We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Secure Property Development & Investment Plc | LSE:SPDI | London | Ordinary Share | CY0102102213 | ORD EUR0.01 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 4.00 | 3.50 | 4.50 | 4.00 | 4.00 | 4.00 | 0.00 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMAISI
RNS Number : 0503M
Aisi Realty Public Limited
09 August 2011
Aisi Realty Public Limited
("Aisi" or "the Company")
Completion of Investment and Board Changes
Aisi Realty Public Limited (AIM: AISI), a property investment company focusing on development projects and related investments in Ukraine, is pleased to announce the completion of the investment by South East Continent Unique Real Estate Management ("SECURE Management"), following shareholder approval having been obtained on all resolutions proposed at the First EGM and Second EGM on 17 and 24 July 2011 respectively. Further, the Company announces the immediate appointment to the Board of Lambros Anagnostopoulos, Antonios Kaffas, Ian Domaille and Robert Sinclair, each being nominations by SECURE Management.
Paul Ensor, Chairman of Aisi commented:
"The Board is delighted with this transaction which will address our most pressing short term issues as well as put the Company in a position to take full advantage of its existing assets and its valuable strategic position in the future. The Board welcomes the new members and looks forward to working with them in the same collaborative manner that we have worked with SECURE Management in recent months in the preparations for this transaction."
A further announcement regarding the restoration of the Company's shares to trading on AIM will be made in due course.
Further details of the new directors are set out below:
Lambros Anagnostopoulos
Lambros Georgiou Anagnostopoulos, aged 48 is appointed as CEO of the Company. Lambros brings with him a wealth of experience in the real estate sector, having been CEO of LAMDA Development S.A., a leading real estate developer listed on the Athens Stock Exchange from its incorporation in 2000 until 2006 as well as vice Chairman of the Board in EFG Eurobank Properties, the first Greek REIT listed in the Athens Stock Exchange, from 2001 until 2007 and is the founder and Managing Director of Secure Management Ltd, a company that advises on private equity property investments in South East Europe.
Lambros is or has been a director or partner of the following companies or partnerships during the previous five years:
Hot Features
Premium
Current Previous
Secure Investments Ltd Lamda Developments S.A.
Secure Management Ltd Eurobank EFG Properties S.A.
SCEPSI S.A. AEDES Immobiliare S.A.
Ilektroniki Athinon S.A.
Antonios Kaffas
Antonios Kyriakou Kaffas, aged 60 is appointed as non-executive director. Antonios, a fellow of the Institute of Chartered Accountants in England and Wales, has worked as CFO in several shipping and real estate companies (including LAMDA Development S.A., a leading real estate developer listed on the Athens Stock Exchange where he was CFO from its incorporation in 2000 until 2006), more recently for 2 years to January 2011 at Gulf Marine Management S.A. and currently at Hermes Marine Management S.A..
Antonios is or has been a director or partner of the following companies or partnerships during the previous five years:
Current Previous
SCEPSI S.A. Magna Marine S.A.
Mission "Anthropos" S.A.
Robert Sinclair
Robert Archibald Gilchrist Sinclair, aged 61, is appointed as non-executive director. Robert, a fellow of the Institute of Chartered Accountants in England and Wales, member of the Institute of Chartered Accountants of Scotland and member of Society of Trust and Estate Practitioners was formerly managing partner of the chartered accountancy firm, Saffery Champness, Guernsey from which he retired in 2001 to found, amongst others Artemis Fiduciaries. Robert is a director and chairman of the audit committee of Picton Property Income Limited, a UK invested property fund listed on the London Stock Exchange, and is chairman of Sirius Real Estate Limited, an AIM listed company investing in real estate in Germany, as well as being a non-executive director of a several other companies listed on the London Stock Exchange.
Robert is or has been a director or partner of the following companies or partnerships during the previous five years:
Current Previous
31SJP investments Limited 12 St Germans Place Limited
Abbeygate Resources Limited Anghiti Holdings Limited
Adelphi Management Limited Appia Limited
Alufer Limited Arcus European Infrastructure
Fund GP
Alufer Mining Limited Aruana Inc
Antilles Windward Holdings Bagan Group (JSC) Limited
Limited
APN Management Limited Bayleaf Invest Limited
Aquaterra Group SA Bibby Offshore (Guernsey) Limited
Artemis Corporate Services Bibby Ship Management (Guernsey)
Limited Limited
Artemis Corporate Services Brenham Securities Limited
Limited
Artemis Holdings Limited Central Rand Gold (Netherlands
Antilles) N.V.
Artemis Nominees Limited Central Rand Gold Limited
Artemis Secretaries Limited Chromex Mining PLC
Artemis Societe Avec Coolmint Limited
Responsabilite Limited
Artemis Trustees Limited DDH Investment Limited
Arxos Limited Delta Securities Holdings Limited
Ashtone Investments Limited Denvale Global Limited
Bella Resources Limited DFDS Tor Line (Guernsey) Limited
Benzu Resources Limited Diamond Worldwide Finance Limited
Bibby Ship Management Services Exotic Hotels Limited
Limited
BIL (SCB) Holdings Limited Featherglass Limited
Bravo Securities Limited First CHT Limited (formally
Oil & Gas Refining No 2 Limited)
Breezes Beach Club Limited (Gsy) Flow East (BVI) Limited
Befney Investment Holdings Foreland Shipping (Guernsey)
Limited Limited
Brookdelle Limited G & J Hamilton Limited
Centenary Investments Limited Global High Yield Bond Trust
Limited
Centrale Oill and Gas Investments Gold Minerals Resources Limited
Limited
Chadstone Management Inc Greenoaks Properties Limited
Chariot Oil and Gas Investments Holmbush Investments Limited
(Namibia) Limited
Chariot Oil and Gas Limited ING Atlas Infrastructure
(Guernsey General Partner)
Limited
CoMico (BVI) Limited Inprop Management Limited
Crocketfort Limited Island Sound Limited
DDS Lime BV Jade Management Holdings Limited
Delstone Management Limited Kahill Holdings Limited
Devoran Trustees Kamanda Limited
DH Property Holdings Limited Kilvarock Limited
Evans Randall Capital Partners Kiribati Investments Limited
International Limited re Trigranit
Evans Randall International Knightsbridge Property Limited
Limited
Financial and International Laskara Limited
Investments Group Limited
Flow East Limited Lavima Holdings Ltd
Fortuitous Limited LGS Limited
Gerel Investment Corp Libertas Holdings Limited
Global Drilling and Production Libertas Limited
Limited
GMS Guernsey Pension Plans Liberty Holdings Investment
Limited Limited
Golden Square Investments Limited Maranello properties Limited
Gottex Market Neutral Trust Maritime Adriatic Limited
Limited
Guinness Energy Fund Limited Mirasol Overseas Limited
Guinness Energy Master Fund Mukuba Resources Limited
Limited
Hallbourgh Investments Limited NR Securities Limited
Hightrees Inc Oakdale Global Limited
Holland Holdings Limited Oriana Investments (BVI) Group
Limited
ING Real Estate (Property No Peach Hill Limited
2) Limited
ING UK Real Estate Income Trust Prague Property Holdings (BVI)
Limited Limited
ING UK REIT (SPV No 2) Limited Pritchard-Gordon Tankers
(Guernsey) Limited
ING UK REIT (SPV ) Limited Redita Overseas Limited
International Copper Resources Revax Art Investment Limited
Limited
IRET Securities Limited Riverdale Resources Limited
JNR Limited Roseway Global Limited
Kilrieco Limited Rowlinson Limited
Kirkland Limited Sherton Limited
Lawon Trading Corp Spitfire Digital Limited
Lunga Resources (BVI) Limited Spruce Management Limited
Madini Resources Limited Standing Rock Corporation
Management Construction & Strasbury Limited
Technical Services Societe Avec
R
Mantova Limited Tarville International Limited
Marba Brinkmann BV Truscott Investments Limited
Marba Catalpa BV United European Car Carriers
(Guernsey) Limited
Marba Dutch Holdings BV Uplink Investments Group Limited
Marba HAG BV Vallar PLC
Marba Hornbeam BV VB Investments Limited
Matsu Overseas Limited Wakari Investments Limited
Merrydown Properties Inc Voltaire Distribution Limited
( In liquidation)
Millennium Asset Management Westward Investments Limited
Limited
Millennium Global (Japan) Limited Woodward Overseas Limited
Millennium Global Emerging Credit WWRH Limited
GP Limited
Millennium Group Holdings Limited Artemis, Chartered Accountants
Millennium Multi Strategy Limited
Miranda Properties Limited
Navite Holdings Limited
Ottilia Investments Limited
Park Capital Limited
Pearltona Enterprises Limited
Pella Group Limited
Pennycross Limited
Pichard Holdings Limited
Picton Property Income Limited
Pilden Holding Inc.
Postillion Investments Limited
Proctor International Limited
Rainbow Group Services Limited
Razario Resources Ltd.
Red Earth Resources Limited
Red Seal Capital Limited
Rivermede Limited (The Fund)
RMS Investments Limited
Rosanna Resources Limited
Rugby Estates Investment Trust
PLC
Sanderton Limited
Schroder Oriental Income Fund
Limited
Scout Aviation ( Bermuda) Limited
Sirius Ash BV
Sirius Cooperatief UA
Sirius Four BV
Sirius Investment Management
(GP) Limited
Sirius Mannheim BV
Sirius One BV
Sirius Real Estate Limited
Sirius Three BV
Sirius Two BV
Sirius Willow BV
Solaris Limited
Terracina Properties Limited
Tintoretto Limited
Toro East Africa Limited
Toro Gold Gabon Limited
Toro Gold Limited
Ufford PCC Limited
Unipro International Limited
Vallares Advisers GP Limited
Vallar Holding Company Limited
Vallares Holding Company Limited
Vallares PLC
Webster Finance Corporation
Limited
Zenta Investments Limited
Zimvest Limited
Zodiac Business Corp
Ian Domaille
Ian Charles Domaille, aged 48, is appointed as non-executive director. Ian, a member of the Institute of Chartered Accountants in England and Wales and member of Society of Trust and Estate Practitioners was formerly a partner at the chartered accountancy firm, Saffery Champness from which he retired in 2001 following which he, amongst others, founded Artemis Fiduciaries and for some of whose clients he provides directorship services. He is and has been a non executive director of a number of companies listed on various stock exchanges.
Ian is or has been a director or partner of the following companies or partnerships during the previous five years:
Current Previous
Kirkland Limited Artemis Chartered Accountants
Adelphi Management Limited S.A.T.I. Limited
Afghan Gold Holdings Limited Atticus Alpha Fund, Ltd
Anaconda Partners Limited Atticus Alpha, Ltd
Aquamarine Yachting Limited Pangloss LDC
Artemis Corporate Services Ivanor Limited
Limited
Artemis Holdings Limited Kelda Limited
Artemis Nominees Limited Barakett International Fund Ltd
Artemis Secretaries Limited Atticus Opportunity Fund Ltd
Artemis Societe Avec Atticus Opportunity Ltd
Responsabilite Limitee
Artemis Trustee Limited JNR Eastern Investments Limited
Attara, Ltd SCI Chateau de Madrid
Attara Fund, Ltd Chamarel Limited
Bibby Ship Management (Guernsey) Millennium Radar Fund
Limited
Bibby Ship Management Services Palm Harbor Holdings Limited
Limited
Calpurnia Investments Limited Elderbay Limited
Cananga Ventures Limited Pancho Limited
CENTAR Limited Millennium Global Currency Fund
Classic Flowers Limited GRP Investments Limited
Cosmos Marine Investments Limited Narcissus Investments Limited
Financial and International Paxford Investments Limited
Investment Group Limited
FRM Credit Strategies Fund Snell Investments Limited
PCC Limited
FRM Credit Strategies Master Kiribati Investments Limited re
Fund PCC Limited Trigranit
FRM Emerging Markets Fund SPC Arbres Limited
FRM Emerging Markets Master Astibe Limited
Fund SPC
FRM Phoenix Fund Limited Finesse Management Limited
(formerly FRM Financials Fund)
FRM Strategic Fund PCC Limited Lythgoe Limited
FRM Strategic Master Fund Limited Marin Limited
Goldworthy Investments Limited Revivo Limited
Gosser Investments Limited
Gundelia Trading Limited Tatton Limited
Hamptonwood Limited Turcos Limited
Holland Holdings Limited Wington Investments Limited
JABCAP EMEA Fund Limited Finesse Management Limited
JABCAP EMEA Master Fund Limited G Broadband Limited
JABCAP Event Driven Master Tropical Properties Limited
Fund Limited
JABCAP Event Driven Fund Limited Villa 32 Limited
JABCAP Global Balanced Fund Pilden Holdings Inc.
Limited
JABCAP Global Balanced Master Fiji Investments Limited
Fund Limited
JABCAP Global Convertible Fund Marianas Investments Limited
Limited
JABCAP Global Convertible Master Thunderbird Management Limited
Fund Limited
Mangousta Fund Limited Tremblant Growth Strategies
Limited
Mangousta Master Fund Limited Tremblant Super Concentrated Fund
Limited
JABCAP Multi Strategy Fund Tremblant Trident Partners
Limited Limited
JABCAP Multi Strategy Master Sirius Investment Management (GP)
Fund Limited Limited
Jabre Capital Partners (GP) Clan Investments Limited
Limited
JNR Limited Telegenis Limited
Kayan Resources Limited Life Science Capital Fund
Kulczyk Oil & Gas Limited HSBC European Absolute Limited
Les Prevosts Limited Yrrah Investments Limited
Lopcombe Consultants Limited East Road Investments Limited
Management Construction & Praesul Limited (formerly
Technical Services Limited Globalguard Limited)
Millennium Asset Management Navite Holdings Limited
Limited
Millennium Global (Japan) Limited Atlantique Holdings Limited
Millennium Global Emerging Life Science Capital Limited
Credit GP Limited
Millennium Global Holdings Barents Global Fund, Ltd
Limited (formerly NR Global Fund)
Millennium Multi-Strategy Fund Calm Waters Maritime Limited
Millennium Global ("Suisse") NR Management Limited
S.A.
NEWPLANNING LIMITED Dragonas Investments, Ltd
North Eastern Resources JNR Ventures Limited
(Holdings) Limited
North Eastern Resources limited Evans Randall International
Limited
Onyx Properties Limited Sweetpea Events Limited
Oxford Finance International Sweetpea Promotions Limited
Limited
Park Capital Limited Atticus Allocation Fund Limited
Postillion Investments Limited Atticus Emerging Markets Fund,
Limited
Quadrato Consultants Limited Atticus Emerging Markets, Ltd
SEE BMG 1 Limited Atticus European Fund Limited
SEE BMG 2 Limited Atticus European Ltd
SEE BMG Hellas Employees Limited Atticus Global Advisors Limited
SEE BMG Hellas Limited Atticus Global, Ltd
SEE Broadband Media Group Limited Atticus Select - Specialty
Finance Fund Limited
Solaris Limited Atticus Select - Specialty
Finance Limited
Sorin Master Fund II, Ltd Atticus Trading (Cayman), Ltd
Sorin Master Fund Limited Atticus Trading, Ltd
Sorin Offshore Fund II, Ltd Atticus Management Limited
Sorin Offshore Fund, Ltd Sovereign Global (UK) Limited
Sorin Plan Offshore Fun Ltd Chadstone Management Limited
Strata Holdings Limited HSBC Global Absolute Limited
Strata Limited Griffin Finance Limited
Swallowfalls Limited JNR Energy Resources Limited
Tahiti Investments PCC Limited Eveam Services Limited
Tintarel Investments Limited NR Securities Limited
TRB Securities, Ltd Evans Randall International
Limited
Tremblant Concentrated BPI NR Ventures Ltd
Fund Ltd.
Tremblant Concentrated Fund Voltaire Distribution Limited
Limited
Tremblant ELS Fund, Ltd Roseville Trading Limited
Tremblant Partners Limited Calpurnia Partners Limited
Tremblant Select Limited Millenium Spire Asset Management
Pte Ltd
Vallares PLC
Vallares Holding Company Limited
The Company confirms that there is no further information which is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies for any of the afore described new directors.
The Company also announces the resignation of Roland Philippe de Hauke Peeters with immediate effect.
Terms used in this announcement and not otherwise defined shall have the same meanings as defined in the Company's announcement dated 4 July 2011.
- Ends -
Enquiries:
AISI Realty Public Ltd
Paul Ensor, Chairman +44 (0)7595 219011
Beso Sikharulidze +38 (0)44 459 3000
Lambros Anagnostopoulos lga@secure-management.eu
Seymour Pierce Limited
Nandita Sahgal / David Foreman (Corporate
Finance) +44 (0)20 7107 8000
Leti McManus (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCPLMATMBTMBJB
1 Year Secure Property Developm... Chart |
1 Month Secure Property Developm... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
