ESG Eservglobal Limited

 

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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