Announcement • May 02
Helium One Global Limited Announces Board Changes Helium One Global announced the appointment of Clive Carver as Non-Executive Chairman with immediate effect (29 April 2026). James Smith has decided to step down from his role as Non-Executive Chairman. James has been on the Board of Helium One since its IPO in 2020 as a Non-Executive Director, and as Non-Executive Chairman since August 2023. During James' tenure as a Director and Chairman, he has overseen a period of significant achievement for the Company, including its successful listing on AIM to the first helium discovery in Tanzania at the Company's southern Rukwa Helium Project, the award of Tanzania's first helium mining licence and the Company's farm in to the Galactica-Pegasus helium development project in the US. Clive is an experienced public company non-executive director and chairman, having been chairman of a number of AIM companies in recent years, with direct experience in, amongst others, the oil & gas, oilfield services and mining sectors. Clive is currently Chairman of AIM listed Caspian Sunrise plc and Built Cybernetics plc. Clive is a fellow of the Institute of Chartered Accountants in England and Wales (FCA) and was for 30 years a fellow of the Association of Corporate Treasurers (FCT). While working in the UK broking industry Clive gained more than 15 years' experience as a Qualified Executive under the AIM Rules where he ran the Corporate Finance departments of several of the larger and more active Nominated Adviser firms. Clive Nathan Carver, aged 65. Current directorships and partnerships: Caspian Sunrise PLC; Built Cybernetics; Satsuma Technology plc; Eragon Petroleum Limited; Eragon Petroleum FZE; Past directorships and partnerships held within the last 5 years: Airnow Limited; Airnow TCX Limited; Airnow Media Limited; Labcave Ltd; Fairfax Close Management Limited; BNG Energy Limited; Elk Associates LLP; Elk Corporate Services Limited. Airnow Limited entered into a company voluntary arrangement on 9 October 2023, 11 months after Clive resigned as a director on 25 November 2022. Board Change • May 01
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Nish Dighe was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 28
Helium One Global Limited has completed a Follow-on Equity Offering in the amount of £1.5 million. Helium One Global Limited has completed a Follow-on Equity Offering in the amount of £1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 250,000,000
Price\Range: £0.006
Transaction Features: Regulation S 
