Wameja Limited Board Changes (1362B)
29 Enero 2020 - 1:00AM
UK Regulatory
TIDMWJA
RNS Number : 1362B
Wameja Limited
29 January 2020
Wameja Limited ("Wameja" or the "Company")
Board Changes
29 January 2020
Wameja (LSE: WJA.L & ASX: WJA.AX), a joint venture partner
with Mastercard in the HomeSend global payment hub, announces the
following changes to its Board of Directors and senior management
with immediate effect.
As announced at the time of the sale of the Core Business in
July 2019, the Company has continued to look to reduce its cost
base, including the reduction of Board and management expenses. As
a result of this review, John Conoley ceases in his executive role
but remains on the Board as Non-Executive Chairman. James Hume
concurrently steps down as Executive Director but remains on the
Board as a Non-Executive Director.
John Conoley and James Hume both will remain as the Company's
representatives on the HomeSend board.
The Company also announces that Matt Richardson has ceased as
joint Company Secretary and General Counsel and Alison Cheek has
ceased as VP Communications. Tom Rowe remains as Company
Secretary.
These changes result in all executive and management functions
being assumed by the Board and Company Secretary.
The Remuneration and Nomination Committee has been
dissolved.
John Conoley, Non-Executive Chairman of the Company, said:
"On behalf of the Board I would like to thank Matt and Alison
for their contributions to the Company during their time here and
wish them the very best for the future."
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information, please contact:
Wameja Limited www.wameja.com
John Conoley, Non-Executive Chairman investors@wameja.com
Tom Rowe, Company Secretary
finnCap Limited (Nomad and Broker) www.finnCap.com
Corporate Finance: Jonny Franklin-Adams / T: +44 (0) 20 7220
Anthony Adams / Hannah Boros 0500
Corporate Broking: Tim Redfern / Richard Chambers
About Wameja
Wameja and Mastercard are joint venture partners of the HomeSend
global payment hub. HomeSend enables cross-border transfer between
bank accounts, cards, mobile wallets, or cash outlets from anywhere
in the world. As a founding partner in the HomeSend hub, Wameja
helped conceive and bring the opportunity to market.
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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