Corporate Information

Corporate Information 2019-09-17T10:03:45+00:00

Advisors

Broker

Peterhouse Corporate Finance Limited
31 Lombard Street
London
EC3V 9BQ

T: +44 (0) 20 7469 0930
E: info@pcorpfin.com

Contact:
Charles Goodfellow

Auditors

AMS Accountants Group
2nd Floor
9 Portland Street
Manchester
M1 3BE

T: +44 (0) 161 850 2632

Contact:
David Clegg

UK Lawyers

Clarke Willmott LLP
19 Spring Gardens
Manchester
M2 1FB

T: +44 (0) 161 638 3000

Contact:
Ed Foulkes

Accountants

AMS Accountants Group
2nd Floor
9 Portland Street
Manchester
M1 3BE

T: +44 (0) 161 850 2632

Contact:
David Clegg

International Lawyers

Ogier
89 Nexus Way
Camana Bay
Grand Cayman
Cayman Islands
KY1-9009

T: +44 (0)1534 514152

Contact:
Piers Dryden

Corporate Governance

The Company is admitted to trading on the NEX Exchange Growth Market with the revised Combined Code on Corporate Governance is not mandatory. However, the Company is committed to applying the principles of corporate governance as applicable to a company of this size and nature. The Board is accountable to the Company’s shareholders for good corporate governance.

Takeover Code

The Company is not subject to the UK City Code on Takeovers and Mergers or any other such legislation or code in the Cayman Islands.

Annual Reports