NEX EXCHANGE
RULE 71
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Corporate Advisor |
Broker |
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Solicitors to the Company as to BVI Law Harney Westwood & Riegels LLP Solicitors to the Company as to English Law |
Auditors and Reporting Accountants Principal Bankers
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Depositary |
Custodian at Admission |
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The Company is registered in the BVI, having been incorporated on 25 September 2014 under the BCA with registered number 1842943. The Company is domiciled in the BVI. The liability of the members is limited.
Coinsilium Group makes investments in innovative blockchain/fintech companies, with the intent of supporting the further development and commercialisation of these technologies.
To date, Coinsilium has built up a portfolio of interests in blockchain and fintech related companies and will continue to pursue this investment strategy. In addition, through the experience of the Directors and management team, Coinsilium UK is able to offer a suite of services including corporate/business advisory, media & communications, investment solutions, brand positioning and other professional services to blockchain/fintech companies.
The Investment Strategy of the Group is to acquire interests in companies and businesses with an interest in, or a specific emphasis on fintech and technologies applicable to, or involved in, the blockchain space. The Group will focus on investment opportunities in Europe, Asia and the US but, given its chosen sector is one that is truly global, should the criteria for investment be suitable, it may invest anywhere in the world.
Number of securities in issue (excluding Treasury): 126,534,235
Shares in Treasury: 6,130,000
Total Shares Issued (Including Treasury): 132,664,235
Warrants & options granted: 35,178,125
Fully diluted excluding treasury: 152,826,735
Fully diluted including treasury: 158,476,735
Shares in public hands: 85.06%
Significant Shareholders:
| Name of Shareholder | Number of Ordinary Shares | % |
| Malcolm Palle* | 8,134,234 | 6.41% |
| Eddy Travia* | 7,706,701 | 6.09% |
| Great North Star Intl Inc. | 6,250,000 | 4.93% |
| Hakim Mamoni | 5,352,913 | 4.22% |
| Faruk Saylam | 4,711,168 | 3.72% |
| Yacine Terai Almon I Holdings |
4,118,724 4,000,000 |
3.25% 3.16% |
| Tony Sarin* | 3,467,027 | 2.73% |
| Craig Brown* | 22,222 | 0.02% |
*Current Director Holdings
Interim Accounts Ended 30 June 2019
187.18 KB
29/09/2019 11:24:32
Coinsilium Annual Report and Financial Statements for the year ended 31 Dec 2018
464.74 KB
31/05/2019 13:03:50
Unaudited Consolidated Interim Financial Statements for the six month period ended 30 June 2018
196.44 KB
28/09/2018 14:13:08
Coinsilium Annual Report and Financial Statements for the year ended 31 Dec 2017
663.04 KB
31/05/2018 06:11:11
Unaudited Consolidated Interim Financial Statements for the Six Month Period Ended 30 June 2017
315.46 KB
26/09/2017 09:22:42
Coinsilium Annual Report and Financial Statements for the year ended 31 Dec 2016
1.45 MB
31/05/2017 14:25:54
Unaudited Consolidated Interim Financial Statements for the six month period ended 30 June 2016
497.14 KB
23/09/2016 09:49:31
Annual Report Period Ended 31 Dec 2015
561.92 KB
20/06/2016 08:55:13
Interim Accounts Ended 30 June 2015
218.74 KB
19/01/2016 11:33:42
Form of Instruction
40.17 KB
13/06/2019 08:40:00
Form of Proxy
46.12 KB
13/06/2019 08:40:00
Notice of AGM 2019
104.23 KB
31/05/2019 13:04:24
Form of Proxy
421.37 KB
26/06/2018 13:12:39
Form of Instruction
238.03 KB
26/06/2018 13:12:38
Notice of AGM 2018
142 KB
31/05/2018 06:12:34
Notice of AGM 2017
289.81 KB
31/05/2017 14:27:38
Notice of 2016 AGM
324.41 KB
20/06/2016 11:40:54
| Memorandum of Association and Articles of Association Coinsilium Group Limited | 1.83 MB | 29/09/2019 12:07:42 |