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AIM Rule 26 Disclosures
The following information is provided pursuant to the AIM Rule 26 and was last updated on 10 March 2014:
Description of Business
PipeHawk plc is a dynamic business offering advanced engineering solutions to challenging technical requirements across many industries.
QM Systems, a division of PipeHawk PLC, is a market leader in providing solutions and services for electronic system design and manufacture, test equipment, transfer systems and automation and assembly solutions to the automotive, aerospace, rail and other related industries.
We are the global market leader in ground probing radar technology with many applications including civil engineering and land mine detection. Our technology provides a superior detection of hidden underground objects and features, dramatically reducing risk, improving safety and saving substantial time and money during identification and excavation.
Adien Limited, a wholly owned subsidiary, is a leader in the field of utility detection and mapping. Its survey teams provide information that is critical in the design processes of almost all construction projects that involve breaking the ground.
Powered by excellent people our reputation is built on exceeding our customer’s expectations in delivering innovative, cost effective quality solutions in all aspects of our business.
Through our energetic, innovative and dynamic approach together with our significant investment in R&D we will continue to strengthen our market leading positions.
Board of Directors' names and brief biographies
Gordon Watt BA, FCA, FRSA
Gordon is a chartered accountant having been a partner at RSM Robson Rhodes and then Finance Director/Deputy Chief Executive of British Bus Plc until it was sold to Arriva Plc. He is Non executive chairman of a number of private companies, he became a non-executive director of the Group in 1998, became finance director in December 2001 and Chairman in January 2003.
Robert Tallentire ACA MBA
Finance Director (54)
Bob joined PipeHawk in 2003 and became Group Finance Director and Managing Director of Adien on 10th December 2004. Bob is a chartered accountant having been a partner at RSM Robson Rhodes and then Managing Director of his own business for 5 years which was successfully sold in 2002. He has extensive consulting and management experience.
R Randal MacDonnell
Non-executive Director (74)
Randal joined the Group in February 2006. He is currently a director of Strategic Natural Resources Plc, having previously been a director of Kleinwort Benson Securities, Laing & Cruickshank Securities and Chase Manhattan Securities Limited. Prior to that he was a partner in stockbrokers Laurie Milbank & Co.
The Board has no permanent sub-committtees
Country of Incorporation
- PipeHawk is incorporated in the United Kingdom
Main country of operation
- PipeHawk's main country of operation is the United Kingdom
Nominated Company Advisers
10 King William Street
10 King William Street
Thames House, Portsmouth Road
4 More London Riverside
Crowe Clark Whitehill LLP
St Bride's House
10 Salisbury Square
Annual Report, Accounts and interims
(see further below for all other announcements)
|10 March 2014||PipeHawk Interim Results for the Six Month Period ended 31 December 2013|
|14 November 2013||PipeHawk Report and Accounts 2013|
|06 March 2013||PipeHawk plc Interim Results for the Six Month Period ended 31 December 2012|
|06 November 2012||PipeHawk Report and Accounts 2012|
|05 November 2013||Final Results 5 11 13|
- There are no shares held in treasury.
- PipeHawk plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
Of the total shares in issue 33.43% are not in public hands
- Significant Shareholders
Those shareholders having interest greater than 3% of the issued share capital are:-
|*||G G Watt||5,721,500||17.33 %|
|S Hamilton||4,583,334||13.90 %|
|Dr R J Chignell||2,204,200||6.70 %|
|J T Twigg||1,054,830||3.20 %|
|N G Wood||1,054,830||3.20 %|
|J Creswell||1,354,000||4.10 %|
|*Indicates a Director of the Company|
- Total shares in issue 33,020,515 ordinary shares of 1p each
- Restrictions on transfer of securities
- There are no restrictions on the transfer of the AIM securities