SYN.L

Synergia Energy
Synergia Energy Ltd - Change of Directors
23rd October 2024, 09:37
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RNS Number : 3156J
Synergia Energy Ltd
23 October 2024
 

A picture containing icon Description automatically generated

RNS Announcement

 

23 October 2024

 

AIM: SYN

Change of Directors

 

Synergia Energy Ltd ("Synergia" or the "Company") today announces that Colin Judd will step down from the board as Chief Finance Officer and Director of the Company, effective 4 November 2024. At the same time, Synergia Energy will appoint Andrew Darbyshire as Chief Finance Officer.

Andrew qualified as an accountant in 2011 with Garbutt & Elliott and went on to work in audit for Grant Thornton. In 2014, Andrew joined Getech Group plc to establish its new finance team, and subsequently joined their board in 2018, where he was instrumental in several acquisitions and placings for Getech. Andrew has a master's degree in mathematics from the University of York and is a Fellow of the Institute of Chartered Accountants in England and Wales.

 

Synergia Energy CEO, Mr Roland Wessel, said:

 

"The board and I are extremely grateful for Colin's contribution to Synergia Energy over the last three years. Colin has been instrumental in the implementation of the Company's transformational carbon reduction strategy with focus on CCS and the Cambay PSC development.  

I am also very pleased to appoint Andrew to the board. Andrew's background is an ideal fit to Synergia Energy, and I look forward to working with Andrew through the Company's next phase of its development."

 

 

Further information on Andrew Darbyshire as required in accordance with Schedule 2(g) of the AIM Rules for Companies:

 

Andrew Liam Darbyshire, aged 42

 

Current Directorships / Partnerships

Past Directorships / Partnerships (last 5 years)

Nil

Getech Group plc
Exprodat Consulting Limited
ERCL Limited
Getech Minerals Limited
Getech Lithium Limited
Getech International Limited
Geophysical Exploration Technology Limited
H2 Green Limited
H2G Opco1 Limited
H2G Opco2 Limited

 

Mr Darbyshire does not currently hold any shares, or an interest over shares, in the Company.


There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

 

 

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

 

For and on behalf of Synergia Energy Limited

 

Roland Wessel

CEO

For further information, please contact:

 

Investor Enquires

Synergia Energy Ltd

Briana Stayt

Investor Relations

Email: 

bstayt@synergiaenergy.com

Tel: +61 8 9485 3200

Australia

AIM Joint Broker

Panmure Liberum Ltd

Broker

Mark Murphy / Rauf Munir / Freddie Wooding

Tel: +44 (0)20 7886 2500

UK

AIM Joint Broker

Novum Securities

Broker

Colin Rowbury

Email: 

crowbury@novumsecurities.com

Tel: +44 20 7399 9427

UK

AIM Nominated Adviser

Strand Hanson Limited

Nominated Adviser

Ritchie Balmer / Rory Murphy

Tel: +44 20 7409 3494

UK

Media Enquires (UK)

Vigo Consulting

Investor Relations

Patrick d'Ancona / Finlay Thomson

Email:

patrick.dancona@vigoconsulting.com

finlay.thomson@vigoconsulting.com

Tel:+ 44 20 7390 0230

UK

 

 

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