REG - STM Group PLC - Appointment of Interim Chief Financial Officer

STMAnnouncement

03/10/2022 07:00

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RNS Number : 4446B  STM Group PLC  03 October 2022

 

 

3 October 2022

 

 

STM Group Plc

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

Appointment of Interim Chief Financial Officer

 

STM is pleased to announce the appointment of Therese Neish as Interim Chief
Financial Officer. Therese will also join the STM Board on an interim basis,
for a contractual period of 12 months, with immediate effect. As announced on
8 June 2022, Nicole Coll will step down from the Board and leave the Company
on 31 October 2022 to focus on her non-executive career.

 

Therese trained with KPMG where she qualified as a Chartered Certified
Accountant in 2003, following which she joined STM. Therese was appointed as
the Company's Chief Financial Officer in January 2014 and served until October
2021.

 

Alan Kentish, CEO, commented: "The Board and I would like to take this
opportunity to thank Nicole for her hard work over the last 12 months and her
input in further refining the STM strategy and vision. We wish her all the
best for the future.

 

"I am pleased to welcome Therese back to the executive team as interim CFO.
Therese has extensive knowledge of the Group's operations which will be
invaluable in the coming months. We remain focused on delivery of the
Company's strategic objectives."

 

The following matters fall to be disclosed under Schedule 2(g) of the AIM
Rules for Companies:

 

Further information on Therese Gemma Neish, age 45, is set out below.

 

Current directorships/partnerships

None

 

Previous directorships/partnerships (within the past five years)

 

STM Group Plc

STM (Caribbean) Limited

STM Fidecs Consumer Services Limited

STM Fidecs Limited

Spanish Corporate Management Services SL

STM Fiduciaire Limited

STM Group Services Limited

London & Colonial Holdings Limited

STMGEI Limited

STM Fidecs Central Services Limited

STM Horizons Limited

Ready Finance Limited

Zenith Trust Company Limited

STM Fiduciaire Corporate Limited

STM Fiduciaire Trustees Limited

STM Fiduciaire Services Limited

STM Fiduciaire Nominees Limited

Zenith Nominees Limited

STM Fiduciaire Secretaries Limited

STM Fiduciaire Foundation Management Limited

STM Nummos SL

 

Therese was a director of Aldgate Insurance Company Ltd when the company was
placed into a company voluntary liquidation.

 

Therese has an interest in 492,756 ordinary shares of 0.1 pence each in the
Company.

The Board confirms that no further disclosures are required pursuant to Rule
17 or Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of
the proposed appointment of Therese Neish to the Board of STM Group plc.

For further information, please contact:

 STM Group Plc
 Alan Kentish, Chief Executive Officer                         Via Walbrook PR

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

 FinnCap                                                       www.finncap.com (http://www.finncap.com)
 Matt Goode / Emily Watts / Abigail Kelly - Corporate Finance  Tel: +44 (0) 20 7220 0500

 Tim Redfern / Richard Chambers - ECM

 Walbrook                                                      www.walbrookpr.com (http://www.walbrookpr.com)
 Tom Cooper / Joseph Walker                                    Tel: +44 (0) 20 7933 8780
                                                               Mob: +44 (http://www.abchurch-group.com) (0) 797 122 1972
                                                               STM@walbrookpr.com (mailto:STM@walbrookpr.com)

 

 

Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market
operated by the London Stock Exchange. The Group specialises in the
administration of client assets in relation to retirement, estate and
succession planning and wealth structuring.

 

Today, the Group has operations in the UK, Gibraltar, Malta, Australia and
Spain. STM has developed a range of pension products for UK nationals and
internationally domiciled clients and has two Gibraltar life assurance
companies which provide life insurance bonds - wrappers in which a variety of
investments, including investment funds, can be held.

 

STM's growth strategy is focused on both organic initiatives and strategic
acquisitions.

 

Further information on STM Group can be found at www.stmgroupplc.com
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.stmgroupplc.com&d=DwMGaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=05PHl3GHdShYuaCii2fBRpoqaNr9B1d97X09daeosu0&m=PU7KD9-tYowY3PC9sXem4PQSmJ-Zm8TJB2ox4M8NHwI&s=39Vvq5Ccz7txaqksRCl4B8zUxhpd6elnqEy0XmTed50&e=)

 

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