Directorate Change (8511J)
July 06 2011 - 2:00AM
UK Regulatory
TIDMCFU
RNS Number : 8511J
Ceramic Fuel Cells Limited
06 July 2011
Ceramic Fuel Cells Limited Appoints Ms Janine Hoey as
Non-Executive Director
Wednesday 6 July 2011
Ceramic Fuel Cells Limited [AIM/ASX: CFU], a leading developer
of high efficiency and low emission power products for homes, has
appointed Ms Janine Hoey as a non-executive director. In addition
to sitting on the company's board, Ms Hoey will serve on Ceramic
Fuel Cells' Audit Committee.
Ms Hoey, aged 48, has had extensive experience in commercial,
operations and finance roles in the clean energy and airline
industries over the last 20 years.
Based in Melbourne, Ms Hoey currently holds an executive role
with Pacific Hydro Pty Ltd as the General Manager Group Operations
and Commercial As part of her role with Pacific Hydro, Ms Hoey is a
director of a joint venture hydro company in Chile and a director
of Perenia Pty Ltd in Australia, a carbon services joint venture
company.
Pacific Hydro is an Australian company and one of the world's
leading clean energy independent power producers, with nearly 2,000
megawatts of hydro power and wind farm projects at varying stages
of development, construction and operation in Australia, Chile and
Brazil.
Ms Hoey is also a non-executive director of Ecogen Holdings Pty
Ltd which is owned by Industry Funds Management. Ecogen owns and
operates 960 megawatts of gas fired generation at Newport Power
Station in Melbourne and the Jeeralang Power Station in the La
Trobe Valley.
Ms Hoey said, "I am excited by the opportunity of joining the
Ceramic Fuel Cells board and be able to contribute my skills and
experience for the next stage of the company's development."
Ceramic Fuel Cells' Chairman, Mr Jeff Harding, said: "We are
delighted to welcome Janine to the board of Ceramic Fuel Cells.
Janine has had extensive commercial and finance experience and has
led international businesses in the development and operation of
clean energy projects around the world. Janine's skills are very
relevant to Ceramic Fuel Cells' next stage of international
commercial growth and we are thrilled to have her as part of our
team."
As required under schedule 2(g) of the AIM rules, the list of
companies of which Ms Hoey is a director, or has been a director in
the last five years, is set out in the schedule to this
announcement.
For further information please contact:
Ceramic Fuel Cells
Andrew Neilson Tel: +613 9554 2300
Email: investor@cfcl.com.au
Nomura Code Securities (AIM Tel: +44 (0) 207 776
Nomad) 1200
Juliet Thompson, Chris Golden
Australia Media enquiries
Richard Allen, Oxygen Financial Tel: +613 9915 6341
Public Relations
UK Media enquiries Tel: +44 (0) 7786
Mark Way 116 991
About Ceramic Fuel Cells Limited:
Ceramic Fuel Cells Limited is a world leader in developing fuel
cell technology to provide highly efficient and low-emission
electricity from widely available natural gas. Ceramic Fuel Cells
is developing fully integrated power and heating products with
leading energy companies E.ON UK in the United Kingdom, GdF Suez in
France and EWE in Germany. Ceramic Fuel Cells has also sold more
than 90 BlueGen gas-to-electricity generators to major utilities
and other foundation customers in Germany, the United Kingdom,
Switzerland, The Netherlands, Italy, Japan, Australia and the USA.
Ceramic Fuel Cells recently won the 2010-11 DuPont Design for a
Sustainable Future innovation award. The company is listed on the
London Stock Exchange AIM market and the Australian Securities
Exchange (code CFU).
www.cfcl.com.au
Register to receive email alerts of Ceramic Fuel Cells'
announcements and industry news, at www.cfcl.com.au/register
Schedule
Company Name Australian
State or other
Country of
Registration
================================= ================
Energis Australia Pty Ltd ACT
================================= ================
Energy Pacific (Vic) Pty VIC
Ltd
================================= ================
Fremantle Wind Farm Pty WA
Ltd
================================= ================
Hidroelectrica Cachapoal Chile
SA (Ch)
================================= ================
Hidroelectrica Nido de Aguila Chile
S.A.
================================= ================
North Western Energy Pty ACT
Limited
================================= ================
Ord Hydro Pty Ltd ACT
================================= ================
Pacific Hydro AFSL Pty Ltd VIC
================================= ================
Pacific Hydro Bakun Inc. Philippines
(Ph)
50% JV
================================= ================
Pacific Hydro Challicum VIC
Hills Pty Ltd
================================= ================
Pacific Hydro Chile SA (Ch) Chile
================================= ================
Pacific Hydro Clements Gap VIC
Pty Ltd
================================= ================
Pacific Hydro Europe Investments VIC
Pty Ltd
================================= ================
Pacific Hydro Finance Pty VIC
Ltd
================================= ================
Pacific Hydro Group Two VIC
Pty Ltd
================================= ================
Pacific Hydro International VIC
Pty Ltd
================================= ================
Pacific Hydro Investments VIC
Pty Ltd
================================= ================
Pacific Hydro New Zealand VIC
Holdings Pty Limited
================================= ================
Pacific Hydro Philippines Philippines
Inc. (Ph)
================================= ================
Pacific Hydro Portland Wind VIC
Farm Pty Ltd
================================= ================
Pacific Hydro Tagaloan Inc Philippines
(Ph)
50% JV
================================= ================
Pacific Infrastructure Pty VIC
Ltd
================================= ================
PH Chile Investments Pty VIC
Ltd
================================= ================
PH Finance (NZ) Limited New Zealand
================================= ================
PH New Zealand Limited (NZ) New Zealand
================================= ================
PH Philippines Investments VIC
Pty Ltd
================================= ================
Pacific Hydro PWEP IV Holdings VIC
Pty Ltd
================================= ================
Hidroelectrica La Confluencia Chile
(Ch)
50% JV
================================= ================
Hidroelectrica La Higuera Chile
SA (Ch)
50% Joint Venture of Pacific
Hydro Pty Ltd
================================= ================
Perenia Pty Ltd VIC
33% Joint Venture of Pacific
Hydro Pty Ltd
================================= ================
Ecogen Holdings Pty Ltd VIC
================================= ================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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