eServGlobal Limited Director and Senior Management Appointments (2413D)
October 08 2018 - 1:00AM
UK Regulatory
TIDMESG
RNS Number : 2413D
eServGlobal Limited
08 October 2018
eServGlobal Limited (eServGlobal or the "Company")
Director and Senior Management Appointments
8 October 2018
eServGlobal (LSE: ESG.L & ASX: ESV.AX), a pioneering digital
transactions technology company, announces that further to the
announcement released on 27 September 2018, the Company is pleased
to announce the re-appointment of Jamie Brooke as Non-Executive
Director to the Board of eServGlobal with immediate effect. The
Company is also pleased to announce that Matt Richardson has been
appointed as joint Company Secretary alongside Tom Rowe.
Jamie Brooke
Mr Brooke is an employee of Lombard Odier Investment Managers, a
significant shareholder in the Company and previously sat on the
Board between 2010 and 2013. Lombard Odier has been a long term
supportive shareholder of eServGlobal and the Board believes that
having the experience of Jamie on the board will be a significant
benefit to the Company with regard to both the HomeSend JV and
ensuring value realisation of the core business.
Jamie was founder and lead Portfolio Manager for the 1798
Volantis Catalyst Funds I & II and also leads the team's active
engagement capability. Jamie has over ten years of quoted small-cap
experience alongside ten years of private equity and venture
capital experience at 3i and Quester. Mr. Brooke is an ACA
Chartered Accountant, has a Mathematics degree from Oxford
University and an Internet & Telecommunications MSC from
UCL.
Matt Richardson
Matt qualified as a solicitor at Olswang in 2002 and has over
fifteen years' in-house legal experience in the telecoms and media
industries. He joined eServGlobal as General Counsel in 2011 after
five years as Legal Counsel & Company Secretary at Pinewood
Shepperton plc. He holds a BA Hons Philosophy, Graduate Diploma Law
and a degree in Sport and Recreation Management.
The following disclosures are required regarding Mr Brooke's
appointment pursuant to Schedule 2 paragraph (g) of the AIM Rules
for Companies:
James (Jamie) Dominic Brooke, aged 47, has been a director of
the following companies during the five years preceding the date of
this announcement:
Current directorships and/or Former directorships and/or
partnerships: partnerships (within the last
five years):
Redhall Group plc Inspired Capital plc
Flowgroup plc Samba Ltd
Chapel Down Group plc Samba Communications Limited
Internet Fusion Group Limited Darwin Strategic Ltd
Oryx International Growth
Fund
Bizhelp24 Limited
Ashley Finance Limited
NetDimensions (Holdings) Limited
At the date of this announcement, Mr Brooke does not have any
beneficial interest in the ordinary shares of the Group. Lombard
Odier Investment Managers, Mr Brooke's employer, holds 270,265,286
ordinary shares in the Company via the fund which is managed by Mr
Brooke, representing 22.7% of the Company's issued share
capital.
Save for the disclosures above, there are no further disclosures
to be made in accordance with Schedule 2(g) of the AIM Rules.
About eServGlobal
eServGlobal (AIM:ESG, ASX:ESV) is a pioneering digital financial
transactions technology company, enabling financial and
telecommunications service providers to create smoother
transactions for their customers through deep technical expertise
and rapid implementation. Built on the latest technology platforms,
eServGlobal offers a range of transaction services including
digital wallets, commerce, remittance, recharge, rapid service
connection and business analytics. eServGlobal combines more than
30 years' experience, with an agile, future-focused mindset, to
align with the requirements of customers and partners around the
globe.
Together with Mastercard, eServGlobal is a joint venture partner
of the HomeSend global payment hub, enabling cross-border transfer
between bank accounts, cards, mobile wallets, or cash outlets from
anywhere in the world.
For further information, please contact:
eServGlobal www.eservglobal.com
Tom Rowe, Company Secretary investors@eservglobal.com
Andrew Hayward, Chief Financial Officer
Alison Cheek, VP Corporate Communications
finnCap Limited (Nomad and Broker) www.finnCap.com
Corporate Finance: Jonny Franklin-Adams / T: +44 (0) 20 7220
Anthony Adams / Hannah Boros 0500
Corporate Broking: Tim Redfern / Richard Chambers
Alma PR (Financial Public Relations) www.almapr.co.uk
John Coles / Helena Bogle T: +44 (0) 208 004
4218
Tulchan Communications LLP www.tulchangroup.com
Jonathan Sibun / James Macey White / Matt T: +44 (0)207 353 4200
Low
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END
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