Quartix Technologies PLC Directorate Changes (8197U)
November 28 2023 - 2:00AM
UK Regulatory
TIDMQTX
RNS Number : 8197U
Quartix Technologies PLC
28 November 2023
Quartix Technologies plc
("Quartix", "the Group" or "the Company")
Directorate Changes
Quartix Technologies plc, a leading supplier of
subscription-based vehicle tracking systems, analytical software
and services announces the following changes to the Board. Each
change is effective from 28 November 2023.
Jim Warwick and Russell Jones will step down from the Board as
Non-Executive Directors.
Alison Seekings will join the Board as Independent Non-Executive
Director and Audit Chair.
Alison is a senior finance leader with extensive experience of
working at board level. Alison is a qualified chartered accountant
and chartered tax adviser and has a degree in Natural Sciences from
the University of Cambridge. She has worked in large professional
services firms, formerly with Deloitte and then as a partner with
Grant Thornton UK LLP until 2021. Alison has over 30 years'
experience of advising boards and supporting companies with their
financial strategy and reporting requirements.
Following these board changes, Quartix's Board comprises Andy
Walters (Executive Chairman), Emily Rees (Chief Financial Officer)
and Alison Seekings (Independent NED). The Company will therefore
appoint a further independent non-executive director as soon as an
appropriate candidate can be found. Further updates in this regard
will be made in due course.
Andy Walters, Executive Chairman, commented:
"I would like to thank Jim Warwick and Russell Jones for their
service to the Company and wish them well for the future.
We are delighted to announce Alison's appointment as an
independent Non-Executive Director. She brings a wealth of
experience, and her strong financial and commercial background in
advising companies on reporting and corporate strategy will be of
great value as we continue to execute our growth plans."
For further information, please contact:
Quartix (www.quartix.net)
Andy Walters, Executive Chairman
Emily Rees, Chief Financial Officer 01686 806 663
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Matt Goode / Seamus Fricker / Trisyia Jamaludin (Corporate Finance)
Tim Redfern / Sunila de Silva (Corporate Broking) 020 7220 0500
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INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G)
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
Full name: Alison Dawn Seekings
Age: 56
Shares held in the Company: Nil
Current directorships and/or Historic directorships and/or
partnerships: partnerships (within the last
five years):
The C3 Church
Seekings Advisory Limited Grant Thornton UK LLP
Green and Purple Limited
There is no further information to be disclosed in relation to
the appointment pursuant to Rule 17 and Schedule 2, paragraph (g)
of the AIM Rules.
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END
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