Haydale Graphene Industries PLC Directorate Change (5531B)
June 05 2023 - 1:00AM
UK Regulatory
TIDMHAYD
RNS Number : 5531B
Haydale Graphene Industries PLC
05 June 2023
For immediate release 5 June 2023
Haydale Graphene Industries plc
('Haydale', the 'Company', or the 'Group')
Directorate Change
Further to the announcement made on 10 March 2023 regarding Mark
Chapman, Haydale is pleased to announce the appointment today of
Patrick Carter as Chief Financial Officer ("CFO") with immediate
effect.
Patrick is a chartered accountant and a qualified
barrister-at-law. Patrick started his career at Deloitte and has
previously held senior and board positions as CFO, leading finance
teams at Aukett Swanke plc, Charteris plc and, more recently, at a
number of private equity backed renewable energy companies.
Accordingly, Mark Chapman's resignation from the Board has now
become effective, though Mark will remain with the Company for a
short period to ensure a smooth handover of responsibilities.
Keith Broadbent, Chief Executive Officer of Haydale, said:
"I am very pleased to announce Patrick's appointment as Chief
Financial Officer. As we continue to move further along our
commercial journey, Patrick is a strong addition to our leadership
team to ensure our absolute financial focus. Having his legal
skills in house will also be a major plus as we continue to grow as
a company.
"I would like to thank Mark for his efforts and wish him well
for the future."
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
www.haydale.com
finnCap (Nominated Adviser & Broker)
Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM Tel: +44 (0) 20 7220 0500
The following information regarding the appointment of Patrick
James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM
Rules for Companies:
Current directorships and/or partnerships: Former directorships and/or partnerships (within the last five
years):
Beadon Consulting Limited Shire Oak Energy Limited
Shire Oak International (Singapore) Pte Ltd Black Mountain Developments Ltd
Shire Oak International Ltd
Shire Oak International (Colombia) Ltd
Shire Oak International (South Africa) Ltd
Shire Oak Quarries Ltd
Dean Quarry Mineral Rights Ltd
Shire Oak Films Limited
Tidal Lagoon Plc
Tidal Lagoon Power Ltd
Tidal Lagoon (Swansea Bay) Plc
Tidal Lagoon (Cardiff) Ltd
Tidal Lagoon (West Cumbria) Plc
Tidal Lagoon (Colwyn Bay) Plc
Tidal Lagoon (Bridgewater Bay) Ltd
Tidal Lagoon (IP) Ltd
Tidal Power Plc
TLP Storage Plc
TLP Geo Exchange Ltd
Simec Tidal Lagoon Power India Ltd
Swansea Bay Energy Island Ltd
Shire Oak Pumped Storage (Llanddulas) Ltd
Shire Oak Pumped Storage (Goonbarrow) Ltd
Shire Oak Pumped Storage (Blackpool) Ltd
SOFIG 1 Ltd
Shire Oak Green Asia Pte Ltd
SOGAT1 Pte Ltd
Shire Oak Developers Pte Ltd
Shire Oak Energy Pte Ltd
Shire Oak Green Asia Portfolio 1 Pte Ltd
Shire Oak Green Asia Portfolio 2 Pte Ltd
CN Green Roof Asia Pte. Ltd.
Shire Oak Green Asia Portfolio 4 Pte Ltd
Shire Oak Developers (Indonesia) Pte Ltd
SOGA Solar Assets 1 Pte Ltd
SOGA Alpha Pte Ltd
Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon
Power Ltd which were both put into company voluntary arrangements
("CVA") on 4 September 2018. The deadline for completion on each
has been extended to 4 September 2023. At the last statement of
affairs dated 27 October 2022 the companies had received creditor
claims of cGBP5.0m and cGBP2.3m respectively, though it is noted
the CVAs are still ongoing.
There are no further disclosures to be made under Schedule 2(g)
of the AIM Rules for Companies.
Notes to Editors
Haydale is a global technologies group and service provider that
facilitates the integration of graphene and other nanomaterials
into the next generation of industrial materials and commercial
technologies. With expertise in graphene, other nanomaterials and
Silicon Carbide, Haydale is able to deliver improvements in
electrical, thermal and mechanical properties, Haydale has been
granted patents for its technologies in Europe, USA, Australia,
Japan and China and operates from five sites in the UK, USA and the
Far East. For more information please visit: www.haydale.com or
Twitter: @haydalegraphene
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