Gold Bullion Securities Ltd Change of Administrator and Board of Directors
June 17 2024 - 11:13AM
RNS Regulatory News
RNS Number : 7649S
Gold Bullion Securities Ltd
17 June 2024
LEI: 213800EE1LGIXW16QB30
Date: 17 June 2024
Gold Bullion Securities
Limited
(incorporated and registered in Jersey with limited
liability)
(the
"Issuer")
NOTICE IN RESPECT OF A CHANGE
OF ADMINISTRATOR AND UPDATE TO THE BOARD OF DIRECTORS OF THE
ISSUER
The Directors of the Issuer wish to
announce that effective from the date of this announcement, the
Administrator of the Issuer has changed from R&H Fund Services
(Jersey) Limited to Apex Financial Services (Alternative Funds)
Limited (the "Administrator Change").
The Issuer further announces that the
composition of the Board of Directors of the Issuer has also
changed. Steven Ross and Christopher Foulds have resigned,
and Olivia Vuillemin and David Middleton
have been appointed as Directors of the Issuer. (the "Board of Directors Update"). The Board of Directors
Update is effective as at 14 June 2024.
The Administrator Change and Board of
Directors Update are both reflected in a supplement to the base
prospectus of the Issuer, approved by the Central Bank of Ireland
and the Financial Conduct Authority today.
You are not required to take
any action as a result of this announcement. Terms used in this
announcement and not otherwise defined bear the meanings given in
the base prospectus of the Issuer dated 24 July 2023.
For further information, please contact
europesupport@wisdomtree.com
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END
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