RNS Number : 0701S
Indus Gas Limited
07 March 2023
 

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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