Special General Meeting

At a Special General Meeting of shareholders of Spitfire Oil Limited (“the Company”) held today, all resolutions put to the shareholders contained in the notice of the meeting dated 12th August 2020 were passed to, liquidate the Company, and to appoint Christian Luthi of Conyers Dill & Pearman as liquidator.

With the Company’s shares de-listed from trading on AIM, its business wound down, and subsidiaries liquidated the only assets of the Company remaining are bank deposits which after the liquidator’s expenses will be distributed to shareholders pro rata in accordance with their shareholdings.

AIM Listing

Admission of the Company’s shares to trading on AIM was cancelled on 3 September 2020.

Further details to follow.

Special General Meeting

Following suspension of the Company’s shares on 2 March 2020, the Company announces that, in the absence of any new developments, it is expected that admission of the Company’s shares to trading on AIM will be cancelled on or around 3 September 2020 and that the Company be subsequently liquidated and surplus funds returned to shareholders.

Notice of a Special General Meeting of the Company to dissolve the Company by way of a members voluntary liquidation has been sent to shareholders and is available on the Company’s web site on www.spitfireoil.com.

Notice Of Special General Meeting

NOTICE IS HEREBY GIVEN that a Special General Meeting of Spitfire Oil Limited (“the Company”) will be held at the ninth floor, BGC Centre, 28 The Esplanade, Perth. WA 6000. Australia, on Monday 7th September 2020 at 3.00 pm (local time) to pass the following resolutions to dissolve the Company by way of a Members’ voluntary liquidation: Continue reading →

Annual General Meeting

At the Annual General Meeting of Spitfire Oil Limited held today, all resolutions put to the shareholders contained in the notice of the meeting dated 13th March 2020 were passed.