02 Set Eleco plc appoints Elemental to advise on governance
Eleco plc (formerly Elecosoft PLC), the AIM-Listed international provider of software to blue-chip companies in the construction and built environment sector, has appointed Elemental to advise on company secretarial and governance matters and to act as its company secretary.
Elemental will provide ongoing board and committee support to the board of directors and the audit, nominations, and remuneration committees. Elemental will also take on responsibility for ensuring compliance with all Companies House filing requirements, advising on corporate governance, and AIM rule compliance.
The selection of Elemental came shortly before the recent announcements of two new experienced Non-Executive Board appointments. Dr. Nabavi, who was shortlisted for The Sunday Times’ Non-Executive Director Awards as AIM Director of the Year, joins the Board as Senior Independent Non-Executive Director and Chair of the Remuneration Committee. Mark Castle joins from 20th September and will become Chair of the newly created ESG Committee.
Nick Lindsay, Director of Governance and Corporate Services at Elemental said “This is an exciting time to be supporting Eleco as they look to ensure their corporate governance is the best in the business.”
About Eleco Plc
Eleco plc is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany, and the US. Elecosoft plc market-leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.
For more information visit www.eleco.com
Elemental is an integrated professional services firm offering joined-up support across governance, company secretarial, and accounting. Elemental partners with boards, law firms and in-house legal and accounting teams. They have represented over 1,600 clients from over 100 countries. Elemental advises a number of boards and committees of listed companies on implementing governance frameworks and best practices.
For more information visit www.elementalcosec.com