Board Change
19 January 2010 - 6:00PM
UK Regulatory
TIDMCUS
RNS Number : 7611F
CustomVis plc
19 January 2010
19 January 2010
CUSTOMVIS PLC
("CustomVis" or the "Company")
Directorate Change
CustomVis is pleased to announce the appointment of Mr Stuart Douglas Usher,
aged 40, as a non-executive director of the Company with immediate effect. Mr
Usher is a Certified Practicing Accountant (CPA) and a Chartered Company
Secretary. He will join the Finance and Audit Committee of the Board and
continue as Company Secretary. He has over 15 years experience in the management
and corporate affairs of public listed companies including extensive engagement
in technology-focused companies.
Mr Usher, who has held the position of part-time CFO since May 2009, will step
down from this role on 31 January 2010. The Company has appointed Mr Imerio
Bresciani as full-time financial controller, with effect from 1 February 2010.
Mr Bresciani is a CPA and has considerable experience in management accounting,
audit and IT management. Mr Bresciani has worked in companies with multinational
endeavours including a global healthcare products company.
During the last five years, Mr Usher was previously a director of Advanced
Ocular Systems Limited. Mr Usher has confirmed that he has no current
directorships other than the Company. Mr Usher does not hold any shares in the
issued share capital of the Company.
Mr Usher has confirmed that there are no further details to be disclosed in
accordance with Schedule Two paragraph (g) of the AIM Rules.
CustomVis Chairman, Simon Carroll, commented, "We are delighted that Stuart has
agreed to join the Board where his experience will immediately benefit the
Finance and Audit Committee. At the same time it is with great pleasure that we
welcome Imerio into his role as financial controller. Having the finance
department run by a full-time, experienced accounting professional with
knowledge of the healthcare sector was a number one priority for the Company,
especially now we are experiencing greater levels of interest in the Pulzar Z1,
many of which we hope to convert into sales."
ENQUIRIES:
+---------------------------------------+---------------------------------------+
| CustomVis plc | +61 419 304 906 |
| Simon Carroll, Chairman | +61 410 497 456 |
| Paul van Saarloos, CEO | |
+---------------------------------------+---------------------------------------+
| | |
+---------------------------------------+---------------------------------------+
| Merchant John East Securities Limited | 020 7628 2200 |
| David Worlidge | |
+---------------------------------------+---------------------------------------+
| | |
+---------------------------------------+---------------------------------------+
| Leander PR | 07795 168 157 |
| Christian Taylor-Wilkinson | |
+---------------------------------------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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