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24 Feb 2021 14:27
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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