KKV Secured Loan Fund Limited Directorate Change (2321Q)
February 24 2021 - 8:27AM
UK Regulatory
TIDMKKVL
RNS Number : 2321Q
KKV Secured Loan Fund Limited
24 February 2021
24 February 2021
KKV Secured Loan Fund Limited
LEI: 2138007S3YRY3IUU4W39
Board Changes
Appointment of Brendan Hawthorne
The Board of KKV Secured Loan Fund Limited is pleased to
announce the appointment of Brendan Hawthorne as an independent
non-executive director, fulfilling the role of Chairman of the
Board, with effect from today.
Mr Hawthorne is an experienced non-executive director and
chairman with significant work-out experience in the listed and
private equity environments. He has more than 25 years' experience
as an asset recovery specialist and is frequently invited to join
boards where a form of orderly wind down is indicated.
Regulatory Disclosure
Mr Hawthorne has held the following directorships/partnerships
of publicly quoted companies within the five years prior to the
date of this announcement:
RDL Realisation PLC
RDLZ Realisation PLC
Phaunos Timber Fund Limited
There is no information concerning Mr Hawthorne which is
required to be disclosed pursuant to Listing Rule 9.6.13 R (2) to
(6) inclusive.
Resignation of Peter Niven
Mr Niven has tendered his resignation with effect from today.
The Board would like to thank Mr Niven for his substantial
contribution to the Board and wishes him every success in the
future.
For further information please contact:
KKV Secured Loan Fund Limited Brett Miller via the Company
Secretary
KKV Investment Management Ltd 020 7429 2200
Catherine Halford Riera 07824 789142
Dawn Kendall
BNP Paribas Securities Services S.C.A.,
Guernsey Branch
Company Secretary 01481 750 853
Winterflood Securities Limited
Neil Langford
Chris Mills 020 3100 0000
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