BOS GLOBAL Holdings Limited Board Changes (4232W)
09 February 2017 - 6:30PM
UK Regulatory
TIDMBOS
RNS Number : 4232W
BOS GLOBAL Holdings Limited
09 February 2017
BOS GLOBAL Holdings Limited / Index: AIM / Epic: BOS / Sector:
Software and Computer Services
9 February 2017
BOS GLOBAL Holdings Limited ('BOS' or 'the Company')
Board Changes
BOS GLOBAL Holdings Limited, the software developer focussed on
optimising employee/individuals' productivity, is pleased to
announce that, in line with its focus on launching and rolling out
the BOS360 Work Patterns platform in May 2017, Mark Uren has been
appointed as Group Chief Operating Officer ('COO'). Murray Bergin,
previously an Independent Director of the Company, has been
appointed Executive Director BOS360.
Following these appointments, the board is comprised of the
following directors of the Company:
-- Michael Travia Managing Director
-- Mark Uren Executive Director and COO
-- David Ireland Non-Executive Director
-- Larry Shutes Non-Executive Chairman
-- Mark Reilly Non-Executive Director
-- Murray Bergin Executive Director
Mark Uren has more than 25 years` experience in consulting,
professional services and technology. He is a director of the
subsidiary companies for the Kronologica and Meetingly products,
which developed previous prototypes of two of the Company's
software solutions. Previously, he was CEO of a major animal
hospital, and is an experienced COO of technology advice and
guidance companies.
Murray Bergin has extensive management experience across the
hardware, software and retail telecommunications industries as well
as significant professional services operations. He is currently
active in directing technology start-up operations via Recorked and
Free Force.
David Ireland will become Chairman of both the Audit Committee
and the Remuneration and Nomination Committee. The Audit Committee
now comprises David Ireland (Chairman), Larry Shutes and Mark Uren
and the Remuneration and Nomination Committee comprises David
Ireland (Chairman), Larry Shutes and Murray Bergin.
New BOS COO Mark Uren said, "Having enjoyed working with BOS
GLOBAL for the past three years and with my previous experience
working with technology advice and guidance companies, I am
extremely pleased to take on the role of Group Chief Operating
officer at this exciting time for BOS GLOBAL. Together with Murray
Bergin, we are dedicated to creating a strong and efficient team
with the relevant software development knowledge to provide a
comprehensive productivity suite to our customers. I look forward
to continuing to work with the team in this new position as we work
towards bringing the revolutionary BOS360 programme to market,
which we remain on target to deliver in May this year."
* * ENDS * *
For further information please visit www.bosglobal.com or
contact:
Michael Travia BOS GLOBAL Holdings Tel: +61 (0) 8 9322
Managing Director Limited 4071
E: shareholder@bosglobal.com
=================== ===================== ==============================
Oliver Morse RFC Ambrian Limited Tel: +61 (0) 8 9480
NOMAD 2500
=================== ===================== ==============================
Charles Goodfellow Peterhouse Corporate Tel: +44 (0) 20
/ Lucy Williams Finance Limited 7220 9791
Broker
=================== ===================== ==============================
Elisabeth Cowell St Brides Partners Tel: +44 (0) 20
/ Charlotte Ltd 7236 1177
Page
Financial PR
=================== ===================== ==============================
About BOS GLOBAL
BOS GLOBAL is a Software Company dedicated to making workplaces
more productive.
It does this through its patented platform built to capture and
analyse activities as a smart way to help individuals to achieve
greater levels of workplace efficiency.
The platform known as BOS360 Work Patterns is unique in its
ability to digitally render real time views of productivity in the
form of Work Patterns at an individual, team or organisation
level.
The platform comprises of three main business competencies;
1. Workplace Automation - How digital information (records and
documents) is managed in the workplace.
2. Workplace Productivity - How people are spending their time at work
3. Workplace Integrity - How workplace information is secured and validated.
Each of these competencies are supported by a range of
enterprise grade software products designed to perform a specific
set of workplace functions. These products also act as both
collectors and feeders of information to the BOS360 Platform for
use in the generation of Work Pattern reports.
BOS GLOBAL will generate re-occurring income through
subscriptions of its BOS360 Work Pattern platform and supporting
products, as well as through licensing of its patented Work Pattern
technology.
Company sales strategy is focussed on building a global
distribution partner network via Enterprise Software Vendors,
Professional Services organisations and Consulting Practices.
BOS GLOBAL Holdings Limited is a LSE AIM listed company
incorporated in Australia, operating from offices in Melbourne,
Sydney and Brisbane. Plans are well underway to increase its
representation, with offices in London, San Francisco and Hong Kong
in year 2017.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCOKCDBOBKKKBK
(END) Dow Jones Newswires
February 09, 2017 02:30 ET (07:30 GMT)
Bos Glb Hldgs (LSE:BOS)
Historical Stock Chart
From Apr 2024 to May 2024
Bos Glb Hldgs (LSE:BOS)
Historical Stock Chart
From May 2023 to May 2024