ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

LMY Lithic Metals (SEE LSE:AFNR)

2.375
0.00 (0.00%)
20 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Lithic Metals (SEE LSE:AFNR) LSE:LMY London Ordinary Share BMG5504H1051 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.375 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Schedule 1 - Lithic Metals and Energy Limited

27/11/2009 3:54pm

UK Regulatory



 

TIDMLMY 
 
RNS Number : 2251D 
AIM 
27 November 2009 
 

+----------------------------------------------------------------------------+ 
|    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:                                                              | 
+----------------------------------------------------------------------------+ 
| Lithic Metals and Energy Limited (the 'Issuer') (name to be changed        | 
| to AfNat Resources Limited following Admission)                            | 
+----------------------------------------------------------------------------+ 
| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING        | 
| ADDRESS (INCLUDING POSTCODES) :                                            | 
+----------------------------------------------------------------------------+ 
| Canon's Court                                                              | 
| 22 Victoria Street                                                         | 
| Hamilton HM 12                                                             | 
| Bermuda                                                                    | 
+----------------------------------------------------------------------------+ 
| COUNTRY OF INCORPORATION:                                                  | 
+----------------------------------------------------------------------------+ 
| Bermuda                                                                    | 
+----------------------------------------------------------------------------+ 
| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE    | 
| 26:                                                                        | 
+----------------------------------------------------------------------------+ 
| http://www.lithicme.com (following Admission,                              | 
| http:// www.afnatresources.com)                                            | 
+----------------------------------------------------------------------------+ 
| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF  | 
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY).  IF THE          | 
| ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS | 
| SHOULD BE STATED:                                                          | 
+----------------------------------------------------------------------------+ 
| The company business is the creation of an international mining and        | 
| exploration group focused on investing in and acquiring and developing     | 
| resource projects, including in particular uranium and nickel assets. Its  | 
| focus is on projects and investments in Zambia,                            | 
| Togo, Mozambique and other countries of the Southern African Development   | 
| Community (ie Angola, Botswana, the Democratic Republic of Congo, Lesotho, | 
| Madagascar, Malawi,                                                        | 
| Mauritius, Mozambique, Namibia, Seychelles, South Africa,                  | 
| Swaziland, United Republic                                                 | 
| of Tanzania, Zambia and Zimbabwe).                                         | 
| Admission is sought as a result of a reverse takeover of Amber Petroleum   | 
| Ltd. under AIM                                                             | 
| Rule 14. Amber has a number of investments in junior uranium mining and    | 
| exploration companies.                                                     | 
+----------------------------------------------------------------------------+ 
| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO      | 
| TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares,   | 
| nominal value and issue price to which it seeks admission and the number   | 
| and type to be held as treasury shares):                                   | 
+----------------------------------------------------------------------------+ 
| 411,724,043 ordinary shares of GBP0.01 each                                | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET   | 
| CAPITALISATION ON ADMISSION:                                               | 
+----------------------------------------------------------------------------+ 
| Capital to be raised on Admission - N/A                                    | 
| Anticipated market capitalisation on Admission - GBP13.7 million           | 
+----------------------------------------------------------------------------+ 
| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:             | 
+----------------------------------------------------------------------------+ 
| 13.06%                                                                     | 
+----------------------------------------------------------------------------+ 
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM         | 
| SECURITIES (OR OTHER SECURITIES OF THE COMPANY) 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 known or including any other name by which | 
| each is known):                                                            | 
+----------------------------------------------------------------------------+ 
| Current Directors:                                                         | 
| David de Jongh Weill (Chairman)                                            | 
| George Greville Roach (Director)                                           | 
| Özge Erdem (Director)                                                      | 
| Proposed Director:                                                         | 
| Michael Edward Humphries (Director)                                        | 
+----------------------------------------------------------------------------+ 
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A         | 
| PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION         | 
| (underlining the first name by which each is known or including any other  | 
| name by which each is known):                                              | 
+----------------------------------------------------------------------------+ 
|                                                 Before Admission           | 
|                                                 On Admission               | 
|                                                 Name                       | 
|                                                 Number of   Percentage     | 
|                                                 Number of   Percentage     | 
|                                                 Ordinary     of issued     | 
|                                                 Ordinary       of          | 
|                                                 Shares        share        | 
|                                                 Shares       Enlarged      | 
|                                                 capital                    | 
|                                                 Share                      | 
|                                                 Capital                    | 
|                                                 Lynchwood Nominees         | 
|                                                 19,421,282     15.38%      | 
|                                                 19,421,282      4.72%      | 
|                                                 Limited                    | 
|                                                 BBHISL Nominees            | 
|                                                 15,351,281     12.15%      | 
|                                                 15,351,281      3.73%      | 
|                                                 Limited                    | 
|                                                 Credit Suisse Client       | 
|                                                 14,000,000     11.08%      | 
|                                                 14,000,000      3.40%      | 
|                                                 Nominees (UK) Limited1     | 
|                                                 RAB Capital plc2           | 
|                                                 11,995,000      9.50%      | 
|                                                 11,995,000      2.91%      | 
|                                                 Angstrom Capital           | 
|                                                 8,566,667      6.78%       | 
|                                                 24,046,667      5.84%      | 
|                                                 Limited3                   | 
|                                                 Pershing Nominees          | 
|                                                 8,253,116      6.53%       | 
|                                                 8,253,116      2.00%       | 
|                                                 Limited                    | 
|                                                 Fitel Nominees Limited     | 
|                                                 5,544,926      4.39%       | 
|                                                 5,544,926      1.35%       | 
|                                                 Euroclear Nominees         | 
|                                                 4,846,154      3.84%       | 
|                                                 4,846,154      1.18%       | 
|                                                 Limited                    | 
|                                                 Morstan Nominees           | 
|                                                 3,846,154      3.05%       | 
|                                                 3,846,154      0.93%       | 
|                                                 Limited                    | 
|                                                 Moon Capital Master        | 
|                                                 -            -             | 
|                                                 24,000,000      5.83%      | 
|                                                 Fund Ltd.                  | 
|                                                 Italian (Italy) Rig        | 
|                                                 -            -             | 
|                                                 21,000,000      5.10%      | 
|                                                 Fund III                   | 
|                                                 Juno Special               | 
|                                                 -            -             | 
|                                                 18,000,000      4.37%      | 
|                                                 Situations Corporation     | 
|                                                 African Excellence         | 
|                                                 -            -             | 
|                                                 15,600,000      3.79%      | 
|                                                 Investments Limited        | 
|                                                 Mohammed Asibelua4         | 
|                                                 -            -             | 
|                                                 15,306,846      3.72%      | 
|                                                 Mart Resources             | 
|                                                 -            -             | 
|                                                 14,940,000      3.63%      | 
|                                                 *  *  *  *                 | 
+----------------------------------------------------------------------------+ 
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2,        | 
| PARAGRAPH (H) OF THE AIM RULES:                                            | 
+----------------------------------------------------------------------------+ 
| n/a                                                                        | 
+----------------------------------------------------------------------------+ 
|       (i)     ANTICIPATED ACCOUNTING REFERENCE DATE                        | 
| (ii)    DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE                | 
| ADMISSION                                                                  | 
| DOCUMENT HAS BEEN PREPARED (this may be represented by                     | 
| unaudited                                                                  | 
|               interim financial information)                               | 
|       (iii)   DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS       | 
|               PURSUANT TO AIM RULES 18 AND 19:                             | 
+----------------------------------------------------------------------------+ 
|        (i)    31 March                                                     | 
| (ii)   31 March 2009, and unaudited interim financial information          | 
| for 6 months                                                               | 
|               ended 30 September 2009                                      | 
|        (iii)  30 September 2010, 31 December 2010, 30 September 2011       | 
+----------------------------------------------------------------------------+ 
| EXPECTED ADMISSION DATE:                                                   | 
+----------------------------------------------------------------------------+ 
| 23 December 2009                                                           | 
+----------------------------------------------------------------------------+ 
| NAME AND ADDRESS OF NOMINATED ADVISER:                                     | 
+----------------------------------------------------------------------------+ 
| Seymour Pierce Limited,                                                    | 
| 20 Old Bailey,                                                             | 
| London,                                                                    | 
| EC4M 7EN.                                                                  | 
+----------------------------------------------------------------------------+ 
| NAME AND ADDRESS OF BROKER:                                                | 
+----------------------------------------------------------------------------+ 
| Seymour Pierce Limited,                                                    | 
| 20 Old Bailey,                                                             | 
| London,                                                                    | 
| EC4M 7EN.                                                                  | 
+----------------------------------------------------------------------------+ 
| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR  | 
| INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A    | 
| STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE  | 
| ADMISSION OF ITS SECURITIES:                                               | 
+----------------------------------------------------------------------------+ 
| Seymour Pierce Limited,                                                    | 
| 20 Old Bailey,                                                             | 
| London,                                                                    | 
| EC4M 7EN.                                                                  | 
| The admission document will contain full details about the applicant and   | 
| the admission of its securities.                                           | 
+----------------------------------------------------------------------------+ 
| DATE OF NOTIFICATION:                                                      | 
+----------------------------------------------------------------------------+ 
| 27 November 2009                                                           | 
+----------------------------------------------------------------------------+ 
| NEW/ UPDATE:                                                               | 
+----------------------------------------------------------------------------+ 
| NEW                                                                        | 
+----------------------------------------------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 PAAPUGQCGUPBGAM 
 

1 Year Lithic Metals (SEE LSE:AFNR) Chart

1 Year Lithic Metals (SEE LSE:AFNR) Chart

1 Month Lithic Metals (SEE LSE:AFNR) Chart

1 Month Lithic Metals (SEE LSE:AFNR) Chart

Your Recent History

Delayed Upgrade Clock