88 Energy Limited Appointment of Managing Director (4167X)
04 May 2021 - 4:17PM
UK Regulatory
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: +61 8 9485 0990
Email: admin@88energy.com
Finlay Thomson, Investor Relations Tel: +44 7976 248471
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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END
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