REG - KKV Secured Loan Fd - Directorate Change

SLF Realisation FundAnnouncement

24/02/2021 14:30

RNS Number : 2321Q
  
KKV Secured Loan Fund Limited
  
24 February 2021
  
 

24 February 2021
KKV Secured Loan Fund Limited
 
LEI: 2138007S3YRY3IUU4W39
 
Board Changes
 
Appointment of Brendan Hawthorne
The Board of KKV Secured Loan Fund Limited is pleased to announce the appointment of Brendan Hawthorne as an independent non-executive director, fulfilling the role of Chairman of the Board, with effect from today. 
 
Mr Hawthorne is an experienced non-executive director and chairman with significant work-out experience in the listed and private equity environments. He has more than 25 years' experience as an asset recovery specialist and is frequently invited to join boards where a form of orderly wind down is indicated.
 
Regulatory Disclosure 
Mr Hawthorne has held the following directorships/partnerships of publicly quoted companies within the five years prior to the date of this announcement: 
 
RDL Realisation PLC
RDLZ Realisation PLC
Phaunos Timber Fund Limited
 
There is no information concerning Mr Hawthorne which is required to be disclosed pursuant to Listing Rule 9.6.13 R (2) to (6) inclusive.
 
Resignation of Peter Niven
Mr Niven has tendered his resignation with effect from today. The Board would like to thank Mr Niven for his substantial contribution to the Board and wishes him every success in the future.
 
For further information please contact: 



KKV Secured Loan Fund Limited
 


Brett Miller via the Company Secretary




KKV Investment Management Ltd
Catherine Halford Riera
Dawn Kendall
 


 
020 7429 2200
07824 789142
 




BNP Paribas Securities Services S.C.A., Guernsey Branch
Company Secretary
 


01481 750 853
 




Winterflood Securities Limited
Neil Langford
Chris Mills


020 3100 0000



 

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