AIM Rule 26
Molectra Group Limited is an AIM quoted, Jersey based company, established to invest in and develop it's patented, proprietary tyre recycling technology.
The information contained in this website is being disclosed for the purpose of fully complying with AIM Rule 26 and was last updated on 13th August 2008.
Company Registration Details:
Registered Address:8th Floor
Union House
Union Street
St Helier
Jersey, JE2 3RF.
Registration Number: 91984 Company Secretary:
Anglo Saxon Trust Limited,
PO Box 264,
Union House,
Union Street,
St Helier,
Jersey, JE4 8TQ.
Nominated Advisor & Broker:
Arbuthnot Securities Limited ,Arbuthnot House
20 Ropemaker Street
London, EC2Y 9AR
Tel : 020 7012 2000
Fax : 020 7012 2007
Registered in England: 762818.
Legal Advisor:
Norton Rose LLP,3 More London Riverside,
London SE1 2AQ.
Articles of Association:
View a copy of the company’s Articles of Association.
Total Shares in Issue: 173,225,000
The percentage of AIM securities deemed to be not in public hands is 32%.
There are no restrictions on the transfer of the Company’s securities.
Significant Shareholders:
At 13th November 2009 the Company was aware of the following interests of 3% or more in the Ordinary share capital of the Fund. See our download section for more infomation.
Current Trading Price:
View current trading prices at the London Stock Exchange Website.
Molectra Group Limited is a Jersey domiciled company and as such, the rights of Molectra Group Limited’s shareholders may be different from the rights of shareholders in a UK incorporated company.
Paul Gazzard - Chief Executive Officer
Mr Gazzard graduated from London University in 1993 with a degree in Biochemistry and Human Physiology. He then trained and worked within various City financial institutions, including Panmure Gordon, as a fund manager and investment analyst specialising in small cap. technology stocks. He left the City in 2002 to join Virotec International plc and has worked in the green/sustainable sector ever since. Mr Gazzard was involved in the launch of The Greenhouse Fund Limited in January 2006 and was involved in advising The Greenhouse Fund Limited on its portfolio of investments.
Rodger Sargent - Chief Finance Director
Mr Sargent is currently a non-executive director of Hydrodec Group plc, an AIM listed environmental solutions company whose business relates to an oil refining process designed to remove contaminates such as PCBs. He was also a founder and the finance director of Sports Resource Group Limited, Sports Internet Group plc, InTechnology plc and Sports Cafe Holdings plc. He was a non-executive director of I Feel Good (Holdings) plc, Healthcare Enterprise Group plc and Catalyst Media Group plc. He qualified as a chartered accountant with PricewaterhouseCoopers, London in 1996 before working with Merrill Lynch, London as a debt analyst. Mr Sargent was involved in the launch of The Greenhouse Fund Limited in January 2006 and has been involved in advising The Greenhouse Fund Limited on its portfolio of investments.
David Stanley Hassum - Non-executive Director
David began his career in 1979 with KPMG as a computer audit specialist. In 1994 David joined BDO Kendalls, Queensland’s fifth largest Chartered Accounting and Business Advisory firm, where he founded and managed the technology division. David retired as a Partner in 2001. More recently David has been an Associate Director of InterFinancial Limited, Investment Bankers and Corporate Advisors. David has a Bachelor of Business with majors in Accounting and Data Processing and a Master of Commerce (Information Systems). David is a member of the Institute of Chartered Accountants in Australia (ICAA), with IT Specialist designation, and the Australian Institute of Company Directors (AICD).
Corporate Governance
The Board recognise and value the importance of high standards of corporate governance and intend to observe the requirements of the Combined Code to the extent that they consider appropriate, taking into account the Company’s size, stage of development and resources.
Committees Of The Board
Currently there are no active committees of the Board.
Registered office: 8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF