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28 May 2010 17:15
AMINEX PLC
ANNUAL INFORMATION UPDATE
Annual Information Document for the period from 30 June 2009 up to and including 28 May 2010. The Company published its annual financial statements in respect of the year ended 31 December 2009 on 30 April 2010.
This annual information document has been prepared by Aminex PLC ("the Company") in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.
The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.aminex-plc.com) from today. The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.
The information referred to in this document was up to date at the time it was published but some of information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this document rather than set out in full.
1. Announcements made via RNS, a regulatory information service
All of the announcements listed below were published via RNS, a Regulatory Information Service, and are available for viewing on the Irish Stock Exchange and London Stock Exchange websites (www.ise.ie) and (www.londonstockexchange.com) respectively.
|
Date of Publication |
Name of Announcement/Short Description |
|
17-Jul-09 |
Placing and Open Offer Update |
|
23-Jul-09 |
Presentation at EGM |
|
23-Jul-09 |
Result of EGM |
|
28-Jul-09 |
Notification of Shareholding |
|
06-Aug-09 |
Result of Open Offer |
|
06-Aug-09 |
Document Availability |
|
07-Aug-09 |
Notice of EGM of Warrant Holders |
|
10-Aug-09 |
Further Placing |
|
14-Aug-09 |
Holding(s) in Company |
|
17-Aug-09 |
Holding in Company |
|
18-Aug-09 |
Egyptian Well Spudded |
|
25-Aug-09 |
Half Yearly Report |
|
26-Aug-09 |
Extension of Warrant Subscription Period |
|
09-Sep-09 |
Increased Interest in Nyuni PSA |
|
01-Oct-09 |
Total Voting Rights |
|
01-Oct-09 |
Director/PDMR Shareholding |
|
07-Oct-09 |
Egypt - South Malak-1 Well Update |
|
08-Oct-09 |
Appointment of Non-Executive Director |
|
27-Oct-09 |
South Malak-1 Well to be Tested |
|
28-Oct-09 |
Oilbarrel Presentation |
|
09-Nov-09 |
Retirement of Finance Director |
|
16-Nov-09 |
Farm Out of Interest in Ruvuma |
|
18-Nov-09 |
Interim Management Statement |
|
15-Dec-09 |
Completion of Farm-Out |
|
04-Jan-10 |
Drilling and Operations Update |
|
04-Jan-10 |
Grant of Options |
|
04-Jan-10 |
Director/PDMR Shareholding |
|
05-Jan-10 |
Holding(s) in Company |
|
11-Jan-10 |
New Well Spud in Tanzania |
|
11-Jan-10 |
Holding(s) in Company |
|
03-Feb-10 |
Investor Presentation |
|
18-Feb-10 |
Well Spud at Shoats Creek, Louisiana |
|
22-Feb-10 |
Holding(s) in Company |
|
10-Mar-10 |
Likonde-1 Well Update |
|
17-Mar-10 |
Drilling Success at Shoats Creek, Louisiana |
|
17-Mar-10 |
Holding(s) in Company |
|
01-Apr-10 |
Likonde-1 Exploration Well Result |
|
01-Apr-10 |
Final Results |
|
01-Apr-10 |
Price Monitoring Extension |
|
01-Apr-10 |
Second Price Monitoring Extension |
|
16-Apr-10 |
Holding(s) in Company |
|
22-Apr-10 |
Partner Exercise of Option in Ruvuma PSA |
|
30-Apr-10 |
Annual Report & Notice of AGM |
|
19-May-10 |
Interim Management Statement |
|
24-May-10 |
Re Agreement |
2. All of the documents listed below were filed with the Registrar of Companies in Ireland on or around the dates indicated. Copies of the documents filed with the Registrar of Companies are available from the Companies Registration Office.
|
Date of Filing |
Name of Form filed and purpose of filing |
|
24-Jul-09 |
B18 - Registration of a Prospectus |
|
14-Sep-09 |
B5 - Return of Allotments |
|
14-Sep-09 |
B5 - Return of Allotments |
|
14-Sep-09 |
B5 - Return of Allotments |
|
18-Sep-09 |
Account Details |
|
18-Sep-09 |
B1 - Annual Return |
|
09-Nov-09 |
B10 - Change in Director or Secretary |
|
15-Jan-10 |
B10 - Change in Director or Secretary |
3 Annual and Interim Report 2009
The Company's Annual Report for the year ended 31 December 2009, which was published on 30 April 2010 and which has been filed with the Irish Stock Exchange, can be found on the Company's website, www.aminex-plc.com, as can the Interim Report 2009 for the six months ended 30 June 2009 published on 25 August 2009.
4 No documents were sent to Shareholders in the period (other than the financial information circulated). The following document has been sent to Warrant Holders:
|
Date of Document |
Document Type |
Description |
|
07-Aug-09 |
Notice of Extraordinary General Meeting of Warrant Holders |
Proposed extension of exercise period to 31 August 2010 and Notice of Meeting |
Enquiries:
Max Williams
Company Secretary
Tel: 0044 (0) 20 7291 3100
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