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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Directorate Change

30 Jun 2009 09:03

RNS Number : 7573U
Avisen PLC
30 June 2009
 



30 June 2009

(AIM: AVI)

Avisen plc 

('Avisen' or 'the Company')

Directorate Change

The Company announces that Duncan Neale is stepping down as Finance Director and leaving the board of Avisen (the "Board") with immediate effect. Mr Neale is leaving in order to pursue other interests having helped the Company to conclude a successful reverse takeover and re-admission to trading on AIM in February 2009 and complete subsequent acquisitions as a quoted company. The Board would like to thank Mr Neale for his valuable contribution to the Company.

The Board intends to appoint a suitable replacement for Mr Neale in the near future and an announcement relating to any appointment will be made in due course. In the interim period, Louis Peacock, Executive Director, will be taking over as Interim Finance Director. Mr Peacock qualified as a chartered accountant with Arthur Andersen in South Africa before moving to the UK in 1996. Mr Peacock was managing director of Solution Minds (UK) Limited at the time of its acquisition by Avisen in January 2008.

 

For further information, please contact:

 

Avisen plc

Marcus Hanke (Chief Executive)

Louis Peacock (CFO)

Tel: +44 (0)870 880 2978

NOMAD and Broker:

John East & Partners Limited, a subsidiary of Merchant Securities Plc

Bidhi Bhoma

Tel: +44 (0) 20 7628 2200

Financial PR:

Bishopsgate Communications

Tel: +44 (0) 20 7562 3355

Robyn Samuelson 

Siobhra Murphy

avisen@bishopsgatecommunications.com

Notes to Editors:

Avisen is a business and technology consultancy specialising in performance management with a focus on strategy creation, development and implementation. It provides advisory services and software distribution of solutions in the corporate performance management market. Avisen aims to provide specialist advice to enable organisations to build more effective capabilities to manage the performance of their businesses and allow them to achieve their desired targets.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAWUUUUQUPBURU
Date   Source Headline
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20th Aug 20183:19 pmRNSResult of General Meeting
31st Jul 20187:00 amRNSPosting of Circular & Related Party Transactions
26th Jul 20185:12 pmRNSResult of Placing
26th Jul 201811:06 amRNSClose of Accelerated Bookbuild
26th Jul 20187:00 amRNSLaunch Of Placing Via Accelerated Bookbuild
24th Jul 20181:00 pmRNSResult of AGM
10th Jul 20187:00 amRNSDirector Appointment
2nd Jul 20187:00 amRNSReport and Accounts and Notice of AGM
22nd May 20187:00 amRNSFinal results for the year ended 31 January 2018
9th May 20187:00 amRNSNotice of Results
3rd Apr 20187:00 amRNS1Spatial Awarded Significant Contract
15th Mar 20187:00 amRNSDirectorate Change
15th Mar 20187:00 amRNSTrading Update
15th Mar 20187:00 amRNSDisposal of Enables IT
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10th Jan 20183:24 pmRNSHolding(s) in Company
9th Jan 20187:00 amRNS1Spatial Awarded US State Contract
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29th Nov 20176:23 pmRNSReplacement: Holding(s) in Company
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24th Oct 201712:45 pmRNSHolding(s) in Company
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11th Sep 20177:00 amRNSContract Win with Northern Gas Networks Ltd
15th Aug 20177:00 amRNSChange of Registered Office
4th Aug 20177:00 amRNSDirector Appointment
27th Jul 20171:19 pmRNSResult of AGM
4th Jul 20177:00 amRNSReport and Accounts and Notice of AGM
23rd May 20177:00 amRNSFinal results for the year ended 31 January 2017
18th Apr 20175:40 pmRNSHolding(s) in Company
11th Apr 20177:00 amRNSShares Acquisition and Notice of Results
27th Mar 20171:13 pmRNSHolding(s) in Company
23rd Mar 20175:50 pmRNSHolding(s) in Company
22nd Mar 20177:00 amRNSDirector Shareholdings
17th Mar 20179:13 amRNSDirector Shareholdings
15th Mar 20177:00 amRNSDirector Appointment
7th Mar 20177:00 amRNSCompany Update
31st Jan 201711:21 amRNSDirectorate Change
11th Jan 20175:46 pmRNSDirectorate Change
30th Dec 20164:43 pmRNSDirectorate Change
20th Dec 20167:00 amRNSTrading Update and Divestment
24th Nov 20165:23 pmRNSHolding(s) in Company
18th Oct 20167:00 amRNSInterim Results
11th Oct 20167:00 amRNSHERE Reseller Agreement
20th Sep 20169:40 amRNSChairman Appointment

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