Directorate Change
01 September 2010 - 4:00PM
UK Regulatory
TIDMNEO
RNS Number : 9016R
Neovia Financial PLC
01 September 2010
+-----------------------+-----------------------+-----------------------+
| Press release | | For immediate release |
+-----------------------+-----------------------+-----------------------+
NEOVIA Financial Plc
Board Appointments
Ian Francis joins the NEOVIA Financial Board as Non-Executive Director
Wednesday 1 September 2010 - NEOVIA Financial Plc (LSE: NEO), the leading
alternative payments business, is pleased to announce the appointment of Ian
Raymond Francis to the Board as Non-Executive Director with effect from 1
September 2010. It is intended that he will be appointed as chairman of the
Audit Committee of the Company shortly thereafter.
Mr. Francis was most recently a senior audit partner and member in the London
practice of Ernst & Young where he was responsible for a number of the firm's
leading audit clients. He has a number of non-executive directorships including
Umeme Limited, the privatised national power distribution company of Uganda.
Dale Johnson, Chairman, said
"The Board and I are very pleased that Ian will be joining the NEOVIA Board as a
non-executive director. With the substantial breadth and depth of his relevant
experience, especially in audit and risk management, he will be a welcome and
strong contributor to the Board."
The Company also announces that Tracy Reeder stepped down from the role of
Company Secretary on Monday 9 August, and that Elaine Swain assumed the role
with effect from 10 August 2010.
For further information contact:
Andrew Gilchrist
+ 44 (0) 1624 698 713
VP Communications, NEOVIA Financial Plc
Email:investorrelations@neovia.com
Twitter: https://twitter.com/neovia
Citigate Dewe Rogerson
+ 44 (0) 207 282 2940
Sarah Gestetner / Michael Berryman
Daniel Stewart & Company Plc
+ 44 (0) 207 776 6550
Paul Shackleton
Regulatory information
In the past five years, Ian Francis (age 51) has been a director of the
following entities:
Umeme Limited
Oxshott Way Estate Holdings Limited(The) resigned 31 January 2010
Save as disclosed in this announcement, there is no further information that is
required to be disclosed pursuant to Schedule 2(g) of the AIM Rules for
Companies.
* * * * *
About NEOVIA Financial
Trusted by consumers and businesses in over 170 countries to move and manage
billions of dollars each year, NEOVIA Financial Plc is a leading alternative
payments business. Through the NEOVIA Payment Network, merchants use the NETBANX
processing merchant service to simplify how they accept and settle card,
direct-from-bank, and cash payments, and the NETELLER payment account to
increase margins, capture new customers and increase customer lifetime values.
Being independent has allowed the company to support tens-of-thousands of
retailers and merchants in many geographies and across multiple industries.
NEOVIA Financial Plc is quoted on the London Stock Exchange's AIM, with a ticker
symbol of NEO. Subsidiary company NETELLER (UK) Ltd is authorised by the
Financial Services Authority (FSA) to operate as a regulated e-money issuer.For
more information about NEOVIA Financial visit www.neovia.com or subscribe at
www.neovia.com/feeds/.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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