REG - Baker Steel Res Tst - Directorate Change

Baker Steel Resources TrustAnnouncement

13/10/2022 15:15

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RNS Number : 8415C  Baker Steel Resources Trust Ltd  13 October 2022

BAKER STEEL RESOURCES TRUST LIMITED

(Incorporated in Guernsey with registered number 51576 under the provisions of
The Companies (Guernsey) Law, 2008 as amended)

 

13 October 2022

 

 

Appointment of Director

 

Baker Steel Resources Trust Limited ("the Company") is pleased to announce the
appointment of John Martyn Falla BSC (HONS) ACA CFCSI as an independent
non-executive director with immediate effect. Mr Falla, a resident of
Guernsey, is an Associate of the Institute of Chartered Accountants in England
and Wales, has a degree in Property Valuation and Management from City
University, London, and is a Fellow of the Chartered Institute for Securities
and Investment, holding their diploma.

 

Mr Falla qualified as a chartered accountant with Ernst and Young in London,
before transferring to its Corporate Finance Department, specialising in the
valuation of unquoted shares and securities. On his return to Guernsey in 1996
he worked for an international bank before joining The International Stock
Exchange (formerly the Channel Islands Stock Exchange) on its launch in 1998
as a member of the Market Authority.

 

In 2000 Mr Falla joined the Edmond de Rothschild Group, where he provided
corporate finance advice to international clients including open and
closed-ended funds, and institutions with significant property interests. He
was a director of a number of Edmond de Rothschild operating and investment
entities, retiring in 2015.

 

Mr Falla has been a non-executive director of London listed companies for over
10 years and is an experienced audit committee chair. He is currently a
director and audit committee chair o NB Private Equity Partners Limited and
of Marble Point Loan Financing Limited.

 

It is anticipated that Mr Falla will take over as chair of the Company's Audit
Committee from David Staples who will be stepping down from the Board, for
personal reasons, at the end of the year. He will therefore overlap with Mr
Staples for three months enabling an efficient handover of the role.

 

Other Quoted Directorships in past 5 years:

CIP Merchant Capital Limited (traded on AIM until 8 June 2022).

Former director of HWSI Realisation Fund Limited and SLF Realisation Fund
Limited (formerly KKV Secured Loan Fund Ltd).

 

 

It is confirmed that there are no other details to be disclosed concerning Mr
Falla under Listing Rule 9.6.13 R.

 At the date of this announcement, Mr Falla holds no interests in the shares
of the Company.

 

 

Further details of the Company and its investments are available on the
Company's website www. (about%3Ablank) bakersteelresourcestrust.com
(http://bakersteelresourcestrust.com/)

 

 

Enquiries:

Baker Steel Resources Trust Limited             +44 20 7389 8237

Francis Johnstone

Trevor Steel

 

Numis Securities
Limited                               +44 20
7260 1000

David Benda (corporate)

James Glass (sales)

 

 

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