Sch 1 - Bullion Resources plc
2005年3月9日 - 7:13PM
RNSを含む英国規制内ニュース (英語)
RNS Number:5130J
AIM
09 March 2005
ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO ADMISSION
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME: Bullion Resources plc (to be renamed "Nautical Petroleum plc")
COMPANY ADDRESS: 15, The Green, Richmond, Surrey
COMPANY POSTCODE: TW9 1PX
COUNTRY OF INCORPORATION: England and Wales
COMPANY BUSINESS: A specialist energy company focused on acquiring and producing heavy crude oils from discovered
reserves in the United Kingdom Continental Shelf.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price): 775,000,000
ordinary shares of 1p each
CAPITAL TO BE RAISED ON ADMISSION: nil
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Current Directors:
Malcolm Alec Burne, Chairman
Colin Bird, Executive Director
Patrick William Kennedy, Executive Director
Johan Benjamin Meiring, Non Executive Director
Proposed Directors:
Ian Roderick James Williams, Chairman
Stephen Ian Jenkins, Chief Executive
(Richard) Paul Thomas Jennings, Commercial Director
Hemant Maneklal Thanawala, Finance Director
Patrick William Kennedy, Non Executive Director
Philip Anthony Dimmock, Non Executive Director
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
STATING WHETHER BEFORE OR AFTER ADMISSION:
Holders of 3% or more following Admission:
Name: Shares:
Masefield Energy Holdings AG 511,141,950 (65.95%)
Mariner Expro Ltd 46,523,250 (6.00%)
Tilehouse Trust (I. Williams) 25,110,000 (3.24%)
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES.
(1) Resources Management and Finance Company Limited ("RM & F")
37 Thurloe Street
London SW7 2LQ
RM & F, a company founded in 1994 by Mr Anthony Frizelle, has been granted an option by Masefield Energy Holdings AG
over 1.5% of Masefield Energy Holdings' AG holding in the Enlarged Share Capital, exerciseable 12 months following the
date of Admission.
(2) In February 2005 the following payments were made to the following Directors or companies connected to
them:
#25,000 to Malcolm Burne
#15,000 to Lion Mining Finance Limited (a company in which Colin Bird is interested)
#25,000 to P K Partners LLP (an LLP of which Patrick Kennedy ia a member)
#15,000 to Metarand Limited (a company in which Johan Meiring is interested)
ANTICIPATED ACCOUNTING REFERENCE DATE: The accounting reference date for the Company is 31 December and will be 30 June
for the Enlarged Group
EXPECTED ADMISSION DATE: 1 April 2005
NAME AND ADDRESS OF NOMINATED ADVISER
Insinger de Beaufort
131 Finsbury Pavement
London EC2A 1NT
NAME AND ADDRESS OF BROKER
Insinger de Beaufort
131 Finsbury Pavement
London EC2A 1NT
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS
WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES
Insinger de Beaufort
131 Finsbury Pavement
London EC2A 1NT
The Admission Document contains full details about Bullion Resources plc and the re-Admission of its ordinary shares to
trading on AIM
DATE OF NOTIFICATION: 7 March 2005
NEW/ UPDATE (see note):
LISTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:
DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTMENT STRATEGY
A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED SINCE THE
END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED OR AN APPROPRIATE NEGATIVE STATEMENT
A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT ITS WORKING CAPITAL WILL BE INSUFFICIENT
FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION
DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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