Appointment of Director

RNS Number : 7124J

KKV Secured Loan Fund Limited

23 December 2020

 

23 December 2020

KKV Secured Loan Fund Limited

Appointment of Director

The Board of KKV Secured Loan Fund Limited (the "Company") is pleased to announce the appointment of David Copperwaite as an independent non-executive director with effect from the conclusion of the Annual General Meeting on 31 December 2020, irrespective of any adjournment of that meeting.   

Mr Copperwaite is a resident of Guernsey and is on the board of directors of a number of investment funds operated by various financial groups.  These investment funds include multi-functional investment, venture capital, direct lending, distressed and non-performing debt together with substantial private equity investment entities, involving financial service companies, insurance broking, banking and real estate development.  Mr Copperwaite has over 50 years' experience in the financial services sector and is the former Chairman of The International Bankers Association.

For the purposes of Listing Rule 9.6.13(1), within the past five years, Mr Copperwaite served as a  director of Aberdeen Private Equity Fund Limited, and Damille Investments II Limited, both of which were listed on the London Stock Exchange.

There is no other information which requires to be disclosed pursuant to Listing Rule 9.6.13 in respect of Mr Copperwaite.

For further information please contact: 

KKV Investment Management Ltd Catherine Halford Riera Dawn Kendall	020 7429 2200 07824 789142
BNP Paribas Securities Services S.C.A., Guernsey Branch Company Secretary	01481 750 853
Winterflood Securities Limited Neil Langford Chris Mills	020 3100 0000

 

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