REG - Ceiba Investments Ld - Directorate Change

Ceiba InvestmentsAnnouncement

13/08/2024 08:45

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RNS Number : 1223A  Ceiba Investments Limited  13 August 2024

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

DIRECTORATE CHANGES

 

The Board of the Company is pleased to announce the appointment of Mr Simeon
Goddard as a Non-Executive Director of the Company with immediate effect.

 

Mr Goddard is a Chartered Financial Analyst and is Director of Equity
Investments and co-Chief Investment Officer of Northview Services Ltd, and is
also a member of their Investment Committee.  Additionally, Mr Goddard serves
as a director of Northview Investments Ltd., which owns 37,764,018 shares in
the Company.

 

Mr. Goddard has over 20 years' experience in fundamental equity analysis and
portfolio management and is primarily responsible for Northview's investments
in liquid securities and asset classes.  More recently, he has become
increasingly active in Northview's major real estate development projects.
 Mr Goddard started his career with Barclays Wealth in London, before
spending time with GFI Securities in both London and New York.  He joined
Northview Services Ltd. in 2012 and was appointed co-Chief Investment Officer
in 2021.  He resides in the Cayman Islands.

 

Simeon will also be appointed as a member of the Company's Management
Engagement Committee.

 

The Company is also pleased to announce that Mr Keith Corbin, who joined the
Board in July 2018 and who chairs the Nomination Committee, has been appointed
as Senior Independent Director with immediate effect.  This role was
previously fulfilled by Mr Peter Cornell who retired from the Board at the
Company's Annual General Meeting on 28 June 2024.

 

John Herring, Chairman of the Company, commented:

 

"My fellow directors and I are extremely pleased to welcome Simeon on to the
Board.  Simeon will bring very significant knowledge and experience to the
Board, and we look forward to working with him going forward."

 

This announcement has been made in accordance with the requirements of 6.4.6
and 6.4.8 of the UK Listing Rules.

 

For further information, please contact:

 

 John Herring                                      Via NSM Funds Limited

 Singer Capital Markets                            Tel: +44 (0)20 7496 3000

 James Maxwell / Finn Gordon (Corporate Finance)

 James Waterlow (Sales)

 NSM Funds Limited                                 Tel: +44 (0)1481 743030

www.ceibainvest.com (http://www.ceibainvest.com)

 

 

END OF ANNOUNCEMENT

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