BCK - Blackstar Group SE - Update regarding the proposed transfer to Malta
BCK
BCK
BCK - Blackstar Group SE - Update regarding the proposed transfer to Malta
Blackstar Group SE
Previously Blackstar Group PLC
(Incorporated in England and Wales)
(Company number SE 30)
(registered as an external company with limited liability in the Republic
of South Africa under registration number 2011/008274/10)
Share code: BCK
ISIN: GB00BOW3NL87
("Blackstar" or "the Company")
Update regarding the proposed transfer to Malta
Following the announcement made by the Company on 28 October 2011, the
Company wishes to inform shareholders that it has begun the process to
transfer the Company`s registered office and the tax residence to Malta.
The necessary filing to commence this process was made at Companies House
on 28 November 2011 and, in accordance with the Article 8 of Counsel
Regulation (EC) No 2157/2001, it is currently expected that an announcement
shall be published in the London Gazette and a circular shall be posted to
shareholders by Friday 9 December 2011.
The shareholders meeting at which the transfer resolutions will be
considered, notice of which will be contained within the circular to be
posted to shareholders by Friday 9 December 2011, will be held on or around
10 February 2012 and (assuming that shareholders approve the resolutions)
it is expected the transfer will become effective during March 2012.
29 November 2011
For further information, please contact:
Blackstar Group SE John Kleynhans +352 402 505 427
Liberum Capital Limited Chris Bowman / +44 (0) 20 3100
Christopher 2222
Britton
PSG Capital (Pty) David Tosi +27(0) 21 887 9602
Limited
Date: 29/11/2011 13:00:25 Produced by the JSE SENS Department.
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