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DJ IamFire Plc Appointment of Non-Executive Chairman

 
TIDMFIRE 
 
1 July 2020 
 
                                  IamFire plc 
 
                                  AQSE: FIRE 
 
                         ("IamFire" or the "Company") 
 
                     Appointment of Non-Executive Chairman 
 
The Company is pleased to announce the appointment of Mr Marc Turlough Bamber 
to the Board of Directors and as Non-Executive Chairman of IamFire plc with 
immediate effect. 
 
Mr Bamber is a Global Corporate Financier, with over 20-years' experience in 
the Hedge Fund Sector, Capital Markets, Private & Institutional Investments; 
Investor Communications & Marketing. 
 
Marc was a core member of the multiple award winning RAB Special Situations 
Fund that delivered net returns of 50x to investors with circa. US$2.8Bn in 
Assets Under Management (AUM) in just under five years. Marc is very active in 
the international markets and works with a number of Toronto & London-Listed 
companies in senior management roles.  He currently sits on the Board of TSX-V 
Listed Canada Silver Cobalt Works (TSX-V: CCW), a circa. C$50M junior 
exploration mining company. 
 
CEO & Director, Burns Singh Tennent-Bhohi 
 
"I have known and worked on transactions with Marc for a number of years and 
can personally attest to the integrity, energy and work ethic he brings to 
companies. Marc's deep experience, global network and exceptional track-record 
for identifying companies that require augmentation will be of great value to 
IamFire plc and our shareholders. 
 
I welcome Marc to the company and look forward to providing our shareholders 
and the market with further updates." 
 
Non-Executive Chairman & Director, Marc T Bamber 
 
"I am delighted to be joining the Board of IamFire Plc as Non Executive 
Chairman where our strategy is similar to that of RAB where we analysed 
hundreds of companies prior to investment. 
 
Burns is an inspired, hard working and successful entrepreneur.  We work well 
together and I am confident this will provide strength for the future success 
of the company." 
 
Further information on Marc Turlough Bamber: 
 
Mr Bamber currently has an interest of 208,333 ordinary shares in IamFire plc. 
Upon admission of the placing shares, as announced on 26 June 2020, Mr Marc T 
Bamber (subscribed for 500,000 shares) will have an interest over 708,333 
ordinary shares representing 2.5% of the enlarged share capital, expected to 
occur on or around the 8th July 2020. 
 
The Board has issued Mr Bamber with 500,000 options with a strike price of 10p 
and a life to expiry of 3-years. The options shall vest immediately and should 
they all be exercised within 18-months of issue, Mr Bamber shall be awarded a 
further 500,000 options with a strike price of 15p and a life to expiry of 
3-years. 
 
Save as set out below, there is no further information regarding Marc Turlough 
Bamber that is required to be disclosed pursuant to Appendix 1, Table A, 
paragraph 5.1.2 of the AQSE Exchange Growth Market - Rules for Issuers. 
 
        Current Directorships                Previous Directorships 
 
Canada Silver Cobalt Works (TSX-V:    Goldbelt Empires Ltd 
CCW) 
 
Buffalo Associates Limited            Greenplough Limited* 
 
Goldex Resources Corp. (TSV-V:GDX)    Loncad Limited 
 
 
Mr. Bamber was a director of Greenplough. Greenplough Limited was placed into 
creditors voluntary liquidation on 6 June 2014 with an estimated deficiency to 
creditors of GBP13,243. 
 
The directors of the issuer accept responsibility for the contents of this 
announcement. 
 
Enquiries: 
 
IamFire plc: 
Burns Singh Tennent-Bhohi (CEO & Director) & Marc T Bamber (Non-Executive 
Chairman) 
Direct Office Line: +44 (0) 20 3778 0755 
burnsstb@iamfireplc.com 
marctbamber@iamfireplc.com 
 
ir@iamfireplc.com 
Twitter: https://twitter.com/IamFirePlc 
 
Peterhouse Capital Limited 
Guy Miller: + 44 (0) 20 7469 0930 (Direct) 
 
 
 
 
END 
 

(END) Dow Jones Newswires

July 01, 2020 02:01 ET (06:01 GMT)