Directorate Change (6955O)
2011年9月22日 - 3:02PM
RNSを含む英国規制内ニュース (英語)
TIDMNGR
RNS Number : 6955O
Nature Group PLC
22 September 2011
NATURE GROUP PLC
("Nature Group" or the "Group")
Board Changes
The Board of Nature Group (AIM: NGR), the AIM quoted provider of
port reception facilities and waste treatment solutions for the
oil, marine and process industries, is pleased to announce several
changes to the Board of Directors.
Firstly, Kieron Becerra FCCA has been appointed Group Finance
Director and will take over the role from Peter Snell FCA who will
remain on the board as a non-executive Director.
Richard Eldridge will be retiring as Chairman as planned, albeit
slightly earlier because of illness, but he will remain company
secretary and corporate counsel which will ensure the Group
continues to benefit from his extensive experience. Bernard Muller,
Deputy Chairman, will become Chairman, a role that is not new to
him as he is currently the Chairman of the Burando Group in
Rotterdam, the previous owner of ISD, Nigel Sandy, currently a
non-executive director, will become Deputy Chairman.
In a further change to the Board, Stig Keller, has decided to
step back from the Nature Group Board. He will continue on the
Norwegian subsidiary board to focus on the technical developments
to support the Group's growth ambitions in the oil and gas
sector.
The Group is seeking to recruit an Executive Director based in
Rotterdam to support our CEO with responsibility for all compliance
matters relating to operational legislation, health and safety and
management systems under the ISO regime.
Commenting on these changes Chairman Richard Eldridge said "We
are very pleased to be announcing these significant advances in the
progression of our company towards its international goals. I have
every confidence in Bernard's vision for the future. Meanwhile I
would like to thank Peter for the huge contribution he has made to
Nature Group over the years and I know that we are all pleased that
he will be around to help and support Kieron going forward. I would
also like to thank Stig, who has been the driving force behind the
development of our CTU and biological treatment technologies. We
are very pleased that he will continue on the Norwegian subsidiary
board".
Bernard Muller, incoming Chairman commented "I would like to
thank Richard for his outstanding work in bringing together Nature
Group to create the global business it is today. He hands over the
role of Chairman with the Group on a strong footing and with an
exciting period of growth ahead. We are all especially pleased that
Richard and Peter will remain on the Board and that our company
will continue to benefit from their experience. Overall these moves
materially strengthen the company's management structure at a time
when it is poised for further significant expansion."
Kieron Charles Joseph Becerra FCCA (aged 32)
Kieron, a Gibraltarian national, joined Nature Group in 2010 as
Finance Director of Nature Port Reception Facilities in Gibraltar
His initial career was as an auditor in London, since then he has
gained substantial experience within industry involving
international reporting and management. In September 2008 he joined
a leading legal practice in Gibraltar, where he served as a
Financial Controller, leading the accounts team and managed all
financial aspects of the company. He is a member of the Gibraltar
Society of Accountants.
Kieron Becerra is currently, or has been in the past five years,
a director of the following companies:
Current Past
International Slop Disposal (I.S.D.)
B.V.
Nature Port Reception Facilities
Ltd
Nature Group Trading Ltd
This announcement includes all information required to be
disclosed under Rule 17 and Schedule 2 (g) of the AIM Rules for
Companies.
For further information please visit www.naturegroup.org or
contact one of the following:
Nature Group Plc
--------------------------- ------------------ ---------------------
Bernard Muller Chairman Tel 0031 653 30
5775
--------------------------- ------------------ ---------------------
Andreas Drenthen CEO Tel 0031 181 291144
--------------------------- ------------------ ---------------------
Kieron Becerra FD Tel 00 350 200 44468
--------------------------- ------------------ ---------------------
Northland Capital Partners Nominated Adviser
--------------------------- ------------------ ---------------------
Shane Gallwey Tel 0044 2077 968823
--------------------------- ------------------ ---------------------
Rod Venables Tel 0044 2077 968827
--------------------------- ------------------ ---------------------
WH Ireland Broker
--------------------------- ------------------ ---------------------
Sebastian Wykeham Tel 0044 2072 200473
--------------------------- ------------------ ---------------------
Ruari McGirr Tel 0044 2072 201666
--------------------------- ------------------ ---------------------
Hermes Financial PR
--------------------------- ------------------ ---------------------
Chris Steele Tel 0044 7979 604687
--------------------------- ------------------ ---------------------
Trevor Phillips Tel 0044 7889 153628
--------------------------- ------------------ ---------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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