View DividendThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsChill Brands Group マネジメントマネジメント 基準チェック /04現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間データなし取締役会の平均在任期間less than a year経営陣の近況お知らせ • Sep 06Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024Chill 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 05Chill Brands Group plc Appoints Nick Tulloch as Non-Executive DirectorOn 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 17Chill Brands Group plc Announces Scott Thompson to Step Down as Non-Executive Director and Establishes Nomination and Remuneration CommitteeChill 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 06Chill Brands Group PLC Announces Appointment of Harry Chathli as Non-Executive ChairmanChill Brands Group PLC announced appointment of Harry Chathli as Non-Executive Chairman of the company on 4 June 2024.お知らせ • Apr 24Chill Brands Group Plc Announces Suspension of Callum Sommerton as Chief Executive OfficerChill 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 • Aug 25Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023Chill 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すべての更新を表示Recent updatesお知らせ • Dec 19Chill Brands Group plc Provides Update Regarding the Legal Action Announced on 25 July 2024Chill 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 06Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024Chill 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 05Chill Brands Group plc Appoints Nick Tulloch as Non-Executive DirectorOn 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 17Chill Brands Group plc Announces Scott Thompson to Step Down as Non-Executive Director and Establishes Nomination and Remuneration CommitteeChill 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 06Chill Brands Group PLC Announces Appointment of Harry Chathli as Non-Executive ChairmanChill Brands Group PLC announced appointment of Harry Chathli as Non-Executive Chairman of the company on 4 June 2024.お知らせ • Apr 24Chill Brands Group Plc Announces Suspension of Callum Sommerton as Chief Executive OfficerChill 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 18Jonathan Mark Swann Sends a Letter to Chill Brands GroupOn 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 01Chill 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 26Chill 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 25Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023Chill 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 KingdomCEOChill Brands Group CEOがいない、あるいは彼らに関するデータがない。取締役名称ポジション在職期間報酬所有権Graham John DuncanFinance Director & Directorless than a yearデータなしデータなしMichael MullenMember of Advisory Boardno dataデータなしデータなしAditya ChathliNon-Executive Chairmanless than a yearデータなしデータなしRandy NatvigMember of Advisory Boardno dataデータなしデータなしScott ThompsonIndependent Non-Executive Director2.6yrsUK£14.10k0.020% $ 2.7kもっと見る0.2yrs平均在職期間経験豊富なボード: CHBR.Fの 取締役会 は 経験豊富 ではない ( 0.2年の平均在任期間) ため、新しい取締役会が必要であると考えられます。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2024/08/11 18:35終値2024/05/14 00:00収益2023/09/30年間収益2023/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Chill Brands Group PLC 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Sep 06Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024Chill 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 05Chill Brands Group plc Appoints Nick Tulloch as Non-Executive DirectorOn 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 17Chill Brands Group plc Announces Scott Thompson to Step Down as Non-Executive Director and Establishes Nomination and Remuneration CommitteeChill 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 06Chill Brands Group PLC Announces Appointment of Harry Chathli as Non-Executive ChairmanChill Brands Group PLC announced appointment of Harry Chathli as Non-Executive Chairman of the company on 4 June 2024.
お知らせ • Apr 24Chill Brands Group Plc Announces Suspension of Callum Sommerton as Chief Executive OfficerChill 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 • Aug 25Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023Chill 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
お知らせ • Dec 19Chill Brands Group plc Provides Update Regarding the Legal Action Announced on 25 July 2024Chill 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 06Chill Brands Group PLC, Annual General Meeting, Sep 30, 2024Chill 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 05Chill Brands Group plc Appoints Nick Tulloch as Non-Executive DirectorOn 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 17Chill Brands Group plc Announces Scott Thompson to Step Down as Non-Executive Director and Establishes Nomination and Remuneration CommitteeChill 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 06Chill Brands Group PLC Announces Appointment of Harry Chathli as Non-Executive ChairmanChill Brands Group PLC announced appointment of Harry Chathli as Non-Executive Chairman of the company on 4 June 2024.
お知らせ • Apr 24Chill Brands Group Plc Announces Suspension of Callum Sommerton as Chief Executive OfficerChill 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 18Jonathan Mark Swann Sends a Letter to Chill Brands GroupOn 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 01Chill 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 26Chill 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 25Chill Brands Group PLC, Annual General Meeting, Sep 19, 2023Chill 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