The following information is provided to comply with AIM Rule 26.
1. A description of our business: See
Corporate Profile.
2. The details of each of the directors: See
Board of Directors.
3. The responsibilities of the Board and Board Committees: This information is contained in the following documents:
•
Memorandum and Articles of Association•
Remuneration Committee Terms of Reference •
Audit Committee Terms of Reference•
AIM Admission document4. Our country of incorporation: Money Debt & Credit Group plc is registered in England & Wales, Reg No: 05799820. The Group trades in the UK only.
5. As we are incorporated in the UK, the rights of shareholders are governed by English law
6. Our current constitutional documents:
Memorandum and Articles of Association7. Other exchanges and trading platforms: we are currently only listed on AIM.
8. The number of shares in issue: 40,000,000 shares with a nominal value of 10p each
The Directors are generally and unconditionally authorised in accordance with section 80 of the Companies Act to exercise all powers of the Company to allot relevant securities within the meaning of section 80 of the Act up to an aggregate nominal amount of £333,333.
The percentage holdings of significant shareholders and the percentage of shares not in public hands at 28 May 2009:
| Name |
Number of Shares |
Percentage of
Issued Share Capital |
| SD Johnson, Director* |
28,080,181 |
70.2% |
| J Bartman, Director* |
2,295,000 |
5.7% |
| ID Holland, Director* |
2,100,000 |
5.3% |
| B Gold, Director* |
50,000 |
0.1% |
| Forest Nominees Ltd* |
4,021,000 |
10.1% |
| RC Greig Nominees |
1,570,434 |
3.9% |
| |
| Shares not in public hands* |
36,546,181 |
91.4% |
9. Restrictions on the transfer of shares:
The Directors gave undertakings regarding the transfer of their shares at the time of the Company's listing on AIM in December 2006. Details are contained in the
Admission Document.
10. Annual, half-yearly and quarterly reports: See
Reports & News11. All notifications made by us in the last 12 months: See
Reports & News12. Our AIM Admission Document: See
Reports & News13. Details of our nominated adviser and other key advisers: See
Contact Us Last updated: 28 May 2009
Insolvency Practitioners at Money Debt and Credit Ltd act without any personal liability
Money Debt and Credit Ltd, Registered in England & Wales No.05588842.
Registered Office: 45 Clarendon Road, Watford WD17 1SZ