Quartix Holdings PLC Directorate Changes (7750Q)
23 Ottobre 2019 - 8:00AM
UK Regulatory
TIDMQTX
RNS Number : 7750Q
Quartix Holdings PLC
23 October 2019
23 October 2019
Quartix Holdings plc
("Quartix", "the Group" or "the Company")
Directorate Changes
Quartix Holdings plc, a leading international supplier of
subscription-based vehicle tracking systems, software and services,
is pleased to announce that Laura Seffino has been appointed as
Chief Technology Officer and to the Board of the Company.
Furthermore, Daniel Mendis, Chief Financial Officer, has assumed
additional responsibilities for the operation and management of the
Company and hence has been appointed as Chief Operating and
Financial Officer. Both appointments were agreed at a committee of
the Board on 22nd October, and are effective immediately.
Laura Seffino was previously appointed to the Board of Quartix
Ltd in February 2019, having joined as Head of Software in June
2018. Prior to joining Quartix Laura spent 17 years in software
development, project management and delivery roles at 1Spatial plc,
Cambridge. Laura has Bachelor's and Master's degrees in Computer
Science from the Universidad Nacional del Sur in Argentina and the
State University of Campinas, Brazil, respectively. In her new role
Laura now holds responsibility for Group technology, strategy,
development and implementation as an Executive Director of the
Company's Board.
Daniel Mendis was appointed to the Board of Quartix Holdings plc
in January 2018 and was subsequently given additional operational
and commercial responsibilities in December 2018. Daniel's new
appointment reflects the additional operational and commercial
responsibilities which have been transferred to him from Andy
Walters, Chief Executive, since then.
Andy Walters, Chief Executive Officer, Quartix, commented: "I am
delighted with the progress that both Dan and Laura have made in
their roles, and these promotions reflect the contribution that
they, together with the broader operational management team, are
making to the successful development of the business."
For further information, please contact:
Quartix (www.quartix.net)
01686 806 663
Andrew Walters, Chief Executive Officer
Daniel Mendis, Chief Operating and Financial Officer
finnCap (Nominated Adviser and Broker) 020 7200 0500
Matt Goode / Scott Mathieson / Hannah Boros (Corporate
Finance)
Alice Lane (Corporate Broking)
Cantor Fitzgerald Europe (Joint Broker) 020 7894 7000
Phil Davies / Richard Salmond (Corporate Finance)
Caspar Shand-Kydd / Arthur Gordon (Sales)
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
In accordance with the AIM Rules, the following information
required to be disclosed in relation to Laura Seffino is set out
below. Other than this information, there is no further information
required to be disclosed under paragraph (g) of Schedule Two of the
AIM Rules.
-- Laura Andrea Seffino, age 48
-- At the date of this announcement Laura does not hold any
Ordinary Shares in the Company, but holds 92,592 share options over
Ordinary Shares exercisable on 1 March 2020, 2021 and 2022.
Current directorships Past directorships in the last
5 years
Quartix Ltd None
-------------------------------
About Quartix
Founded in 2001, Quartix is a leading supplier of
subscription-based vehicle tracking systems, software and services.
The Group provides an integrated tracking and telematics data
analysis solution for fleets of commercial vehicles and motor
insurance providers which improves productivity and safety and
which lowers costs by capturing, analysing and reporting vehicle
and driver data.
Quartix is based in the UK and is listed on the AIM market of
the London Stock Exchange (AIM:QTX).
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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