The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSIXH.L Regulatory News (SIXH)

  • There is currently no data for SIXH

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Board Changes

1 Nov 2022 07:00

RNS Number : 8140E
600 Group PLC
01 November 2022
 

01 November 2022

 

The 600 Group PLC

("600 Group" or "the Group")

Board Changes

 

600 Group plc, the diversified industrial engineering company (AIM: SIXH), announces that Neil Carrick, previously Chief Financial Officer ("CFO") of 600 Group, will be returning to the role of Group CFO effective 1 January 2023. Rui Lopes, current Chief Financial Officer, will step down as a director of the Group with effect from 31 December 2022 by mutual agreement.

 

Neil Carrick joined 600 Group in 2011 as Finance Director and held the position up until November 2020, when he stepped down from the CFO role. As part of Neil's re-appointment as CFO, he will be working closely with management on delivering the Group's strategy.

 

 

Paul Dupee, Chairman, said:

 

"We are delighted to welcome Neil back to the position of CFO. I and the Board thank Rui for his important contributions to the Group during 2022, whereby he oversaw the divestment of the machine tools business and implementation of our strategy focussing on growing the Group's laser division."

 

 

Regulatory Disclosures:

 

The following disclosures are made pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

 

In addition to his appointment as a director of 600 Group, Neil Carrick, aged 60, is currently or has previously been a director or partner of the following companies or partnerships within the past five years:

 

Current Directorships / Partnerships

Directorships held in the past five years

600 Group (Overseas) Limited

Electrox Laser Limited

Electrox Limited

Coborn Insurance Company Limited

 T S Harrison & Sons Limited

 The Richmond Machine Tool Company Limited

 600 Lathes Limited

 Pratt Burnerd International Limited

 The Colchester Lathe Company Limited

 Crawford Collets Limited

 600 Machine Tools Limited

 600 Controls Limited

 600 UK Limited

PRATT 600 LIMITED

 600 BEARINGS LIMITED

 The 600 Group Plc

GCM600 Limited

GCS (Steels) Limited

Control Micro systems Inc.

TYKMA Inc.

Clausing Industrial Inc.

600 Group Inc.

Colchester GmbH

600 Machine Tools Pty Ltd

Neil Carrick holds 113,404 ordinary shares in the Company.

 

ENDS

 

Enquiries:

 

The 600 Group PLC

Paul Dupee, Executive Chairman

 

 

Tel: +1-407-818-1123

 

Instinctif Partners

Tim McCall

 

Tel: 0207 457 2020

Cenkos Securities plc (Nominated Adviser and Broker)

Ben Jeynes / Max Gould (Corporate Finance)

Alex Pollen / Henry Nicol (Sales)

 

Tel: 020 7397 8900

 

 

About The 600 Group PLC

 

The 600 Group PLC is focussed on the delivery of Industrial laser systems which cover laser marking and processing including cutting, drilling, ablation and a host of other niche applications in the marking and micro machining sectors. They require no consumables and can operate on a continuous high speed basis and can be integrated into customers' production lines. The businesses have their own technology and proprietary software. Customer applications are diverse and range from aerospace to medical and pharmaceuticals. The requirement for increased product and component traceability is one of the market drivers.

 

More information on the Group can be viewed at: www.600group.com

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RDNBCBDGIGXDGDB
Date   Source Headline
20th Sep 20177:00 amRNSAGM Update on Trading
31st Aug 20173:04 pmRNSTR-1 Holding(s) in Company 2017
31st Aug 20171:40 pmRNSDisposal of ProPhotonix shareholding
4th Jul 20177:00 amRNSFinal Results
29th Jun 20178:50 amRNSNotice of Results
16th Mar 20178:15 amRNSTermination of Conditional Agreement
15th Feb 20171:31 pmRNSTR-1: Notification of major interest in shares
27th Jan 20172:45 pmRNSSignificant shareholder's conditional agreement
6th Dec 20167:00 amRNSHalf-year Report
17th Oct 20167:00 amRNSAcquisition of Kondia Machine Tool Business
29th Sep 201612:17 pmRNSAGM Statement and Update on Trading
1st Sep 20167:00 amRNSFinal Results
16th Aug 20165:00 pmRNSNotice of Results
11th Jul 20167:00 amRNSSale of Letchworth property completed
4th Jul 20167:00 amRNSSale of Property and impact of Brexit
31st Mar 20161:48 pmRNSDirector Share Dealing
30th Mar 20167:00 amRNSAcquisition of remaining interest in TYKMA Inc.
17th Feb 20167:00 amRNSTrading Update
9th Dec 20157:00 amRNSNotification of Share Purchases
4th Dec 20154:05 pmRNSNotification of Share Purchase
2nd Dec 20157:00 amRNSHalf Yearly Report
25th Sep 20159:32 amRNSIssue of 3rd tranche of loan notes
17th Sep 201511:25 amRNSResult of AGM and update on trading
28th Aug 20151:04 pmRNSIssue of 3rd tranche of loan notes
25th Aug 20152:45 pmRNSNotice of AGM Correction
25th Aug 20152:20 pmRNSNotice of AGM
12th Aug 20157:00 amRNSAppointment of Divisional Managing Directors
10th Aug 20158:53 amRNSGranting of options
10th Jul 20151:30 pmRNSIssue of Equity from exercise of Share Options
1st Jul 20157:00 amRNSFinal Results
13th May 20157:00 amRNSAppointment of Non Executive Director
30th Apr 20157:00 amRNSDirectorate Change and Update on Trading
24th Mar 20153:45 pmRNSListing of loan notes
18th Mar 201511:50 amRNSResult of General Meeting
18th Mar 20157:00 amRNSIssue of 2nd tranche of loan notes
17th Feb 20157:00 amRNSDirectors Dealing
16th Feb 20157:00 amRNSAcquisition of TYKMA Inc and issue of loan notes
26th Nov 20147:00 amRNSHalf Yearly Report
17th Nov 20147:00 amRNSNotice of Results
22nd Oct 20147:00 amRNSChange of Adviser
14th Oct 20147:00 amRNSInvestor Facility Visit
17th Sep 20143:10 pmRNSResult of AGM
17th Sep 20147:00 amRNSAGM Statement and Update on Trading
4th Aug 20147:00 amRNSAcquisition of ProPhotonix Shares & Equity Issue
26th Jun 20149:51 amRNSDirector/PDMR Shareholding
26th Jun 20147:00 amRNSFinal Results
12th Jun 20147:00 amRNSNotice of Results
30th May 20147:00 amRNSHolding(s) in Company
8th Apr 201412:44 pmRNSGrant of Options
7th Apr 20145:13 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.