Audioboom Group PLC Correction to Director Appointment Announcement (6156Z)
16 March 2017 - 6:00PM
UK Regulatory
TIDMBOOM
RNS Number : 6156Z
Audioboom Group PLC
16 March 2017
16 March 2017
Audioboom Group plc
("Audioboom" or the "Company")
Correction to Director Appointment Announcement
Audioboom (AIM: BOOM) announces that, further to the
announcement of 5 August 2016 in relation to the appointment of
Steven Smith as a director of the Company, the announcement omitted
certain information on his directorships.
Accordingly, the directorship information on Steven Smith
included in the announcement of 5 August 2016 provided pursuant to
AIM Rule 17 should have read as follows:
Current directorships: Blippar.com Limited
Warsmith Limited
Hanzo Archives Limited
The Nicholls Spinal
Injury Foundation
Hunscote Strategic Consultants
Limited
Hunscote Stud Limited
Reef Securities Limited
Amity Events Limited
Eaton Investments Limited
SMS Investments Limited
Candy Ventures sarl
Arctic Shores Limited
Previous directorships CPC Group Limited
(past 5 years):
Candy and Candy Limited
CPC Aviation Limited
Omni Capital Property
Finance Limited
Omni Capital Retail
Finance Limited
Fortwell Capital Limited
Maker Offices Limited
Risc Management Limited
21 Chesham Place Limited
Manresa Developments
Limited
Project Lateral Limited
Steven Smith was appointed as a director of Photobition Group
Plc on 1 November 1996 and resigned as a director on 12 October
2001. On 31 October 2001, an administrative receiver was appointed
to Photobition Group Plc and the company was then subsequently
dissolved on 15 July 2014.
Steven Smith was also appointed as a director of several
subsidiary companies within the Photobition Group, each of which he
resigned as a director from on 12 October 2001, and each of which
subsequently entered into creditors' voluntary liquidation
proceedings. Further details of those directorships and proceedings
are set out below:
Directorship Appointment date Appointment
of liquidator
for creditors'
voluntary liquidation
Photobition International 27 November 1998 31 October 2001
(No.1) Limited
Photobition International 27 November 1998 31 October 2001
(No.2) Limited
Photobition Overseas 11 February 1999 31 October 2001
Limited
Graphics Realisations 14 June 1999 1 November 2001
(Holdings) Limited
Graphics Realisations 28 June 1999 31 October 2001
(Investments)
Limited
GLG Holdings 2 October 2000 1 November 2001
Limited
Graphic Realisations 31 July 2001 2 November 2001
(CPL) Limited
Warrens Holdings 1 January 2001 13 November
Limited 2001
Graphics Realisations 10 December 1999 20 November
(Media) Limited 2001
Steven Smith was also appointed as a director to two further
subsidiaries of Photobition Group Plc, each of which he resigned as
a director from on 12 October 2001, and each of which subsequently
entered into compulsory liquidation proceedings. The details of
these directorships were:
-- Appointed to Graphics Realisations (BS) Limited on 10 December 1999, which was subject to an administration order on 9 July 2002; and
-- Appointed to Gardiner Laminating Limited on 2 October 2000,
which was subject to an order to wind-up on 7 October 2002.
Steven Smith was also appointed as a director of Equinox Special
Project Limited on 12 December 2001 and resigned as a director on
16 September 2002. On 12 February 2003, a creditors' voluntary
liquidation process commenced with the appointment of a
liquidator.
Steven Smith was also appointed as a director of Risc Management
Limited on 13 October 2005 and resigned as a director on 24 May
2013. The company entered administration on 21 January 2014 and was
subject to a creditors' voluntary liquidation on 2 December 2014.
The liquidators appointed expect to make a distribution to
unsecured creditors, although they are unable to confirm the amount
or timing. The liquidators are currently in receipt of claims from
unsecured creditors of GBP511,436.
Enquiries:
Audioboom Group plc
Rob Proctor, Chief Executive Tel: +44 (0)20 7403 6688
Officer
David McDonagh, Chief
Financial Officer
Liberum (NOMAD and Broker) Tel: +44 (0)20 3100 2222
Neil Patel / Richard Bootle
Hudson Sandler
Nick Lyon / Jocelyn Spottiswoode Tel: +44 (0)20 7796 4133
About Audioboom
Audioboom is the leading spoken--word audio platform for
hosting, distributing and monetising content.
Audioboom works with more than 3,000 active broadcasters,
content creators and podcasters around the world -- including
Cumulus, the BBC, Associated Press, NBC Sports Radio, Undisclosed
and Global -- hosting approximately 10,000 content channels.
Audioboom's hosting and distribution platform allows partners to
embed, share via social channels and re--syndicate their content.
Audioboom content currently receives approximately 50m unique file
requests per month, and growing. Additionally, Audioboom works with
its partners to monetise their audio via live host read, the
dynamic insertion of pre and post roll audio adverts, and video
ads.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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