Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Leading Technology and Project Management Solutions

Providing professional business solutions to global organisations and consumers in order to develop the best project management eco-system possible

Shareholdings

All You Need to Know About Our Shareholdings

Exchanges and Trading Platforms

The company's securities are traded on the Alternative Investment Market (AIM) of the London Stock Exchange.

Shares in Issue

The Company has 199,666,880 ordinary shares of 10p each in issue.

Directors Shareholdings

The Directors' and the persons connected with them (within the meaning of section 252-255 of the Companies Act 2006) own the following shares in the share capital of the Company:

  Number of ordinary shares of 10p each Percentage
Wayne Bos* - -
John Caterer 12,500 0.006

*As trustee of the DNY Trust, a family trust of which Wayne Bos is a discretionary beneficiary, Praxis Trustees Limited holds 129,294,195 ordinary shares and, through DNY Investments Limited, a company which is an asset of the DNY Trust, has the right to subscribe for up to a further 8,000,000 ordinary shares by exercising the conversion rights attaching to a convertible loan notes and warrants issued by the Company on 17 December 2012.

Significant Shareholdings

The Company has been notified that the following persons have or will have an interest (within the meaning of Part 22 of the Companies Act 2006) in 3 per cent. or more of the issued share capital of the Company:

  Number of ordinary shares of 10p each Percentage
Praxis Trustees Limited* 129,294,195 64.75
Mmilt Pty Limited** 32,845,465 16.45
Cameron Investment Trust 6,516,130 3.26

*As trustee of the DNY Trust, a family trust of which Wayne Bos is a discretionary beneficiary, Praxis Trustees Limited holds 129,294,195 ordinary shares and, through DNY Investments Limited, a company which is an asset of the DNY Trust, has the right to subscribe for up to a further 8,000,000 ordinary shares by exercising the conversion rights attaching to a convertible loan notes and warrants issued by the Company on 17 December 2012.

**Updated on 15/12/2016

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