공시 • Jan 09
Woodbois Limited Announces Appointment of Lucas Kanme as CEO Woodbois appointed Lucas Kanme as CEO with immediate effect. It is intended that Mr. Kanme will join the board in due course,subject to approval from the Company's Nominated Adviser after the customary director due diligence process. Mr. Kanme has a 35-year business career which has included executive roles in the private equity and IT sales industries. He began on the AEX futures market, where he trained and worked as a trader, developing a profound understanding of financial markets while managing personal investment portfolios. Transitioning into private equity, Lucas held senior positions with Canadian firms, focusing on the small-cap market. He provided strategic advisory services, leveraging his financial expertise to drive growth, optimize investments, and support business transformations. 공시 • Nov 11
Woodbois Limited Announces Board Appointments Woodbois Limited welcomed Paul Shackleton and Clive Roberts as new independent Non-Executive Directors. Both bring a wealth of capital markets and regulatory experience that will assist the Board to deliver shareholder value. The new Independent Directors' initial focus will be on Corporate Governance and engagement with stakeholders, allowing the Executives to concentrate on restarting the core business in Gabon and to develop carbon credit income in the medium term. Paul Shackleton is an experienced London based corporate finance adviser who, since 1996, has specialised in both domestic and international AIM traded companies, including advising companies in the role of a Nominated Adviser. He brings a wealth of knowledge and experience, particularly in transactions, fund raising, Corporate Governance and Regulation. He is currently a Non-Executive Director of Rurelec Plc and GCM Resources PLC. Clive Roberts, with over four decades of experience in the financial sector, has developed a robust background in stock market trading, portfolio management, and corporate advisory. Beginning his career as a Stock Market Dealer at De Zoete and Bevan, he honed his trading skills and built a solid foundation in market operations. He then joined ABN AMRO Hoare Govett, where he spent over two decades, advancing from Trader to a Board Member in the Equity Division. His tenure there was marked by significant contributions to trading strategies and equity management. Subsequently, he became a Partner at Exane, leveraging his expertise to drive business growth. Since 2010, he has successfully managed his own investment portfolio and provided strategic advisory services to numerous private companies, demonstrating his enduring commitment and versatility in the financial industry. 공시 • Oct 10
Woodbois Limited Announces Termination of Adriaan Roecoert as Director Woodbois Limited announced that, effective 9 October 2024, Mr. Adriaan Roecoert has vacated his position as a director of the Company. 공시 • Oct 02
Woodbois Limited Appoints Adriaan Roecoert as Non-Executive Chair Woodbois Limited announced the appointment of Mr. Adriaan Roecoert as Non-Executive Chair of the Company, effective immediately. Mr. Roecoert, who previously served as a Non-Executive Director (as announced on 27th June 2024), brings extensive expertise in international mergers and acquisitions. His experience is expected to significantly contribute to Woodbois' ongoing growth and strategic expansion. 공시 • Jun 13
Woodbois Limited Announces Board Resignation Woodbois Limited announced that January 2024, Carnel Geddes (CFO) and Graeme Thomson (INED) have decided that after 7- and 5-years' service respectively and for personal reasons, they do not wish to offer themselves for re-election at the 2024 AGM and will accordingly step-down as Directors by then. Woodbois is fortunate that they have agreed to remain involved and available for a short period to help with handover matters.