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2 Jun 2011 18:24
AMINEX PLC
ANNUAL INFORMATION UPDATE
Annual Information Document for the period from 29 May 2010 up to and including 31 May 2011. The Company published its annual financial statements in respect of the year ended 31 December 2010 on 28 April 2011.
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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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 |
09-Jun-10 | Issue of Equity |
09-Jun-10 | Presentation of Annual General Meeting |
09-Jun-10 | Result of AGM |
16-Jun-10 | Total Voting Rights |
16-Jun-10 | Director/PDMR Shareholding |
24-Jun-10 | Update on Exercise of Option in Tanzania |
30-Jun-10 | Olympia Minerals-1 Successful Test Result |
30-Jun-10 | Total Voting Rights |
16-Jul-10 | Louisiana Drilling Agreement |
29-Jul-10 | Holding(s) in Company |
13-Aug-10 | Holding(s) in Company |
17-Aug-10 | Holding(s) in Company |
19-Aug-10 | Shoats Creek Well to be Tested |
27-Aug-10 | Half Yearly Report |
10-Sep-10 | Holding(s) in Company |
04-Oct-10 | Shoats Creek Drilling Update |
19-Oct-10 | OM10-1 Well Result, Louisiana |
20-Oct-10 | Listing of New Shares |
22-Oct-10 | Appointment of Joint Broker |
25-Oct-10 | Director/PDMR Shareholding - Replacement |
29-Oct-10 | Total Voting Rights |
15-Nov-10 | Issue of Equity |
18-Nov-10 | Interim Management Statement - Third Quarter 2010 |
04-Jan-11 | Total Voting Rights |
02-Feb-11 | Placing and Open Offer |
04-Feb-11 | Increase of Interest in Nyuni PSA, Tanzania |
17-Feb-11 | Oil & Gas Reserves and Resources Update |
17-Feb-11 | Publication of Prospectus and Timetable |
24-Feb-11 | Tanzanian Government Approval of Farm-In |
25-Feb-11 | EGM Presentation |
25-Feb-11 | Result of EGM |
28-Feb-11 | Total Voting Rights |
28-Feb-11 | Holding(s) in Company |
14-Mar-11 | Result of Open Offer |
15-Mar-11 | Total Voting Rights |
16-Mar-11 | Tanzania Rig Contract |
16-Mar-11 | Holding(s) in Company |
17-Mar-11 | Investor Presentation |
18-Mar-11 | Director/PDMR Shareholding |
21-Mar-11 | Director/PDMR Shareholding |
30-Mar-11 | Final Results |
12-Apr-11 | Kiliwani North Development Licence Awarded |
14-Apr-11 | Nyuni Extension Granted |
21-Apr-11 | Holding(s) in Company |
28-Apr-11 | US Reserves Update |
28-Apr-11 | Annual Report and Notice of Annual General Meeting |
05-May-11 | Successful Recompletion of Texas Well |
19-May-11 | Interim Management Statement |
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 |
28-Jun-10 | B5 - Return of Allotments |
22-Jun-10 | G2B4 - B4 and or to increase Auth Share |
22-Jun-10 | Amended Memorandum and Articles |
22-Jun-10 | G1 - Special Resolution |
22-Jun-10 | Amended Memorandum and Articles |
29-Jun-10 | G1 - Special Resolution |
29-Jun-10 | G1 - Ordinary Resolution |
29-Jun-10 | G2E - Ordinary Resolution |
12-Aug-10 | B1 - Annual Return |
12-Aug-10 | Account Details |
16-Mar-11 | B5 - Return of Allotments |
16-Mar-11 | B5 - Return of Allotments |
01-Mar-11 | B18 - Registration of a Prospectus |
05-Apr-11 | B10 - Change in Directors/Secretary |
3. Annual and Interim Report 2010
The Company's Annual Report for the year ended 31 December 2009, which was published on 28 April 2011 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 2010 for the six months ended 30 June 2010 published on 27 August 2010.
4. The following documents have been sent to shareholders or made available on the Company's website (in addition to financial information circulated):
Date of Document | Document Type | Description |
02-Feb-11 | Notice of Extraordinary General Meeting | Proposed Placing and Open Offer |
Prospectus | Proposed Placing and Open Offer |
5. Accuracy of the information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
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