Directors, Agents And Advisers
Directors (all non-executive)
Kiat Wai Du (also known as 'William') - Non-Executive Chairman
Shunita Maghji - Non-Executive Director
Simon Retter - Finance Director
Mark Simmonds - Non-Executive Director
Company Secretary
Simon Retter
Registered Office
Collas Crill Corporate Services Limited
Floor 2, Willow House, Cricket Square
PO Box 2804, Grand Cayman KY1-1112
Cayman Islands
Head Office
Suite A-02-02, 2nd Floor, Empire Office Tower
Jalan SS16/1, Subang Jaya
47500 Selangor DE, Malaysia
Financial Adviser and Broker
Optiva Securities Limited
49 Berkeley Square, Mayfair, London W1J 5AZ, UK
Auditors and Reporting Accountants
Crowe U.K. LLP
St. Bride's House
10 Salisbury Square
London
EC4Y 8EH
Legal advisers to the Company as to English law
Bird & Bird LLP
12 New Fetter Lane, London EC4A 1JP
Legal advisers to the Company as to Cayman Islands law
Collas Crill (Singapore) Pte Ltd
Level 25, One Raffles Quay North Tower, 048583, Singapore 048583
Registrar
Computershare Investor Services (Cayman) Limited
The R&H Trust Co. Ltd.
Windward 1, Regatta Office Park
West Bay Road, Grand Cayman KY1-1103
Cayman Islands
Depositary
Computershare Investor Services plc
The Pavilions, Bridgwater Road
Bristol
BS13 8AE
Company Data
|
VERTU CAPITAL LIMITED |
VCBC:LN |
|
ISIN |
KYG9341F1081 |
|
SEDOL |
BSTLQV2 |
|
Admission Date |
19/01/2015 |
|
Corporation establishment |
a Cayman Islands exempted company with limited liability and registration number 291725 |
|
End of Business Year |
31/12/ |
|
Accounting Standard |
IFRS |
|
Transparency Standard |
Standard Listing on the London Stock Exchange’s Main Market for Listed Securities |
|
Market Segment |
Main Market |
|
Instrument Type |
Depositary Interest (Equity) |
|
Securities Type |
Ordinary Shares |
|
Par value |
₤0.01 |
|
Authorised Capital |
₤2,000,000 |
|
Shares outstanding |
119,999,999 |
|
Paid-up Capital |
₤1,200,000 |
|
Auditor |
Crowe U.K. LLP |
Financial Calendar
| Date | Title |
|
31 Aug |
Annual General Meeting |
|
30 June |
Publication Financial Statement for Accounting Year |
|
31 Sept |
Publication of Interim Financial Report for 1st Half |
Financial Information
| Years | Date | Title | Action |
| 2021 | 16 August 2021 | Notice of AGM 2021 |
Notice
Proxy Form |
| 2021 | 30 June 2021 | Publication of 2020 Annual Report | Download |
| 2021 | 4 June 2021 | Issue Of Equity | Download |
| 2020 | 30 september 2020 | Half year report 2020 | Download |
| 2020 | 24 September 2020 | Result of AGM 2020 | Download |
| 2020 | 1 September 2020 | Notice of AGM | Download |
| 2020 | 1 September 2020 | Notice of AGM | Download |
| 2020 | 1 September 2020 | Notice of AGM | Download |
| 2020 | 25 June 2020 | Publication of 2019 Annual report | Download |
| 2019 | 06 September 2019 | Half Year Report Ended 30 June 2019 | Download |
| 2019 | 02 August 2019 |
Notice of AGM - AGM notice - Proxy form |
Download Download |
| 2019 | 30th April 2019 | Publication of 2018 Annual Report |
Download Detail |
| 2018 | 28th September 2018 | June 2018 Interim Results | Download |
| 2018 | 08th June 2018 | Result of AGM | Download |
| 2018 | 30th April 2018 |
Notice of AGM - AGM notice - Proxy form |
Download Download |
| 2018 | 30th April 2018 | Publication of 2017 Annual Report |
Download Detail |
| 2017 | 08th September 2017 | June 2017 Interim Results | Detail |
| 2017 | 09th June 2017 | Result of AGM |
Download Detail |
| 2017 | 16th May 2017 |
Notice of AGM - AGM notice - Proxy form |
Download Download |
| 2017 | 28th April 2017 | Publication of 2016 Annual Report | Download |
| 2016 | 30th June 2016 | Vertu Capital Limited - June 2016 Interim Results | Download |
| 2016 | 29th April 2016 | Vertu Capital Limited - Annual Report | Download |
| 2016 | 29th April 2016 | Vertu Capital Limited - 2016 AGM Notice | Download |
| 2016 | 19th April 2016 | Proposed Acquisition of VCB Malaysia Berhad | Download |
| 2015 | 30th June 2015 | Interim Financial Reports | Download |
|
2015 |
19th Jan 2015 |
Listing Prospectus |
Download |
