Indus Gas Limited
("Indus" or the "Company")
Board Augmentation
Indus Gas Limited (AIM:INDI), an oil and gas exploration and development company with assets in India, is pleased to announce the appointment of Mr Nicholas Saul and Mrs Elizabeth Powell as Independent Non-Executive Directors of the Company, with immediate effect.
Liz's background is primarily in Human Resources through her work with a major Guernsey based independent fiduciary. She has a CIPD qualification in HR and has become skilled in international payroll matters. In recent years, in addition to her personnel skills, she has taken on directorships in companies employing staff in the Oil & Gas sector as well as companies owning assets for international oil companies.
Nick started his career as a Merchant Navy Officer with Texaco in 1980 and has been working in the Oil & Gas industry since. Today, he owns a successful Guernsey business that manages the employment of thousands working in the hydrocarbons industry as well over 10,000 mariners. Nick has a BSc in Maritime Commerce, is an Associate Fellow of the Nautical Institute and a Chartered Member of The Chartered Institute of Logistics and Transport.
Jonathan Keeling, Executive Chairman of Indus, commented:
"It is a pleasure to welcome Liz and Nick to the Board and we look forward to benefitting from their experience and insights. Having their experience on the Board further strengthens the team, as we continue to progress the Company's growth."
AIM Rules for Companies, Schedule 2(g) Disclosures
The following additional information is provided in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.
Mrs Elizabeth ("Liz") Anne Powell (aged 43)
| Current Directorships | Past Directorships (in the last five years) |
| Argali Investments Limited | Actio Limited |
| Azur Limited | Anvil Marine Limited |
| Bachmann Port Services Limited | Athena Yacht Holdings Limited |
| Bachmann Recruitment (Guernsey) Limited | Atherstone Limited |
| Bachmann Recruitment Limited | Boone Limited |
| Bachmann Training Limited | Coniston Marine Limited |
| BachmannHR Group Limited | DeVic T Corp Limited |
| BachmannHR Marine Limited | Falcon Marine Services Limited |
| Blanchard Limited | Fiorella Ltd |
| Blue Star Yachting Limited | Gina Limited |
| Cemex Marine (Guernsey) PCC Limited | Live Sailing Company Limited |
| DFDS (Guernsey) Limited | Reesle Marine Limited |
| EC Maritime Limited | Ronin Limited |
| Freight Management Limited | Vastina Limited |
| Greenwich Marine Limited | ZYR Limited |
| Guernsey Athletics Club LBG | |
| Guernsey Yacht Crew Services PCC Limited | |
| Holyhead Towing Company (Guernsey) Limited | |
| Idle Limited | |
| Isles Of Scilly Shipping Company (Guernsey) Limited | |
| Jama International Investment Company (Guernsey) Limited | |
| Jessy Limited | |
| LSYM Limited | |
| Magna Fugam Limited | |
| Mareel (Guernsey) Limited | |
| Marine Assets Limited | |
| Marlin Marine Limited | |
| Njord Crewing (Guernsey) PCC Limited | |
| Pharos Offshore (Guernsey) Limited | |
| Pinnace Marine Limited | |
| PSIL (Guernsey) PCC Limited | |
| SB Holdings Limited | |
| Seaway Manning Services (Guernsey) Limited | |
| SPC Investments Limited | |
| Spring Rain Limited | |
| Thalyssa Limited | |
| The Guernsey Association of Maritime Organisations LBG | |
| The Honourable Company of Adventurers Limited | |
| Transport & Offshore Services (Guernsey) PCC Limited | |
| Vessel Manning Services Limited | |
| Vista Marine Limited | |
| Warrington Holding Company Limited | |
| Warrington Limited | |
| Westward Sailing Limited | |
| Yacht Management Company Limited | |
| YachtCrew PCC Limited | |
| Yachting Payroll Solutions PCC Limited | |
| Zalanka Limited | |
| Zulu Limited | |
Mr Nicholas ("Nick") David Saul (aged 61)
| Current Directorships | Past Directorships (in the last five years) |
| Actio Limited | Abcee Limited |
| Argali Investments Limited | Anvil Marine Limited |
| Azur Limited | Athena Yacht Holdings Limited |
| Bachmann Corporate Services Limited | Atherstone Limited |
| Bachmann Marine Services (2013) Ltd | Boone Limited |
| Bachmann Port Services Limited | Coniston Marine Limited |
| Bachmann Recruitment (Guernsey) Limited | DeVic T Corp Limited |
| Bachmann Recruitment Limited | Falcon Marine Services Limited |
| Bachmann Secretarial Services Limited | Fiorella Ltd |
| Bachmann Training Limited | GINA Limited |
| BachmannHR Group Limited | Live Sailing Company Limited |
| BachmannHR Marine Limited | Reesle Marine Limited |
| Bay Limited | Ronin Limited |
| Blanchard Limited | The Lomond Marine L.P. |
| Blue Star Yachting Limited | Zentura Limited |
| Cemex Marine (Guernsey) PCC Limited | ZYR Limited |
| Crossbank Ltd | |
| DFDS (Guernsey) Limited | |
| EC Maritime Limited | |
| Freight Management Limited | |
| Gialinde Marine Limited | |
| Greenwich Marine Limited | |
| Guernsey Yacht Crew Services PCC Limited | |
| Holyhead Towing Company (Guernsey) Limited | |
| Idle Limited | |
| Isles Of Scilly Shipping Company (Guernsey) Limited | |
| Jama International Investment Company (Guernsey) Limited | |
| Jessy Limited | |
| LSYM Limited | |
| Magna Fugam Limited | |
| Mareel (Guernsey) Limited | |
| Marine Assets Ltd | |
| Marlin Marine Limited | |
| Njord Crewing (Guernsey) PCC Limited | |
| Noble Offshore Crew Management (Guernsey) Limited | |
| Personnel Services International Limited | |
| Pharos Offshore (Guernsey) Limited | |
| Pinnace Marine Limited | |
| PSIL (Guernsey) PCC Ltd | |
| SB Holdings Limited | |
| Seaway Manning Services (Guernsey) Limited | |
| Sonair Limited | |
| SPC Investments Limited | |
| Spring Rain Limited | |
| Thalyssa Limited | |
| The Guernsey Association of Maritime Organisations LBG | |
| The Honourable Company of Adventurers Limited | |
| Transport & Offshore Services (Guernsey) PCC Limited | |
| Valimar Limited | |
| Vastina Limited | |
| Vessel Manning Services Limited | |
| Vista Marine Limited | |
| Warrington Holding Company Limited | |
| Warrington Limited | |
| Westward Sailing Limited | |
| Yacht Management Company Limited | |
| YachtCrew PCC Limited | |
| Yachting Payroll Solutions PCC Limited | |
| Zalanka Limited | |
| Zulu Limited | |
Mr Saul was a director of Gardenworks (Burnley) Ltd when it was dissolved in August 2010 following a creditors voluntary liquidation that commenced in March 2009 and with an estimated shortfall to creditors of approximately £240,000.
There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.
For further information please contact:
| Indus Gas Limited
| |
| Jonathan Keeling
| +44 (0) 20 8133 3375 |
| Strand Hanson Limited (Nominated and Financial Adviser)
| |
| Ritchie Balmer, Rory Murphy
| +44 (0) 20 7409 3494 |
| Arden Partners plc (Broker)
| |
| Equity Sales: James Reed-Daunter
| +44 (0) 20 7614 5900 |
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