Directorate Change
23 Luglio 2009 - 8:00AM
UK Regulatory
TIDMESG
RNS Number : 1428W
eServGlobal Limited
23 July 2009
eServGlobal Announces Board Changes
Sydney, 23 July, 2009
eServGlobal Limited (LSE: ESG & ASX: ESV), a provider of end-to-end solutions,
enabling smart communication, charging and payment services, today announces
changes to the structure of the board.
The directors have considered the makeup of the board in terms of both achieving
the effective oversight of the business at an appropriate cost and with regard
to meeting its statutory and regulatory obligations in Australia and the UK. It
was agreed that a smaller board would be more appropriate for the business going
forward. As a result of this review, the following changes have taken place:
* Mr David Smart has been appointed as Non-executive Chairman.
* Mr Ian Buddery continues to be involved with the business going forward as a
non-executive director and will continue to be involved in an investor facing
role.
* Mr Richard Mathews has been appointed as an executive director. He is also the
company's Chief Executive Officer.
* Mr Laurent Lafarge has resigned from the board.
* Mr Jim Pratt and Mr Graham Libbeson have volunteered to step down.
The company wishes to thank Jim and Graham for their many years of service,
during a time in which business operations have doubled in size and revenue
increased threefold.
Richard Mathews' directorships and partnerships over the last 5 years are as
follows:
+------------------------------------+------------------------------------+
| Current | Past |
+------------------------------------+------------------------------------+
| MHB Holdings Pty Ltd | Austeq Solutions Pty Ltd |
+------------------------------------+------------------------------------+
| Mondelio Worldwide Pty Ltd | Bruce McNaught and Associates Pty |
| | Ltd |
+------------------------------------+------------------------------------+
| Paua Pty Ltd | Comlabs Systems Pty Ltd |
+------------------------------------+------------------------------------+
| Queensland TransLink Transit | Coprolite Pty Ltd |
| Authority Board | |
+------------------------------------+------------------------------------+
| | EAM Software Finance Pty Ltd |
+------------------------------------+------------------------------------+
| | EAM Software Holdings Pty Ltd |
+------------------------------------+------------------------------------+
| | EnergyPoint IRM Pty Limited |
+------------------------------------+------------------------------------+
| | Innotech Solutions Pty Ltd |
+------------------------------------+------------------------------------+
| | Karjeni Pty Ltd |
+------------------------------------+------------------------------------+
| | Lattice Software Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom Australia Superannuation |
| | Pty Limited |
+------------------------------------+------------------------------------+
| | Mincom Development Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom EBusiness Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom Employee Share Scheme |
| | Administration Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom International Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom IT Contracting Pty Ltd |
+------------------------------------+------------------------------------+
| | Mincom Managed Services Limited |
+------------------------------------+------------------------------------+
| | Mincom Professional Services Pty |
| | Ltd |
+------------------------------------+------------------------------------+
| | Mincom Pty Limited |
+------------------------------------+------------------------------------+
| | Mincom Services Pty Limited |
+------------------------------------+------------------------------------+
| | Sirrus Pty Ltd |
+------------------------------------+------------------------------------+
| | Tequinox Global Operations Pty Ltd |
+------------------------------------+------------------------------------+
| | YesResources Pty Ltd |
+------------------------------------+------------------------------------+
There is no further information required to be disclosed in relation to Richard
Mathews pursuant to Schedule Two paragraph (g) of the AIM Rules.
Mr Ian Buddery, who served as Executive Chairman since 2003 said, "We believe
that eServGlobal is entering a new stage of development and growth and, with the
benefit of the recently appointed senior executive team, it is appropriate to
have an independent Chairman, leading a smaller board. We are confident that the
new board team will achieve our business objectives and growth in shareholder
value."
About eServGlobal
eServGlobal (AIM: ESG & ASX: ESV) develops and implements solutions for mobile
payment, convergent charging and rating, network services and messaging
products, for telecom service providers, across all legacy and next generation
telecom networks.
eServGlobal is listed on the Australian Stock Exchange (ASX: ESV) and the London
Stock Exchange AIM market (LSE: ESG). More information can be found at:
www.eservglobal.com
+----------------------------------------+----------------------------------------+
| eServGlobal Limited | Tel: +61 2 9364 2700 |
+----------------------------------------+----------------------------------------+
| David Smart | |
+----------------------------------------+----------------------------------------+
| Chairman | |
+----------------------------------------+----------------------------------------+
| |
+----------------------------------------+
| Altium | Tel: +44(0)20 7484 4040 |
+----------------------------------------+----------------------------------------+
| Nominated adviser, Mike Fletcher/Paul | |
| Lines | |
+----------------------------------------+----------------------------------------+
| Corporate Broking, Chloe Ponsonby | |
+----------------------------------------+----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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