Member Info for cymro1864

Chris -
Date:21/03/2022 11:40
Judge:Tamar Lakerbaia
Parties:Givi Bakhtadze, JSC Georgian Oil and Gas Corporation, Frontera Resources Georgia Corporation
Hall:54

15.02.2022 11:00:00
judge Merab Lomidze

Hall ?7

Bidzina Mindeli, Geronti Tsvariani, Zaza Mamulaishvili, Temuri Miminoshvili

http://www.tbappeal.court.ge/?category=3&mc=3

Date:11/02/2022 10:30
Judge:Ketevan Minashvili
Parties:Merab Gvilava, LEPL State Oil and Gas Agency, Frontera Eastern Georgia Ltd
Hall:39

Date:14/02/2022 11:00
Judge:Tamar Lakerbaia
Parties:Givi Bakhtadze, JSC Georgian Oil and Gas Corporation, Frontera Resources Georgia Corporation
Hall:54

Date:11/02/2022 13:00
Judge:Archil Kochlamazashvili
Parties:Giorgi Kishmaria, Elene Kishmaria, Zaza Mamulaishvili, JSC "Georgian Oil and Gas Corporation"
Hall:48

https://tcc.court.ge/en/Sessions

Sorry, ignore last post as it looks like it’s not ZM. (Georgian text slightly different spelling )

18.01.2022 11:00:00
Hall ? Vano Tsiklauri Giorgi Okribelashvili, Zaza Mamulashvili, Mariam Ghviniashvili, Nino Ramishvili

http://www.tbappeal.court.ge/?category=3&mc=3

17.12.2021 10:00:00
Hall ?20 Gela Kiria Davit Meskhishvili, Elene Kishmaria, Zaza Mamulaishvili, JSC Bank of Georgia

http://www.tbappeal.court.ge/?category=3&mc=3

Tbilisi city court
Date: 22/12/2021 13:00
Judge: Tamar Lakerbaia
Sides: Givi Bakhtadze, JSC Georgian Oil and Gas Corporation, Frontera Resources Georgia Corporation
Room: 54

https://tcc.court.ge/en/Sessions

Just found this -
Date: 01/12/2021 11:00
Judge: Archil Kochlamazashvili
Sides: Giorgi Kishmaria, Elene Kishmaria, Zaza Mamulaishvili, JSC "Georgian Oil and Gas Corporation"
Room: 48

Date: 01/12/2021 11:40
Judge: Tamar Lakerbaia
Sides: Givi Bakhtadze, JSC Georgian Oil and Gas Corporation, Frontera Resources Georgia Corporation
Room: 54

Hi WHamBoy. I can’t find anything from the Georgian courts regarding ZM…

Thanks for explaining and making sense Looed !!

Ongoing…
Date: 22/11/2021 10:00
Judge: Liana Kajashvili
Parties: Davit Meskhishvili, Elene Kishmaria, Zaza Mamulaishvili, JSC Bank of Georgia
Hall: 51

https://tcc.court.ge/ka/Sessions

ODR - That’s all the info given.
I’m using my phone, I select the date box then choose ‘other’ . Then on the calendar select the day, I have to select the day after aswell for it to work for some reason.

Here’s another one -
Date: 19/11/2021 17:00

Judge: Shorena Jankhoteli

Zaza Mamulaishvili, Tamar Giguashvili, Teimuraz Narsia, Merab Gvilava

Date: 11/11/2021 10:30
Judge: Liana Kajashvili
Parties: Davit Meskhishvili, Elene Kishmaria, Zaza Mamulaishvili, JSC Bank of Georgia
Hall: 51

https://tcc.court.ge/ka/Sessions

We demand from the Government of Georgia immediately:
11/073 of the Order of October 22, 2021 of the Head of the State Oil and Gas Agency of the Ministry of Economy and Sustainable Development of Georgia, by which the 1997 license of Frontera Eastern was declared invalid. , Order N11 / 077 of the Head of the State Oil and Gas Agency of October 25, 2021 on the immediate execution of the order N011 / 073 of October 22, 2021 and the immediate suspension of the above-mentioned orders.
Applicant: "Frontera Eastern Georgia" Ltd (s / n 204905674) Legal address: Georgia, Dedoplistskaro, Gorgasali St., ?15
Email Email: fegl@fronterares.com General Director Zaza Mamulaishvili Personal number, 01024002412, Tel- 577405077
Applicant: Representative of Green Capital Ltd JSC 402052372 Lawyer Elene Kishmaria, personal number 62006053441,
Address, Tbilisi, Sulkhan Tsintsadze Street, N 12, Axis Business Center Office N4-11, 4th Floor Tel: 599 45-60-61

We suffered significant material damage and thus violated the most basic property rights, which are guaranteed and protected by the Constitution of Georgia and international agreements. The right to property is one of the oldest and most fundamental rights in human rights law, which implies the ability of a person to possess, enjoy and dispose of in accordance with his own will and without prejudice to the interests of others.
It is important to note that the subsoil use license was issued not by the Oil and Gas Agency but by the Ministry of Environment and, consequently, by an unauthorized person in an administrative act issued in 1997. The decisions of the Cayman Court, where all rights were transferred to Green Capital Ltd., are of paramount importance. Also important is the fact that to date, Green Capital LLC remains a 50% owner of Frontera Eastern Georgia. It is important to note that the Tbilisi City Court is in the process of recognizing the 1997 license and the contract, and therefore, the dispute will lose any legal basis if this license is revoked. It is also completely incomprehensible that the license has been revoked and the PPP contract is in force, creating complete legal chaos. We would also like to inform you That a writ of execution against the debtor was issued on September 30, 2021, filed by Green Capital with the Enforcement Bureau, and the creditor and debtor agreed to sequestrate or enforce. This became another source of irritation from the state and they resorted to illegal and violent actions. Explain that the decision of September 20, 2021 left in force the payment of the equivalent of USD 5,800,000 (five million eight hundred thousand) in GEL for Frontera Resources Georgia Corporation and its subsidiary. This became another source of irritation from the state and they resorted to illegal and violent actions. Explain that the decision of September 20, 2021 left in force the payment of the equivalent of USD 5,800,000 (five million eight hundred thousand) in GEL for Frontera Resources Georgia Corporation and its subsidiary. This became another source of irritation from the state and they resorted to illegal and violent actions. Explain that the decision of September 20, 2021 left in force the payment of the equivalent of USD 5,800,000 (five million eight hundred thousand) in GEL for Frontera Resources Georgia Corporation and its subsidiary.

Moreover, in a decision of the Cayman Grand Court of December 21, 2020, the court recognized the legality of Frontera's employees and ordered the liquidators to work with the company's employees and also pay them. 7) On April 19, 2020, the "official liquidators" could not apply to the Government of Georgia with a proposal to terminate the contract, since neither the liquidation had started nor the liquidators had been appointed. The liquidators were appointed on December 3, 2020, or ostensibly 8 months after the April 19, 2020 appeal! 8) Eastern Georgia has never received a written notice of any material misconduct. The company strictly fulfills all the requirements set out in the license. General terms, Such as "created serious condition" or "substantial violation of health and safety requirements" is vague and it is not clear what exactly the violation is talking about and whether it is significant. The agency misinterprets the misunderstanding of the liquidators exercising control over Eastern Georgia and its management. This is when the owners of "Eastern Georgia" are 50/50 percent ratio of the Oil and Gas Corporation and "Green Capital" Ltd. The liquidators and Frontera have no legal or ownership rights over Eastern Georgia and it is therefore unclear how they should control another legal entity. Eastern Georgia and operations have been funded by Green Capital for many years, of which the agency is well aware. Green Capital was also the largest creditor of Frontera.
Of particular note are the following: As noted by the Agency, between June 25 and August 25, 2021, the Oil and Gas Agency and Frontera (the "written agreement") with the Oil Corporation agreed to illegally seize property from Eastern Georgia until a specific contract decision was made. 50% of which is owned by Green Capital and Frontera and its liquidators have no legal rights; That is, they take away the property. In particular, the subsoil exploitation license and the oil and gas obtained by Eastern Georgia with its investments. According to the decision of the Tbilisi Court entered into force on March 31, 2021, as of June 25, 2021 and August 25, 2021, Green Capital is a party to the contract and holds a 50 percent stake in Eastern Georgia LLC, which holds a subsoil exploitation license. "Frontera" did not have any legal and property rights and does not have them as of today. Therefore, it is unclear how the unauthorized parties agreed to revoke the license of Eastern Georgia and seize the extracted oil in its possession. Instead, Frontera Resources Georgia will enforce the March 31 ruling of the Tbilisi court and reimburse Green Capital $ 5.8 million.
According to Article 21 of the Constitution: The right to property and inheritance is recognized and inviolable. It is inadmissible to revoke the universal right of ownership, its acquisition, alienation or inheritance.

The Agency deliberately does not indicate in the order that the Cayman Islands Grand Court's decision of 19 March 2021, By the decision of the Tbilisi City Court, which entered into force on March 31, 2021, it was fully transferred to Green Capital and registered as a party to the 12th block contract and as a 50% owner of the company "Eastern Georgia" holding a subsoil use license. The agency explains that as soon as the liquidation of "Frontera", which started under the supervision of the Cayman Court on December 3, 2020, the powers of the directors and other representatives of "Frontera" were terminated. This is not the case, only the members of the board of directors of "Frontera" were terminated and not the CEO and other representatives or employees. By the decision of the Tbilisi City Court, which entered into force on March 31, 2021, it was fully transferred to Green Capital and registered as a party to the 12th block contract and as a 50% owner of the company "Eastern Georgia" holding a subsoil use license. The agency explains that as soon as the liquidation of "Frontera", which started under the supervision of the Cayman Court on December 3, 2020, the powers of the directors and other representatives of "Frontera" were terminated. This is not the case, only the members of the board of directors of "Frontera" were terminated and not the CEO and other representatives or employees. That the powers of the directors and other representatives of Frontera were terminated as soon as the liquidation of Frontera, which began under the supervision of the Cayman Court on December 3, 2020, began. This is not the case, only the members of the board of directors of "Frontera" were terminated and not the CEO and other representatives or employees. That the powers of the directors and other representatives of Frontera were terminated as soon as the liquidation of Frontera, which began under the supervision of the Cayman Court on December 3, 2020, began. This is not the case, only the members of the board of directors of "Frontera" were terminated and not the CEO and other representatives or employees.

There are many inaccuracies in the order, namely: on June 25, 1997, the State of Georgia and "Frontera Resources Georgia Corporation" (hereinafter "Frontera") did not sign a contract for the distribution of products and the study of the oil refinery as a contract. , But an agreement was signed between the state company "Saknavtobs", the Ministry of Energy and "Frontera". Under this agreement, Saknavtobi and Frontera set up a 50/50 joint venture, Frontera Eastern Georgia (hereinafter 204905674, hereinafter Eastern Georgia), which in August 1997 participated in the Environment and Natural Resources In the competition announced by the Ministry of Defense, In which it committed to a $ 60 million investment program and was declared the winner. That is why on November 14, 1997, he obtained a subsoil use license number 0176 for 25 years and not because he signed a contract with Saknavtob and the Ministry of Energy. It should be noted that until now, the state company "Saknavtoba" did not have a license to conduct operations on the 12th block, there was no oil and gas law, nor the Oil and Gas Agency.
There is no letter of May 8, 2021, probably the agency refers to the letter of May 8, 2020, in which Frontera, in accordance with the arbitral award, applied to the Light and Gas Agency and the Oil and Gas Corporation to return the lands outside the "development area", ie for 18 months. Forward. With the consent of the Oil and Gas Agency to return the area, the agency had to be issued a new license, which included only the "development area" and on the basis of which "Eastern Georgia" would continue oil and gas operations, but the agency did not do so. It again left the entire license area to Eastern Georgia and upheld the existing subsoil use license. It is on the basis of this license that oil and gas operations have been carried out for the last 18 months, About which you give daily, and monthly reports to the agency and the Oil and Gas Corporation. The agency indicated in the order that the contract and the "license" were automatically terminated in respect of the "returned" area in response to the request for the return of the "returned area" outside the "development area" specified in the "contract".
Such a thing is not written anywhere in Article 6 of the "contract". That is why for the last 18 months Eastern Georgia has continued to conduct oil and gas operations throughout the entire licensed area and during this time has never applied to the Agency to carry out oil and gas operations under a terminated contract or license. 3) The right to conduct oil operations is granted by the subsoil use license, which extends to the area defined in the subsoil exploitation license and not in Annex "F" of the contract. No matter what area is specified in the annex to the contract, oil operations cannot be carried out without a subsoil exploitation license, but operations are carried out in the area specified in the license. 5)

Following the mentioned order, another order was issued on the immediate execution of the order N11 / 077 of October 25, 2021 of the Ministry of Economy and Sustainable Development of Georgia, a legal entity under public law, on October 22, 2021 of the order N011 / 073 of October 22, 2021. After all, a special operation was launched at our facility yesterday and today, and special mobilization and coordination of state law enforcement agencies began to illegally infiltrate our facility so that there is still no court decision to forcibly leave the area. It should be noted that we have filed a lawsuit in court requesting that the legal entity of public law of the Ministry of Economy and Sustainable Development of Georgia be annulled; Order N11 / 073 of October 22, 2021 of the Head of the State Oil and Gas Agency, by which the subsoil use license issued to "Frontera Eastern Georgia" Ltd (JSC 204905674) (series 49, 48, 35, 34, 46, 47; number 0176 Type VI N) was declared invalid, to be annulled Order N11 / 077 of October 25, 2021 of the Legal Entity of Public Law of the Ministry of Economy and Sustainable Development of Georgia on the immediate execution of the order N011 / 073 of October 22, 2021. We also demanded the suspension of these illegal acts. Type VI N) was declared invalid, to be annulled Order N11 / 077 of October 25, 2021 of the Legal Entity of Public Law of the Ministry of Economy and Sustainable Development of Georgia on the immediate execution of the order N011 / 073 of October 22, 2021. We also demanded the suspension of these illegal acts. Type VI N) was declared invalid, to be annulled Order N11 / 077 of October 25, 2021 of the Legal Entity of Public Law of the Ministry of Economy and Sustainable Development of Georgia on the immediate execution of the order N011 / 073 of October 22, 2021. We also demanded the suspension of these illegal acts.
We immediately urge the Government of Georgia to stop any illegal actions against Frontera Eastern Georgia and Green Capital and to protect the supreme and fundamental right to property. Also protect the right to life and health of our employees, which is endangered due to pressure from state authorities.

1.1 A 50% share transferred to Green Capital Ltd in the authorized capital of Frontera Eastern Georgia Ltd was seized and Green Capital Ltd was prohibited from selling / disposing of it and / or encumbering it in any form.
1.2 Green Capital Ltd. (including its designees at Frontera Eastern Georgia Ltd.), its subsidiary Frontera Resources Georgia Corporation Georgia and Frontera Eastern Georgia Ltd. have been banned directly and / or through affiliates, or Seize / dispose of the real estate and movable property owned by Frontera Branch and Frontera Eastern Georgia Ltd. And gas and other property.
1.3 The execution of the writ of execution of April 1, 2021 issued on the basis of the decision of March 31, 2021 was suspended. Green Capital, as well as Frontera, have been banned from selling oil and gas, which is an incredible illegality and harsh interference in the judiciary.
We would also like to inform you that a similar dispute was taking place in Cayman Court between "Frontera" and "Green Capital" Ltd. and according to the court decision, "Frontera" was given all the rights to "Green Capital".
On October 22, 2021, the Oil and Gas Agency, a legal entity under public law, issued an order N11 / 073 declaring the subsoil use license issued to Frontera Eastern Georgia LLC and the measures to be taken in this regard. The Act revoked the subsoil use license issued to Eastern Georgia Ltd on November 14, 1997, series 49,4835,34,4647 N0176. The order puts $ 600 million in US investment in jeopardy, or rather, the Georgian state is in danger of being embroiled in an incredible international scandal and the country suffering billions in losses.

On April 25, 2018, a crude oil purchase agreement was signed between the plaintiff - Green Capital Ltd. and the defendant - Frontera Resources Georgia Corporation Georgia Branch Ltd. Under the agreement, Frontera Resources Georgia Corporation Georgia Branch, as the seller, undertook to supply crude oil to Green Capital Ltd in proportion to the crude oil fee paid by the buyer and paid by the buyer. Green Capital Ltd made several payments under the agreement, totaling the equivalent of USD 5,800,000 in GEL, however, the seller did not fulfill its contractual obligation and did not supply crude oil as the subject of the purchase agreement. Despite numerous warnings and notifications from the plaintiff, Green Capital Ltd. on April 5, 2019, sent a notice of termination to the respondent due to non-performance of the obligation and demanded a refund. Green Capital Ltd has been financing Frontera since 2018, and it was known to the Oil and Gas Corporation as well as the agency. Nevertheless, the respondent party did not repay the amount paid by the plaintiff in the equivalent of USD 5,800,000, which became the basis for the appeal to the court. It has been funded since 2018 and it was known to the Oil and Gas Corporation as well as the agency. Nevertheless, the respondent party did not repay the amount paid by the plaintiff in the equivalent of USD 5,800,000, which became the basis for the appeal to the court. It has been funded since 2018 and it was known to the Oil and Gas Corporation as well as the agency. Nevertheless, the respondent party did not repay the amount paid by the plaintiff in the equivalent of USD 5,800,000, which became the basis for the appeal to the court.
At present, the case N 2 / 5319-21 is being processed by Archil Kochlamazashvili, Judge of the Civil Cases Panel of the Tbilisi City Court, in which the plaintiff is represented by Green Capital Ltd. in Georgia".
On March 31, 2021, the claimant was fully satisfied with the claim, on the same day the decision entered into force and an writ of execution was issued. Frontera fully acknowledged and agreed to Green Capital's claim. The claim of the plaintiff arising from the purchase agreement of April 25, 2018 was lawful, substantiated and this became the basis for its full satisfaction by the court. Frontera failed to meet its obligations to Green Capital and, through mediation, settled the dispute with Green Capital peacefully. Yes, he ended the dispute peacefully and by consensus.
On April 20, 2021, the joint appeal of JSC Georgian Oil and Gas Corporation and LEPL State Oil and Gas Agency was submitted to the court, requesting the annulment of the decision of March 31, 2021, which was upheld by the court on April 27, 2021. In addition, the Court of Appeal of 26 April 2021 applied the following security measures: