Persons with Significant Control

1 Active 3 Ceased

Active PSCs

Cathelco Holdings Limited

United Kingdom

Notified on 30 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Teifion Luther George Salisbury

Ceased on 29 May 2018

Notified on 6 Apr 2016

Nationality British

Justin William Joseph Salisbury

Ceased on 29 May 2018

Notified on 6 Apr 2016

Nationality British

Sarem Holdings Limited

Ceased on 30 May 2018

Notified on 29 May 2018

Nationality United Kingdom