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 9 January 2020.
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 |
Documentation |
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Please click here for constitutional documents |
Exchange/Trading Platform |
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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 | 12.5 |
| Hargreaves Lansdown Asset Management | 11.4 |
| Westward Investments (Adonis Pouroulis – Non-Executive Director) |
7.8 |
| YF Finance | 7.0 |
| Halifax Share Dealing | 6.2 |
| Barclays Wealth | 5.5 |
| Protech Namibia | 5.5 |
| Total Board and Senior Management | 8.4 |
Figures as per latest Orient Capital shareholding analysis 31.12.2019
Advisors |
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| 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 |
