Origo Partners PLC Directorate Changes (1452V)
01 November 2017 - 2:16AM
UK Regulatory
TIDMOPP TIDMOPPP
RNS Number : 1452V
Origo Partners PLC
31 October 2017
31 October 2017
Origo Partners plc
("Origo" or the "Company")
Directorate Changes
Origo is pleased to announce the appointment of Mr. Philip
Scales and Mr. John Chapman as non-executive directors of the
Company with immediate effect.
Mr. Chapman has been appointed as a director of the Company
following a nomination by the Company's largest redeemable
preference shareholder, Brooks Macdonald Asset Management Limited,
pursuant to article 74 of the Company's articles of
association.
The Company also announces that Shonaid Jemmett-Page and Lionel
de Saint-Exupery have resigned as directors of the Company with
immediate effect. As a result, the Board now comprises Philip
Scales, Hiroshi Funaki, John Chapman and Niklas Ponnert.
John Chapman is an experienced investment company director with
significant experience in managing and advising investment
companies in many emerging and developed markets. Mr. Chapman is a
member of the New York State Bar and holds the Chartered Financial
Analyst (CFA) credential.
Philip Scales has over 38 years' experience working in offshore
corporate, trust, and third party administration. For 18 years, he
was Managing Director of Barings Isle of Man (subsequently to
become Northern Trust) where he specialised in establishing
offshore fund structures, latterly in the closed-ended arena (both
listed and unlisted entities). Mr. Scales subsequently co-founded
IOMA Fund and Investment Management Limited (now named FIM Capital
Limited) where he is a Deputy Chairman. He is a Fellow of the
Institute of Chartered Secretaries and Administrators and holds a
number of directorships of listed companies and collective
investment schemes.
The Board would like to thank Shonaid Jemmett-Page and Lionel de
Saint-Exupery for their service on behalf of the Company.
The directorships and partnerships currently held by Mr. Chapman
and Mr. Scales and over the five years preceding the date of
appointment are as follows:
Mr. John David Chapman, aged 61
Current directorships/partnerships Previous directorships/partnerships
Naxs AB Black Sea Property
Fund Ltd
Naxs AS Hirco plc (1)
Ottoman Fund Ltd
Osmanli Yapi 1 İn aat
Turizm Sanayi ve Ticaret
Anonim irketi
Osmanli Yapi 2 İn aat
Turizm Sanayi ve Ticaret
Anonim irketi
Mandalina Yapı İn
aat Turizm Sanayi ve Ticaret
A.S.
Eski Büyükdere
Cad. No.14 Park Plaza Kat.
4 Maslak Sarıyer İstanbul
South African Properties
plc
Trinity Capital plc
1. Mr. Chapman became a director of Hirco plc on 20 May 2011.
Following an adverse costs order against Hirco plc, Hirco plc asked
the Isle of Man court to appoint a liquidator because Hirco plc did
not have sufficient liquidity to continue as a going concern. On 10
October 2016 the Isle of Man court appointed a liquidator and Hirco
plc was placed into creditors' voluntary liquidation. Mr. Chapman
resigned as a director of Hirco plc on 10 October 2016.
Mr Philip Peter Scales, aged 67
Current directorships/partnerships Previous directorships/partnerships
A&M Overseas Limited ACE (Four) Limited
Argo Distressed Credit Fund ACE (One) Limited
Limited
Arricano Real Estate plc ACE (Three) Limited
Atlal Limited ACE (Two) Limited
Chip (Five) Limited ACE Hartlepool Retail
Limited
Chip (Four) Limited ACE Peterborough Limited
Chip (Ipswich) One Limited ACE Reading Limited
Chip (Ipswich) Two Limited ACE Winchester Limited
Chip (One) Limited Active Commercial Estates
plc
Chip (Seven) Limited Adams plc
Chip (Three) Limited Aggregated Micro Power
Limited
Chip (Two) Limited Astin CEO IOM 2007 Limited
Citvitas Services Limited Bamboo Investments (Isle
of Man) plc
ECM Group NV Limited Billiter Energy Corporation
Eden Land Opportunity plc Birmingham Brindleyplace
Empiric (Framwellgate Durham) Capital (General Partner)
Leasing Limited Limited
Empiric (Framwellgate Durham) Birmingham Brindleyplace
Limited Income (General Partner)
Empiric (Glasgow Otago Street) Limited
Leasing Limited
Empiric (York George Hudson) BMP Resources plc
Leasing Limited
Empiric (York George Hudson) Bram Hill Properties
Limited Ltd
EPIC Reconstruction Property Bram Hill SPV Limited
Company (IOM) Limited
EPIC Structured Finance Chip (Six) Limited (2)
Limited
European Property Investment Civitas Housing Advisors
Portfolio Limited Limited
Faris Limited Clean Energy Asia Limited
FIM Capital Limited CORE Education plc
FIM Nominees Limited Drewry Limited
FIM Nominees One Limited EEA (IOM) Limited
FIM Nominees Two Limited EPIC Finance Company
Limited
FIM Directors Limited EPIC Reconstruction Property
FIM Secretaries Limited Company II Limited
First World Hybrid Real Etuno S.r.l.
Estate plc
Frontier Commercial Property Fairdos Limited
Fund plc
Frontier Global Real Estate Financial Holdings Limited
Fund plc
FWRE Holdings Limited Florasolar S.r.l.
Haiser Limited Hirco Holdings Limited
(3)
FWRE Limited Hope Street Properties
Limited
Glasgow Otago Lane Limited IOMA Group Holdings Limited
Healthcare & Leisure Property IOMA Group Operations
Limited Limited
Industrial Multi Property IOMA Horizons Limited
Trust plc
IOMA Group Holdings Limited Isle of Man Assurance
Limited
JMS Estates (IOM) Limited Isle of Man Insurance
Management Limited
Marriott Isle of Man Limited Manxdale Holdings Limited
Paternoster Limited Patollo
Prime Capital Partners (Property) Prime Rate Cash Management
Limited Funds (Isle of Man) plc
Qabila
SEIF (IOM) Limited Property Investment Portfolio
plc
SEIF Global Limited Property Investment Portfolio
ISA & PEP plc
SEIF Services Limited RGP Puglia 1 S.r.l.
Solar Services Italia S.r.l. Sardinella Limited
Solar Energy Italia 1 S.r.l. Solar Energy Italia 6
S.r.l.
Sumaco International Limited TEP Asia Limited
Surya plc Paternoster Holdings
Limited
Tau Capital plc TEP Trading 1 Limited
TEP (Solar Holdings) Limited TEP Trading 2 Limited
TEP (Renewables Holding) Trading Emissions Limited
Limited
The Alchemy Funds (Bermuda) Treveria Asset Management
Ltd Limited
The Broader European Investment
Fund plc
The Golden Jubilee Trust
The Spitfire Funds (Bermuda)
Ltd
Trading Emissions (Isle
of Man) Limited
Trading Emissions plc
VietNam Holding Limited
2. Chip (Six) Limited was put into creditors' voluntary
liquidation in May 2012. Mr. Scales resigned as a director of Chip
(Six) Limited on 26 April 2012.
3. Hirco Holdings Limited was a subsidiary of Hirco plc. On 10
October 2016, the Isle of Man court appointed a liquidator and
Hirco plc was placed into creditors' voluntary liquidation. Hirco
Holdings Limited went into members' voluntary liquidation in
October 2016. Philp Scales resigned as a director of Hirco Holdings
Limited on 26 August 2016.
For further information about Origo please visit
www.origoplc.com or contact:
Origo Partners plc niklas@origoplc.com
Niklas Ponnert
Nominated Adviser and Broker
Smith & Williamson Corporate
Finance Limited
Azhic Basirov
Ben Jeynes +44 (0)20 7131 4000
Public Relations
Aura Financial
Andy Mills +44 (0)20 7321 0000
This information is provided by RNS
The company news service from the London Stock Exchange
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