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Appointment of NEDs

7 Mar 2023 07:00

RNS Number : 0701S
Indus Gas Limited
07 March 2023
 

Indus Gas Limited

 

("Indus" or the "Company")

 

Board Augmentation

 

Indus Gas Limited (AIM:INDI), an oil and gas exploration and development company with assets in India, is pleased to announce the appointment of Mr Nicholas Saul and Mrs Elizabeth Powell as Independent Non-Executive Directors of the Company, with immediate effect.

 

Liz's background is primarily in Human Resources through her work with a major Guernsey based independent fiduciary. She has a CIPD qualification in HR and has become skilled in international payroll matters. In recent years, in addition to her personnel skills, she has taken on directorships in companies employing staff in the Oil & Gas sector as well as companies owning assets for international oil companies.

 

Nick started his career as a Merchant Navy Officer with Texaco in 1980 and has been working in the Oil & Gas industry since. Today, he owns a successful Guernsey business that manages the employment of thousands working in the hydrocarbons industry as well over 10,000 mariners. Nick has a BSc in Maritime Commerce, is an Associate Fellow of the Nautical Institute and a Chartered Member of The Chartered Institute of Logistics and Transport.

 

Jonathan Keeling, Executive Chairman of Indus, commented:

 

"It is a pleasure to welcome Liz and Nick to the Board and we look forward to benefitting from their experience and insights. Having their experience on the Board further strengthens the team, as we continue to progress the Company's growth."

 

AIM Rules for Companies, Schedule 2(g) Disclosures

 

The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.

 

Mrs Elizabeth ("Liz") Anne Powell (aged 43)

 

Current Directorships

Past Directorships (in the last five years)

Argali Investments Limited

Actio Limited

Azur Limited

Anvil Marine Limited

Bachmann Port Services Limited

Athena Yacht Holdings Limited

Bachmann Recruitment (Guernsey) Limited

Atherstone Limited

Bachmann Recruitment Limited

Boone Limited

Bachmann Training Limited

Coniston Marine Limited

BachmannHR Group Limited

DeVic T Corp Limited

BachmannHR Marine Limited

Falcon Marine Services Limited

Blanchard Limited

Fiorella Ltd

Blue Star Yachting Limited

Gina Limited

Cemex Marine (Guernsey) PCC Limited

Live Sailing Company Limited

DFDS (Guernsey) Limited

Reesle Marine Limited

EC Maritime Limited

Ronin Limited

Freight Management Limited

Vastina Limited

Greenwich Marine Limited

ZYR Limited

Guernsey Athletics Club LBG

Guernsey Yacht Crew Services PCC Limited

Holyhead Towing Company (Guernsey) Limited

Idle Limited

Isles Of Scilly Shipping Company (Guernsey) Limited

Jama International Investment Company (Guernsey) Limited

Jessy Limited

LSYM Limited

Magna Fugam Limited

Mareel (Guernsey) Limited

Marine Assets Limited

Marlin Marine Limited

Njord Crewing (Guernsey) PCC Limited

Pharos Offshore (Guernsey) Limited

Pinnace Marine Limited

PSIL (Guernsey) PCC Limited

SB Holdings Limited

Seaway Manning Services (Guernsey) Limited

SPC Investments Limited

Spring Rain Limited

Thalyssa Limited

The Guernsey Association of Maritime Organisations LBG

The Honourable Company of Adventurers Limited

Transport & Offshore Services (Guernsey) PCC Limited

Vessel Manning Services Limited

Vista Marine Limited

Warrington Holding Company Limited

Warrington Limited

Westward Sailing Limited

Yacht Management Company Limited

YachtCrew PCC Limited

Yachting Payroll Solutions PCC Limited

Zalanka Limited

Zulu Limited

 

 

Mr Nicholas ("Nick") David Saul (aged 61)

 

Current Directorships

Past Directorships (in the last five years)

Actio Limited

Abcee Limited

Argali Investments Limited

Anvil Marine Limited

Azur Limited

Athena Yacht Holdings Limited

Bachmann Corporate Services Limited

Atherstone Limited

Bachmann Marine Services (2013) Ltd

Boone Limited

Bachmann Port Services Limited

Coniston Marine Limited

Bachmann Recruitment (Guernsey) Limited

DeVic T Corp Limited

Bachmann Recruitment Limited

Falcon Marine Services Limited

Bachmann Secretarial Services Limited

Fiorella Ltd

Bachmann Training Limited

GINA Limited

BachmannHR Group Limited

Live Sailing Company Limited

BachmannHR Marine Limited

Reesle Marine Limited

Bay Limited

Ronin Limited

Blanchard Limited

The Lomond Marine L.P.

Blue Star Yachting Limited

Zentura Limited

Cemex Marine (Guernsey) PCC Limited

ZYR Limited

Crossbank Ltd

DFDS (Guernsey) Limited

EC Maritime Limited

Freight Management Limited

Gialinde Marine Limited

Greenwich Marine Limited

Guernsey Yacht Crew Services PCC Limited

Holyhead Towing Company (Guernsey) Limited

Idle Limited

Isles Of Scilly Shipping Company (Guernsey) Limited

Jama International Investment Company (Guernsey) Limited

Jessy Limited

LSYM Limited

Magna Fugam Limited

Mareel (Guernsey) Limited

Marine Assets Ltd

Marlin Marine Limited

Njord Crewing (Guernsey) PCC Limited

Noble Offshore Crew Management (Guernsey) Limited

Personnel Services International Limited

Pharos Offshore (Guernsey) Limited

Pinnace Marine Limited

PSIL (Guernsey) PCC Ltd

SB Holdings Limited

Seaway Manning Services (Guernsey) Limited

Sonair Limited

SPC Investments Limited

Spring Rain Limited

Thalyssa Limited

The Guernsey Association of Maritime Organisations LBG

The Honourable Company of Adventurers Limited

Transport & Offshore Services (Guernsey) PCC Limited

Valimar Limited

Vastina Limited

Vessel Manning Services Limited

Vista Marine Limited

Warrington Holding Company Limited

Warrington Limited

Westward Sailing Limited

Yacht Management Company Limited

YachtCrew PCC Limited

Yachting Payroll Solutions PCC Limited

Zalanka Limited

Zulu Limited

 

Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in August 2010 following a creditors voluntary liquidation that commenced in March 2009 and with an estimated shortfall to creditors of approximately £240,000.

 

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

 

 

For further information please contact:

 

Indus Gas Limited

 

Jonathan Keeling

 

+44 (0) 20 8133 3375

Strand Hanson Limited (Nominated and Financial Adviser)

 

Ritchie Balmer, Rory Murphy

+44 (0) 20 7409 3494

Arden Partners plc (Broker)

 

Equity Sales: James Reed-Daunter

 

+44 (0) 20 7614 5900

 

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END
 
 
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