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Directorate Changes

23 Oct 2019 07:00

RNS Number : 7750Q
Quartix Holdings PLC
23 October 2019
 

23 October 2019

Quartix Holdings plc

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

Directorate Changes

Quartix Holdings plc, a leading international supplier of subscription-based vehicle tracking systems, software and services, is pleased to announce that Laura Seffino has been appointed as Chief Technology Officer and to the Board of the Company. Furthermore, Daniel Mendis, Chief Financial Officer, has assumed additional responsibilities for the operation and management of the Company and hence has been appointed as Chief Operating and Financial Officer. Both appointments were agreed at a committee of the Board on 22nd October, and are effective immediately.

Laura Seffino was previously appointed to the Board of Quartix Ltd in February 2019, having joined as Head of Software in June 2018. Prior to joining Quartix Laura spent 17 years in software development, project management and delivery roles at 1Spatial plc, Cambridge. Laura has Bachelor's and Master's degrees in Computer Science from the Universidad Nacional del Sur in Argentina and the State University of Campinas, Brazil, respectively. In her new role Laura now holds responsibility for Group technology, strategy, development and implementation as an Executive Director of the Company's Board.

Daniel Mendis was appointed to the Board of Quartix Holdings plc in January 2018 and was subsequently given additional operational and commercial responsibilities in December 2018. Daniel's new appointment reflects the additional operational and commercial responsibilities which have been transferred to him from Andy Walters, Chief Executive, since then.

Andy Walters, Chief Executive Officer, Quartix, commented: "I am delighted with the progress that both Dan and Laura have made in their roles, and these promotions reflect the contribution that they, together with the broader operational management team, are making to the successful development of the business."

For further information, please contact:

Quartix (www.quartix.net) 01686 806 663

Andrew Walters, Chief Executive Officer

Daniel Mendis, Chief Operating and Financial Officer

finnCap (Nominated Adviser and Broker) 020 7200 0500

Matt Goode / Scott Mathieson / Hannah Boros (Corporate Finance)

Alice Lane (Corporate Broking)

 

Cantor Fitzgerald Europe (Joint Broker) 020 7894 7000

Phil Davies / Richard Salmond (Corporate Finance)

Caspar Shand-Kydd / Arthur Gordon (Sales)

 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 

In accordance with the AIM Rules, the following information required to be disclosed in relation to Laura Seffino is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules.

·; Laura Andrea Seffino, age 48

·; At the date of this announcement Laura does not hold any Ordinary Shares in the Company, but holds 92,592 share options over Ordinary Shares exercisable on 1 March 2020, 2021 and 2022.

Current directorships

Past directorships in the last 5 years

Quartix Ltd

None

 

About Quartix

Founded in 2001, Quartix is a leading supplier of subscription-based vehicle tracking systems, software and services. The Group provides an integrated tracking and telematics data analysis solution for fleets of commercial vehicles and motor insurance providers which improves productivity and safety and which lowers costs by capturing, analysing and reporting vehicle and driver data.

Quartix is based in the UK and is listed on the AIM market of the London Stock Exchange (AIM:QTX).

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
25th Jul 20187:00 amRNSInterim Results
2nd Jul 20187:00 amRNSTrading Statement
26th Apr 20182:58 pmRNSDirector Share Transfer
23rd Apr 20187:00 amRNSQueen?s Award for Enterprise
27th Mar 20182:46 pmRNSExercise of Options
27th Mar 20182:42 pmRNSResult of AGM
27th Mar 20187:00 amRNSTrading Statement
12th Mar 20186:10 pmRNSDirector/PDMR Shareholding
26th Feb 20187:00 amRNSFinal Results
16th Jan 20185:33 pmRNSDirector/PDMR Shareholding
12th Jan 20187:00 amRNSTrading Statement
1st Dec 20171:29 pmRNSIssue of Equity & Directorate Changes
10th Nov 20177:00 amRNSHolding(s) in Company
8th Nov 20173:25 pmRNSHolding(s) in Company
27th Sep 20177:00 amRNSDirectorate Change
1st Aug 20177:00 amRNSDirector/PDMR Shareholding
26th Jul 20177:00 amRNSDirectorate Changes
26th Jul 20177:00 amRNSInterim Results
3rd Jul 20177:00 amRNSTrading Update
21st Jun 20177:00 amRNSExercise of Options
18th Apr 201712:20 pmRNSDirector/PDMR Shareholding
13th Apr 20175:00 pmRNSHolding(s) in Company
30th Mar 201712:20 pmRNSHolding(s) in Company
30th Mar 20178:01 amRNSHolding(s) in Company
28th Mar 20171:20 pmRNSExercise of Options
28th Mar 201711:40 amRNSResult of AGM
28th Mar 20177:00 amRNSAGM Statement
9th Mar 201710:10 amRNSExercise of Options
2nd Mar 201711:13 amRNSDirector/PDMR Shareholding
27th Feb 20177:00 amRNSFinal Results
18th Jan 20177:00 amRNSTrading Statement
22nd Dec 20161:41 pmRNSHolding(s) in Company
15th Sep 20167:00 amRNSHolding(s) in Company
9th Aug 20169:13 amRNSExercise of Options
5th Aug 20164:12 pmRNSHolding(s) in Company
1st Aug 20169:43 amRNSPDMR Shareholding
27th Jul 20167:00 amRNSInterim Results
1st Jul 20167:00 amRNSTrading Update
19th Apr 20161:55 pmRNSDirector Share Transfer
4th Apr 20167:00 amRNSHolding(s) in Company
29th Mar 201612:16 pmRNSResult of AGM
29th Mar 20167:00 amRNSAGM Statement
29th Feb 20161:42 pmRNSExercise of Options
29th Feb 20167:00 amRNSFinal Results
15th Jan 20167:00 amRNSTrading Statement
21st Dec 20157:00 amRNSHolding in Company
17th Dec 20151:43 pmRNSExercise of Warrants
27th Oct 20153:00 pmRNSFRS 101 Adoption
23rd Oct 20154:10 pmRNSHolding(s) in Company
22nd Oct 20153:35 pmRNSHolding(s) in Company

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