CEIBA INVESTMENTS
LIMITED
(the
"Company")
(TICKER CBA, ISIN:
GG00BFMDJH11)
Legal
Entity Identifier:
213800XGY151JV5B1E88
DIRECTORATE
CHANGES
The Board of the Company is pleased to announce
the appointment of Mr Simeon Goddard as a Non-Executive Director of
the Company with immediate effect.
Mr Goddard is a Chartered Financial Analyst and is
Director of Equity Investments and co-Chief Investment Officer of
Northview Services Ltd, and is also a member of their Investment
Committee. Additionally, Mr Goddard serves as a director of
Northview Investments Ltd., which owns 37,764,018 shares in the
Company.
Mr. Goddard has over 20 years' experience in
fundamental equity analysis and portfolio management and is
primarily responsible for Northview's investments in liquid
securities and asset classes. More recently, he has become
increasingly active in Northview's major real estate development
projects. Mr Goddard started his career with Barclays Wealth
in London, before spending time with GFI Securities in both London
and New York. He joined Northview Services Ltd. in 2012 and
was appointed co-Chief Investment Officer in 2021. He resides
in the Cayman Islands.
Simeon will also be appointed as a member of the
Company's Management Engagement Committee.
The Company is also pleased to announce that Mr
Keith Corbin, who joined the Board in July 2018 and who chairs the
Nomination Committee, has been appointed as Senior Independent
Director with immediate effect. This role was previously
fulfilled by Mr Peter Cornell who retired from the Board at the
Company's Annual General Meeting on 28 June 2024.
John Herring, Chairman of the Company,
commented:
"My fellow directors and I are extremely
pleased to welcome Simeon on to the Board. Simeon will bring
very significant knowledge and experience to the Board, and we look
forward to working with him going forward."
This announcement has been made in
accordance with the requirements of 6.4.6 and 6.4.8 of the UK
Listing Rules.
For further information, please
contact:
|
John Herring
|
Via NSM Funds Limited
|
|
Singer Capital Markets
James Maxwell / Finn Gordon
(Corporate Finance)
James Waterlow (Sales)
|
Tel: +44 (0)20 7496 3000
|
|
NSM
Funds Limited
|
Tel: +44 (0)1481 743030
|
www.ceibainvest.com
END OF ANNOUNCEMENT
E&OE - in
transmission