TIDMBOS

RNS Number : 9438A

BOS GLOBAL Holdings Limited

04 January 2018

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

4 January 2018

Director Appointment

BOS GLOBAL Holdings Limited ("BOS GLOBAL" or "the Company") (AIM: BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and generating workforce analytics, is pleased to announce that Mr. Michael Wilczynski was yesterday appointed as a Non-Executive Director of the Company. Mr. Wilczynski's appointment follows the recent appointments of Mr. Marcus Yeoman (see RNS of 27 December 2017) and Mr. Will Giles (see RNS of 2 January 2018). Following the appointment of Mr. Wilczynski, the Board now contains the minimum number of directors fixed by the constitution, being a total of three (3).

Michael Wilczynski is a chartered accountant based in Adelaide, Australia, with commercial and financial experience, specialising in end to end enterprise-resource planning ("ERP") and the automation of business processes, particularly innovative technologies that help to reduce double handling whilst improving clarity within a business. Michael is a founding director and partner in Accodex Partners, a multi-faceted cloud solutions specialist and advisory and accounting business offering services across taxation, accounting, business advisory, practice management and business development.

Prior to founding Accodex, Michael commenced his career at William Buck, where he assisted hundreds of clients with their businesses within the areas of Business Advisory, taxation services and audit & assurance before moving to Osmoflo, a global desalination and wastewater treatment company, as their Finance and Systems Accountant. While working at Osmoflo, Mike also founded and became the managing partner of National Accounts, an accounting firm that offers personalised accounting for small to medium enterprises. During this time, Mike was heavily involved with the Startup Adelaide programme, where he volunteered to assist with the development of the programme's strategy as well as being appointed its Independent Auditor.

Additional information on Mr. Michael Zygmunt Wilczynski

Mr. Michael Zygmunt Wilczynski, aged 32, currently holds or has held the following directorships and partnerships over the last five years:

 
 Current directorships        Past directorships 
  and partnerships 
---------------------------  ------------------------ 
 Accodex Pty Ltd              DJ Family Group Pty Ltd 
---------------------------  ------------------------ 
 Accodex Wealth Pty Ltd       National Sheds Pty Ltd 
---------------------------  ------------------------ 
 National Accounts Pty        Simulation Australasia 
  Ltd                          Ltd 
---------------------------  ------------------------ 
 Co-Hab Tonsley Limited       Nitram Group Pty Ltd 
---------------------------  ------------------------ 
 Copper Range Holdings 
  Pty Ltd                     Razor Nine Pty Ltd 
---------------------------  ------------------------ 
 Employme.com Pty Ltd 
---------------------------  ------------------------ 
 MZWE Ltd 
---------------------------  ------------------------ 
 Employme.com IP Holdings 
  Pty Ltd 
---------------------------  ------------------------ 
 Employme Ultimate Holdings 
  Pty Ltd 
---------------------------  ------------------------ 
 Senza Senso Pty Ltd 
---------------------------  ------------------------

Mr. Wilczynski holds 4,000,000 fully paid ordinary shares in BOS GLOBAL held indirectly in the name of National Accounts Pty Ltd ATF Bluerock Ventures Trust.

Except as disclosed in this announcement, neither the Company nor Mr. Wilczynski are aware of any further disclosures that are required in respect of the appointment of Mr. Michael Zygmunt Wilczynski under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").

**ENDS**

For further information please visit www.bosglobal.com or contact:

 
 Marcus Yeoman        BOS GLOBAL           Tel: +61 (0) 8 9322 
  Non-Executive        Holdings Limited     4071 
  Director                                  E: shareholder@bosglobal.com 
===================  ===================  ============================== 
 Andrew Thomson       RFC Ambrian          Tel: +61 (0) 8 9480 
  NOMAD                Limited              2500 
===================  ===================  ============================== 
 Charles Goodfellow   Peterhouse           Tel: +44 (0) 20 7220 
  / Lucy Williams      Corporate Finance    9791 
  Broker               Limited 
===================  ===================  ============================== 
 Elisabeth            St Brides Partners   Tel: +44 (0) 20 7236 
  Cowell /             Ltd                  1177 
  Charlotte 
  Page 
  Financial 
  PR 
===================  ===================  ==============================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

January 04, 2018 02:00 ET (07:00 GMT)

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