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.

Tony Quirke (Non-Executive Director)
Tony joined the Board on 17 January 2022. He is the founder and CEO of 'The Payments Practice', a payments consultancy business that advises on financial regulation within payments and e-money sectors, card issuing and acquiring, international payments and business and financial strategy. He is an FCCA qualified accountant and an FCA approved person. He has founded, co-founded and led the M&A activity on several FCA regulated fintech businesses including an International FX payments broker, a digital bank, an acquiring bank, an issuer processor, an issuing bank and a payment services provider.

Share Price and Holdings
Click here for the latest share price.
 

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
29,475,000
17%
Monecor (London) Limited
22,162,324
12.9%
John Mahtani
9,775,000
5.7%

Directors interests:

Shareholder
No. of Shares Held
% of Issued Share Cap’
John Taylor
2,750,000
1.6%

Number of shares not in public hands = 62,072,324 (36.3% of issued share capital).

Warrants:

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

Director options:

Number
Exercise Price
Vesting Conditions
Expiry Date
375,000
£0.06
75,000 still to vest on
17 July 2022
10 March 2023
375,000
£0.08
75,000 still to vest on
17 July 2022
10 March 2023
375,000
£0.10
75,000 still to vest on
17 July 2022
10 March 2023



 


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

Corporate Governance Code: Read here

Ticker symbol on AQSE Exchange in London:
QTZ.

ISIN (Shares):
GB00BMVSDN09.

Legal Entity Identifier:
213800BF6GRJEOAQNP31

Regulatory Announcements:

Notice of AGM Nov 2021
Notice of GM Mar 2021
Notice of AGM Dec 2020
Notice of AGM Sep 2020
Notice of GM Jun 2020

RNS:



Annual Reports:
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
 
Admission Document:
Download Admission Document