TIDMIRSH TIDMFXRU 
 
COMPANY ANNOUNCEMENT 
 
For Immediate Release 
                                                 11 Feburary 2021 
 
                         FinEx Funds ICAV (the "ICAV") 
 
                            Re: Change of Director 
 
The Board of Directors of the ICAV wishes to announce that, with effect from 03 
November 2020, Michael Boyce has resigned as a director of the ICAV and Jeremy 
O'Sullivan has been appointed. 
 
Mr.O'Sullivan has not: 
 
 1. had any unspent convictions in relation to indictable offences; or 
 
 2. been bankrupt or the subject of an involuntary arrangement, or has had a 
    receiver appointed to any asset of such Director; 
 
 3. been a director of any company which, while he was a director with an 
    executive function or within 12 months after he ceased to be a director 
    with an executive function, had a receiver appointed or went into 
    compulsory liquidation, creditors voluntary liquidation, administration or 
    company voluntary arrangements, or made any composition or arrangements 
    with its creditors generally or with any class of its creditors; 
 
 4. been a partner of any partnership, which while he was a partner or within 
    12 months after he ceased to be a partner, went into compulsory 
    liquidation, administration or partnership voluntary arrangement, or had a 
    receiver appointed to any partnership asset; 
 
 5. had any public criticism by statutory or regulatory authorities (including 
    recognised professional bodies); 
 
 6. been disqualified by a court from acting as a director or from acting in 
    the management or conduct of affairs of any company. 
 
Enquiries to: 
 
Maples and Calder (Ireland)    Clare McIntyre 
LLP                            +353 1 6197003 
 
 
 
END 
 
 

(END) Dow Jones Newswires

February 11, 2021 07:34 ET (12:34 GMT)

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