2024

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2023

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2022

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2021

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2020

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2019

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2018

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

2017

Directorate Change

05 June 2023

Further to the announcement made on 10 March 2023 regarding Mark Chapman, Haydale is pleased to announce the appointment today of Patrick Carter as Chief Financial Officer ("CFO") with immediate effect.

Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities.

Keith Broadbent, Chief Executive Officer of Haydale, said:  

"I am very pleased to announce Patrick's appointment as Chief Financial Officer. As we continue to move further along our commercial journey, Patrick is a strong addition to our leadership team to ensure our absolute financial focus. Having his legal skills in house will also be a major plus as we continue to grow as a company.

"I would like to thank Mark for his efforts and wish him well for the future."

For further information:

Haydale Graphene Industries plc

 

Keith Broadbent, CEO

Tel: +44 (0) 1269 842 946

 

www.haydale.com 

finnCap (Nominated Adviser & Broker)

 

Julian Blunt/Edward Whiley, Corporate Finance
Andrew Burdis, ECM

 

Tel: +44 (0) 20 7220 0500

 

The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under Schedule 2(g) of the AIM Rules for Companies:

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

Beadon Consulting Limited

Shire Oak Energy Limited

Shire Oak International (Singapore) Pte Ltd

Black Mountain Developments Ltd

 

Shire Oak International Ltd

 

Shire Oak International (Colombia) Ltd

 

Shire Oak International (South Africa) Ltd


Shire Oak Quarries Ltd


Dean Quarry Mineral Rights Ltd


Shire Oak Films Limited


Tidal Lagoon Plc


Tidal Lagoon Power Ltd


Tidal Lagoon (Swansea Bay) Plc


Tidal Lagoon (Cardiff) Ltd


Tidal Lagoon (West Cumbria) Plc


Tidal Lagoon (Colwyn Bay) Plc


Tidal Lagoon (Bridgewater Bay) Ltd


Tidal Lagoon (IP) Ltd


Tidal Power Plc


TLP Storage Plc


TLP Geo Exchange Ltd


Simec Tidal Lagoon Power India Ltd


Swansea Bay Energy Island Ltd


Shire Oak Pumped Storage (Llanddulas) Ltd


Shire Oak Pumped Storage (Goonbarrow) Ltd


Shire Oak Pumped Storage (Blackpool) Ltd


SOFIG 1 Ltd


Shire Oak Green Asia Pte Ltd


SOGAT1 Pte Ltd


Shire Oak Developers Pte Ltd


Shire Oak Energy Pte Ltd


Shire Oak Green Asia Portfolio 1 Pte Ltd


Shire Oak Green Asia Portfolio 2 Pte Ltd


CN Green Roof Asia Pte. Ltd.


Shire Oak Green Asia Portfolio 4 Pte Ltd


Shire Oak Developers (Indonesia) Pte Ltd


SOGA Solar Assets 1 Pte Ltd


SOGA Alpha Pte Ltd

Mr Carter was a director of Tidal Lagoon Plc and Tidal Lagoon Power Ltd which were both put into company voluntary arrangements ("CVA") on 4 September 2018.  The deadline for completion on each has been extended to 4 September 2023. At the last statement of affairs dated 27 October 2022 the companies had received creditor claims of c£5.0m and c£2.3m respectively, though it is noted the CVAs are still ongoing.

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.


Notes to Editors

Haydale is a global technologies group and service provider that facilitates the integration of graphene and other nanomaterials into the next generation of industrial materials and commercial technologies.  With expertise in graphene, other nanomaterials and Silicon Carbide, Haydale is able to deliver improvements in electrical, thermal and mechanical properties,  Haydale has been granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from five sites in the UK, USA and the Far East.  For more information please visit: www.haydale.com or Twitter: @haydalegraphene

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