REG - AIM - Schedule One - Georgina Energy PLC

Campbell Soup CoAnnouncement

08/07/2022 09:15

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RNS Number : 7525R  AIM  08 July 2022

 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:
 Georgina Energy PLC ("Georgina Energy" or the "Company")

 COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS
 (INCLUDING POSTCODES):
 1 King Street

 Office 3.05

 London

 England

 EC2V 8AU

 United Kingdom

 COUNTRY OF INCORPORATION:
 England and Wales

 COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
 https://www.georginaenergy.com/ (https://www.georginaenergy.com/) (AIM Rule 26
 section will be available from Admission)

 COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN
 INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY).  IF THE ADMISSION IS
 SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
 STATED:
 Georgina Energy is an early-stage resource company with a strategy of actively
 pursuing the exploration, commercial development and monetisation of helium,
 hydrogen and hydrocarbon interests located in the Amadeus and Officer Basins
 in Northern and Western Australia. Georgina Energy has two principal onshore
 interests.

 The first, the Mount Winter Prospect (exploration permit application 155 ("EP
 155")), is located in the Amadeus Basin in Northern Australia, which the
 Company has a right to earn an initial 75 per cent interest in (with the
 potential to reach 90 per cent) by virtue of a farm-out agreement with Mosman
 Oil and Gas Limited ("Mosman"). Georgina in conjunction with Mosman are in the
 process of negotiating a native title agreement to allow for the grant of EP
 155.

 The second interest, the Hussar Prospect (special prospecting authority 36
 ("SPA 36")), is 100 per cent owned by the Company and is located in the
 Officer Basin in Western Australia. The Hussar Prospect has a native title
 agreement in place and is currently the subject of an airborne audio
 electromagnetic survey, following the results of which the Company intends to,
 prior to September 2022, exercise its right to apply for an exploration permit
 over all or part of the area of SPA 36.

 Both prospects have pre-existing seismically defined structural closures and
 independently verified recoverable resources.

 The Company's main country of operation is Australia.
 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):
 Ordinary shares of 1p each - amount and issue price to be confirmed.

 No shares held in treasury.

 CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED
 MARKET CAPITALISATION ON ADMISSION:
 Capital to be raised on admission: TBC

 Anticipated market capitalisation on admission: TBC

 PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
 TBC

 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:
 None

 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):
 Anthony ("Tony") Robert Hamilton - Chief Executive Officer

 Mark Anthony Wallace - Chief Financial Officer

 John Phillip Heugh - Proposed Technical Director

 Peter John Bradley - Proposed Independent Non-Executive Chairman

 Robin ("Rob") Anthony Fryer - Proposed Independent Non-Executive 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:

                 Shareholding
 Name                             %
 Westmarket Corporation Pty Ltd*  82.68
 Mordale Super Pty Ltd**          0.26
 Leaky Boat Super Pty Ltd***      0.26

 

 *a company owned as to 50% by Anthony Robert Hamilton and 50% by Mark Anthony
 Wallace.

 ** Mark Anthony Wallace holds the entire issued share capital in Mordale Super
 Pty Ltd.

 *** Anthony Robert Hamilton holds the entire issued share capital in Leaky
 Boat Super Pty Ltd.

 After Admission:

 To be confirmed

 NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH
 (H) OF THE AIM RULES:

 None

 (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)         30 April

 (ii)        31 October 2021

 (iii)       31 October 2022; 31 January 2023; 31 October 2023;

 EXPECTED ADMISSION DATE:
 Late July 2022

 NAME AND ADDRESS OF NOMINATED ADVISER:
 Allenby Capital Limited

 5 St Helen's Place

 London

 EC3A 6AB

 NAME AND ADDRESS OF BROKER:
 Optiva Securities Limited

 49 Berkeley Square

 London

 W1J 5AZ

 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:
 A copy of the admission document containing full details about the applicant
 and the admission of its securities will be available on the Company's website
 at https://www.georginaenergy.com/ (https://www.georginaenergy.com/) from
 admission.

 THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

 QCA Corporate Governance Code

 DATE OF NOTIFICATION:
 8 July 2022

 NEW/ UPDATE:
 New

 

*a company owned as to 50% by Anthony Robert Hamilton and 50% by Mark Anthony
Wallace.

** Mark Anthony Wallace holds the entire issued share capital in Mordale Super
Pty Ltd.

*** Anthony Robert Hamilton holds the entire issued share capital in Leaky
Boat Super Pty Ltd.

 

 

 

After Admission:

To be confirmed

 

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH
(H) OF THE AIM RULES:

 

None

 

(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)         30 April

(ii)        31 October 2021

(iii)       31 October 2022; 31 January 2023; 31 October 2023;

 

EXPECTED ADMISSION DATE:

Late July 2022

 

NAME AND ADDRESS OF NOMINATED ADVISER:

Allenby Capital Limited

5 St Helen's Place

London

EC3A 6AB

 

NAME AND ADDRESS OF BROKER:

Optiva Securities Limited

49 Berkeley Square

London

W1J 5AZ

 

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:

A copy of the admission document containing full details about the applicant
and the admission of its securities will be available on the Company's website
at https://www.georginaenergy.com/ (https://www.georginaenergy.com/) from
admission.

 

THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY

 

QCA Corporate Governance Code

 

DATE OF NOTIFICATION:

8 July 2022

 

NEW/ UPDATE:

New

 

 

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