88 Energy Limited Appointment of Managing Director (4167X)

TIDM88E

RNS Number : 4167X

88 Energy Limited

04 May 2021

4 May 2021

88 Energy Limited

Appointment of Managing Director

88 Energy Limited ("88 Energy" or the "Company", ASX:88E, AIM:88E, OTC:EEENF) is pleased to confirm the appointment of Mr Ashley Gilbert to the Board of the Company and as Managing Director of 88 Energy with effect from 10 May 2021, following the resignation of Mr David Wall.

In addition, Mr Gilbert has stepped down from the role of Company Secretary and Ms Sarah Smith has been appointed in his place. Mr Gilbert will also step down from the role of Chief Financial Officer. Mr Wall's appointment as a Director of the Company will cease on 10 May 2021.

Sarah specialises in corporate advisory and company secretarial services for listed entities, and was acting Company Secretary of 88 Energy from 2014 to 2020. Sarah has over 9 years experience in the provision of company secretarial services for listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. Sarah is a Chartered Accountant, and has acted as the Company Secretary of a number of ASX listed companies.

This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

   Dave Wall, Managing Director                                                  Tel: [phone] 

Email: [e-mail]

   Finlay Thomson, Investor Relations                                        Tel: [phone] 

EurozHartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cenkos Securities Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee

In relation to the appointment of Mr Gilbert, the Company confirms that there is no further information to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies save as disclosed below:

 
 Full Name:                             Ashley Phillip Gilbert 
 
 Age:                                   45 
 
 Current Directorships/Partnerships:    XCD Energy Limited 
                                         Captivate Energy Alaska, Inc 
                                         Regenerate Alaska, Inc. 
                                         Entek USA, Inc, 
                                         Regenerate Energy USA, Inc. 
                                         Coogee Holdings Pty Limited 
 
 Directorships/Partnerships in          Hot Property Online Systems 
  preceding 5 years:                     Pty Limited 
 

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May 04, 2021 02:17 ET (06:17 GMT)