RNS
Announcement
23 October 2024
AIM: SYN
Synergia Energy Ltd ("Synergia" or the "Company") today announces that Colin
Judd will step down from the board as Chief Finance Officer and
Director of the Company, effective 4 November 2024. At the same
time, Synergia Energy will appoint Andrew Darbyshire as Chief
Finance Officer.
Andrew qualified as an accountant in 2011 with
Garbutt & Elliott and went on to work in audit for Grant
Thornton. In 2014, Andrew joined Getech Group plc to establish its
new finance team, and subsequently joined their board in 2018,
where he was instrumental in several acquisitions and placings for
Getech. Andrew has a master's degree in mathematics from the
University of York and is a Fellow of the Institute of Chartered
Accountants in England and Wales.
Synergia Energy
CEO, Mr Roland Wessel, said:
"The board and
I are extremely grateful for Colin's contribution to Synergia
Energy over the last three years. Colin has been instrumental in
the implementation of the Company's transformational carbon
reduction strategy with focus on CCS and the Cambay PSC
development.
I am also very
pleased to appoint Andrew to the board. Andrew's background is an
ideal fit to Synergia Energy, and I look forward to working with
Andrew through the Company's next phase of its
development."
Further information on Andrew Darbyshire as
required in accordance with Schedule 2(g) of the AIM Rules for
Companies:
Andrew Liam
Darbyshire, aged 42
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Current
Directorships / Partnerships
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Past
Directorships / Partnerships (last 5 years)
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Nil
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Getech Group plc
Exprodat Consulting Limited
ERCL Limited
Getech Minerals Limited
Getech Lithium Limited
Getech International Limited
Geophysical Exploration Technology Limited
H2 Green Limited
H2G Opco1 Limited
H2G Opco2 Limited
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Mr Darbyshire does not currently hold any
shares, or an interest over shares, in the Company.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two to the AIM Rules for
Companies.
This
announcement contains inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms
part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with
the Company's obligations under Article 17 of
MAR.
For and on
behalf of Synergia Energy Limited
Roland
Wessel
CEO
For further information, please
contact:
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Investor Enquires
Synergia Energy Ltd
Briana Stayt
Investor Relations
Email:
bstayt@synergiaenergy.com
Tel: +61 8 9485 3200
Australia
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AIM
Joint Broker
Panmure Liberum Ltd
Broker
Mark Murphy / Rauf Munir / Freddie
Wooding
Tel: +44 (0)20 7886 2500
UK
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AIM
Joint Broker
Novum Securities
Broker
Colin Rowbury
Email:
crowbury@novumsecurities.com
Tel: +44 20 7399 9427
UK
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AIM
Nominated Adviser
Strand Hanson Limited
Nominated Adviser
Ritchie Balmer / Rory
Murphy
Tel: +44 20 7409 3494
UK
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Media Enquires (UK)
Vigo
Consulting
Investor Relations
Patrick d'Ancona / Finlay
Thomson
Email:
patrick.dancona@vigoconsulting.com
finlay.thomson@vigoconsulting.com
Tel:+ 44 20 7390 0230
UK
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