Directorate Change (5307I)
16 6월 2011 - 3:01PM
UK Regulatory
TIDMSQB
RNS Number : 5307I
Squarestone Brasil Limited
16 June 2011
16 June 2011
SQUARESTONE BRASIL LIMITED
("Squarestone Brasil", "the Company" or the "Group")
Directorate Changes
Squarestone Brasil Limited (AIM: SQB.L; SQBW.L), the
Anglo-Brazilian real estate and investment company, announces that
Tim Walker is to stand down as Non-Executive Chairman, effective
immediately. Tim will continue as a Non-Executive Director on the
Board and will continue to act as chairman of the Company's Audit
Committee.
The Board is delighted to announce the appointment of Neil
Varnham as the new Non-Executive Chairman. In accordance with the
Company's Articles of Association, Neil will be eligible for
re-election at the Company's forthcoming Annual General Meeting on
12 July 2011. Neil is currently engaged by the Company as
specialist retail consultant providing the Board with strategic
recommendations respectively relating to his international retail
development and local shopping mall expertise.
Neil has over 33 years experience in the retail property sector,
sourcing deals and negotiating approximately EUR10 billion of key
investment transactions, including his involvement in the
development and creation of funds and joint venture platforms in
the UK, Continental Europe and South America.
In his previous role, Neil worked at Henderson Global Investors
launching a number of different Funds, including the Henderson
Retail Warehouse Fund, which became one of the most well recognised
shopping centre and outlet mall funds in the UK, Germany and across
Europe.
He is currently head of retail funds at Cadena Holdings Ltd
which is the holding company of Pradera Asset Management PLC, a
continental European focused out-of-town retail property fund
manager.
Neil is a fellow of the Royal Institute of Chartered Surveyors
and is FSA qualified. Neil is Immediate Past President of the
British Council of Shopping Centres and a member of the
International Council of Shopping Centres.
There is no further information to be disclosed in accordance
with Schedule 2 paragraph (g) of the AIM Rules, save as set out
below:
Neil Varnham's Current Directorships:
British Council of Shopping Centres Pradera Real Estate Limited
Cadena Retail Estate Limited Pradera UK Asset Owning (General
Insite Asset Management Limited Partner) Limited
Pradera UK (General Partner)
Limited
Neil Varnham's Past Directorships:
Austria Outlet Mall Holding Sarl Henderson (Covent Garden) Limited
Bridgend (General Partner) Limited Italy Outlet Mall Holding SrlHGI
BRLP Rotunda Limited OMP UK Limited
Bull Ring GP Limited Bull Ring Martineau Galleries (GP) Limited
No.1 Limited Martineau Galleries No.1 Limited
Bull Ring No.2 Limited Martineau Galleries No.2 Limited
Cheshire Oaks (General Partners) Martineau (GP) Limited
Limited Martineau No.1 Limited
DOC Roermaond BV Martineau No.2 Limited
France Outlet Mall Holding Sarl MGE-RB Parnodorf GmbH
Henderson Administration Services MG-RB Europe Troyes SA
Limited MG-RB Europe Troyes SA
Henderson BR Birmingham Limited MG-RB Troyes 2 Sarl
Henderson BRLP1 Limted MG-RG Nord Sarl
Henderson BRLP2 Limted Netherlands Outlet Mall Holding
Henderson BRLP3 Limted BV
Henderson (Buchanan Galleries) Outlet Mall Group Holdings Sarl
Limited Outlet Mall Holding Sarl
Henderson (Bull Ring) Limited Outlet Mall (Italy) Holding Sarl
Henderson European Retail Property Pearl (Covent Garden) Limited
Fund Management S.a.r.l Pearl (Martineau Phase 1) Limited
Henderson Global Investors SGR Pearl (Martineau Phase 2) Limited
SpA Pearl MG Birmingham Limited
Henderson Joint Ventures Property Pradera UK (General Partner)
Funds Management Sarl Limited
Henderson Matador LP General Pradera Real Estate Limited
Partner Limited Roermond Holding (No1) Sarl
Henderson OMP (GP) Limited Roermond Holding (No2) Sarl
Henderson (Potteries) Limited Roermond Holding (No3) Sarl
Henderson Property Management Serravalle Outlet Mall Srl
Company (Luxembourg) No.1 S.a.r.l Serravalle Srl
Henderson UK OM (LP1) (GP) Limited Squarestone Property Investment
Henderson UK OM (LP1) Limited Management Limited
Henderson UK OM (LP2) (GP) Limited
Henderson UK OM (LP2) Limited
Henderson UK OM (LP3) (GP) Limited
Henderson UK OM (LP3) Limited
James Morse, Chief Executive of Squarestone Brasil,
commented:
"I would like to take this opportunity to express the
appreciation of all Tim's colleagues throughout Squarestone Brasil
for his great contribution as Non-Executive Chairman. He oversaw
the Company's admission to AIM in April 2010 and what has proven to
be a very successful 14 months. We are pleased that Tim remains as
a Non-Executive Director.
We are delighted that Neil Varnham has joined the board and is
taking over from Tim as Non-Executive Chairman and are certain
that, like him, Neil will make a significant contribution to
Squarestone Brasil during what we anticipate will be a significant
period of growth."
For further information contact:
Squarestone Brasil Tel: +44 (0)20 7074 1800
James Morse, Chief Executive
Robert Sloss, Executive Director
Tim Barlow, Executive Director
Liberum Capital (Nominated Adviser Tel: +44 (0)20 3100 2000
and Broker)
Chris Bowman
Christopher Britton
Kreab Gavin Anderson (PR Adviser) Tel: +44 (0)20 7074 1800
James Benjamin Email:
Natalie Biasin squarestone@kreabgavinanderson.com
Notes to Editors
Squarestone Brasil Limited (AIM: SQB.L; SQBW.L) is an
Anglo-Brazilian real estate investment and development company
specialising in the Brazilian shopping mall sector. The Company
combines local real estate market knowledge with international
expertise in retailing, construction and development and is focused
on introducing to the Brazil shopping mall sector international
standards in terms of design, construction, operation and asset
management.
Squarestone Brasil Limited is a Guernsey registered and
domiciled company with an operational company in Sao Paulo. Its
Ordinary Shares and Warrants are traded on AIM where it was
admitted to trading in April 2010. The business carried on by
Squarestone Brasil was co-founded in 2007 by James Morse, Tim
Barlow and Robert Sloss.
Further information on Squarestone Brasil is available from the
Company's website www.squarestone.com.br
This information is provided by RNS
The company news service from the London Stock Exchange
END
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