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Board Changes

24 Sep 2020 07:00

RNS Number : 9395Z
Checkit PLC
24 September 2020
 

24 September 2020

Checkit plc

("Checkit" or the "Company")

Board Changes

Checkit plc (AIM:CKT) the global technology group, confirms that as previously announced Andy Weatherstone has stepped down from his role as Chief Financial Officer of the Company and that Aylsa Muir, whose appointment as CFO designate was announced on 6 July 2020, has now been appointed as Chief Financial Officer in his place.

Additional Disclosures Required under the AIM Rules for Companies

In accordance with Schedule 2(g) of the AIM Rules, Aylsa Kim Muir, nee Townsend, (aged 45) does not hold any current directorships.

Previous directorships and partnerships held in the past five years:

SD Worx UK Limited

SD Worx Ireland Limited

Intellinet Group Limited

Intellinet Limited

 

Aylsa Muir currently holds 2,000 ordinary shares in the Company.

There is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

 

For further information:

Checkit plc

+44 (0) 1223 371 000

www.checkit.net

 

Keith Daley (Executive Chairman)

 

Sara Coate (Company Secretary)

 

 

 

Yellowstone Advisory (Investor Relations)

+44 (0) 7710 164 120

Alex Schlich

 

 

 

N+1 Singer (Nominated Adviser & Broker) 

+44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)

 

Rachel Hayes (Corporate Broking)

 

 

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Date   Source Headline
29th Jul 20117:01 amRNSAppointment of Chief Financial Officer
29th Jul 20117:00 amRNSResult of AGM and Change of Name
28th Jul 20117:00 amRNSTrading Update
12th Jul 20115:02 pmRNSHolding(s) in Company
30th Jun 20114:58 pmRNSDoc re. Company's Scrip Dividend Scheme
28th Jun 20113:36 pmRNSAnnual Financial Report and Notice of AGM
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19th May 201110:32 amRNSHolding(s) in Company
16th May 201112:03 pmRNSDirector/PDMR Shareholding
12th May 20117:00 amRNSPreliminary Results
12th Apr 20117:00 amRNSTechnology Update
10th Mar 20117:00 amRNSPre-Close Trading Update
1st Feb 20117:00 amRNSDirector/PDMR Shareholding
31st Jan 201110:24 amRNSDirector/PDMR Shareholding
20th Jan 20119:51 amRNSDirector/PDMR Shareholding and Total Voting Rights
13th Jan 20117:00 amRNSIssue of Equity
17th Dec 20107:00 amRNSTrading Statement
14th Dec 20108:42 amRNSHolding(s) in Company
2nd Dec 20107:00 amRNSHolding(s) in Company
15th Nov 20102:26 pmRNSDirectorate Change
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5th Nov 20107:00 amRNSHolding(s) in Company
4th Nov 20107:00 amRNSDirector/PDMR Shareholding
1st Nov 20104:59 pmRNSHolding(s) in Company
27th Oct 201010:47 amRNSDirector/PDMR Shareholding
27th Oct 201010:47 amRNSDirector/PDMR Shareholding
5th Oct 20103:47 pmRNSDirector/PDMR Shareholding
27th Sep 20102:26 pmRNSDirector/PDMR Shareholding
24th Sep 20107:00 amRNSCompulsory Acquisition Procedure
23rd Sep 20104:32 pmRNSIssue of Equity
17th Sep 20107:00 amRNSIssue of Equity
16th Sep 20104:42 pmRNSHolding(s) in Company
16th Sep 20107:00 amRNSHalf Yearly Report
15th Sep 20101:54 pmRNSDirectorate Change
15th Sep 20107:15 amPRNProposed Cancellation from AIM Close of Offer
15th Sep 20107:00 amRNSOffer Update: Close of Offer
8th Sep 20107:00 amRNSNotification of Interim Results
24th Aug 201011:11 amRNSOffer Document Posted
12th Aug 201012:37 pmRNSDirectorate Change
6th Aug 20102:30 pmRNSDirector/PDMR Shareholding
6th Aug 20102:29 pmRNSHolding(s) in Company
6th Aug 20107:00 amRNSDirectorate Change
6th Aug 20107:00 amRNSHolding(s) in Company
5th Aug 20109:56 amRNSIssue of Equity
2nd Aug 20101:16 pmRNSHolding(s) in Company
30th Jul 20101:00 pmRNSResponse to Offer
30th Jul 20108:45 amRNSForm 8 (OPD) (Hartest Holdings)
30th Jul 20108:37 amRNSOffer for Hartest Holdings
29th Jul 20105:43 pmRNSHolding(s) in Company

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