Annual Information Update

RNS Number : 9566D

Aminex PLC

23 May 2012

 



 ANNUAL INFORMATION UPDATE

Annual Information Document for the period from 01 June 2011 up to and including 23 May 2012.  The Company published its annual financial statements in respect of the year ended 31 December 2011 on 23 April 2012.

This annual information document has been prepared by Aminex PLC ("the Company") in accordance with the provisions of Part 11 of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

The publication obligations in respect of this Annual Information Document are being fulfilled by its issue today via RIS and by its publication on the website of the Company (www.aminex-plc.com) from today.  The Company does not intend to rely solely on the Financial Regulator to publish the Annual Information Document.

The information referred to in this document was up to date at the time it was published but some of information may now be out of date.  To avoid an unnecessarily lengthy document, information is referred to in this document rather than set out in full.

1.  Announcements made via RNS, a regulatory information service

All of the announcements listed below were published via RNS, a Regulatory Information Service, and are available for viewing on the Irish Stock Exchange and London Stock Exchange websites (www.ise.ie) and (www.londonstockexchange.com) respectively.

Date of Publication	Name of Announcement/Short Description
03-Jun-11	Texas Well Update
07- Jun-11	Drilling Plans for Ruvuma Basin Tanzania
08- Jun-11	AGM Presentation
08- Jun-11	Result of AGM
17-Jun-11	New Well Starts Drilling in Tanzania
27-Jun-11	Director/PDMR Shareholding
30-Jun-11	Director/PDMR Shareholding
30-Jun-11	Director/PDMR Shareholding
01-Jul-11	Director/PDMR Shareholding
26-Aug-11	Nyuni-2 Well Update
31-Aug-11	Half Yearly Report
08-Sep-11	Reorganisation of Ruvuma PSA, Tanzania
13-Sep-11	Acreage Swap in Tanzania
16-Sep-11	Nyuni-2 Well Update, Tanzania
20-Sep-11	Appointment of Chief Executive
20-Sep-11	Director Declaration
06-Oct-11	Drilling Update
31-Oct-11	New Production Sharing Agreement Offshore Tanzania
16-Nov-11	Interim Management Statement
05-Dec-11	Operational Update
16-Dec-11	Director/PDMR Shareholding
16-Dec-11	Directorate Change
19-Dec-11	Director/PDMR Shareholding
21-Dec-11	Director/PDMR Shareholding
21-Dec-11	Director/PDMR Shareholding
23-Dec-11	Ntorya-1 Well Starts Drilling
23-Dec-11	Aminex raises US$3.1 Million from Asian Investors
03-Jan-12	Total Voting Rights
06-Jan-12	Completion of subscription by Asian investors
10-Jan-12	Ntorya-1 Drilling Update - Replacement
27-Jan-12	Ntorya-1 Drilling Update
07-Feb-12	Ntorya-1 Drilling Update
10-Feb-12	Ntorya-1 Drilling Update
15-Feb-12	Ntorya-1 Drilling Update
27-Feb-12	Ntorya-1 Drilling Update - Gas Discovery
01-Mar-12	Sale of Somerset Field, Texas
12-Mar-12	Final Results
02-Apr-12	Ntorya-1 Drilling Update
11-Apr-12	Ntorya-1 Drilling Update TE
23-Apr-12	Annual Report and Notice of Annual General Meeting
30-Apr-12	Ntorya-1 Update
16-May-12	AGM Presentation
16-May-12	Interim Management Statement
16-May-12	Result of AGM

2.  All of the documents listed below were filed with the Registrar of Companies in Ireland on or around the dates indicated.  Copies of the documents filed with the Registrar of Companies are available from the Companies Registration Office.

Date of Filing	Name of Form filed and purpose of filing
02-Aug-11	B1 - Annual Return
02-Aug-11	Account Details
04-Aug-11	B5 - Return Of Allotments
10-Oct-11	B10 - Change In Directors/Secretary
09-Jan-12	G1P - Special Resolution
09-Jan-12	G1 - Ordinary Resolution
09-Jan-12	Amended Memorandum and Articles
09-Jan-12	Notice of increase in nominal capital
09-Jan-12	G1P - Special Resolution
09-Jan-12	G2E - Ordinary Resolution
12-Jan-12	B10 - Change In Directors/Secretary
13-Jan-12	B5 - Return of Allotments

3.  Annual and Interim Report 2011

The Company's Annual Report for the year ended 31 December 2010, which was published on 23 April 2012 and which has been filed with the Irish Stock Exchange, can be found on the Company's website, www.aminex-plc.com, as can the Half Yearly Report 2011 for the six months ended 30 June 2011 published on 31 August 2011.

4. No documents were sent to shareholders in the period (other than the financial information circulated).

5. Accuracy of the information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

END

 

 

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