REG - DCI Advisors Ltd - Loan to the Company and Apt. of Alt. Director

DCI AdvisorsAnnouncement

11/06/2025 13:00

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RNS Number : 4339M  DCI Advisors Limited  11 June 2025

DCI Advisors Ltd

(the "Company" or "DCI")

Loan to the Company

and

Appointment of Alternate Director

 

11 June 2025

 

The Board of the Company has entered into a loan agreement for €50,000 to
provide additional working capital to the Company. The loan bears an interest
rate of 12 per cent. per annum, with no fees payable on disbursement or
repayment and is repayable in 12 months and it has the same terms as the
shareholder loans received by the Company to date. Although this loan is not
from a shareholder, when combined with the shareholder loans announced
previously, all of the loans total up to approximately €3.95 million in
aggregate (the "Loans"). As previously notified, the Company's intention is to
repay all Loans from the proceeds of the sale of Company assets. As previously
announced, collateral in the form of security over certain Company assets will
be put in place using normal commercial terms which will exceed the aggregate
value of all of the Loans.

 

Appointment of Alternate Director

 

Mr Alexios Anastasiou has been appointed as an Alternate Director to Nicholas
Paris in order to attend meetings of the DCI directors if he is unable to do
so. He is based in Athens and has been closely involved in advising DCI on the
development of The Kilada Hills Golf Resort for a number of years.

 

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Mr Alexios Demetriou
Anastasiou (aged 55):

 

 Current Directorships                                                      Previous Directorships held in the past five years
 Mindcompass Overseas Agoras Anaptyxis kai Ekmentalleusi Akiniton S.A.      Zoniro Kataskeuasti ki Techniki Symvouleutiki Anaptyxis Akiniton Monoprosopi
                                                                            S.A.
 Mindcompass Overseas Two Agoras Anaptyxis kai Ekmentalleusi Akiniton S.A.  Attis Akiniton kai Kataskeunon Emporiki kai Techniki S.A.
 Mindcompass Parks Agoras Anaptyxis kai Ekmentalleusi Akiniton S.A.         Omnieview Monoprosopi Agoras Anaptyxis kai Ekmentalleusis Akiniton S.A.
 Scorpio Bay Resort Agoras Anaptyxis kai Ekmentalleusi Akiniton S.A.        Aristo Ntevelopers Ktimatiki, Techniki, Oikodomiki, Touristiki, Xenodocheiaki,
                                                                            Emporiki S.A.
 Golfing Developments Meletitiki Kataskeuastiki S.A.                        Varma Developers S.A.
 Etaireia Anaptyxeos Kritis Ktimatiki, Techniki, Touristiki, Emporiki S.A.
 Anastasiou A. & Sia L.P
 Ingenium Developments L.P
 Iglide Single Member P.C
 Blocktopus P.C.
 Meteorologica P.C.
 Pythagoras Systems Single Member Ltd.
 Zeus Partners Ltd
 I4CU Limited

 

Mr Anastasiou does not currently hold any shares in the Company. There is no
further information regarding Mr Alexios Anastasiou required to be disclosed
under the AIM Rules.

 

Enquiries

 DCI Advisors Ltd                                            nick.paris@d (mailto:nick.paris@dciadvisorsltd.com) ciadvisorsltd

                                                           (mailto:nick.paris@dciadvisorsltd.com) .com
 Nicolai Huls / Nick Paris, Managing Directors               (mailto:nick.paris@dciadvisorsltd.com)

                                                             +44 (0) 7738 470550
 Cavendish Capital Markets (Nominated Adviser & Broker)

 Jonny Franklin-Adams / Edward Whiley (Corporate Finance)

 Pauline Tribe (Sales)                                       +44 (0) 20 7220 0500
 FIM Capital Limited (Administrator)

 Lesley Lennon / Nick Oxley (Corporate Governance)           llennon@fim.co.im (mailto:llennon@fim.co.im) /noxley@fim.co.im

 

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