Last checked at 23 May 2012 16:00
ANNUAL INFORMATION UPDATE
Annual Information Document for the period from 01 June 2011 up to and including 23 May 2012. The Company published its annual financial statements in respect of the year ended 31 December 2011 on 23 April 2012.
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information referred to in this document was up to date at the time it was published but some of information may now be out of date.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 |
03-Jun-11 | Texas Well Update |
07- Jun-11 | Drilling Plans for Ruvuma Basin Tanzania |
08- Jun-11 | AGM Presentation |
08- Jun-11 | Result of AGM |
17-Jun-11 | New Well Starts Drilling in Tanzania |
27-Jun-11 | Director/PDMR Shareholding |
30-Jun-11 | Director/PDMR Shareholding |
30-Jun-11 | Director/PDMR Shareholding |
01-Jul-11 | Director/PDMR Shareholding |
26-Aug-11 | Nyuni-2 Well Update |
31-Aug-11 | Half Yearly Report |
08-Sep-11 | Reorganisation of Ruvuma PSA, Tanzania |
13-Sep-11 | Acreage Swap in Tanzania |
16-Sep-11 | Nyuni-2 Well Update, Tanzania |
20-Sep-11 | Appointment of Chief Executive |
20-Sep-11 | Director Declaration |
06-Oct-11 | Drilling Update |
31-Oct-11 | New Production Sharing Agreement Offshore Tanzania |
16-Nov-11 | Interim Management Statement |
05-Dec-11 | Operational Update |
16-Dec-11 | Director/PDMR Shareholding |
16-Dec-11 | Directorate Change |
19-Dec-11 | Director/PDMR Shareholding |
21-Dec-11 | Director/PDMR Shareholding |
21-Dec-11 | Director/PDMR Shareholding |
23-Dec-11 | Ntorya-1 Well Starts Drilling |
23-Dec-11 | Aminex raises US$3.1 Million from Asian Investors |
03-Jan-12 | Total Voting Rights |
06-Jan-12 | Completion of subscription by Asian investors |
10-Jan-12 | Ntorya-1 Drilling Update - Replacement |
27-Jan-12 | Ntorya-1 Drilling Update |
07-Feb-12 | Ntorya-1 Drilling Update |
10-Feb-12 | Ntorya-1 Drilling Update |
15-Feb-12 | Ntorya-1 Drilling Update |
27-Feb-12 | Ntorya-1 Drilling Update - Gas Discovery |
01-Mar-12 | Sale of Somerset Field, Texas |
12-Mar-12 | Final Results |
02-Apr-12 | Ntorya-1 Drilling Update |
11-Apr-12 | Ntorya-1 Drilling Update TE |
23-Apr-12 | Annual Report and Notice of Annual General Meeting |
30-Apr-12 | Ntorya-1 Update |
16-May-12 | AGM Presentation |
16-May-12 | Interim Management Statement |
16-May-12 | Result of AGM |
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 |
02-Aug-11 | B1 - Annual Return |
02-Aug-11 | Account Details |
04-Aug-11 | B5 - Return Of Allotments |
10-Oct-11 | B10 - Change In Directors/Secretary |
09-Jan-12 | G1P - Special Resolution |
09-Jan-12 | G1 - Ordinary Resolution |
09-Jan-12 | Amended Memorandum and Articles |
09-Jan-12 | Notice of increase in nominal capital |
09-Jan-12 | G1P - Special Resolution |
09-Jan-12 | G2E - Ordinary Resolution |
12-Jan-12 | B10 - Change In Directors/Secretary |
13-Jan-12 | B5 - Return of Allotments |
3. Annual and Interim Report 2011
The Company's Annual Report for the year ended 31 December 2010, which was published on 23 April 2012 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 Half Yearly Report 2011 for the six months ended 30 June 2011 published on 31 August 2011.
4. No documents were sent to shareholders in the period (other than the financial information circulated).
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.