RE: Surprise, Suprise1 Jul 2025 08:27
"The audit is not expected to be finished until the first quarter of 2025"
RNS Dec 20th 2024
"To this end, we are in continuing dialogue with our auditors and are able to announce that the audit is progressing and should be on track to be completed in Q2."
Rns 28th March 25
"We would also ask for the shareholders' patience until the Company's audited accounts are finalised."
Rns 20th June 25.
To sum up where we are at present.
The Board - we need a GM to payback shares.
Shareholders - what about an AGM so we can have a discussion about the business or even better have a vote to decide who runs the business as to date neither Lunn nor RM have been put in place by the shareholders.
Board- GM is clearly very importaint.
Shareholders - Ok who are they going to because the 60m being proposed is more than what was lent. Oh also we can see Mr Lunn has a direct interest and links to some of the companies listed in the deal. Could you explain it please.
The Board - its complicated.
Shareholders - so youre raising shares and dont know where your sending them??
The Board - no we didnt say that we said its complicated and Mr Lunns holding will only be revealed after the complicated situation is resolved.
Shareholders - so you do know where youre sending them?? And if that is the case why wouldnt you know if the companies receiving them have links to Mr Lunn through ownership or Directorships. Some of them are part of the estate left by the previous secretary. We are not saying anything is untoward is going on but we think Directors interests should be shared for the shareholders to understand.
On that point we also notice that INVICTORIUM LIMITED Company number 08844369 is now in the ownership of Mr Lunn and as of the accounts they held 3.2m shares.
Is that not something you probably should have told people??
Also is there anychance of letting us know why we have a new broker??
And before Herpran starts with the anti Lunn brigade or telegram conspiracy, this is not anti Lunn or pro Evans its wanting and expecting a main market listed company to perform and uphold its duties to shareholders in a fair and reasonable manner. I think the whole board needs a hard look in the mirror.
If youre not interested to know the interests of the board within the business then so be it, i however am and am shocked at the current position.
No doubt Evans will get bashed but i really dont care about Evans at the moment. I care about a board that has not held its AGM on time, acting without shareholder authority, unable to complete accounts, unable to raise decent finance without mass dillution, unable to complete the JV.
Lets hope things turn around here. Good luck all. We all have money invested and want it back trading and profitable.
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