Investor Relations

 

Directors, Agents And Advisers

Director
  1. Abd Hadi (“Hadi”) bin Abd Majid
    (Non-Executive Chairman)
  2. Robert Logan Pincock
    (Chief Executive Officer)
  3. Maurice (“Malcolm”) James Malcolm Groat
    (Non-Executive Director)
Registered Office
43/45 La Motte Street
St Helier
Jersey JE4 8SD

Head Office and business address of the Directors and principal trading address
No.9A, 1st Floor
Jalan SS15/2A, Subang Jaya
47500 Selangor Darul Ehsan
Malaysia

Telephone number
+603 5632 0878

Company Website
www.davictus.co.uk

Company Secretary
Minerva Trust Company Limited
43/45 La Motte Street
St Helier
Jersey JE4 8SD

Broker
Optiva Securities Limited
2 Mill Street
Mayfair
London W1S 2AT

Legal advisers to the Company – English law
Reed Smith LLP
The Broadgate Tower
20 Primrose Street
London EC2A 2RS

Legal advisers to the Company – Jersey law
Collas Crill (Singapore) Pte Limited
3 Church Street
Level 8 Samsung Hub
Singapore 049483

Auditors and reporting accountants
Crowe Clark Whitehill LLP
St. Bride’s House
10 Salisbury Square
London EC4Y 8EH

Registrars
Computershare Investor Services (Jersey) Limited,
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES

Principal Banker
Standard Bank Jersey Limited
Standard Bank House
PO Box 583
47-49 La Motte Street
St. Helier
Jersey JE4 8XR

Company Data

DAVICTUS PLC

DVT:LN

ISIN

JE00BYY5RQ34

SEDOL

BYY5RQ3

Admission Date

January 2016

Corporation establishment

The Company was incorporated and registered in Jersey as a public company limited by shares on 5 February 2015 under the Companies (Jersey) Law 1991, as amended, with the name daVictus plc, and registered number 117716. The Company is domiciled in Jersey. The Company is subject to the Takeover Code

End of Business Year

31/12/

Accounting Standard

IFRS

Market

Standard Listing on the London Stock Exchange’s Main Market for Listed Securities

Instrument Type

Equity

Securities Type

Ordinary Shares

Par value

No Par Value

Authorised Capital

Unlimited

Shares outstanding

11,250,000

Paid-up Capital

₤1,125,000

Auditor

Crowe Clark Whitehill LLP



Financial Information

Years Date Title
Action
2017 5 September 2017 Half Year Interim Report 2017
Download
2017 13 July 2017 Result of AGM 2017
Download
2017 14 June 2017 Notice of AGM and Proxy form

1. Notice of AGM
2. Proxy form


Download
Download
2017 07 June 2017 Postponement of AGM announcement
Download
2017 11 May 2017 Davictus PLC - 2017 AGM Notice

- Final AGM notice
- Proxy form


Download
Download
2017 27 April 2017 Annual Report 2016
Download
2017 27 April 2017 Final result for year ended 31 December 2016
Download
2017 29 January 2017 Termination of Financial Adviser Agreement
Download
2016 21 September 2016 13:34 GMT Half-year report 2016
Download
2016 08 July 2016 1. Results of 2016 AGM
2. Resolutions passed on 2016 AGM
Download
Download

2016

10 June 2016

Davictus PLC - 2016 AGM Notice

1. Final AGM Notice
2. Draft Articles of Association
3. Markup of the Articles of Association
4. Financial Statements
5. Proxy


Download
Download
Download
Download
Download

2016

29 April 2016

Annual Report 2015

Download

2016

29 April 2016

Final Results For The Period Ended 31 December 2015

Download

2016

29 January 2016

Admission to Trading and First Day of Dealings

Download

2016

26 January 2016

Prospectus - daVictus Placing and Admission

Download