Last updated: 11 April 2016
Company Information Disclosure
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (June 2009).
Please follow this link for a description of the business.
Incorporation and Operation
Ncondezi Energy Limited was incorporated in the British Virgin Islands (registration number 1019077) as a BVIBC with limited liability under the BVI act. Its main country of operation is Mozambique.
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Ncondezi Energy Limited is not subject to the City Code on Takeovers and Mergers.
Please follow this link for a copy of the current memorandum and articles of association (PDF 331 KB).
Please follow this link for the names of the Directors and their biographies.
Corporate governance and internal controls
Please follow this link for details of the responsibilities of the Board, corporate governance committees and Ncondezi Energy’s compliance with the UK Combined Code.
Exchanges and Platforms
Ncondezi Energy Limited’s ordinary shares are admitted to trading on the AIM. The Company has not applied to have any of its securities admitted on any other exchange.
Securities in Issue
Total number of ordinary shares in issue – 249,849,844 (as at 11 April 2016).
Securities not in Public Hands
Percentage of Ncondezi Energy’s ordinary shares that are not in public hands – 40.2% (as at 31 December 2015).
Significant Shareholders (as at 31 December 2015)
|Africa Finance Corporation||54,988,520 ||22.0%|
|Brooks Macdonald Asset Mgmt||35,281,055||14.1%|
|Kulczyk Investments SA||29,111,719||11.7%|
|Canaccord Genuity Wealth Management||10,091,730||4.0%|
*Michael Haworth holds 3,495,470 shares in his own name and 12,942,826 through a trust.
Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
Documentation and Announcements
Please follow this link to access the AIM admission document (PDF 20.3MB).
Access all circulars and similar publications sent to shareholders within the past 12 months.
Access all notifications made it the past 12 months.
Access all the Company's financial statements here.
Read more about details of Ncondezi Energy's nominated adviser and other key advisors.