KKV Secured Loan Fund Limited Directorate Change (2321Q)

TIDMKKVL

RNS Number : 2321Q

KKV Secured Loan Fund Limited

24 February 2021

24 February 2021

KKV Secured Loan Fund Limited

LEI: 2138007S3YRY3IUU4W39

Board Changes

Appointment of Brendan Hawthorne

The Board of KKV Secured Loan Fund Limited is pleased to announce the appointment of Brendan Hawthorne as an independent non-executive director, fulfilling the role of Chairman of the Board, with effect from today.

Mr Hawthorne is an experienced non-executive director and chairman with significant work-out experience in the listed and private equity environments. He has more than 25 years' experience as an asset recovery specialist and is frequently invited to join boards where a form of orderly wind down is indicated.

Regulatory Disclosure

Mr Hawthorne has held the following directorships/partnerships of publicly quoted companies within the five years prior to the date of this announcement:

RDL Realisation PLC

RDLZ Realisation PLC

Phaunos Timber Fund Limited

There is no information concerning Mr Hawthorne which is required to be disclosed pursuant to Listing Rule 9.6.13 R (2) to (6) inclusive.

Resignation of Peter Niven

Mr Niven has tendered his resignation with effect from today. The Board would like to thank Mr Niven for his substantial contribution to the Board and wishes him every success in the future.

For further information please contact:

 
KKV Secured Loan Fund Limited             Brett Miller via the Company 
                                           Secretary 
KKV Investment Management Ltd              020 7429 2200 
 Catherine Halford Riera                    07824 789142 
 Dawn Kendall 
BNP Paribas Securities Services S.C.A., 
 Guernsey Branch 
 Company Secretary                        01481 750 853 
Winterflood Securities Limited 
 Neil Langford 
 Chris Mills                              020 3100 0000 
 

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February 24, 2021 09:27 ET (14:27 GMT)