10 November 2022
Helium Ventures plc
(“Helium Ventures” or the “Company”)
Helium Ventures plc (AQSE:HEV), a special purpose acquisition vehicle, announces that it has appointed Mr Charles Ainslie (“Charlie”) Wood as Non-executive Director of the Company with immediate effect, furthermore Jonathan Owen has stepped down from the Board of the Company to focus on other projects. The Company would like to thank Jonathan for his contribution whilst on the Board and would like to wish him all the best in his future endeavours.
Charlie Wood highly experienced senior corporate finance executive with wide ranging international and capital markets experience. Mr Wood is a Partner of Orana Corporate LLP, a
Further disclosures on Mr Wood as required pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook are included in the Appendix below.
This announcement contains inside information for the purposes of
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|Helium Ventures plc||+44 (0)20 3475 6834|
|Neil Ritson, Chairman|
|Vigo Consulting (Financial Communications)||+44 (0)20 7390 0230|
|Cairn Financial Advisers LLP (AQSE Corporate Adviser)||+44 (0)20 7213 0880|
The following information is disclosed in respect of Mr Charles Ainslie Wood (age 44) pursuant to pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook. All information is as at the date of this announcement.
|Current Directorships / Partnerships:||Past Directorships / Partnerships (within the last five years):|
|Ainslie Capital Limited||Basin Energy One plc|
|Critical Flow Tech
||Black Swan Resources Ltd|
|ETI Ventures plc||Brandshield Systems plc (prev. Two Shields Investments plc)|
|Hyperion Resources Ltd (prev. Hyperion Global Corporation)||CJT Investments Ltd|
|Leintwardine pty Ltd||Deloro Energy LLP|
|Longview Energy Limited||East Star Resources plc|
|Medcaw Technologies Limited||Euro SI Ltd|
|Metallea Limited (prev. Hyperion Copper)||Helium One (
|Orana Corporate LLP||Helium Ventures plc|
|Supernatural Food Limited||Metals One plc|
|Tasmania Vodka Ltd||Suboceanic Group Limited|
|Woodell Investments pty Ltd||Suboceanic Limited|
|Thrivanta Investments plc|
|Truspine Technologies International Limited|
|Truspine Technologies plc|
|Zarmadan Gold Limited|
Mr Wood was a director of Euro SI Ltd which was dissolved by way of a creditors’ voluntary wind-up at the time of or in the 12 months following his resignation as a director.
Mr Charles Wood was a director of Commodities Finance Limited that was dissolved via a voluntary strike-off at the time of or in the 12 months following his resignation as a director.
Mr Wood has an interest over 1,600,000 ordinary shares and a warrant over 1,600,000 new ordinary shares in the Company.
There is no further information which is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook in respect of Mr Charles Ainslie Wood.