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Schedule 1 -Avesco Group plc

30 Apr 2007 17:05

AIM30 April 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") COMPANY NAME: Avesco Group plc (formerly InvestinMedia plc) COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : Unit E2,Sussex Manor Business Park, Gatwick Road, Crawley, Sussex RH10 9NH COUNTRY OF INCORPORATION: England and Wales COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: www.avesco.co.uk COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BESTATED: The Admission is the result of a reverse take over under AIM Rule 14. The services provided by the groupcomprise: specialist video and audio services provided to production companies, event organisers and creativeagencies for use at conventions, product launches, exhibitions, sporting and entertainment events. The EnlargedGroup also owns Fountain Studios, the largest independent dedicated televison studio in the UK, and PresteigneBroadcast Hire, a provider of broadcast television equipment and systems solutions to the broadcast andentertainment sectors in Europe. The group operates principally in the UK, mainland Europe and North America. DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. whereknown, number and type of shares, nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares): Ordinary shares of 10p each. Number TBC - there is the option to elect for apartial cash alternative which, if taken up, will affect the number of shares at admission CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: N/A PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: TBC% DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THECOMPANY) ARE OR WILL BE ADMITTED OR TRADED: N/A FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is knownor including any other name by which each is known): Michael Edward Stanley Gibbins (Non-Executive Chairman) Richard Alan Murray-Obodynski (Non-Executive Deputy Chairman) Ian Paul Martin (Chief Executive) John Leslie Christmas (Finance Director) Graham Peter Andrews (Executive Director) David John Nicholson (Executive Director) Cameron Anderson Maxwell (Non-Executive Director) Laurence Charles Neil Blackall (Non-Executive Director) FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFOREAND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which eachis known): TBC NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: (i) ANTICIPATED ACCOUNTING REFERENCE DATE 30 September (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED 30September 2006 (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: Halfyearly report - 30 June 2007, Annual accounts - 31 March 2008, and Half yearly report - 30 June 2008. EXPECTED ADMISSION DATE: 17 May 2007 NAME AND ADDRESS OF NOMINATED ADVISER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA NAME AND ADDRESS OF BROKER: JM Finn & Co Ltd Salisbury House London Wall London EC2M 5TA KBC Peel Hunt4th Floor111 Old Broad StreetLondonEC2N 1PH OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSIONDOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THEADMISSION OF ITS SECURITIES: www.avesco.co.uk DATE OF NOTIFICATION: 30 April 2007 NEW/ UPDATE: NEW This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Jan 20179:30 amRNSStatement re Revised Finance Facility
31st Jan 20177:00 amRNSStatement re Revised Finance Facility
27th Jan 20177:00 amRNSAppointment of Hannam & Partners as Joint Broker
26th Jan 20177:00 amRNS2017 Production Guidance
24th Jan 20177:00 amRNSStatement re Arbitration Claim
12th Jan 20177:00 amRNSQ4 Production and Operations Update
30th Dec 20167:00 amRNSTOTAL VOTING RIGHTS
15th Dec 20167:00 amRNSBank waiver extension
9th Dec 20163:19 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Dec 20167:00 amRNSChange in TIDM, ISIN, SEDOL and Company Website
7th Dec 20165:10 pmRNSGRANT OF STOCK OPTIONS TO DIRECTORS AND EMPLOYEES
6th Dec 20169:30 amRNSCompany Update
29th Nov 201611:30 amRNSRESULTS OF SPECIAL MEETING OF SHAREHOLDERS
14th Nov 20167:00 amRNSQ3 2016 RESULTS AND OPERATIONAL UPDATE
7th Nov 20167:00 amRNSNOTICE OF SPECIAL MEETING
28th Oct 20165:30 pmRNSFundraising update
14th Oct 201610:30 amRNSUS$72 million equity fundraise
13th Oct 201610:20 amRNSEXTENSION OF WAIVER AND STANDSTILL AGREEMENT
3rd Oct 201611:35 amRNSBLOCK LISTING SIX MONTHLY RETURN
6th Sep 20167:00 amRNSTRANSITION TO OWNER-OPERATOR MINING MODEL
22nd Aug 201611:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
15th Aug 20165:10 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Aug 201610:29 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Aug 20164:26 pmRNSCORRECTION - GRANT OF STOCK OPTIONS
9th Aug 20163:05 pmRNSGRANT OF OPTIONS
8th Aug 20167:00 amRNSQ2 2016 RESULTS AND OPERATIONAL UPDATE
1st Aug 20169:00 amRNSTOTAL VOTING RIGHTS
20th Jul 201611:52 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
15th Jul 20166:30 pmRNSFINAL TRANCHE OF US$30M EQUITY FINANCING
1st Jul 20167:00 amRNSTotal Voting Rights
23rd Jun 201611:32 amRNSResults of AGM
23rd Jun 20167:00 amRNSApproval by MLME for plant restart
21st Jun 20167:00 amRNSFirst tranche equity financing
15th Jun 20167:00 amRNSEquity Financing
14th Jun 201611:22 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Jun 20167:00 amRNSUpdate on New Liberty Gold Mine
1st Jun 20167:00 amRNSDEBT REPAYMENT DEFERRAL
24th May 201610:00 amRNSNotice of AGM and Posting of Annual Accounts
23rd May 20167:00 amRNSNEW LIBERTY OPERATIONS UPDATE
13th May 20167:00 amRNSFINANCIAL RESULTS FOR Q1 2016
12th May 20165:02 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th May 20167:00 amRNSNew Liberty temporarily suspends plant operations
5th May 20162:55 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd May 20167:00 amRNSDEBT REPAYMENT DEFERRAL AND MINE PLAN UPDATE
12th Apr 20164:51 pmRNSBLOCK LISTING SIX MONTHLY RETURN
5th Apr 20167:00 amRNSDEBT DEFERRAL APPROVAL AND MINE PLAN UPDATE
30th Mar 20167:00 amRNSFINANCIAL RESULTS FOR YEAR ENDED DECEMBER 31, 2015
17th Mar 20167:00 amRNSNew Liberty gold production update
2nd Mar 20167:00 amRNSCOMMERCIAL PRODUCTION DECLARED AT NEW LIBERTY MINE
1st Mar 20167:00 amRNSDEBT DEFERRAL APPROVAL

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