Papillon Holdings PLC Directorate Change (1104J)
15 Agosto 2019 - 1:01AM
UK Regulatory
TIDMPPHP
RNS Number : 1104J
Papillon Holdings PLC
15 August 2019
Papillon Holdings plc / Index: LSE / Epic: PPHP / Sector:
Investment
15 August 2019
Papillon Holdings Plc
('Papillon' or the 'Company')
Appointment of Chairman and Non-Executive Director
Management of Papillon Holdings plc, the London listed
investment company, is pleased to announce that it has appointed
Lord Nicholas Monson to the Board of Directors (the 'Board') as
Non-Executive Chairman to the Company. Additionally, Papillon is
pleased to announce that Mr. Anthony Eastman has been appointed to
the Board as a Non-Executive Director.
Lord Monson has 35 years of experience in the City where has
advised financial houses and quoted companies in different sectors
on investor relations. Most recently he has served as a director of
AIM-listed Legendary Investments and continues to serve the company
under its new name, Eight Peaks Group plc.
Mr. Eastman is a Chartered Accountant (Australian qualified)
with a number of years' experience in financial management and
corporate advisory services, primarily in the natural resources
sector, along with extensive experience in the public company
environment, having been a director and company secretary of a
number of ASX and AIM junior mining and oil and gas focused
companies. He has previously worked with Ernst & Young and
CalEnergy Gas Ltd, a subsidiary of the Berkshire Hathaway Group of
Companies in both Australia and the UK.
Papillon CEO Charles Tatnall said, "We would like to extend a
very warm welcome to both Lord Monson and Mr. Eastman upon their
appointments to the Board as Non-Executive Chairman and
Non-Executive Director respectively. We believe their collective
experience and extensive expertise in the financial sector, both in
the UK and abroad, paired with the success of their previous
positions, will be a significant advantage to Papillon. I look
forward to updating our shareholders in due course on progress with
our investment in fintech company Pace Cloud Ltd. We continue to
review other investments as part of our stated strategy."
Lord Monson has held the following directorships in the past
five years:
Current Directorships Past Directorships
Eight Peaks Group plc
-------------------
Mr. Eastman has held the following directorships in the past
five years:
Current Directorships Past Directorships
Mila Resources plc
------------------------------
NP&C Corporate Services Ltd *
------------------------------
Citation Resources Limited *
------------------------------
* Mr. Eastman was a Director of NP&C Corporate Services Ltd,
which is subject to a members' voluntary liquidation along with
Citation Resources Limited which is subject to voluntary
administration.
There are no further disclosures required under Section 9.6.13
of the Listing Rules in relation to these appointments.
** ENDS **
For further information visit http://papillonholdingsplc.com or
contact the following:
Charles Tatnall Papillon Holdings plc info@papillonholdingsplc.com
Isabel de Salis St Brides Partners Limited info@stbridespartners.co.uk
This information is provided by RNS, the news service of the
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END
BOAFZLLFKVFLBBD
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