REG - Haydale Graphene Ind - Directorate Change

Haydale Graphene IndustriesAnnouncement

05/06/2023 07:00

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RNS Number : 5531B  Haydale Graphene Industries PLC  05 June 2023

 

 For immediate release  5 June 2023

 

Haydale Graphene Industries plc

 

('Haydale', the 'Company', or the 'Group')

 

Directorate Change

 

Further to the announcement made on 10 March 2023 regarding Mark Chapman,
Haydale is pleased to announce the appointment today of Patrick Carter as
Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick
started his career at Deloitte and has previously held senior and board
positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc
and, more recently, at a number of private equity backed renewable energy
companies.

Accordingly, Mark Chapman's resignation from the Board has now become
effective, though Mark will remain with the Company for a short period to
ensure a smooth handover of responsibilities.

 

Keith Broadbent, Chief Executive Officer of Haydale, said:

 

"I am very pleased to announce Patrick's appointment as Chief Financial
Officer. As we continue to move further along our commercial journey, Patrick
is a strong addition to our leadership team to ensure our absolute financial
focus. Having his legal skills in house will also be a major plus as we
continue to grow as a company.

 

"I would like to thank Mark for his efforts and wish him well for the future."

 

 

For further information:

 Haydale Graphene Industries plc
 Keith Broadbent, CEO                           Tel: +44 (0) 1269 842 946
                                                www.haydale.com (http://www.haydale.com)
 finnCap (Nominated Adviser & Broker)
 Julian Blunt/Edward Whiley, Corporate Finance

Andrew Burdis, ECM

                                                Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter,
aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 

 Current directorships and/or partnerships:   Former directorships and/or partnerships (within the last five years):
 Beadon Consulting Limited                    Shire Oak Energy Limited
 Shire Oak International (Singapore) Pte Ltd  Black Mountain Developments Ltd
                                              Shire Oak International Ltd
                                              Shire Oak International (Colombia) Ltd
                                              Shire Oak International (South Africa) Ltd
                                              Shire Oak Quarries Ltd
                                              Dean Quarry Mineral Rights Ltd
                                              Shire Oak Films Limited
                                              Tidal Lagoon Plc
                                              Tidal Lagoon Power Ltd
                                              Tidal Lagoon (Swansea Bay) Plc
                                              Tidal Lagoon (Cardiff) Ltd
                                              Tidal Lagoon (West Cumbria) Plc
                                              Tidal Lagoon (Colwyn Bay) Plc
                                              Tidal Lagoon (Bridgewater Bay) Ltd
                                              Tidal Lagoon (IP) Ltd
                                              Tidal Power Plc
                                              TLP Storage Plc
                                              TLP Geo Exchange Ltd
                                              Simec Tidal Lagoon Power India Ltd
                                              Swansea Bay Energy Island Ltd
                                              Shire Oak Pumped Storage (Llanddulas) Ltd
                                              Shire Oak Pumped Storage (Goonbarrow) Ltd
                                              Shire Oak Pumped Storage (Blackpool) Ltd
                                              SOFIG 1 Ltd
                                              Shire Oak Green Asia Pte Ltd
                                              SOGAT1 Pte Ltd
                                              Shire Oak Developers Pte Ltd
                                              Shire Oak Energy Pte Ltd
                                              Shire Oak Green Asia Portfolio 1 Pte Ltd
                                              Shire Oak Green Asia Portfolio 2 Pte Ltd
                                              CN Green Roof Asia Pte. Ltd.
                                              Shire Oak Green Asia Portfolio 4 Pte Ltd
                                              Shire Oak Developers (Indonesia) Pte Ltd
                                              SOGA Solar Assets 1 Pte Ltd
                                              SOGA Alpha Pte Ltd

 

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which
were both put into company voluntary arrangements ("CVA") on 4 September
2018.  The deadline for completion on each has been extended to 4 September
2023. At the last statement of affairs dated 27 October 2022 the companies had
received creditor claims of c£5.0m and c£2.3m respectively, though it is
noted the CVAs are still ongoing.

 

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

 

 

 

Notes to Editors

 

Haydale is a global technologies group and service provider that facilitates
the integration of graphene and other nanomaterials into the next generation
of industrial materials and commercial technologies.  With expertise in
graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver
improvements in electrical, thermal and mechanical properties,  Haydale has
been granted patents for its technologies in Europe, USA, Australia, Japan and
China and operates from five sites in the UK, USA and the Far East.  For more
information please visit: www.haydale.com (http://www.haydale.com) or Twitter:
@haydalegraphene

 

 

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