REG - iEnergizer Limited - Board Augmentation

iEnergizerAnnouncement

06/04/2023 07:00

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RNS Number : 5558V  iEnergizer Limited  06 April 2023

6 April 2023

 

iEnergizer Limited

("iEnergizer", the "Company" or the "Group")

Board Augmentation

 

iEnergizer Limited (AIM:IBPO.L), an international and full service Business
Process Outsourcing (BPO) business, is pleased to announce the appointment of
Mr Nicholas (Nick) David Saul and Mrs Elizabeth (Liz) Anne Powell as
Independent Non-Executive Directors of the Company, with immediate effect.

 

Liz brings significant experience in advising entities with large
international operations and workforces. She currently holds Directorships
across a number of companies with diverse international assets, and is Human
Resources & Operations Director at BachmannHR Group Ltd, a major Guernsey
based independent fiduciary. Liz holds an accredited qualification from the
Chartered Institute of Personnel and Development.

 

Nick has deep expertise in international operations and has built his career
primarily in the maritime industry. Having started his career as a Merchant
Navy Officer with Texaco in 1980, today he provides consultancy services and
strategic business development support to businesses operating in the maritime
and aviation industries. Nick has a BSc in Maritime Commerce and is an
Associate Fellow of the Nautical Institute and a Chartered Member of The
Chartered Institute of Logistics and Transport.

 

Christopher de Putron and Mark De La Rue, who have been on the Board as
Non-Executive Directors since December 2011, are stepping down from their
roles to pursue other business interests, with immediate effect.

 

Bachmann Corporate Services Limited has been appointed to act as Company
Secretary for iEnergizer and the registered iEnergizer office is now PO Box
112, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 4EA.

 

Marc Vassanelli, Chairman and Non-Executive Director of iEnergizer, commented:

 

"We are pleased to welcome Liz and Nick to the iEnergizer Board and we look
forward to benefitting from their operational experience and insights. These
appointments further strengthen the team as we continue in our efforts to
deliver world-class service and business process excellence. On behalf of the
Board, I would like to thank Chris and Mark for their invaluable roles during
their time with us, and we wish them all the best for their future
endeavours."

 

 

AIM Rules for Companies, Schedule 2(g) Disclosures

 

The following additional information is provided in accordance with paragraph
(g) of Schedule Two of the AIM Rules for Companies.

 

Mrs Elizabeth ("Liz") Anne Powell (aged 43)

 

 Current Directorships                                     Past Directorships (in the last five years)
 Argali Investments Limited                                Actio Limited
 Azur Limited                                              Anvil Marine Limited
 Bachmann Port Services Limited                            Athena Yacht Holdings Limited
 Bachmann Recruitment (Guernsey) Limited                   Atherstone Limited
 Bachmann Recruitment Limited                              Boone Limited
 Bachmann Training Limited                                 Coniston Marine Limited
 BachmannHR Group Limited                                  DeVic T Corp Limited
 BachmannHR Marine Limited                                 Falcon Marine Services Limited
 Blanchard Limited                                         Fiorella Ltd
 Blue Star Yachting Limited                                Gina Limited
 Cemex Marine (Guernsey) PCC Limited                       Live Sailing Company Limited
 DFDS (Guernsey) Limited                                   Reesle Marine Limited
 EC Maritime Limited                                       Ronin Limited
 Freight Management Limited                                Vastina Limited
 Greenwich Marine Limited                                  ZYR Limited
 Guernsey Athletics Club LBG
 Guernsey Yacht Crew Services PCC Limited
 Holyhead Towing Company (Guernsey) Limited
 Idle Limited
 Indus Gas Limited
 Isles Of Scilly Shipping Company (Guernsey) Limited
 Jama International Investment Company (Guernsey) Limited
 Jessy Limited
 LSYM Limited
 Magna Fugam Limited
 Mareel (Guernsey) Limited
 Marine Assets Limited
 Marlin Marine Limited
 Njord Crewing (Guernsey) PCC Limited
 Pharos Offshore (Guernsey) Limited
 Pinnace Marine Limited
 PSIL (Guernsey) PCC Limited
 SB Holdings Limited
 Seaway Manning Services (Guernsey) Limited
 SPC Investments Limited
 Spring Rain Limited
 Thalyssa Limited
 The Guernsey Association of Maritime Organisations LBG
 The Honourable Company of Adventurers Limited
 Transport & Offshore Services (Guernsey) PCC Limited
 Vessel Manning Services Limited
 Vista Marine Limited
 Warrington Holding Company Limited
 Warrington Limited
 Westward Sailing Limited
 Yacht Management Company Limited
 YachtCrew PCC Limited
 Yachting Payroll Solutions PCC Limited
 Zalanka Limited
 Zulu Limited

 

 

Mr Nicholas ("Nick") David Saul (aged 62)

 

 Current Directorships                                     Past Directorships (in the last five years)
 Actio Limited                                             Abcee Limited
 Argali Investments Limited                                Anvil Marine Limited
 Azur Limited                                              Athena Yacht Holdings Limited
 Bachmann Corporate Services Limited                       Atherstone Limited
 Bachmann Marine Services (2013) Ltd                       Boone Limited
 Bachmann Port Services Limited                            Coniston Marine Limited
 Bachmann Recruitment (Guernsey) Limited                   DeVic T Corp Limited
 Bachmann Recruitment Limited                              Falcon Marine Services Limited
 Bachmann Secretarial Services Limited                     Fiorella Ltd
 Bachmann Training Limited                                 GINA Limited
 BachmannHR Group Limited                                  Live Sailing Company Limited
 BachmannHR Marine Limited                                 Reesle Marine Limited
 Bay Limited                                               Ronin Limited
 Blanchard Limited                                         The Lomond Marine L.P.
 Blue Star Yachting Limited                                Zentura Limited
 Cemex Marine (Guernsey) PCC Limited                       ZYR Limited
 Crossbank Ltd
 DFDS (Guernsey) Limited
 EC Maritime Limited
 Freight Management Limited
 Gialinde Marine Limited
 Greenwich Marine Limited
 Guernsey Yacht Crew Services PCC Limited
 Holyhead Towing Company (Guernsey) Limited
 Idle Limited
 Indus Gas Limited
 Isles Of Scilly Shipping Company (Guernsey) Limited
 Jama International Investment Company (Guernsey) Limited
 Jessy Limited
 LSYM Limited
 Magna Fugam Limited
 Mareel (Guernsey) Limited
 Marine Assets Ltd
 Marlin Marine Limited
 Njord Crewing (Guernsey) PCC Limited
 Noble Offshore Crew Management (Guernsey) Limited
 Personnel Services International Limited
 Pharos Offshore (Guernsey) Limited
 Pinnace Marine Limited
 PSIL (Guernsey) PCC Ltd
 SB Holdings Limited
 Seaway Manning Services (Guernsey) Limited
 Sonair Limited
 SPC Investments Limited
 Spring Rain Limited
 Thalyssa Limited
 The Guernsey Association of Maritime Organisations LBG
 The Honourable Company of Adventurers Limited
 Transport & Offshore Services (Guernsey) PCC Limited
 Valimar Limited
 Vastina Limited
 Vessel Manning Services Limited
 Vista Marine Limited
 Warrington Holding Company Limited
 Warrington Limited
 Westward Sailing Limited
 Yacht Management Company Limited
 YachtCrew PCC Limited
 Yachting Payroll Solutions PCC Limited
 Zalanka Limited
 Zulu Limited

 

Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in
August 2010 following a creditors voluntary liquidation that commenced in
March 2009 and with an estimated shortfall to creditors of approximately
£240,000.

 

There is no other information that is required to be disclosed pursuant to
paragraph (g) of Schedule Two to the AIM Rules for Companies.

 

 

-ENDS-

 

For further information please contact:

 

 iEnergizer Limited
 Nicholas David Saul                                          +44 (0)1481 731059
 Elizabeth Anne Powell

 FTI Consulting - Communications Adviser
 Alex Beagley                                                 +44 (0)20 3727 1000
 Eleanor Purdon

 Strand Hanson - Nominated Adviser
 James Dance                                                  +44 (0)20 7409 3494
 James Bellman

 Canaccord Genuity Limited - Joint Broker
 Max Hartley, Thomas Diehl, Gerel Bastin (Corporate Finance)  +44 (0)20 7523 8000
 Alex Aylen (Equity Sales)

 

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