Trifast PLC Company Secretary Change (1720G)
March 02 2015 - 1:01AM
UK Regulatory
TIDMTRI
RNS Number : 1720G
Trifast PLC
02 March 2015
Monday, 2 March
2015
Immediate release
Trifast plc
(the "Company" or "Trifast")
Company Secretary Appointment
The Board of Trifast plc (Ticker: TRI), the international
fastenings group is pleased to announce that Clare
Foster (age 40) has from 1 March 2015, taken up the
additional responsibilities of Company Secretary.
Clare joined Trifast in January 2015 where, as Group
Financial Controller, she is responsible for assisting
the Group Finance Director in all aspects of group
financial management and accounting governance. The
role of Company Secretary will involve supporting
the Main Board and its committees to function effectively,
and so contribute to the 'continuous improvement'
of the Company's commitment to Corporate Governance
Best Practice.
Prior to joining Trifast, Clare worked with KPMG
for 16 years in a number of client facing and internal
roles. Although she began her career in the audit
practice, most recently Clare held a strategic projects
role working alongside the UK leadership team in
London. She is an FCA with a BA (Hons) degree in
Social Anthropology from Sussex University.
Following this appointment, Mark Belton who has been
responsible for Group Secretariat activities since
2004 relinquishes his Company Secretarial role in
order to allow him to focus on his overall Main Board
responsibilities and Group Finance Director role
at Trifast.
Commenting, Malcolm Diamond MBE, Executive Chairman
said:
"The TR team were delighted when Clare joined the
business at the start of the year to take up her
new role. Her expertise in finance, accounting frameworks
and audit will be invaluable to the current business
teams. Whilst Clare's experience naturally enhances
the skills within the Group Finance function, adding
the Company Secretariat role to her remit within
Trifast is a natural extension of responsibilities.
This restructure also allows more time for Mark to
further focus on global finance and corporate projects,
which are key in supporting our objective to build
on our business platform and returns from future
investment initiatives."
Enquiries:
Trifast plc
Malcolm Diamond MBE, Executive
Chairman
Mark Belton, Group Finance
Director
Clare Foster, Company Secretary
Telephone: +44 (0) 1825
747366
corporate.enquiries@trifast.com
Peel Hunt LLP
Stockbroker & financial
adviser
Justin Jones
Mike Bell
Tel: +44 (0)20 7418 8900
TooleyStreet Communications
Ltd
IR, corporate & media relations
Fiona Tooley
Mobile: +44 (0) 7785 703523
For more information:
LSE Listing: Ticker: TRI FTSE index sector: FTSE
Small Cap and FTSE All-share indices
Group website: www.trifast.com
Follow us on: Twitter: www.twitter.com/trfastenings
; www.facebook.com/trfastenings : www.linkedin.com/company/tr-fastenings
Group website: www.trifast.com
Trifast's trading business TR Fastenings is a leading
international manufacturer and distributor of industrial
fastenings to the assembly industries, with operations
in Europe, the Americas and Asia.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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