Business
Appointment of Non Exec Director
Appointment of Non Exec Director.
About this update from Cap-xx Limited
[{"type":"text","content":"\n \nRNS Number : 2201M CAP-XX Limited 12 August 2011 \n \n\n \n \n \n \nCAP-XX Limited\n(the \"Company\" or \"CAP-XX\")\n \nAppointment of Non-executive Director\n \nCAP-XX is pleased to announce that Patrick Elliot has joined the Board as a Non-executive Director with immediate effect.\n\nPatrick J D Elliott, BCom, MBA, CPA, is a company director with 40 years experience in investment and corporate management. His early career was at Consolidated Gold Fields Australia Limited and covered investment analysis, management and marketing. In 1979 he went into investment banking and became Head of Corporate Finance for Morgan Grenfell Australia Limited in 1982. Pat subsequently became Managing Director of Natcorp Investments Ltd in 1986 which owned Hendersons Industries Limited, a manufacturer of automotive components. After its takeover he became an active early stage venture capital investor.\n\nPatrick will be joining the Cap-XX Remuneration Committee and the Audit Committee. He currently has an interest in 800,000 ordinary shares in the Company through his 50% shareholding in Panstyn Investments Pty Ltd. A full list of his current directorships is listed below.\n\nMichael Quinn, Chairman said \"We are delight that Patrick is joining the board of CAP-XX. His considerable experience of financial markets and the automotive components industry will be valuable as we develop additional markets for our supercapacitor product.\"\n \n \nDisclosures under Schedule 2 of the AIM Rules\n \nPatrick James Dymock Elliott, aged 59, is or has been a director of the following companies during the previous five years:\n \n\n\n\n\nCurrent Directorships:\n \n\n\nArgonaut Resources NL\nAustralia Oriental Minerals NL\nBuxbas Pty Ltd\nCantarella Bros Pty Ltd\nGlobal Geoscience Limited\nKelaray Pty Ltd\nMagnesium Developments Pty Ltd\nMagnesium Holdings Pty Ltd\nMagnesium Inernational (No 2) Pty Ltd\nMeerkat Energy Pty Ltd\nMining Exploration Australia Pty Ltd.\nMyrtle Invetsments Pty Ltd\nNiue Mining Pty Ltd\nNotvan Pty Ltd\nPanstyn Investments Pty Ltd\nPlatsearch NL\nSamag Pty Ltd\nSouthern Tanami Exploration Pty Ltd\nStevenson Group Limited\nTamboran Resources Pty Ltd\nYeronda Nominees Pty Ltd.\n\n\n\n\nDirectorships held within the previous five years:\n \n\n\nAcuvax...