Directorate Change (4745Y)
December 22 2010 - 11:29AM
UK Regulatory
TIDMAMBR
RNS Number : 4745Y
Ambrian Capital PLC
22 December 2010
22 December 2010
AMBRIAN CAPITAL PLC
DIRECTOR APPOINTMENT
Ambrian Capital plc ("Ambrian" or the "Group") is pleased to
announce the appointment of Julian Alexander McIntyre as a
non-executive director.
Mr McIntyre (aged 35) is a successful entrepreneur and investor.
He was a founder and controlling shareholder of Gateway
Communications Group ("Gateway"), a pan African telecommunications
business that established infrastructure in over 40 African
countries
Mr McIntyre is also founder and currently a principal of MWB
Capital, a private investment company which currently holds 7.77
per cent of the issued share capital of Ambrian Capital PLC.
In accordance with Schedule 2(g) of the AIM Rules, Mr McIntyre
has held the following directorships and partnerships in the past 5
years:
Gateway Telecommunications Plc, Gateway Communications (UK) Ltd,
Gateway Communications Africa (UK) Ltd, Gateway Telecommunications
Finance Plc, Gateway Communications SA, GS Telecom Ltd, Gateway
Telecoms Integrated Services Ltd, Spar Aerospace (Nigeria) Ltd, GS
Telecom Africa Ltd, GS Telecom Angola Ltd, Gs Telecom (Ghana) Ltd,
Gateway Communications Mozambique Ltd, Gateway Communications
Tanzania Ltd, Gateway Communications (PTY) Ltd, GS Telecom (PTY)
Ltd, Gateway Broadcast Services Ltd, The African Christian Network
Ltd, GTV (Zambia) Ltd, Gateway Telecommunications SA (PTY) Ltd, GTV
(Tanzania) Ltd, GTV (Uganda) SARL, GTV (Mozambique) Ltd, GTV
(Cameroon) SARL, GTV (Kenya) Ltd, GTV (Botswana) (PTY) Ltd, Gateway
Broadcast Services (Ghana) Ltd, Gateway Broadcast (Mauritius) Ltd,
Gateway Broadcast Services Namibia (PTY) Ltd, GTV (RDC) SARL, Right
to Play UK Ltd.
Gateway Broadcast Services Ltd ("GBS"), and its parent company,
Gateway Broadcast (Mauritius) Ltd ("GBM"), of which Mr McIntyre was
a director, were put into administration on 26 January 2009, and
following a board resolution a liquidator was appointed on 12
February 2009. The primary operating company, GBS had unsecured
creditors of GBP196,376,410, of which GBP159,790,128 were
intercompany creditors, primarily loans from the ultimate parent
company Gateway Telecommunications SA (PTY) Ltd. Recovery to
creditors was 4.546p in the pound.
Save for the above, there are no other details to be disclosed
under Schedule 2(g) of the AIM Rules.
Enquiries
Ambrian Capital plc
Tom Gaffney, Chief Executive + 44 (0)20 7634 4700
Macquarie Capital (Europe)
Limited
Simon Law + 44 (0)20 3037 5237
Nicholas Harland + 44 (0)20 3037 2369
M: Communications
Charlotte Kirkham + 44 (0)20 7920 2330
Ann-Marie Wilkinson +44 (0)20 7920 2330
Notes to Editors:
AMBRIAN CAPITAL PLC
Ambrian Capital plc (AIM: AMBR) is a specialist natural
resources investment bank active in Commodities, Corporate Finance
& Equities and Principal Investments.
Commodities
Ambrian Metals Limited is an independent physical metals
supplier with a particular strength in refined copper. Through
Ambrian Metals' offices in London and Shanghai and agents in New
York, Santiago, Sao Paulo, Seoul and Tokyo, it sources non-ferrous
metals from producers for distribution to an international client
base of metals consumers and merchants.
Ambrian Energy Limited is a newly established physical energy
trading company focused on the supply of bio-fuels and crude
oil.
Corporate Finance & Equities
Ambrian Partners Limited is known in the market for its leading
positions in the metals & mining, oil & gas and cleantech
sectors. It provides corporate finance advice, equity research,
sales and trading and market making services. Ambrian Partners is a
member of the London Stock Exchange and is authorised and regulated
by the Financial Services Authority.
Principal Investments
Ambrian Principal Investments Limited is an investment company
which holds the Group's principal investment portfolio. It is
managed by Ambrian Asset Management Limited, which is authorised
and regulated by the Financial Services Authority.
Further information on Ambrian is available on the Company's
website: www.ambrian.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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