お知らせ • Dec 19
Chill Brands Group plc Provides Update Regarding the Legal Action Announced on 25 July 2024 Chill Brands provided an update regarding the legal action announced on 25 July 2024 against its former directors and the status of its audit for the year ended 31 March 2024. Update on US litigation: Chill Brands announced that it has reached an out-of-court settlement with its former directors and that the Chill.com domain and related trademarks are now under the Company's ownership and management. The former directors will retain the monies they received prior to the general meeting held on 4 June 2024. This resolution brings the matter to a close, avoiding further expenditure on protracted US litigation and allows the Company to focus its resources on its core operations and future growth. Since its update of 9 December 2024, the Company has continued to work with its auditors towards the completion of its audit for the year ended 31 March 2024 (the "2024 financial report"). The Company still anticipates completing its audit and publishing the 2024 financial report during the first quarter of 2025. The settlement of the US litigation provides significant clarity in relation to the status of the Company's balance sheet post year end. The Company will provide further updates clarifying a timetable for publication of the 2024 financial report as progress is made. お知らせ • Sep 06
Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024 Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024. Location: the offices of allenby capital limited, 5th floor, 5 st helens place, ec3a 6ab, london United Kingdom お知らせ • Sep 05
Chill Brands Group plc Appoints Nick Tulloch as Non-Executive Director On 17 July 2024, Chill Brands Group PLC announced the proposed appointment of Nick Tulloch as a Non-Executive Director and that it was intended Nick would be appointed at the 2024 AGM. The Board announced that Nick has been appointed a Non-Executive Director with effect from 5 September 2024 and a resolution to re-appoint him in accordance with the Articles of Association of the Company will be proposed at the AGM. Nick Tulloch has advised companies on the UK capital markets for over 20 years, working for several well-known investment banks and stockbrokers, including Cazenove, Arbuthnot and Cantor Fitzgerald. He is CEO of Voyager Life plc, which he founded originally as a plant-based health & wellness company and is currently overseeing its transformation into a helium business with production assets in Kansas, USA. This marks the second time in his career that he has carried out a business change. He was finance director and then subsequently CEO of Chill Brands Group plc in 2019 - 2020 (at which time it was called Highlands Natural Resources plc and then Zoetic International plc) when he led the company's pivot from oil & gas and into what became its current operations. Nick began his career as a solicitor with Gouldens and he holds a master's in law from Oxford University. Nick is also chairman of ECR Minerals plc. The Board will continue its search for an additional Non-Executive Director and expects to appoint one prior during 2024. お知らせ • Jul 17
Chill Brands Group plc Announces Scott Thompson to Step Down as Non-Executive Director and Establishes Nomination and Remuneration Committee Chill Brands Group PLC announced that Scott Thompson, a current Non-Executive Director, has informed the Board of his decision not to seek re-election at the forthcoming Annual General Meeting. Mr. Thompson will therefore stand down as a Director at the 2024 AGM. In addition to its Audit Committee, the Company has established a Nomination Committee and a Remuneration Committee in line with corporate governance best practice. The Non-Executive Directors, being Harry Chathli and Scott Thompson, will be members of all committees and any further Non-Executive Directors are expected to join them as they are appointed. お知らせ • Jun 06
Chill Brands Group PLC Announces Appointment of Harry Chathli as Non-Executive Chairman Chill Brands Group PLC announced appointment of Harry Chathli as Non-Executive Chairman of the company on 4 June 2024. お知らせ • Apr 24
Chill Brands Group Plc Announces Suspension of Callum Sommerton as Chief Executive Officer Chill Brands Group Plc announced the appointment of Fieldfisher LLP to conduct an investigation after allegations were raised around the use of inside information. The Company will be engaging with relevant authorities, including the Financial Conduct Authority, and the investigation's findings will be reported in due course. Callum Sommerton has been suspended as Chief Executive Officer of Chill Brands in connection with these allegations. This suspension does not constitute disciplinary action or a disciplinary penalty and does not imply any assumption that Mr. Sommerton is guilty of any misconduct or that any decision has been made. The process of appointing an interim Chief Executive Officer is underway. お知らせ • Apr 18
Jonathan Mark Swann Sends a Letter to Chill Brands Group On April 17, 2024, Chill Brands Group Plc announced that it has received a letter on behalf of Jonathan Mark Swann seeking to requisition a general meeting of the Company's shareholders under section 303 of the Companies Act 2006, as amended The Company stated that as a summary of the resolutions proposed within the requisitioner's letter is as follows: 1) the appointment of Graham Duncan as a director of the Company with immediate effect; 2) the appointment of Aditya Chathli as a director of the Company with immediate effect; 3) conditional upon the passing of Resolution 1 or 2, Antonio Russo to be removed as a director of the Company with immediate effect; 4) conditional upon the passing of Resolution 1 or 2, Trevor Taylor to be removed as a director of the Company with immediate effect; and 5) that any person appointed as a director of the Company since the date of the requisition of the Requisitioned General Meeting at which this resolution is proposed, and who is not one of the persons referred to in the resolutions numbered 1 and 2 (inclusive) above, be removed as a director of the Company with immediate effect. お知らせ • Feb 01
Chill Brands Group PLC has completed a Follow-on Equity Offering in the amount of £1.200019 million. Chill Brands Group PLC has completed a Follow-on Equity Offering in the amount of £1.200019 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 32,000,500
Price\Range: £0.0375
Transaction Features: Subsequent Direct Listing お知らせ • Jan 26
Chill Brands Group PLC has filed a Follow-on Equity Offering in the amount of £1.200019 million. Chill Brands Group PLC has filed a Follow-on Equity Offering in the amount of £1.200019 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 32,000,500
Price\Range: £0.0375
Transaction Features: Subsequent Direct Listing お知らせ • Aug 25
Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023 Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023, at 14:00 Coordinated Universal Time. Location: Allenby Capital Limited, 5th Floor, 5 St Helen's Place, London EC3A 6AB London United Kingdom