Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

 Information  X 
Enter a valid email address
  Print      Mail a friend       More announcements

Friday 20 April, 2007

AIM

Schedule 1 - Novera Energy

AIM
20 April 2007


 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE 
                 WITH RULE 2 OF THE AIM RULES FOR COMPANIES ('AIM RULES')

COMPANY NAME:
Novera Energy plc

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :
30 Bedford Street
London
WC2E 9ED

COUNTRY OF INCORPORATION:
England and Wales

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
www.noveraenergy.com  This is currently the website of Novera Energy Limited, which is an Australian company
whose shares are traded on AIM. Following the scheme of arrangement referred to below, this will become the
website of Novera Energy plc. Until the scheme of arrangement has been implemented, all information relating to
Novera Energy plc equivalent to that required for an AIM admission document which is not currently available will
be available at www.noveraenergy.com/home/key_information_redomicile.php

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTING STRATEGY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
STATED:

Novera Energy Limited is an independent renewable energy developer which has a portfolio of landfill gas, hydro
and wind assets focused on the UK.



Novera Energy plc is party to a scheme of arrangement under the terms of which shareholders will be asked to
approve a share for share exchange with Novera Energy Limited.  Following the implementation of the scheme of
arrangement, which is conditional on shareholder approval and the approval of the Supreme Court of the State of
Victoria in Australia, Novera Energy Limited will become a wholly-owned subsidiary of Novera Energy plc and its
shareholders will be allotted shares in Novera Energy plc.  Novera Energy Limited will cancel its admission to
trading on AIM and Novera Energy plc will apply for admission of its ordinary shares to trading on AIM.  In
effect, the proposed transaction is a redomicile of Novera Energy group of companies to the UK.


DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where
known, number and type of shares, nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):
123,957,780 ordinary shares of 5 pence each

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
N/A

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
As at the date of this notification, and as far as the directors are aware, the percentage of AIM Securities not
in public hands at Admission will be 24.65 per cent.

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE
COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

N/A

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known
or including any other name by which each is known):
David Stephen Fitzsimmons(executive director)

Rory John Quinlan (executive director)

Roy Alexander Franklin (non-executive director and Chairman)

It is proposed that two additional non-executive directors will be appointed to the board of Novera Energy plc
prior to Admission.

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE
AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each
is known):


David Stephen Fitzsimmons - 50% before Admission, 0.47% after Admission;

Rory John Quinlan - 50% before Admission, 0.01% after Admission,



and



As at the date of this notification, and as far as the directors are aware, the full names and holdings of
significant shareholders before and after admission will be:



Kairos Investment Management - 11.10%

Bennelong Group - 9.54%

UBS market makers - 7.73%

UBS Wealth Management (UK) - 6.59%

Deutsche Bank - 5.60%

ABN Amro market makers - 5.19%

Morley Fund management - 5.01%

Tudor Investments - 4.86%
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
N/A

(i)                  ANTICIPATED ACCOUNTING REFERENCE DATE

(ii)                DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED

(iii)               DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
(i)                  31 December

(ii)                N/A

(iii)               Half yearly report for the period ending 30 June 2007 to be published by 30 September 2007

(iv)              Annual audited accounts for the year ending 31 December 2007 to be published by 30 June 2008

(v)                Half yearly report for the period ending 30 June 2008 to be published by 30 September 2008



EXPECTED ADMISSION DATE:
29 May 2007

NAME AND ADDRESS OF NOMINATED ADVISER:
Oriel Securities Limited
125 Wood Street
London EC 2V 7AN

NAME AND ADDRESS OF BROKER:
Oriel Securities Limited
125 Wood Street
London EC 2V 7AN

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION
DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE
ADMISSION OF ITS SECURITIES:

N/A

DATE OF NOTIFICATION:
20 April 2007

NEW/ UPDATE:
New

QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:

As outlined above, Novera Energy plc is party to a scheme of arrangement with Novera Energy Limited, the latter
being a company whose shares are currently admitted for trading on AIM.  Novera Energy plc's application for
admission to trading on AIM will be treated as a 'Fast Track' application.  Therefore, some of the information in
this announcement refers to Novera Energy Limited.

THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:
AIM (as regards Novera Energy Limited)

THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:
10 June 2005 (as regards Novera Energy Limited)

CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET OR DETAILS OF WHERE THERE HAS BEEN ANY
BREACH:

Novera Energy Limited confirms, having made due and careful enquiry, that as at the date hereof, Novera Energy
Limited has adhered to the legal and regulatory requirements involved in having its securities traded upon AIM.

AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE
LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:

www.noveraenergy.com/home/key_information_announcements_presentations.php (as regards Novera Energy Limited)
DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS
OF ITS INVESTING STRATEGY:

The strategy of Novera Energy plc is to continue to create value through focusing on UK renewable power
generation specifically in the landfill gas, wind and energy from waste sectors. The company has a strong
pipeline of development projects that is expected  to provide growth in future years.

A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED
SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:

There has been no significant change in the financial or trading position of Novera Energy plc or of Novera
Energy Limited since the end of the last financial period for which audited statements have been published, being
31 December 2006.

A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL AVAILABLE TO
IT OR ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:

The Directors of Novera Energy plc have no reason to believe that the working capital available to Novera Energy
plc or its group will be insufficient for at least twelve months from the date of its Admission.

DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:

None

A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:

Settlement will be through CREST or in certificated form

A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:

www.noveraenergy.com Until the scheme of arrangement has been implemented, this information will be available at
www.noveraenergy.com/home/key_information_redomicile.php. After the scheme of arrangement has been implemented,
this information will be available at www.noveraenergy.com/home/key_information_announcements_presentations.php.

INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:

As set out in the Appendix to this announcement, this information is available at www.noveraenergy.com/home/
key_information_redomicile.php

A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION AND INTERIM RESULTS WHERE APPLICABLE.  THE
ACCOUNTS MUST BE PREPARED IN ACCORDANCE WITH ACCOUNTING STANDARDS PERMISSIBLE UNDER AIM RULE 19:
www.noveraenergy.com.  Until the scheme of arrangement has been implemented, Novera Energy Limited's annual
report for the financial year ended 31 December 2006 will be available at www.noveraenergy.com/home/
key_information_redomicile.php.  After the scheme of arrangement has been implemented, this information will be
available at www.noveraenergy.com/home/key_information_annual_reports.php.
THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TREASURY:
None










                      This information is provided by RNS
            The company news service from the London Stock Exchange