reunion Gold Corporation, a mining company listed on the TSX Venture Exchange ("TSXV") since March 2004. Mr. Crombie is also a director of Sherwood Mining Corporation, a copper/gold mining corporation listed on the TSXV. He was previously the President and Chief Executive Officer of Ariane Gold Corp., from May 2002 to November 2003 and was the Vice President, Corporate Development for Hope Bay Gold Corporation from February 1999 through May 2001. Prior to that, he was Mining Analyst/Corporate Finance Director with Yorkton Securities Inc. at the London office from 1991.

In order to reduce his business commitments Merfyn Roberts, a Non-executive director of the Company, has decided to retire from the Board at the Meeting and, accordingly, will not be seeking re-election.

The material relating to the Meeting is available on the Company's website:

The following information is provided in accordance with paragraph 17 and
Schedule 2(g) of the London Stock Exchange AIM Rules:

a) has held within past 5 years the following directorships/partnerships:
Palmarejo Silver and Gold Corporation
Reunion Gold Corporation
Sherwood Copper Corporation
Ariane Gold Corporation
Hope Bay Gold Corporation
b) has no unspent convictions in relation to indictable offences;
c) has not had any bankruptcy order made against him or entered into any
individual voluntary arrangement;
d) has not been a director of a company which has been placed into
receivership, compulsory liquidation, creditors' voluntary liquidation,
administration or which has entered into any company voluntary
arrangement or any composition or arrangement with its creditors
generally or any class of its creditors, at the time of or within
twelve months preceding such events;
e) has not been a partner of any partnership which has been put into
compulsory liquidation, administration or entered into partnership
voluntary arrangements, at the time of or within twelve months
preceding such event; or
f) has not been publicly criticised by statutory or regulatory authorities
(including recognised professional bodies) or ever been disqualified by
a court from acting as a director of a company or from acting in the
management or conduct of the affairs of any company.

Contact Information

  • Arian Silver Corporation
    Graham A Potts
    Company Secretary
    +44 (0) 20 7529 7511
    +44 (0) 20 7491 2244 (FAX)
    Arian Silver Corporation
    43 North Audley Street
    London, W1K 6WH