Aukett Swanke Group PLC Director Appointment (6975Y)
May 10 2019 - 6:06AM
UK Regulatory
TIDMAUK
RNS Number : 6975Y
Aukett Swanke Group PLC
10 May 2019
Aukett Swanke Group Plc
Director Appointment
Aukett Swanke Group Plc (the Group) ("ASG"), the international
group of architects and interior designers is pleased to announce
the appointment of Clive Carver as an independent non-executive
director.
Clive is a chartered accountant and worked with Coopers &
Lybrand, Kleinwort Benson and Price Waterhouse Corporate Finance
before becoming head of Corporate Finance at Seymour Pierce,
Williams de Broe and finnCap, successively. He is Executive
Chairman of Caspian Sunrise plc and Non-executive Chairman of
appScatter Group plc, both are admitted to trading on AIM.
Nicholas Thompson commented: "The Board is delighted to have
Clive join the board. We very much look forward to working together
and benefiting from his extensive public markets experience."
Enquiries
Aukett Swanke Group Plc
Nicholas Thompson, Chief Executive
Officer
Tony Barkwith, Group Finance
Director 020 7843 3000
finnCap
Corporate Finance: Julian Blunt/Giles
Rolls
ECM: Alice Lane 020 7220 0500
Investor / Media Enquiries
Chris Steele/Ben Alexander 07979 604687
In accordance with schedule 2(g) of the AIM Rules for Companies
the following disclosures are made relating to Clive Nathan Carver,
(age 58):
Current directorships/partnerships
Caspian Sunrise PLC
Eragon Petroleum PLC
Eragon Petroleum UAE
Aibek Investments UAE
ELK Associates LLP
ELK Corporate Services Ltd
appScatter Group PLC
Primary Bid Limited
BrightSpark Capital Limited
Fairfax Close Management
Previous directorships/partnerships
PowerHouse Energy Group plc
Darwin Strategic PLC
365 Agile PLC (formerly IAFYDS plc / V Phase PLC)(1)
Fastjet PLC
Ascent Resources PLC
First Graphene Limited (Australian)
Tax Systems PLC
(1) On 12 December 2003, 365Agile PLC's (then named Iafyds PLC)
entire issued share capital was admitted to trading on AIM.
Following completion of an acquisition constituting a reverse
takeover under the AIM Rules for Companies, Iafyds PLC's enlarged
share capital was re-admitted to trading on AIM on 26 September
2007. Due to adverse trading conditions, Iafyds PLC's shares were
suspended from trading on AIM on 20 June 2013 and on 4 September
2013 Iafyds PLC was placed into administration under the Insolvency
Act 1986. Following the approval of a company voluntary arrangement
("CVA") proposed by the administrators as a means of rescuing
Iafyds PLC as a going concern, Iafyds PLC exited administration on
27 December 2013. On 24 September 2013, Iafyds PLC disposed of all
of the intellectual property and tooling of its former operating
subsidiary, VPhase Smart Energy Limited (which was dissolved on 26
February 2016 following liquidation). On 10 February 2014,
simultaneously with a fundraising and other consequential corporate
actions, Iafyds PLC became an investment company under the AIM
Rules for Companies and its shares recommenced trading on AIM. On
23 January 2015, the supervisors of the CVA filed a notice of the
completion of the CVA. Clive Carver was appointed as a director of
Iafyds PLC on 10 February 2014.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
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END
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