공시 • Jul 02
Strata Investment Holdings plc Announces Appointment of Robert Breunig as Non-Executive Director, Effective June 30, 2026 Strata Investment Holdings PLC announced that the Board had appointed Mr. Robert Breunig as a non-executive director with effect on and from the conclusion of the annual general meeting of the Company to be held on June 30, 2026. Mr. Robert Breunig holds a degree from Rutgers University (United States) and brings over 40 years of commercial experience spanning capital markets, corporate transactions and operational business management. Mr. Breunig commenced his career on Wall Street in the 1980s, where he developed specialist expertise in medical technology companies, institutional sales and mergers and acquisitions. He is the founder of a company operating across the construction, demolition, recycling and real estate development sectors. Mr. Breunig has been an active investor in publicly listed mining companies for the past ten years and brings to the Board significant expertise in corporate finance, mergers and acquisitions and strategic leadership. 공시 • Jun 24
An undisclosed buyer cancelled the acquisition of Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others. An undisclosed buyer proposed to acquire Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others on June 10, 2026. A cash consideration valued at AUD 0.16 per share will be paid .The Offer will extend to all issued Strata Shares and any further Strata Shares which are unconditionally allotted or issued and fully paid before the Offer closes. If sufficient acceptances of the Offer are received and/or sufficient Strata Shares are otherwise acquired, it is the intention of buyer to apply the provisions of Chapter 3 of Part 28 of the Companies Act to acquire compulsorily any outstanding Strata Shares to which such Offer relates. The offer was made directly to shareholders without a recommendation from the target's board. In its announcement, buyer cited concerns over Strata's high operational cost base, declining portfolio performance, and the imminent risk of the company's delisting from the ASX as reasons for the offer. Should the buyer acquire (pursuant to the Offer or otherwise), 90%. or more in nominal value of the Strata Shares to which the Offer relates, buyer intends that Strata will make a formal request to ASX for removal of Strata from the Official List. At completion of the Offer, it is expected that the current members of the Strata Board will resign. Thereafter, no immediate change is expected, but the buyer will carry out a further review of Strata's wider staffing arrangements as part of the Post-Completion Review to determine how best to align resources with its strategic priorities. This review may result in consolidation of roles in certain central functions, a material reduction or replacement of existing personnel or outsourcing to alternative providers to reduce costs. As of June 18, 2026 the offeror board is pleased to announce the terms and conditions of an increased and revised cash offer Under the terms of the Cash Offer, each Strata Shareholder will be entitled to receive 22 cents in cash for each Strata Share as an alternative to the Cash Offer, Eligible Strata Shareholders may instead elect to receive one unlisted common share in the capital of offeror for each Strata Share, subject to the Share Alternative Maximum.
Andrew Chubb and Vladimir Volodko of H & P Advisory Limited acted as financial advisor and Squire Sanders LLP acted as legal advisor for the buyer
An undisclosed buyer cancelled the acquisition of Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others on June 22, 2026. The Strata Board believes that the Revised Proposed Offer is not in the best interests of the Company's shareholders as a whole. The Strata Board has therefore determined not to recommend the Revised Proposed Offer. 공시 • Jun 15
An undisclosed buyer cancelled the acquisition of Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others. An undisclosed buyer proposed to acquire Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others for AUD 27.1 million on June 10, 2026. A cash consideration valued at AUD 0.16 per share will be paid .The Offer will extend to all issued Strata Shares and any further Strata Shares which are unconditionally allotted or issued and fully paid before the Offer closes. If sufficient acceptances of the Offer are received and/or sufficient Strata Shares are otherwise acquired, it is the intention of buyer to apply the provisions of Chapter 3 of Part 28 of the Companies Act to acquire compulsorily any outstanding Strata Shares to which such Offer relates. The offer was made directly to shareholders without a recommendation from the target's board. In its announcement, buyer cited concerns over Strata's high operational cost base, declining portfolio performance, and the imminent risk of the company's delisting from the ASX as reasons for the offer. Should the buyer acquire (pursuant to the Offer or otherwise), 90%. or more in nominal value of the Strata Shares to which the Offer relates, buyer intends that Strata will make a formal request to ASX for removal of Strata from the Official List. At completion of the Offer, it is expected that the current members of the Strata Board will resign. Thereafter, no immediate change is expected, but the buyer will carry out a further review of Strata's wider staffing arrangements as part of the Post-Completion Review to determine how best to align resources with its strategic priorities. This review may result in consolidation of roles in certain central functions, a material reduction or replacement of existing personnel or outsourcing to alternative providers to reduce costs.
Andrew Chubb and Vladimir Volodko of H & P Advisory Limited acted as financial advisor and Squire Sanders LLP acted as legal advisor for the buyer
An undisclosed buyer cancelled the acquisition of Strata Investment Holdings Plc (ASX:SRT) from SCP Resource Finance LP and others on June 15, 2026. The Strata Board believes that the Proposed Offer materially undervalues Strata, its assets and its prospects and is not in the best interests of the Company's shareholders as a whole. The Strata Board has therefore determined to reject the Proposed Offer. Accordingly, the Strata Board advises shareholders do not need to take any action in relation to this Proposed Offer. 공시 • May 18
Strata Investment Holdings Plc, Annual General Meeting, Jun 30, 2026 Strata Investment Holdings Plc, Annual General Meeting, Jun 30, 2026. Location: at higher shalford farm, charlton musgrove, wincanton, somerset ba9 8hf, United Kingdom 공시 • Jun 24
Strata Investment Holdings plc Approves Non -Re-Election of David Alan Wargo as Director Strata Investment Holdings Plc announced at the AGM held on June 20, 2025, approbed re-election of Mr. David Alan Wargo as director was not carried. 공시 • Aug 27
Strata Investment Holdings Plc (ASX:SRT) entered into binding letter agreement to acquire 1000433639 Ontario Inc for $21.2 million. Strata Investment Holdings Plc (ASX:SRT) entered into binding letter agreement to acquire 1000433639 Ontario Inc for $21.2 million on August 25, 2024. The consideration consists of common equity of Strata Investment Holdings Plc to be issued for common equity of 1000433639 Ontario Inc. Strata Investment Holdings Plc will pay an contingent payment common equity. The Company intends to apply funds raised under the Strata Financing, together with existing cash reserves. The transaction will be financed through equity investment of $10 million.
The completion of the Acquisition is also subject to the approval of applicable Canadian securities regulators, including from the Canadian Investment Regulatory Organization and the Ontario Securities Commission. The Acquisition requires shareholder approval under the ASX Listing Rules 공시 • May 24
Strata Investment Holdings Plc, Annual General Meeting, Jun 27, 2024 Strata Investment Holdings Plc, Annual General Meeting, Jun 27, 2024. Location: at oriental club, stratford house, stratford lace, london, w1c 1es, United Kingdom New Risk • Jan 30
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 11% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Earnings have declined by 13% per year over the past 5 years. Minor Risks Revenue is less than US$5m (UK£1.9m revenue, or US$2.4m). Market cap is less than US$100m (€18.6m market cap, or US$20.2m). Board Change • Aug 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Chairman Charles Patrick Stewart Hall was the last independent director to join the board, commencing their role in 2016. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.