This information, which was updated on 7th February 2017, has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Admission document & circulars
Please click on the Link below to access the Company’s Admission Document and circulars.
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.
Please click on the link below for a description of the Company’s Corporate Governance
Annual Report & Interim Reports
Please click on the link below for access to the Company’s annual and interim reports.
Country of incorporation and main country of operation
MySQUAR’s main country of operation is Vietnam. The Company is incorporated in the British Virgin Islands with Registered Number 1857565.
P.O. Box 957
Offshore Incorporations Centre
Road Town Tortola
British Virgin Islands
As the Company is not incorporated in the UK, the rights of the shareholders may be different from the rights of shareholders in a UK incorporated company.
MySQUAR Limited is not subject to the UK City Code on Takeovers and Mergers, nor is it subject to any similar legislation or code in its country of incorporation (British Virgin Islands) or operation (Vietnam). The Company has adopted some similar provisions to the UK City Code on Takeovers and Mergers in its Articles of Association. Such provisions are set out in the Articles of Association.
Current constitutional documents
Please click on the link below for Articles of Association.
Description of the business
Please click on the link below for a description of the business.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Number of securities in issue
Please click here for the details of the number of securities in issue.
No shares held as treasury shares.
The identity and percentage holdings of significant shareholders
Please click here for the details of the identity and percentage holdings of significant shareholders
The names of the directors, their biographical details and responsibilities
Please click on the link below for the names of the directors and brief biographical details and responsibilities.
Please click below to see regulatory announcements.