Share Price:
0.16p

RULE 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies

Last updated: 20th January 2017


NAME – Blue Star Capital plc

REGISTERED OFFICE –
Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ

REGISTRATION – Incorporated and registered in England and Wales under the Companies Act under registration number 05174441

MAIN COUNTRY OF OPERATION –
United Kingdom

VAT NUMBER – 853 9718 82


DESCRIPTION OF BUSINESS –

Blue Star Capital provides capital for the development of Homeland Security, media, technology and gaming companies.

As an AIM traded company, Blue Star Capital plc is subject to the UK City Code on Takeovers and Mergers legislation..

Blue Star Capital is not listed on any other trading platforms.


DIRECTORS

GRAHAM PARR

Non Executive Chairman


Graham Parr was involved in the management buyout of Pontin's Holidays in 1987 and served as Managing Director until 1995. In 1997, he co-founded Arena Leisure PLC and served as its Chief Executive Officer until 2001 and thereafter as a Non-Executive Director until 2004. He undertook the formation and development of 'At the Races’.

Graham has previously served as the Chairman of the Board of Gaming International Limited and Ocean Parcs Limited. Graham has also served as the Non-Executive Chairman of the Board of AIM listed Probability Plc until August 2012 and as Non-Executive Director of Timeweave plc until November 2012

ANTHONY FABRIZI

Chief Executive Officer

Tony Fabrizi qualified as a chartered accountant with KPMG in 1986 and joined James Capel (later HSBC Investment Bank) in 1987. He worked in corporate finance and spent eight years undertaking UK transactions, becoming a director in 1993. During his last three years at HSBC he was responsible for the other financial and fund management activities within corporate broking

Tony joined RP&C, a US Investment Bank, as a partner in 1998 to help develop its UK business

In 2002 he established Ghaliston Limited as a corporate finance advisory business. Over the next 4 years Ghaliston acted as financial advisor to 10 companies listing on AIM and raised capital for a number of private companies. In May 2006, Ghaliston Limited acquired Merchant Securities Limited, a private client stockbroking business and the enlarged company listed on AIM in November 2006. Tony resigned as CEO of that company in June 2008

WILLIAM HENBREY


William Henbrey has more than 30 years' experience in the gaming industry and is a Chartered Accountant. A partner at BDO London from 1978 until his retirement in 2006, William headed up the firm's Betting and Gaming Unit within the Leisure and Hospitality Group. He has acted as both business assurance and financial adviser to a wide range of clients in the sector, both private and public in the UK and internationally, on business and strategic planning, flotations, acquisitions and disposals.

William's gaming clients have included Coral, Pleasurama, Tote and Boylesports. He has also advised a number of online gaming businesses including 888, Aspinalls Online, Betbull, Bowman International, Empire Poker, Fairground Gaming, FireOne and St Minver.

 

 

 

rule_26
ADVISORS

NOMINATED ADVISOR 
Cairn Financial Advisers LLP

BROKER
Cairn Financial Advisers LLP

AUDITOR 
Adler Shine LLP 

SOLICITORS 
Gowling WLG (UK) LLP

COMPANY SECRETARY
Rawlison & Butler Nominees Limited

REGISTRAR 
Capita Registrars

SHARES

966,829,290 ordinary shares with voting rights.

  • The percentage of securities NOT in public hands is 20%
  • There are no restrictions on the transfer of AIM securities


SIGNIFICANT SHAREHOLDERS –

HIGHLAND FUND MANAGEMENT LTD

64,000,000

6.6%

BLUE SQUARE EQUITY INVESTMENTS LIMITED

49,700,409

5.1%

AA MANAGEMENT LTD

39,409,602

4%

Last updated FRI 20 January 2017