Directorate Change
August 08 2003 - 6:25AM
UK Regulatory
RNS Number:4810O
Abraxus Investments PLC
08 August 2003
Abraxus Investments Plc ("Abraxus" or "the Company")
Board appointments
Abraxus Investments, the AIM listed company that specialises in identifying
international and UK commercial property related investment opportunities,
announces the appointment of three non-executive directors to the board to
assist the Company in its strategy of focusing on property investments in
Eastern Europe.
Mr Ernest Michael Kevehazi, FCA, CPA, aged 71, was born in Budapest and educated
in England qualifying as a chartered accountant. He was a partner in Rothenberg
and Co and subsequently managing partner in Kesselman - Kessleman in Israel (now
part of PwC) until 1993. From 1993 until 2000 he was managing partner of KPMG
Hungary and was also a member of the Board of KPMG - CEE region. He now acts as
a consultant. Michael brings very considerable expertise in Central Europe to
Abraxus.
Mr Alon Liberman, LLB, aged 43, was born and educated in Israel. He qualified as
a lawyer and is a member of the Israeli Bar Association. Since then he has
specialised in property investments particularly in Central and Eastern Europe
and in particular in Poland. He is chairman of Keren Gap Development which is
quoted on the Tel Aviv Stock Exchange. He is also chairman of S. B. F Holdings
Limited and is a director of Keren Gap Holdings.
Mr Uri Heller, aged 54, was born and educated in Israel where he studied
engineering and is a member of the Engineering Association in Israel and now
lives in Prague, Czech Republic. He has more than 10 years expertise in property
investment and property development in Central Europe in particular Hungary and
the Czech Republic. Mr Heller has a 6.98 per cent stake in the Company acquired
at the time of the Company's placing in April of this year.
Contacts:
Phil Edmonds, Abraxus Investments plc 020 7224 2522
John Depasquale, Seymour Pierce 0207 107 8000
Hugo de Salis, St Brides Media & Finance 020 7242 4477
For each of the directors the following information is provided under Schedule
Two (f) of the AIM Rules:
Mr Michael Kevehazi
Current Directorships
Elran Investments 2000 Limited
KFAR Maccabiah Limited
Past Directorships
None
Mr Alon Liberman
Current Directorships
SBF Holdings Ltd
Keren GAP Holdings Ltd
Keren GAP Development (GBS) Ltd
Neot Hatovor Ltd
Investica Ltd
Alon Liberman (1997) Ltd
Past Directorships
None
Mr Uri Heller
Current Directorships
Versamed Medical Ltd
DHIM Development B.V.
DH Management Ltd
Kancero Holdings Ltd
Borsetta Trading Ltd
URIAH Invest & Holdings Ltd
Olena Investment BV
Penfai Limited
Business Center 99 Kft
ICL-1 Budapest Kft
Global Center Kft
Global Controll Kft
Global Management Kft
BCP Kft
Global Estates Kft
Global Development Kft
Global Investment Kft
Global Properties Kft
GVA Hungary Kft
Tradotek Kft
Inter Estates Kft
Airport City Kft
Global Immo Kft
ROI Kft
YZ Holdings spol s.r.o
BC2000 s.r.o
AB Management spol. s.r.o
Poligom BC s.r.o
CD Properties s.r.o
Past Directorships
Danael Group Ltd
Mr Uri Heller was a director of Safety Guard Limited, an Israeli registered
company, which was put into self liquidation by the directors of that company in
1995. There were no creditors outstanding.
There is no other information to be disclosed under Schedule Two (f) of the AIM
Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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