Avarae Global Coins PLC Board changes (5284L)

TIDMAVR

RNS Number : 5284L

Avarae Global Coins PLC

12 January 2016

12 January 2016

AVARAE GLOBAL COINS PLC

("Avarae" or the "Company")

BOARD CHANGES

Avarae Global Coins Plc (AIM:AVR), the UK's only publicly traded specialist investment company dedicated to investing in rare and high quality coins, today announces that Nigel Christian Gautrey, has been appointed to the board of Avarae as an Executive Director with immediate effect. Nigel, 53, is an experienced company director having recently joined Hillberry Trust Company Limited, Avarae's Isle of Man based administrator. Nigel replaces Diane Clarke, who has resigned as an executive director of Avarae with immediate effect. The Board of Avarae would like to express their thanks to Diane for her service to the Company over the last 6 years.

Nigel had previously spent fifteen years working for Duncan Lawrie Private Bankers and before that Lloyds Banking Group. Nigel does not have a shareholding in Avarae.

In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information:

Nigel Gautrey is currently a director of the following companies and partnerships:

 
 Arctic White Limited 
 Arondight Limited 
 Ashbury Limited 
 Baselard Limited 
 Beachlee Limited 
 Birchgrove Investments 
  Limited 
 Blackstar (Isle of Man) 
  Limited 
 Blackstar Trust Limited 
 Bletchley Limited 
 Cairn Properties Limited 
 Canio Limited 
 Castlerock Properties 
  Limited 
 Cerulean Road Limited 
 Clarent Limited 
 Cornerbrook Limited 
 Cranleigh Limited 
 Crimson Bay Limited 
 Cyan Mountain Limited 
 Dark Fusion Limited 
 Darnel Investments Limited 
 Diamond Bar Properties 
  Limited 
 Diesel Factors Limited 
 Eastern Airways (Isle 
  of Man) Limited 
 Emerald Wood Limited 
 Exchange House Trustees 
  Limited 
 Galatine Limited 
 Golden Shore Limited 
 Golf Promotions Limited 
 Hartside Limited 
 Hillberry Trust Company 
  Limited 
 Hilltop Limited 
 HTC Limited 
 HTC Nominees Limited 
 HTC Trustees One Limited 
 HTC Trustees Two Limited 
 Inchmere Limited 
 Indigo Coast Limited 
 Jade Valley Limited 
 Knox D'Arcy Services 
  Limited 
 Knox D'Arcy Solutions 
  Limited 
 L'Objet IOM Limited 
 Midlex Limited 
 Neiland Limited 
 Newmont Limited 
 Ontario Limited 
 Onyx Heights Limited 
 Pearl Garden Limited 
 Peter Ellen Cosmetics 
  Limited 
 Pink Lake Limited 
 Players Management Limited 
 Plum Forest Limited 
 Purple Investments Limited 
 Rainbow Medical Services 
  Limited 
 Reagan Limited 
 Red Peak Limited 
 Redwoods Fiduciary Services 
  Limited 
 Regional Handling Limited 
 Riverlight Limited 
 Rose Fields Limited 
 Ruby Falls Limited 
 S2KI Nominees Inc. 
 S2KI Nominees Limited 
 Saffron Meadow Limited 
 Scarlet Eclipse Limited 
 Scramasax Limited 
 Silverstreak Limited 
 Six Twenty Two Limited 
 Soulsand Limited 
 Sprowstan Enterprises 
  Limited 
 Swans Valley SA 
 Teal River Limited 
 Telesat (IOM) Limited 
 The Cresthill Group Ltd 
 Thornsett Group Belgium 
  Limited 
 Tollgate Limited 
 Topaz Cave Limited 
 Unzimto Limited 
 Westpalm Limited 
 White Line Limited 
 Yellow Moon Limited 
 Zentry Limited 
 

Nigel Gautrey was a director of the following companies and partnerships during the past 5 years:

 
 Agapanthus Property Limited 
 Allerbeck Limited 
 AMV Capital Corp 
 Andross Limited 
 Arrowsmith Consultants Limited 
 Artec Limited 
 Atlas World Holdings Inc 
 Balorca Investments Limited 
 Bartico Inc Investment 
 Baskerville Holdings Limited 
 Bixa Limited 
 Black Dahlia Limited 
 Bonheur Limited 
 Bramhall Assets Limited 
 Brittan Holdings Limited 
 Brownfield Holdings Limited 
 Cairo Limited 
 Capital Finance Corporate Services 
  Limited 
 Central Holdings International 
  Ltd 
 Citadel Consultants Inc 
 Cleirdoon Limited 
 Consort Holdings (IOM) Limited 
 Davern Limited 
 Devon International Finance Limited 
 Doneraile Investments Limited 
 Duncan Lawrie International Holdings 
  Limited 
 Dunman Nominees Limited 
 Eaton Development Limited 
 Egg Limited 
 Embrant Inc 
 Fernet Inc 
 Fibonacci Jersey Limited 
 Fluvial Services Inc 
 Gardenparty Limited 
 Glennfinnan Property Limited 
 Grand Island International Limited 
 Grateley Limited 
 Havelock Nominees Limited 
 Heliotrope Limited 
 International Catering Co Limited 
 Jocasta Mining International Limited 
 Karington Telecommunications Limited 
 Kerida Conveyors Limited 
 Kinlette Limited 
 Lagoon Real Estate Limited 
 Lasker Trading Corp 
 Leda Enterprises Limited 
 Lesiski Investments Limited 
 Lovelace Limited 
 Mackan IOM Limited 
 Madingley Investments Limited 
 Madmnac (2004) Limited 
 Maktoub Limited 
 Maltea Limited 
 Maufant Limited 
 Merchant Capital Holdings Limited 
 Milano Investments IOM Limited 
 Mount Havelock Directors Limited 
 Mount Havelock Investments Limited 
 Mount Havelock Secretaries Limited 
 N Tel Limited 
 Nickalup Limited 
 Pembridge Square Flats Limited 
 Piccadilly International Limited 
 Poached Limited 
 PSF2 Limited 
 PTI (Isle of Man) Limited 
 Purrfect Prefix Limited Limited 
 Racing 101 Limited Limited 
 Ralph's Limited 
 Real Property Assets Limited 
 Redmews 11 Limited 
 Redmews 12 Limited 
 Redmews 1A Limited 
 Redmews 5 Limited 
 Redmews 3 Limited 
 Scrambled Limited 
 Societe Immobiliere Montignac SA 
 Tel LC Limited 
 Tenoder Enterprises & Developments 
  Ltd 
 Three Opals Limited 
 Tryst Trading Limited 
 Vipermar Limited 
 Westmoreland Investments Limited 
 Zyrgos Limited 
 

There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Nigel's appointment.

For further information on Avarae Global Coins plc, please contact:

 
  Nigel Gautrey/Matt Wood          [phone] 
   Avarae Global Coins plc 
 
   Paul Shackleton/Nick Prowting    [phone] 
   WH Ireland Ltd 
 

Issued on behalf of Avarae Global Coins plc by GTH Communications Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 12, 2016 02:00 ET (07:00 GMT)