Business
For a description of the business, click on corporate strategy.
Directors
Click on board of directors, for their names and biographies.
Directors’ Responsibilities
A full description of the directors' responsibilities are contained in the company bylaws, Section 3.
Board Committees
For information about the audit, nomination, and remuneration committees, including membership, click on board committees.
Country of Incorporation and Main Country of Operation
AIC is incorporated at
Ordnance House, 31 Pier Road,
St Helier,
Jersey JE4 8PW,
Channel Islands
with principle operations at
Applied Intellectual Capital
C/O AIC Labs
2450 Mariner Square Loop
Alameda, California
94501-1010
Voice: (510) 239-0025
Fax: (510) 217 6826
Driving Directions
Statement of Rights and Details on the Restrictions of Any Transfer of the Common Shares
The Company is incorporated in Jersey (Channel Islands). Accordingly, the rights of shareholders may be different from rights of shareholders in a UK incorporated company.
Current Constitutional Documents
The articles of incorporation and bylaws comprise AIC's current constitutional documents.
Details of Other Exchanges of Trading Platforms
AIC is an AIM-listed company only.
Numbers of Securities in Issue and Required Notifications
The major shareholders page includes details about the number of securities in issue and, insofar as the company is aware, the percentage holdings of significant shareholders, and the percentage of shares defined as being not in public hands. Please note: Treasury shares do not exist under Nevada law.
Details of Any Restrictions on the Transfer of Securities
Common Shares are neither registered under the Securities Act of 1933, as amended, nor qualified under the applicable securities laws of any state in the United States and, thus, cannot be offered or sold in the United States or to US persons unless pursuant to an effective registration statement or an exemption under the Securities Act.
Accordingly, the placing has been made only to non-US persons in offshore transactions, in reliance on an exemption pursuant to Regulation S under the Securities Act. Common Shares are subject to the restrictions on transfer, as set out in Part 4 of the Admission Document, and include a restriction against hedging transactions involving the Common Shares unless conducted in accordance with the Securities Act. Also, stock certificates must bear restrictive legends with reference to such transfer restrictions.
Places and subsequent purchasers of the common shares will be deemed to have agreed to the transfer restrictions set out in Part 4 of the Admission Document and to have agreed not to effect transfers of the common shares, except to transferees who also agree to the restrictions, where the restrictions are still applicable, and only pursuant to a valid exemption from the Securities Act registration requirements.
Financial Information
2007
Click on the link for the company's Interim , Preliminary Results 2007 and 2007 Annual Report. and AGM Meeting set for Tue, Dec 11, 2007.
2008
Interim results 04.23.08
Company Announcements
For a listing of AIC's notifications made during the past twelve months, click on announcements.
Admission Documents and Circulars
Updated 05.07.08
Click on the link to access the Appendix to the AIM Schedule 1 Announcement 02.13.08
Click on the link to access the Proxy Statement for the Special Meeting of Stockholders on 3rd March 2008
Click on the link to access the company's AIM Admission Document from January 22, 2007.
Nominated Advisors
• Nabarro Wells & Co. Limited
Marc Cramsie
Voice: +44 (0) 20 7710 7400
Brokers
• Mirabaud Securities Limited
Peter Krens
Voice: +44 (0) 20 7321 2508
Assurance & Advisory Services
• Whitley Penn LLP
Brian.Mattlock@wpcpa.com
Dallas Office
Voice: (214) 393 9388
UK Solicitors: Bird & Bird: Alistair Crellin
US Attorneys: Leyland Paraghini: James Allen
Public Relations
• Pelham
Charles Vivian
Voice: +44 (0) 20 7743 6672
Fax:
+44 (0) 79 7729 7903
Archie Berens
Voice: +44 (0) 20 7743 6679
Fax: +44 (0 )7802 442486
This information is disclosed in accordance with Rule 26 of the AIM Rules (August 2007).
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