6th Floor, 60 Gracechurch Street, London, EC3V 0HR, UK +44 (0)2038 130 175 info@quetzalcapital.co.uk
    (Incorporated in the United Kingdom under the Companies Act 2006 with Registered Number 05840813)

Directors
John Taylor (Non-Executive Chairman)
John joined the Board in March 2021. He is also currently a director of BrandShield Systems Plc which he helped conduct a Revere Takeover Transaction with Two Shields Investments Plc in December 2020 and Chairman of Asimilar Group Plc, an AIM Investing Company.

Over the last 3 years he has worked with a group assisting small cap technology stocks with their development. He was a NED of KIN Group Plc which successfully conducted the RTO of Bidstack Limited on to AIM and was formerly a Director of Sabien Technology Group Plc. Before this he spent 18 months working in private equity backed portfolio companies, driving operational turnaround initiatives and implementing costing systems. He also spent over 20 years in the Army Air Corps, leaving in 2015 in the rank of Lieutenant Colonel and having commanded an Apache Attack Helicopter Squadron on operations in Afghanistan.
 
Fungai Ndoro (Executive Director)
Fungai joined the Company as Executive Director on 1 April 2021. Fungai is an experienced small cap financier who specialises in working with growth companies. She has worked in the City for over a decade and has spent most of her career as a corporate financier at Peterhouse Capital, advising public companies and executing a broad spectrum of corporate transactions, including IPOs, acquisitions and disposals, CVAs, open offers, and structural reorganisations for corporate clients on the London Stock Exchange, AIM and AQSE.

Over her career, Ms Ndoro has executed the structuring and launch of several companies within sectors including digital currencies, technology and life sciences. She was pivotal in the sourcing, re-structuring and listing of KR1 on to the AQSE exchange.

Share Price and Holdings
Quetzal Capital plc has 171,187,401 shares in issue.

Shareholders with an interest over 5%:

Shareholder
No. of Shares Held
% of Issued Share Cap’
Chris Akers
24,200,000
14.1%
Monecor (London) Limited
23,693,128
13.8%
John Mahtani
9,800,000
5.7%

Directors interests:

Shareholder
No. of Shares Held
% of Issued Share Cap’
John Taylor
2,500,000
1.5%

Number of shares not in public hands = 60,193,128 (35.2% of issued share capital).

Warrants:

Number
Exercise Price
Expiriy Date
37,500,000
£0.08
31 DEC 2022

Director options:

Number
Exercise Price
Expiry Date
Vesting Conditions
300,000
£0.06
10 March 2023
25% Vested / 75% vest 10 Sep 2021
300,000
£0.08
10 March 2023
25% Vested / 75% vest 10 Sep 2021
300,000
£0.10
10 March 2023
25% Vested / 75% vest 10 Sep 2021



 


AQSE Growth Market Corporate Adviser:
Peterhouse Capital Limited
Guy Miller / Allie Feuerlein
Tel: +44 (0) 207 469 0930

Auditor:
Edwards Veeder (UK) Limited, Manchester

Registrars:
Share Registrars Ltd
The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR

Company Secretary:
Ben Harber of Shakespeare Martineau LLP

Contact:
Fungai Ndoro
Tel: +44 (0)2038 130 175
info@quetzalcapital.co.uk

Company Share Price:
Click here for the latest price.

Ticker symbol on AQSE Exchange in London:
QTZ.

ISIN (Shares):
GB00BMVSDN09.

Legal Entity Identifier:
213800BF6GRJEOAQNP31

Regulatory Announcements:
Click here for the latest news.

Results of GM 1 April 2021

Circular for GM for 1 April 2021

£3m Conditional Fundraising - 10 March 2021

Appointment of Peterhouse, Fundraising and Board Changes - 2 March 2021

Notice of AGM

Proxy Form for AGM

Explanatory Circular and Notice of AGM

Notice of AGM

Annual Reports:
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016

Admission Document:
Download Admission Document

RNS: