Chariot Oil & Gas Limited is a company incorporated and registered in Guernsey with registered number 47532.

The information is being disclosed for the purposes of AIM Rule 26. The page was last updated on 3 October 2019.

 

Business Description
Please click here for detail of our business description
Directors
Please click here for details of the Company’s Board of Directors
Corporate Governance
Please click here for detail of our Corporate Governance
Notifications
Recent notifications

Please click here for AGM Notice – 2019

Archived notifications

Please click here and here for archived notifications – 2018
Please click here for archived notifications – 2017
Please click here for archived notifications – 2016
Please click here for archived notifications – 2015
Please click here for archived notifications – 2014
Please click here for archived notifications – 2013
Please click here for archived notifications – 2012
Please click here for archived notifications – 2011
Please click here for archived notifications – 2010

Documentation

Please click here for constitutional documents
Please click here for financial documents

Exchange/Trading Platform

The securities of Chariot are traded on AIM operated by the London Stock Exchange plc

Takeovers and Mergers
Chariot Oil & Gas Limited is subject to the UK City Code on Takeovers and Mergers
Shares in Issue
As at 30 September 2019, Chariot had in issue 367,532,909 ordinary shares (“Ordinary Shares”). No shares are held in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not in public hands was 8.4%. As Chariot Oil & Gas Limited is incorporated in Guernsey the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Share Restrictions
There are no restrictions on the transfer of Chariot shares.
Significant Shareholders
%
Interactive Investor 12.8
Hargreaves Lansdown Asset Management 11.3
Westward Investments
(Adonis Pouroulis – Non-Executive Director)
7.8
YF Finance 7.0
Halifax Share Dealing 6.2
Protech Namibia 5.5
Barclays Wealth 5.5
Total Board and Senior Management 8.4

Figures as per latest Orient Capital shareholding analysis 30.09.2019

Advisors
Nominated Advisor & Broker finnCap Limited
60 New Broad Street
London
EC2M 1JJ
United Kingdom
Legal Advisors to the Company

As to British Law

Memery Crystal LLP
44 Southampton Buildings
London
WC2A 1AP
United Kingdom
Legal Advisors to the Company

As to Namibian Law

Lorentz Angula Inc.
Windhoek
3rd floor
LA Chambers
Ausspann Plaza
Windhoek
Namibia
Legal Advisors to the Company

As to Guernsey Law

Babbé
PO Box 69
18–20 Smith Street
St Peter Port
Guernsey
GY1 3EL
Channel Islands
Legal Advisors to the Company

As to Moroccan Law

Gide Loyrette Nouel
Tour Crystal
1 Boulevard Sidi Mohamed Ben Abdellah
Quartier Casablanca Marina
Casablanca
20030
Morocco
Legal Advisors to the Company

As to Brazilian Law

Schmidt Valois
Rua da Assembleia, 66 – 17º andar
20011-000
Rio de Janeiro RJ
Brazil
Auditor BDO LLP
55 Baker Street
London
W1U 7EU
United Kingdom
Financial Public Relations Advisor Celicourt Communications Ltd
Adam House
7-10 Adam Street
London
WC2N 6AA
United Kingdom
Registrars Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom
Company Secretary Oak Fund Services (Guernsey) Ltd
PO Box 282
Regency Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3RH
Channel Islands