REG - WisdomTree Hdg Metal - Directorate Change

WisdomtreeAnnouncement

07/08/2025 18:00

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RNS Number : 4806U  WisdomTree Hedged Metal Secs Ltd  07 August 2025

WisdomTree Hedged Metal Securities Limited

LEI: 213800RQ5IZ9TSM9MO86

7 August 2025

 

WisdomTree Hedged Metal Securities Limited

(the "Issuer")

Directorship Changes

The Issuer wishes to announce that Peter Ziemba has resigned as a
Non-Executive Director of the Issuer and ManJer, and that Timothy Darcy has
been appointed as a Non-Executive Director of the Issuer and ManJer, in each
case with effect from 7 August 2025.  Mr. Darcy's biography is set out below.

 

Timothy Darcy - Non-Executive Director

 

Mr Timothy Darcy joined WisdomTree in November 2023 and currently serves as
Director of ETF Operations for WisdomTree in Europe ("WTE").  Mr Darcy is
responsible for managing the workflow for all products on the WTE platform
throughout the trading day and ensuring the platform operates efficiently. Mr
Darcy reports to WTE's Head of ETF Operations and has been active in the
industry since 2006.  Mr Darcy is a non-executive director of the Issuer and
of Gold Bullion Securities Limited, WisdomTree Metal Securities Limited,
WisdomTree Foreign Exchange Limited, WisdomTree Hedged Commodity Securities
Limited, WisdomTree Commodity Securities Limited and WisdomTree Issuer X
Limited.

 

Prior to joining WisdomTree, Mr Darcy served at HAN ETF where he was
responsible for operations of ETPs, management of product launches,
operational build and process design, as well as regulatory and governance
oversight. Before this role, Mr Darcy held a number of positions in the ETF
industry in the United States. Mr Darcy holds a Diploma in Mutual Fund
Services from Dublin Business School in Ireland.

 

As at the date hereof, the Non-Executive Directors of the Issuer are as
follows:

 

Bryan Governey;

Vinod Rajput;

Elizabeth Casely; and

Timothy Darcy.

 

As at the date hereof, the Non-Executive Directors of ManJer are as follows:

 

Bryan Governey;

Hilary Jones;

Vinod Rajput;

Elizabeth Casely; and

Timothy Darcy.

 

Terms used in this announcement but not defined have the meaning as set out in
the prospectus of the Issuer dated 11 November 2024.

For further information please contact europesupport@wisdomtree.com
(mailto:europesupport@wisdomtree.com)

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