Share Name Share Symbol Market Type Share ISIN Share Description
Etaireia Investments plc NEX:ETIP NEX Ordinary Share GB00B1Z2XX18
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.00 0.00 0.00 0.00 0.00 0.00 0.00 -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Directorate Changes And Correction

29/03/2019 2:44pm

UK Regulatory (RNS & others)


 
TIDMETIP 
 
 
   29 March 2019 
 
   ETAIREIA INVESTMENTS PLC 
 
   ("Etaireia" or "the Company") 
 
   Directorate Changes and Correction 
 
   The Board of Etaireia Plc is delighted to announce the appointment of 
David Barnett to the Board, with immediate effect. 
 
   David Barnett (age 68, Director) 
 
   David Barnett is an experienced sales executive. David will join the 
company 
 
   as executive Chairman. He brings over 40 years of business experience to 
 
 
   the Company. 
 
   David Barnett current and past (five years) directorships are as 
follows: 
 
 
 
 
Current directorships              Past directorships (five years) 
Globe Capital Ltd                  Barnett Fashion Agency Limited 
Ecovista Plc                       Pendleton & Cross Limited 
David Barnett Consultancy Limited  Stingray Leather Goods UK Limited 
 
 
 
 
   Since David Barnett is being appointed the proposed EGM referred to in 
the previous announcement will now not take place. 
 
   Ian Fallmann has been reinstated as a director of the Company. 
 
   The company also announces that Dennis Rogers and Myles Cunliffe are 
stepping down from their role as a Directors with effect immediately, to 
pursue commitments outside of the Company. 
 
   The Board would like to wish them all the best with their future 
ventures. 
 
   Correction to previous announcement: on March 14(th) it was announced 
that two commercial properties in Peterlee have been sold and removed 
from the balance sheet.  This is not the case. The company is still 
actively working with the mortgagee to resolve the financing of the 
properties. 
 
   Alexander David will also be resigning as the company's Corporate 
Advisor and the company is in talks to appoint a new Advisor as soon as 
possible. 
 
   The Directors of the Company accept responsibility for this 
announcement. 
 
   ENDS 
 
   Enquiries: 
 
   Etaireia Investments Plc 
 
   Tel:  07836285536 
 
   David Barnett 
 
   NEX EXCHANGE CORPORATE ADVISER: 
 
   Alexander David Securities Limited 
 
   David Scott --Corporate Finance 
 
   James Dewhurst -- Corporate Broking 
 
   Telephone: +44 (0) 20 7448 9820 
 
   http://www.ad-securities.com 
 
   49 Queen Victoria Street, London EC4N 4SA 
 
 
 
 

(END) Dow Jones Newswires

March 29, 2019 10:44 ET (14:44 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.

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