Schedule 1 - Netcentric

22 Dec 2006 11:23

AIM22 December 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Netcentric Systems Plc (to be renamed TomCo Energy Plc)COMPANY ADDRESS:2nd Floor, Sixty Circular Road, Douglas, Isle of ManCOMPANY POSTCODE:IM1 1SACOUNTRY OF INCORPORATION:Isle of ManCOMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES: Netcentric Systems Plc is currently an investing company. Following completion of the acquisition of The OilMining Co, Inc. its primary objective will be firstly to create shareholder value through the acquisition anddevelopment of conventional energy resource assets in the USA, and secondly to hold long-term oil shale leases inthe USA for exploitation when the commercial conditions are suitable.DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares): 420,572,602 ordinary shares having a nominal value of 0.5p eachCAPITAL TO BE RAISED ON ADMISSION:1,280,000 before expensesFULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Stephen Anton Komlosy (Executive Chairman) Gerard Maurice Thompson (Executive Director) John Joseph May (Executive Director) (Executive Director) Paul Martyn Hughes (Non-Executive Director) Proposed Director: John Patrick Ryan (Commercial Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION: Before Admission: Howard Crosby (25.12%) PSG Solutions Plc (8.3%) HDSL Nominees Limited (5.09%) Barclayshare Nominees Limited (4.74%) Roland E Wheeler Jr (3.01%) After Admission: Howard Crosby (9.93%) Gerard Thompson (5.07%) Stephen Komlosy (4.93%) John May (4.93%) John P Ryan (23.15%) PSG Solutions Plc (3.29%) NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: NAN/AANTICIPATED ACCOUNTING REFERENCE DATE:30 SeptemberEXPECTED ADMISSION DATE:16 January 2007NAME AND ADDRESS OF NOMINATED ADVISER: Strand Partners Limited 26 Mount Row London W1K 3SQNAME AND ADDRESS OF BROKER: Strand Partners Limited 26 Mount Row London W1K 3SQ DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: The Admission Document containing full details about the applicant and its securities, will be available forpublic inspection for a period of not less than one month from the date of admission at the following locationduring normal business hours on any weekday (other then Saturdays, Sundays and public holidays): Wallace LLP One Portland Place London W1B 1PN DATE OF NOTIFICATION:22 December 2006NEW/ UPDATE (see note):New This information is provided by RNS The company news service from the London Stock Exchange