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KKV Secured Loan Fd (KKVL)


Wednesday 24 February, 2021

KKV Secured Loan Fd

Directorate Change

RNS Number : 2321Q
KKV Secured Loan Fund Limited
24 February 2021

24 February 2021

KKV Secured Loan Fund Limited


LEI: 2138007S3YRY3IUU4W39


Board Changes


Appointment of Brendan Hawthorne

The Board of KKV Secured Loan Fund Limited is pleased to announce the appointment of Brendan Hawthorne as an independent non-executive director, fulfilling the role of Chairman of the Board, with effect from today. 


Mr Hawthorne is an experienced non-executive director and chairman with significant work-out experience in the listed and private equity environments. He has more than 25 years' experience as an asset recovery specialist and is frequently invited to join boards where a form of orderly wind down is indicated.


Regulatory Disclosure

Mr Hawthorne has held the following directorships/partnerships of publicly quoted companies within the five years prior to the date of this announcement:


RDL Realisation PLC

RDLZ Realisation PLC

Phaunos Timber Fund Limited


There is no information concerning Mr Hawthorne which is required to be disclosed pursuant to Listing Rule 9.6.13 R (2) to (6) inclusive.


Resignation of Peter Niven

Mr Niven has tendered his resignation with effect from today. The Board would like to thank Mr Niven for his substantial contribution to the Board and wishes him every success in the future.


For further information please contact: 

KKV Secured Loan Fund Limited


Brett Miller via the Company Secretary

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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