Company Information Disclosure
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.
Company Information
Business Description
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).
Directors
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.
Securities Information
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 is 410,714,119 of which 2,869,840 ordinary shares are held in Treasury.
The number of shares in issue carrying voting rights is 407,844,279 (as at January 2022).
Securities not in Public Hands
Percentage of Ncondezi Energy’s ordinary shares that are not in public hands – 37.95% (as at 11 May 2022).
Significant Shareholders (as at 11 May 2022)
Please follow this link to access the
significant shareholders
Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
Documentation and Announcements
Admission Document
Please follow this link to access the
AIM admission document (PDF 20.3MB).
Shareholder Circulars
Access all
circulars and similar publications sent to shareholders within the past 12 months.
Regulatory Announcements
Access
all notifications made it the past 12 months.
Accounts
Access all the Company's financial statements
here.
Advisers
Read more about
details of Ncondezi Energy's nominated adviser and other key advisors.
