New Europe Property Investments plc, the Central and Eastern European property investment company which has a listing on the Main Board of the JSE Limited and a listing on the AIM market of the London Stock Exchange, announces that:
- Andrew Mackenzie Dawson has resigned from the position of company secretary, to be replaced by Cornelius Eduard Cassell with effect from 11 August 2010;
- the registered office of the Company has changed from Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB to 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man, IM1 4LN with effect from 11 August 2010; and
- Maitland Services Limited has tendered its resignation as registered agent and that Sabre Fiduciary Limited has been appointed as new registered agent, with immediate effect.
- Mr Cassell also be appointed as an alternate director to Dewald Lambertus Joubert with effect from 11 August 2010.
In accordance with paragraph G of Schedule 2 of the AIM Rules, Mr Cassell (aged 47) directorships over the past five years are listed below:
| Current Directorships | Previous Directorships |
| CEMZ Holdings Limited Consilium Limited Energy Africa Namibia Limited My Mobile Limited Nampak International Limited Premium Name Media Limited Sabre Fiduciary Limited Sabre Holdings Limited The Birchman Group Limited Tullow Congo Limited Tullow Equatorial Guinea Limited Tullow Gabon Holdings Limited Tullow Gabon Limited Tullow Kudu Limited Tullow Mauritania Limited Tullow Senegal Limited Tullow Uganda Limited |
4U2 Limited Acyclick Limited Admiral Aviation Services Limited Aeronautix Leasing Limited Ahrens Finance Limited Albemarle Services Limited Ambras Holdings Limited Amcoll Limited Ammin Coal Investments Limited Amplats (IOM) Limited Anglo African Exploration Holdings Limited Anglo American Corporation de Chile Holdings Limited Anglo Coal (Bermuda) Limited Anglo Coal (Venezuela) Limited Anglo Quellaveco Limited Anglo South America Limited Anon Development Limited Aval Holdings Limited Baltic Opportunities Limited Barbacane Consultants Limited Betulla Property Limited Biblos Limited Bittiner Whitehouse (Isle of Man) Limited Breco (Africa) Limited Breco (Asia Pacific) Limited Breco (Central Asia) Limited Breco (Far East) Limited Breco (South Africa) Holdings Limited Breco (Southern Africa) Consolidated Limited Breco Holdings Limited Breco Intemational Limited Breco Investments Limited Breco Resources Limited Bretony Limited Burleigh Limited Calendula Limited Categoric Holdings Limited Cerestron Limited Champress Limited Citynet Wireless International Limited Clarent Limited Clemente Business Limited Coldane Investments Limited Compass Multi-Manager Fund Limited Consolidated Bullion Limited Continuum Limited Corozal Limited Cosmos Trading Limited Cregg CRG Limited Curacao Marine Management Limited Danmer Limited Derbysea Management Limited Discus Holdings Limited Discus Limited Eagle Energy Angola Limited Echo Delta (Developments) Limited Echo Delta (Dom Carlos/Estoril) Limited Echo Delta (Holdings) Limited Edgelane Investments Limited Efidium Limited Elgria Limited Energy Africa Cote D’lvoire Limited Energy Africa DRC Limited Energy Africa Egypt Limited Energy Africa Equatorial Guinea Exploration Limited Energy Africa Haute Mer Holdings Limited Energy Africa Haute Mer Limited Energy Africa Libya Limited Energy Africa Morocco Limited Energy Africa Mozambique Limited Energy Africa Tanzania Limited Engen Petroleum International Limited EVA Leasing Limited Faucon Leasing Limited Fiduciaire T A Services Limited Fiduciary Management Services Limited Flank Limited Fortplus Company Limited Garrick Investment Holdings Limited Glanvill Limited Gleddoch Limited Godred Limited Goldbrands Limited Goldr Limited Gordonia Limited Gyro Aviation Limited Heather Leasing Limited Hermitage Limited Higham Corporate Services Limited Higham Nominees Limited Highbirch Limited HK IOM Limited Holwave Limited I & E Limited Inkerman Consultants Limited Intabex SA International Sport & Leisure Corporation Limited Isdale Holdings Limited itGold Limited Jana Leasing Limited JCI (Isle of Man) Limited JCI East African Exploration Company Limited Jondolin Limited Kahlua Limited Kamarina Limited Kaszony Trustees Limited Kato Limited KIM Sailing Limited Kinesis Limited Kolco Services Limited Lanka Limited Lindfield Limited Littleton Properties Limited Loadestar Investments Limited Loom Limited Lorton Limited Lynhurst Limited Mahal Investments Limited Maitland Director (IOM) Limited Maitland Nominees (I.O.M.) Limited Maitland Nominees Limited Maitland Pension Services Limited Malfed Leasing Limited Masham Limited Masters Limited Media Messenger Limited Merinos Leasing Limited Meyers Investments Limited MIH Investments Limited Millennium Publishers Limited Minorco Peru Holdings Limited Minpress Investments Limited Montbrun Limited Moorgate Associates Institutional Advisory Services (Ireland) Limited Napoleon Leasing Limited Neutrino Limited Nilofar Investments Limited Nordberg Limited Ocean Dive Adventures Limited Oriole Limited Orion Sport and Leisure Limited Orvin Limited Overture Limited Paladin Limited Pangea Diamondfields plc Pentavana Limited Piedmont Leaf Tobacco Company N.V. Pinot Limited Planum Holdings Limited Princetonn Enterprises Limited Protea Leasing Limited Puddledock Limited Pyramus Limited Quasar Limited Quinnasette Limited R T Speed Limited Raufard Limited Regional Aircraft Leasing Limited Renaissance Holdings Limited Revetment Holdings Limited Sable Kensington Limited Sall Limited Scaw (BVI) Limited Science & Technology Limited Second Higham Nominees Limited Selden Limited Sherburn Limited Sholto Limited Sino Gold Fields SEL Limited Sino Gold Fields SPD Limited Slaney Limited Solon (I.O.M.) Limited Somerton Limited Spindle Limited St Pauls Investments Limited Starcross Investments Limited Stimela Mining Limited Stockade Investments Limited Stoneridge Limited Sundiamond Limited Sunway Limited Tabayin Holdings Inc. Tachyon Limited Targe Investments Limited Teleprocom Limited Templar International Investments Limited The Henley Settlement Limited Thilo Limited Timbal Limited Tintern Limited Tontine Inc TPA Remarketing Services Limited Trans Sahara Trading (IOM) Limited Traversio Limited Trinity Applied Technology Limited Trinity Estates Limited Trinity International Limited TRS Staffing Solutions Limited Tubus Installations Limited Tullow (EA) Holdings Limited Turboprop Remarketing Services Limited Two Tree Limited Utilities Management Limited Vannin Energy Limited Vannin Leasing Limited Waltham Limited Wardvale Properties Limited Ware Limited Whitton Limited Woolford Estates Limited Wydire Holdings Limited Zabat Limited Zeedijk Handelmaatschappij N.V. Zietzig Limited |
The Birchman Group Limited entered members’ voluntary liquidation in April 2008, but its liquidation and resulting dissolution have not yet been finalised by the preparation of accounts and the holding of a final meeting, due to the need to resolve a historic accounting issue with the company. The liquidator has not been notified of any third party claims or liabilities of the company (save to its contributories in the normal course and in respect of liquidator’s fees) and expects that its assets will significantly exceed any liabilities arising upon the final distribution and dissolution of the company.
The Company confirms that no other details are required to be disclosed under paragraph G of Schedule 2 of the AIM Rules with respect to Mr Cassell.
