Indus Gas Limited Appointment of NEDs (0701S)
07 March 2023 - 6:00PM
UK Regulatory
TIDMINDI
RNS Number : 0701S
Indus Gas Limited
07 March 2023
Indus Gas Limited
("Indus" or the "Company")
Board Augmentation
Indus Gas Limited (AIM:INDI), an oil and gas exploration and
development company with assets in India, is pleased to announce
the appointment of Mr Nicholas Saul and Mrs Elizabeth Powell as
Independent Non-Executive Directors of the Company, with immediate
effect.
Liz's background is primarily in Human Resources through her
work with a major Guernsey based independent fiduciary. She has a
CIPD qualification in HR and has become skilled in international
payroll matters. In recent years, in addition to her personnel
skills, she has taken on directorships in companies employing staff
in the Oil & Gas sector as well as companies owning assets for
international oil companies.
Nick started his career as a Merchant Navy Officer with Texaco
in 1980 and has been working in the Oil & Gas industry since.
Today, he owns a successful Guernsey business that manages the
employment of thousands working in the hydrocarbons industry as
well over 10,000 mariners. Nick has a BSc in Maritime Commerce, is
an Associate Fellow of the Nautical Institute and a Chartered
Member of The Chartered Institute of Logistics and Transport.
Jonathan Keeling, Executive Chairman of Indus, commented:
"It is a pleasure to welcome Liz and Nick to the Board and we
look forward to benefitting from their experience and insights.
Having their experience on the Board further strengthens the team,
as we continue to progress the Company's growth."
AIM Rules for Companies, Schedule 2(g) Disclosures
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Mrs Elizabeth ("Liz") Anne Powell (aged 43)
Current Directorships Past Directorships (in the
last five years)
Argali Investments Limited Actio Limited
-------------------------------
Azur Limited Anvil Marine Limited
-------------------------------
Bachmann Port Services Limited Athena Yacht Holdings Limited
-------------------------------
Bachmann Recruitment (Guernsey)
Limited Atherstone Limited
-------------------------------
Bachmann Recruitment Limited Boone Limited
-------------------------------
Bachmann Training Limited Coniston Marine Limited
-------------------------------
BachmannHR Group Limited DeVic T Corp Limited
-------------------------------
BachmannHR Marine Limited Falcon Marine Services Limited
-------------------------------
Blanchard Limited Fiorella Ltd
-------------------------------
Blue Star Yachting Limited Gina Limited
-------------------------------
Cemex Marine (Guernsey) PCC
Limited Live Sailing Company Limited
-------------------------------
DFDS (Guernsey) Limited Reesle Marine Limited
-------------------------------
EC Maritime Limited Ronin Limited
-------------------------------
Freight Management Limited Vastina Limited
-------------------------------
Greenwich Marine Limited ZYR Limited
-------------------------------
Guernsey Athletics Club LBG
-------------------------------
Guernsey Yacht Crew Services
PCC Limited
-------------------------------
Holyhead Towing Company (Guernsey)
Limited
-------------------------------
Idle Limited
-------------------------------
Isles Of Scilly Shipping
Company (Guernsey) Limited
-------------------------------
Jama International Investment
Company (Guernsey) Limited
-------------------------------
Jessy Limited
-------------------------------
LSYM Limited
-------------------------------
Magna Fugam Limited
-------------------------------
Mareel (Guernsey) Limited
-------------------------------
Marine Assets Limited
-------------------------------
Marlin Marine Limited
-------------------------------
Njord Crewing (Guernsey)
PCC Limited
-------------------------------
Pharos Offshore (Guernsey)
Limited
-------------------------------
Pinnace Marine Limited
-------------------------------
PSIL (Guernsey) PCC Limited
-------------------------------
SB Holdings Limited
-------------------------------
Seaway Manning Services (Guernsey)
Limited
-------------------------------
SPC Investments Limited
-------------------------------
Spring Rain Limited
-------------------------------
Thalyssa Limited
-------------------------------
The Guernsey Association
of Maritime Organisations
LBG
-------------------------------
The Honourable Company of
Adventurers Limited
-------------------------------
Transport & Offshore Services
(Guernsey) PCC Limited
-------------------------------
Vessel Manning Services Limited
-------------------------------
Vista Marine Limited
-------------------------------
Warrington Holding Company
Limited
-------------------------------
Warrington Limited
-------------------------------
Westward Sailing Limited
-------------------------------
Yacht Management Company
Limited
-------------------------------
YachtCrew PCC Limited
-------------------------------
Yachting Payroll Solutions
PCC Limited
-------------------------------
Zalanka Limited
-------------------------------
Zulu Limited
-------------------------------
Mr Nicholas ("Nick") David Saul (aged 61)
Current Directorships Past Directorships (in the
last five years)
Actio Limited Abcee Limited
-------------------------------
Argali Investments Limited Anvil Marine Limited
-------------------------------
Azur Limited Athena Yacht Holdings Limited
-------------------------------
Bachmann Corporate Services
Limited Atherstone Limited
-------------------------------
Bachmann Marine Services
(2013) Ltd Boone Limited
-------------------------------
Bachmann Port Services Limited Coniston Marine Limited
-------------------------------
Bachmann Recruitment (Guernsey)
Limited DeVic T Corp Limited
-------------------------------
Bachmann Recruitment Limited Falcon Marine Services Limited
-------------------------------
Bachmann Secretarial Services
Limited Fiorella Ltd
-------------------------------
Bachmann Training Limited GINA Limited
-------------------------------
BachmannHR Group Limited Live Sailing Company Limited
-------------------------------
BachmannHR Marine Limited Reesle Marine Limited
-------------------------------
Bay Limited Ronin Limited
-------------------------------
Blanchard Limited The Lomond Marine L.P.
-------------------------------
Blue Star Yachting Limited Zentura Limited
-------------------------------
Cemex Marine (Guernsey) PCC
Limited ZYR Limited
-------------------------------
Crossbank Ltd
-------------------------------
DFDS (Guernsey) Limited
-------------------------------
EC Maritime Limited
-------------------------------
Freight Management Limited
-------------------------------
Gialinde Marine Limited
-------------------------------
Greenwich Marine Limited
-------------------------------
Guernsey Yacht Crew Services
PCC Limited
-------------------------------
Holyhead Towing Company (Guernsey)
Limited
-------------------------------
Idle Limited
-------------------------------
Isles Of Scilly Shipping
Company (Guernsey) Limited
-------------------------------
Jama International Investment
Company (Guernsey) Limited
-------------------------------
Jessy Limited
-------------------------------
LSYM Limited
-------------------------------
Magna Fugam Limited
-------------------------------
Mareel (Guernsey) Limited
-------------------------------
Marine Assets Ltd
-------------------------------
Marlin Marine Limited
-------------------------------
Njord Crewing (Guernsey)
PCC Limited
-------------------------------
Noble Offshore Crew Management
(Guernsey) Limited
-------------------------------
Personnel Services International
Limited
-------------------------------
Pharos Offshore (Guernsey)
Limited
-------------------------------
Pinnace Marine Limited
-------------------------------
PSIL (Guernsey) PCC Ltd
-------------------------------
SB Holdings Limited
-------------------------------
Seaway Manning Services (Guernsey)
Limited
-------------------------------
Sonair Limited
-------------------------------
SPC Investments Limited
-------------------------------
Spring Rain Limited
-------------------------------
Thalyssa Limited
-------------------------------
The Guernsey Association
of Maritime Organisations
LBG
-------------------------------
The Honourable Company of
Adventurers Limited
-------------------------------
Transport & Offshore Services
(Guernsey) PCC Limited
-------------------------------
Valimar Limited
-------------------------------
Vastina Limited
-------------------------------
Vessel Manning Services Limited
-------------------------------
Vista Marine Limited
-------------------------------
Warrington Holding Company
Limited
-------------------------------
Warrington Limited
-------------------------------
Westward Sailing Limited
-------------------------------
Yacht Management Company
Limited
-------------------------------
YachtCrew PCC Limited
-------------------------------
Yachting Payroll Solutions
PCC Limited
-------------------------------
Zalanka Limited
-------------------------------
Zulu Limited
-------------------------------
Mr Saul was a director of Gardenworks (Burnley) Ltd when it was
dissolved in August 2010 following a creditors voluntary
liquidation that commenced in March 2009 and with an estimated
shortfall to creditors of approximately GBP240,000.
There is no other information that is required to be disclosed
pursuant to paragraph (g) of Schedule Two to the AIM Rules for
Companies.
For further information please contact:
Indus Gas Limited
+44 (0) 20 8133
Jonathan Keeling 3375
Strand Hanson Limited (Nominated and Financial
Adviser)
+44 (0) 20 7409
Ritchie Balmer, Rory Murphy 3494
Arden Partners plc (Broker)
+44 (0) 20 7614
Equity Sales: James Reed-Daunter 5900
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