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MaxRets Ventures PLC - Directorate Change

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MaxRets Ventures Plc · MAX

15/03/2024 07:00

MaxRets Ventures PLC - Directorate Change
RNS Number : 9373G
MaxRets Ventures PLC
15 March 2024

15 March 2024



MaxRets Ventures PLC


("MaxRets" or the "Company")



Directorate Change



MaxRets Ventures plc (AQSE: MAX) (the "Company" or "MaxRets"), an investing company focusing on early-stage growth or undervalued later stage businesses with strong upside potential, announces that Mr Martin Walton a director of the Company, has stepped down from the Board of the Company with immediate effect in order to focus on other business ventures.


The Company also announces the appointment of Mr Luciano Maranzana as Non-Executive Director of the Company. Mr Maranzana is currently the Group CEO of the AQSE quoted company Eight Capital Partners plc and has more than 30 years' experience in the investment management sector. Over his career he has invested and managed almost EUR 2 billion of assets and has been a member of multiple investment committees for several regulated European mangers, contributing valuable insights and strategic guidance. His extensive background includes positions as an acquisition and portfolio manager, where he delivered strong results and innovative solutions. He is also currently a director of Epsion Capital Limited, an independent corporate advisory firm based in London.


Save as set out below, no further information regarding Mr Luciano Maranzana is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.


Mr Luciano Maranzana (aged 61) has held the following current and former directorships in the past five years:


Current Directorships

Former Directorships in the past five years

Eight Capital Partners plc

Fase Reality SRL*

Epsion Capital Limited

Innovative Finance SRL*

Negentropy Capital Partners Italia SRL*

Realty SRL*

Sulmo SRL*

* Italian directorships




The Directors of the Company are responsible for the content of this announcement.


The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014, as retained as part of the law of England and Wales.


For further information please contact:






MaxRets Ventures plc

Dominic White, Non-Executive Chairman



c/o Walbrook PR Limited



Cairn Financial Advisers LLP

AQSE Corporate Adviser

Jo Turner/Emily Staples



+44 20 7213 0880


Walbrook PR Limited

Paul Vann/Nick Rome/Joe Walker


+44 20 7933 8780

+44 7768 807631





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