BOARD OF DIRECTORS
Antoine Karam (Interim Executive Chairman)
Geraldine Geraldo (Executive Director – MD Angola)
Pradeep Kabra (Non-Executive Director)
Andrew Fairclough (Independent Non-Executive Director)
Yan Zhou (Non-Executive Director)
AMBA Secretaries Limited
COUNTRY OF Incorporation and OPERATION
The Company has been incorporated in England and Wales and operates from its base in the UK.
Angola focused oil and gas development Company with legacy exposure to battery metals assets.
NUMBER OF SECURITIES IN ISSUE
The Company has 1,599,528,988 ordinary shares of £0.0001 each with voting rights. No ordinary shares are held in treasury.
NUMBER OF OPTIONS IN ISSUE
NUMBER OF UNEXERCISED WARRANTS
RESTRICTIONS ON THE TRANSFER OF AIM SECURITIES
AIM SECURITIES NOT IN PUBLIC HANDS
SECURITIES SUBJECT TO LOCK-IN
THE COMPANY IS SUBJECT TO THE UK CITY CODE ON TAKEOVERS AND MERGERS
THE COMPANY’S SECURITIES TRADE EXCLUSIVELY ON THE ALTERNATE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE
ANNUAL ACCOUNTS AND HALF YEARLY REPORTS ARE POSTED AND MAINTAINED ON THE WEBSITE FOR A MINIMUM OF 5 YEARS
The above information is correct as at 1 January 2024.
Last updated on 02.01.2024