BOS GLOBAL Holdings Limited Director Appointment (9438A)
04 1월 2018 - 4:00PM
UK Regulatory
TIDMBOS
RNS Number : 9438A
BOS GLOBAL Holdings Limited
04 January 2018
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
4 January 2018
Director Appointment
BOS GLOBAL Holdings Limited ("BOS GLOBAL" or "the Company")
(AIM: BOS), the software developer focused on improving
productivity and creating operational efficiencies in the workplace
by collecting and generating workforce analytics, is pleased to
announce that Mr. Michael Wilczynski was yesterday appointed as a
Non-Executive Director of the Company. Mr. Wilczynski's appointment
follows the recent appointments of Mr. Marcus Yeoman (see RNS of 27
December 2017) and Mr. Will Giles (see RNS of 2 January 2018).
Following the appointment of Mr. Wilczynski, the Board now contains
the minimum number of directors fixed by the constitution, being a
total of three (3).
Michael Wilczynski is a chartered accountant based in Adelaide,
Australia, with commercial and financial experience, specialising
in end to end enterprise-resource planning ("ERP") and the
automation of business processes, particularly innovative
technologies that help to reduce double handling whilst improving
clarity within a business. Michael is a founding director and
partner in Accodex Partners, a multi-faceted cloud solutions
specialist and advisory and accounting business offering services
across taxation, accounting, business advisory, practice management
and business development.
Prior to founding Accodex, Michael commenced his career at
William Buck, where he assisted hundreds of clients with their
businesses within the areas of Business Advisory, taxation services
and audit & assurance before moving to Osmoflo, a global
desalination and wastewater treatment company, as their Finance and
Systems Accountant. While working at Osmoflo, Mike also founded and
became the managing partner of National Accounts, an accounting
firm that offers personalised accounting for small to medium
enterprises. During this time, Mike was heavily involved with the
Startup Adelaide programme, where he volunteered to assist with the
development of the programme's strategy as well as being appointed
its Independent Auditor.
Additional information on Mr. Michael Zygmunt Wilczynski
Mr. Michael Zygmunt Wilczynski, aged 32, currently holds or has
held the following directorships and partnerships over the last
five years:
Current directorships Past directorships
and partnerships
--------------------------- ------------------------
Accodex Pty Ltd DJ Family Group Pty Ltd
--------------------------- ------------------------
Accodex Wealth Pty Ltd National Sheds Pty Ltd
--------------------------- ------------------------
National Accounts Pty Simulation Australasia
Ltd Ltd
--------------------------- ------------------------
Co-Hab Tonsley Limited Nitram Group Pty Ltd
--------------------------- ------------------------
Copper Range Holdings
Pty Ltd Razor Nine Pty Ltd
--------------------------- ------------------------
Employme.com Pty Ltd
--------------------------- ------------------------
MZWE Ltd
--------------------------- ------------------------
Employme.com IP Holdings
Pty Ltd
--------------------------- ------------------------
Employme Ultimate Holdings
Pty Ltd
--------------------------- ------------------------
Senza Senso Pty Ltd
--------------------------- ------------------------
Mr. Wilczynski holds 4,000,000 fully paid ordinary shares in BOS
GLOBAL held indirectly in the name of National Accounts Pty Ltd ATF
Bluerock Ventures Trust.
Except as disclosed in this announcement, neither the Company
nor Mr. Wilczynski are aware of any further disclosures that are
required in respect of the appointment of Mr. Michael Zygmunt
Wilczynski under Rule 17 or paragraph (g) of Schedule Two of the
AIM Rules for Companies.
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
**ENDS**
For further information please visit www.bosglobal.com or
contact:
Marcus Yeoman BOS GLOBAL Tel: +61 (0) 8 9322
Non-Executive Holdings Limited 4071
Director E: shareholder@bosglobal.com
=================== =================== ==============================
Andrew Thomson RFC Ambrian Tel: +61 (0) 8 9480
NOMAD Limited 2500
=================== =================== ==============================
Charles Goodfellow Peterhouse Tel: +44 (0) 20 7220
/ Lucy Williams Corporate Finance 9791
Broker Limited
=================== =================== ==============================
Elisabeth St Brides Partners Tel: +44 (0) 20 7236
Cowell / Ltd 1177
Charlotte
Page
Financial
PR
=================== =================== ==============================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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