Click here to add text.
This section of the website contains information required to be disclosed by rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26. Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities. The distribution of any such document in other jurisdictions may be restricted by law and therefore persons into whose possession any such document comes should inform themselves about and observe any restriction.
This page was last updated: March 30, 2010
Business
Directors
Country of Incorporation
Company Number
Main country of operation
Constitutional
documents
Number of shares
in issue
Number of shares
held in the Company in treasury
Percentage of shares
which is not in public hands
Significant shareholders and percentage shareholdings
Restrictions on
transfers of shares
Latest Annual Report
Half Yearly Report published since the Annual Report
Notifications made in the last 12 months
Most recent admission document
Circulars or similar publications sent to shareholders in the last 12 months
Details of any other exchanges or trading platforms on which Nighthawk has applied or agreed to have its shares admitted or traded
Nominated Adviser
Joint Broker
Joint Broker
Joint Broker
OTCQX Broker
Auditors
Lawyers
Financial Public Relations
Registrars
Nighthawk Energy plc is a UK registered energy company with a focus on production and development of hydrocarbons in the USA
Michael Thomsen, David Bramhill , Joe O'Farrell, Geoffrey Metzger
England and Wales
4000483
USA
329,639,480 ordinary shares
None
3.67%
Carmignac Gestion S.A. 5.92% (notified 07/10/09)
Credit Suisse Securities (Europe) Limited 3.41% (notified 02/04/09)
BlackRock Investment Management (UK) Limited 3.04% (notified 04/09/08)
None
AIM admission document dated 6 March 2007 in connection with the placing of 40,000,000 ordinary shares which were admitted to AIM together with the rest of the issued share capital of the Company on 12 March 2007.
Circular dated 28 July 2009 relating to the convening of a General Meeting to be held on 14 August 2009
In addition to the admission to trading on AIM, Nighthawk has a quotation (OTCQX: NHEGY) on the OTCQX International platform. Nighthawk also has a Level 1 American Depository Receipt (“ADR”) programme (20 ordinary shares represent 1 ADR) sponsored by The Bank of New York Mellon.
Westhouse Securities Limited
Westhouse Securities Limited
Matrix Corporate Capital LLP
Campbell O'Connor
Madison Williams and Company
Nexia Smith & Williamson
Osborne Clarke (UK) and Bakers Botts LLP (USA)
Financial Dynamics
Bishopsgate Communications
Capita Registrars
Corporate Governance
The Directors acknowledge the importance of the Combined Code and comply with its principles so far as is practicable and appropriate given the size and constitution of the board.
The Group also complies with the principles of the Corporate Governance Guidelines for AIM Companies published by the Quoted Companies Alliance in 2005.
The Board has established audit and remuneration committees.
The audit committee receives and reviews reports from the management and the external auditors of the Group relating to the annual and interim accounts and the accounting and internal control systems of the Group. The audit committee has unrestricted access to the Group's external auditors.
The remuneration committee sets and reviews the scale and structure of the Executive Directors' and senior management's remuneration and the terms of their service contracts with due regard to the interests of shareholders. The remuneration and terms and conditions of appointment of the Non-Executive Directors are set by the board. No director or member of the senior management is permitted to participate in discussions or decisions concerning his own remuneration.
The Company has adopted a model code for dealing in Ordinary Shares by Directors and employees which is appropriate for an AIM-quoted company.
AIM RULE 26
