23rd Oct 2009 07:00
23 October 2009
AVARAE GLOBAL COINS PLC
("Avarae" or the "Company")
BOARD CHANGE
Avarae Global Coins Plc (AIM:AVR), the UK's only publicly traded specialist investment company dedicated to investing in rare and high quality coins, today announces that Diane Jane Clarke, née Howarth, has been appointed to the board of Avarae as an Executive Director with immediate effect. Diane, 34, is an experienced company director having recently joined Hillberry Trust Company Limited, Avarae's Isle of Man based administrator. Diane replaces Brian Hatton on the board of Avarae following Brian's departure from Hillberry at the end of last month. Diane had previously spent seven years working for IFG International Limited and before that HSBC Trust Corporation. Diane does not have a shareholding in Avarae.
In accordance with Schedule 2 paragraph (g) of the AIM Rules, the Company announces the following information:
Diane Clarke is currently a director of the following companies and partnerships:
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Apple Valley Properties Ltd |
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Aquitania Ltd |
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Astute Properties Ltd |
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Augusta Properties Ltd |
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Baselard Limited |
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Belfry Properties Ltd |
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Black Hawk Properties Ltd |
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Blackstar (Isle of Man) Ltd |
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Blackstar Trust Company Limited |
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Blue Heron Properties Ltd |
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Boulder Creek Properties Ltd |
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Bridge Haven Properties Ltd |
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Bull Creek Properties Ltd |
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Canio Limited |
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Carnoustie Properties Limited |
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Castle Oaks Properties Ltd |
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Chambers Bay Properties Ltd |
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Concord Hills Properties Ltd |
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Cranleigh Limited |
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Cyclops Limited |
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Desota Properties Ltd |
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Diamond Bar Properties Ltd |
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Doral Properties Ltd |
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Eagle Creek Properties Ltd |
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Eastern Airways (Isle of Man) Ltd |
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Enniscorthy Properties Ltd |
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Falcon Head Properties Ltd |
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Firestone Properties Ltd |
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Glemham Investments Limited |
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Gleneagles Properties Limited |
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Grey Hawk Properties Ltd |
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Hartside Limited |
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Harvester Properties Ltd |
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Hawk Hollow Properties Limited |
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HTC Nominees Ltd |
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Inchmere Limited |
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James Clarke Plumbing And Heating Services Limited |
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Kemper Lakes Properties Ltd |
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Lion Properties Limited |
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L'objet IOM Ltd |
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Myrtle Beach Properties Limited |
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Najay Limited |
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Nanjing Properties Limited |
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New Ross Properties Ltd |
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Northern Tavern Properties Ltd |
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Old Bridge Properties Ltd |
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Otter Creek Properties Ltd |
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Parima Ltd |
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Redwoods Fiduciary Services Ltd |
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Regional Handling Ltd |
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Rolling Greens Properties Ltd |
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Rum River Properties Ltd |
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S2KI Nominees Inc |
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S2KI Nominees Ltd |
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Sand Properties Ltd |
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Scramasax Limited |
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Six Twenty Two Limited |
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Snow Snake Propeties Ltd |
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STMGEI |
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Stonebridge Properties Ltd |
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Strategic Management Services Limited |
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Sunningdale Properties Limited |
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Swan Valley Properties Ltd |
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Tabla Limited |
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Tara Glen Properties Ltd |
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Telesat (IOM) Limited |
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Tollgate Ltd |
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Torrey Pines Properties Ltd |
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Valderrama Properties Limited |
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Westpalm Ltd |
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Westville Ltd |
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Wynnstay Investments Limited |
Diane Clarke was a director of the following companies and partnerships during the past 5 years:
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A. E. Shey Limited |
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Abbotstar Trading Ltd |
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Alcaria Limited |
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Alert Investments Limited |
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Alferon Limited |
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Alferon Management Consultants Limited |
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Allyson Limited |
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Alpaya Limited |
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Alverstone Ventures Limited |
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Amara Global Limited |
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Amoruso Unlimited |
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Anberda Unlimited |
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Aneres Limited |
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Aplin Limited |
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Apposite Limited |
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Arch Properties Limited |
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Ardea Limited |
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Arpian Limited |
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Assured Ventures Limited |
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Augustus Limited |
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Baderna Unlimited |
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Ballanard Limited |
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Barandon Limited |
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Barendts Sea Limited |
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Barendts Sea Limited |
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BDM Finance Limited |
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Begal Air Limited |
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Bevington Limited |
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Birrell Limited |
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Bishop Properties Limited |
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Bismass Limited |
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Blakehill Limited |
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Blanka Limited |
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Bond Limited |
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Botha Limited |
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Bradley Limited |
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Bramber Limited |
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Bramber Limited |
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Brancaster Limited |
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Brancaster Limited |
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Bravura Limited |
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Brayette Limited |
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Broadband Access Marketspace Limited |
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Bryant Limited |
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Bville Limited |
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Byblos Consultants Limited |
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C R Holding Inc. |
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Caddick Limited |
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Campsie Limited |
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Camren Enterprises Limited |
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Cannizaro Limited |
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Canon Properties Limited |
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Canyon Limited |
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Capital Values Investment Inc |
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Carbis Limited |
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Caribbean Information Technologies Limited |
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Carliska Limited |
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Carmay Limited |
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Castletown Robin Limited |
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Cedar Creek Holdings Limited |
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Celsiana Limited |
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Celtic Resources Holdings Limited |
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CFT Europe Limited |
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Chalside Limited |
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Charters Sunninghill Limited |
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Chartex Limited |
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Checa Limited |
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Checa Limited |
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Cherrytrust Limited |
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Chiesa Limited |
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Chine Properties Limited |
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Cimarron Limited |
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Clary Limited |
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Cleland Limited |
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Clockend Limited |
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Cobain Limited |
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Cobalt Limited |
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Cody Limited |
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Colden Limited |
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Condor Anlegen AG Limited |
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Core Holdings Corp. |
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Cornhill Investments Limited |
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Corsair Limited |
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Costa Limited |
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Counago Limited |
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Cresthill Limited |
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Cruden Bay Limited |
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Crystal Group Limited |
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Crystal Holding Limited |
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Cudicini Limited |
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Cutsforth Limited |
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Danan Limited |
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Dancing Spirit Limited |
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Darrow Limited |
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Dean Properties Limited |
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Delby Company |
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Denisa Investments Limited |
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Denside Limited |
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Desilva Limited |
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Dhal Limited |
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Diao Limited |
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Dilforth Limited |
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Doni Limited |
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Doulim Trading Limited |
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Drumlagen Limited |
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Eagle Energy (Oman) Limited |
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Earlston Limited |
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Eastcote Limited |
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Ebchester Limited |
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Ecroop Limited |
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Edale Limited |
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Edgelane Limited |
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Elkton Limited |
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Ellenbrook Limited |
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Elta Limited |
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Emer Limited |
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Enmyn Limited |
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Esco Limited |
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Eskimo Limited |
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Estival Limited |
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Estival Limited |
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Falcon Petroleum Services Limited |
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Farah Limited |
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Fast Food Merchandisers Limited |
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Fede Trading Limited |
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Fernlea Limited |
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FFG Limited |
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Filan Limited |
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Firhill Limited |
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Food Marketing Consultants Limited |
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Fordlea Limited |
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Fourloch Limited |
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Frazer Limited |
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Frazer Limited |
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FreeCar Limited |
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Furfano Limited |
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Gal Marine (BVI) Limited |
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Gallas Limited |
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Galt Anlegen AG Limited |
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Garthewin Limited |
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Genobea Property Company Limited |
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Geremi Limited |
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Gerrard Limited |
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Gila Limited |
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Gilquest Limited |
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Glaisbury Limited |
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Glensee Properties Limited |
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Glise Limited |
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Global Connect Holding Limited |
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Glock Limited |
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Gog Limited |
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Gowan Limited |
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Grail Limited |
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Gram Haxir Limited |
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Grantham Holdings Limited |
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Grenadier Consultants Limited |
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Gull Holdings Limited |
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Haber Limited |
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Hallin Diving Services Limited |
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Hallin Marine Offshore Limited |
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Hallin Marine Services Limited |
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Hallin Marine Systems Limited |
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Hallin Marine Systems Limited |
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Hamley Limited |
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Hannibal Limited |
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Haqemi Limited |
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Harriland Limited |
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Haydon Properties Limited |
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Henrietta Street Limited |
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HM2 Limited |
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Hollow Oak Limited |
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Hollow Oak Limited |
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Holyfield Limited |
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Hope 4 C Limited |
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Huddon Limited |
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Hudlin Limited |
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IDB (Capital) Limited |
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Innisfail Limited |
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Interfax Information Services Limited |
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Interfax International Limited |
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Interfax Investment Limited |
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Interpulp limited |
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Isleta Trading Limited |
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Isleworth Limited |
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IWP (Isle of Man) Holdings Limited |
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IWP (Isle of Man) Limited |
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Jacktar Limited |
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Jacktar Limited |
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Jalal Property Company Limited |
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James Clarke Plumbing and Heating Services Limited |
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Jasrah Property Company Limited |
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Jessamine Limited |
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Jet Effort Investment Limited |
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Jishi Property Company Limited |
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jMonkey Limited |
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Jorullo Limited |
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Jos Limited |
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Juldar Limited |
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Jumeira Limited |
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Kabinda Limited |
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Kang Limited |
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Kappa Alpha Limited |
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Kayel Limited |
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Kayford Limited |
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Ketton Limited |
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Khaldean Company Limited |
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Kilmestan Limited |
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Kimall Limited |
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Klassder Limited |
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Krugar Limited |
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Kynance Limited |
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Labbock Limited |
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Landcorp Limited |
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Lansbury Limited |
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Larkco Limited |
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Lateen Limited |
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Lateen Limited |
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Lauriston Limited |
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Lena Limited |
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Leoma Limited |
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Leuven Limited |
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Lightning Ridge Limited |
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Limanda Limited |
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Lionshead Limited |
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Litchgate Limited |
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Logos Technologies Limited |
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Londex Corp |
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Lualua Limited |
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Luciana Limited |
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Luzi Limited |
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Lylat Limited |
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Madison Consulting Group Inc. |
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Magda Limited |
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Magog Limited |
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Malmont Limited |
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Manju Limited |
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Marakarma Limited |
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Marantha Limited |
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Marindale Limited |
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Marindale Limited |
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Marisol Limited |
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Meabh Limited |
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MEM Limited |
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Meranti Limited |
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Mikado Investments Limited |
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Milanji Limited |
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Millhou Limited |
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Miraflores Properties Inc. |
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Mitrali Limited |
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Modlen Holdings Limited |
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Molin Limited |
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Moonriver Development Ltd |
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Moynihan Limited |
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Navano Limited |
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Naviasky Limited |
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Nedby Limited |
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Nesta Limited |
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New Emerald Limited |
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New Millennium Technologies Limited |
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New River Financial Limited |
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Northern Pulp and Cellulose Limited |
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Novaport International Consultants Limited |
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Nujol Limited |
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O.H.I. Limited |
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Oakley Limited |
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Oberon Holding Limited |
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Oberon Trading Limited |
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Oceanic Venture Funding Limited |
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Oceanic Venture Funding Limited |
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Octavia Limited |
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Onkwawista Holdings Limited |
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Onkwawista Limited |
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Orcin Limited |
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Osiris Limited |
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Otaki Holdings Limited |
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Overseas Investment Company (Bahamas) Limited |
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Pardoe Limited |
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Parma Limited |
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Parney Limited |
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Paul McGinley Limited |
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Peacemaker Corporation LLC |
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Peer Platform Partners Limited |
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Peer Platform Ventures Limited |
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Pelagos Limited |
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Pemberton Limited |
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Penton Limited |
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Peruzzi Limited |
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Pinheiros Limited |
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Pipestone Limited |
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Pires Limited |
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Playfair Limited |
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Portesham Limited |
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Prospect Limited |
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Pulaski Limited |
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Purico Papertech Limited |
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Purico Technology Limited |
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Radmore Limited |
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Ramzor Investments Limited |
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Rathmichael Limited |
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Red Amazon Limited |
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Regal Limited |
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Regal Sales & Marketing Limited |
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Renmuir Limited |
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Repka Limited |
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Research and Marketing Services Limited |
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Reubens Limited |
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Rice Milling & Trading Investments Ltd |
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Rio Publishing Limited |
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Rocroi Limited |
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Rogue Limited |
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Rubbex Limited |
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Ruska Limited |
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Ryan's Irish Cream Limited |
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Ryevale Limited |
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Safrole Limited |
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Salgee Limited |
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Sandoran Limited |
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Sant Jordi International Limited |
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Sarin Limited |
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Saurel Limited |
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Saurel Limited |
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Sauron Limited |
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Sauron Limited |
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Scenic Limited |
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Seabirch Corporation |
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Seedlen Limited |
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Segla Golf SA |
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Sharsam Limited |
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Shawki Limited |
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Shoftim Properties Limited |
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Siddington Limited |
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Silius Limited |
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Silvermere Limited |
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Sinton Limited |
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Snowcroft Limited |
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Sonnet Limited |
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Spectrum Properties Limited |
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St Matthews Associates Limited |
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Stockhall Limited |
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Stockhall Limited |
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Sunsea Holidays Limited |
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Swinford Limited |
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Sword Investments Limited |
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T.B. Investments Limited |
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Tallentire Limited |
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Tanyl Limited |
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Tarajan Limited |
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Tarakhel Limited |
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Tarrico Limited |
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Tasso Limited |
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Technology Research Investors, Limited |
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Tele International Inc |
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Terotech Services Limited |
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Test for Catherine Pigeon Limited |
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Tetha Limited |
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The Astoria Settlement Limited |
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The Maclellan Group Limited |
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Thorncliffe Limited |
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Thorncliffe Limited |
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Three Peaks Investments Limited |
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Three Peaks Nottingham Limited |
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Top Yachts (Guernsey) Limited |
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Torico Limited |
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Tradetech Corp. |
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TransOil Limited |
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Trinity Limited |
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Trufield Limited |
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Truntus International S.A. |
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Turlock Limited |
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Tycando Limited |
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TYJ Limited |
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Ukeas Limited |
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Valens Limited |
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Valiant Limited |
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Valmont IOM Holdings |
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Valmont IOM Investments |
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Valmont IOM Nominees Limited |
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Valognes Limited |
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Valtro Limited |
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Venner Limited |
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Vespe Limited |
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Vespor (2000) Limited |
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Vine Hill Limited |
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Viola Limited |
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Viper Limited |
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Vis Futura Limited |
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Vittoria Limited |
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Vlamis Consulting Corporation |
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Wadsworth Limited |
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Waterfields Limited |
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Watson Holdings Corp |
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Waxholme Limited |
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Wentworth Limited |
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West Bay Limited |
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Westgate Marketing Limited |
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Whiteoak Limited |
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Windgate Limited |
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Wistow Limited |
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World Wide Water Limited |
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Wynton Investments Limited |
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Xenophoria Properties Limited |
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Ximenez Limited |
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Xoanon Properties Limited |
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Yalumba |
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Yarraman Finance Limited |
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Yarraman Investments Limited |
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Yeomans Estates Limited |
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Zambezi Limited |
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Zelda Limited |
There is no further information required to be disclosed under Schedule 2, Paragraph (g) of the AIM Rules for Companies, pursuant to Diane's appointment.
For further information on Avarae Global Coins plc, please contact:
|
Tanya O'Carroll/Matthew Wood |
+44 (0)16 2461 5614 |
|
Avarae Global Coins plc |
|
|
Adrian Hadden/Stewart Wallace |
+44 (0)20 7523 8350 |
|
Collins Stewart Europe Limited |
|
|
Sarah Scott/Gordon Puckey |
+44 (0)20 7947 2857 |
|
Phoenix Financial PR |
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