Board Changes
22/05/2024 07:00
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RNS Number : 3637P Mortgage Chat PLC 22 May 2024
This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this inside
information is now considered to be in the public domain.
22 May 2024
Mortgage Chat PLC
("Mortgage Chat" or the "Company")
Board Changes
Mortgage Chat (AQSE: MCAI) announces the following changes to its Board of
Directors.
The following board changes will be made effective immediately.
- Franklin Derek Lew (known as Derek Lew) will be joining the board as
an Executive Director;
- Peter Wall, Philipp Kallerhoff and Sarah Gow will step down from the
Board;
- Jeremy Woodgate will remain on the Board as Independent
Non-Executive Director.
Additionally, the Company intends to review its business strategy and name,
and further announcements will be made in due course, updating the market and
shareholders on any changes.
Derek Lew's Biography
Derek Lew is a venture capital investor and is the President and CEO of
Growthworks Capital Limited, a partner with Initio Capital Group Inc., a
Vancouver BC early-stage angel investment firm, and a lawyer experienced in
the areas of corporate, commercial and real estate law. Derek is a director of
the Frank and Joan Lew Charitable Trust and the FJL Housing Society. He is a
member of the Law Society of British Columbia and has a Bachelor of Arts from
the University of British Columbia and a Bachelor of Laws from the University
of Alberta.
The following information is provided for Derek Lew for the purpose of Rule
4.9 of the AQSE Growth Market Access Rulebook.
Current directorships and/or partnerships: Former directorships and/or partnerships (within the last five years):
- Aether Catalyst Solutions (CNSX) - Mobio Technologies Inc. (TSXV)
- Conation Capital Inc. - Plank Ventures (CSE)
- Guild Esports PLC (LSE) - Blue Star Capital Ltd (AIM)
- Spectrum Digital Holdings
- Kua Investments Inc (TSX)
- East Side Games Group Inc. (TSX)
- Gatineau Holings Ltd
- GBIF I General Partner Inc.
- Growthworks Innovation Fund I LP
- Initio Capital II GP Corp
- Initio Capital II L.P
- Initio Capital Group Inc.
- Joder Management Services
- Lilac Ventures Ltd
- Ohji Holdings Ltd.
- P.T Hero Enterprises Inc.
- Pacifica First Management Ltd
- Rosedale Enterprises Inc.
- Scarlet Systems Inc.
- Your Price Auto Group Ltd.
- Growthworks Capital Ltd.
- 1045704 BC Ltd.
- 1045801 BC Ltd.
- Barney River Investments Ltd.
- California One Pizza Ventures Inc.
- California Two Pizza Ventures Inc.
- California Pizza Group Inc.
- DFJ Capital Inc.
- Dickens Christmas Fair Ltd.
- FJL Housing Society
- Frank & Joan Lew Charitable Trust
- Gatineau Holdings Ltd.
Derek Lew holds 250,000,000 shares in the Company via California Two Pizza
Ventures Inc, representing approximately 7.54% of the issued share capital of
the Company.
There is no further information to be disclosed pursuant to Rule 4.9 of the
AQSE Growth Market Access Rulebook.
For more information, please visit the Company's website at
https://www.mortgagechat.co/ (https://www.mortgagechat.co/)
The Directors of the Company take responsibility for this announcement.
Mortgage Chat PLC
Jeremy Woodgate Via First Sentinel
First Sentinel Corporate Finance
Brian Stockbridge, Corporate Adviser +44 20 3855 5551
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