Information required as per Schedule 2 (g) of the AIM Rules
Further to announcement made on 1 February 2007, the Company wishes to disclose the following information in relation to the appointment to the board of the Company of Mark Allan Patterson, as required by AIM Rule 17 with reference to Schedule Two paragraph (g) of the AIM Rules.
Mark Allan Patterson, aged 51, holds or has held over the previous five years the following directorships and partnerships;
Calypso Energy LLC
Calyspo International Energy LLC
Calypso North America Energy LLC
Calypso North America Energy Series A, LP
Pacifica Energy Partners LLC
Mark Allan Patterson was Executive Director of Compańía General de Combustibles S.A. (“CGC”) through December 1999. Sociedad Comercial del Plata S.A., parent company of CGC, requested a court-supervised restructuring on September 8, 2000, which in turn required the restructuring of CGC’s obligations. SCP notified the Argentine Stock Exchange on March 1, 2004 that CGC’s re-organisation plan had been approved by the Argentine courts. The sale of a controlling interest in the company was approved on June 22, 2005.
Petrolatina is pleased to announce that the option announced on 21 May 2007 has
been exercised and that accordingly it has today completed the sale of its
Guatemala assets. The consideration is $4 million in cash.
04.07.07 Notice of AGM
PetroLatina wishes to announce that the AGM of the Company will take place at 10
am on 17 July 2007 at Room Green 1, The Guoman Cumberland Hotel, Great
Cumberland Place, London, W1A 4RF,
29.06.07 Annual Report and Accounts
The Company wishes to announce that the Company's Annual Report and Accounts for
the year ended 31 December 2006 have been sent to the shareholders of the
21.06.07 Board Change
PetroLatina Energy Plc (AIM: PELE), an independent oil and gas exploration, development and production company focused on Latin America, announces that Richard Lavers has stepped down as a Non Executive Director of the Company...
13.06.07 Issue of Equity
The Company announces that under the terms of an employment contract 1,500,000 new ordinary shares of the Company are to be issued and allotted to Rudolph Berends, Chief Executive Officer of PetroLatina.
Application has been...
12.06.07 Final results for the year ended 31 December 2006
Chief Executive’s Statement
The past year has seen some large steps forward in the development of PetroLatina but we have also experienced disappointments.
In April 2006 the Group acquired interests in...
07.06.07 Holding(s) in Company
The Company was informed on 7 June 2007 that Macquarie Bank Limited is interested in 3,474,086 ordinary shares in the capital of the Company, representing 3.02 per cent of the entire issued voting share capital of the Company. ...
30.05.07 Additional Listing
The Company has issued 830,000 new ordinary shares of $0.10 to Macquarie Bank Limited (“Macquarie”) as partial consideration for the agreement with Macquarie to make available an extension of $1.7 million to the Company’s...
21.05.07 Operations Update
PetroLatina Energy Plc (“PetroLatina” or the “Company”) an independent oil and gas exploration, development and production company, focused on Latin America, is pleased to provide the following May 2007 operations update....
03.05.07 Board Change
John (Jay) Scott has resigned as a Director of the Company effective 2nd May 2007. Jay has also stepped down from his position as Chief Operating Officer....
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