Proposed Acquisition
See Announcement pdf here
Torpedo Factory Group Limited Consolidated Financial Statements 30 June 2021 here
Torpedo Factory Group Limited Consolidated Financial Statements 31 December 2019 here
Rule 9 Waiver Documents
Circular and Notice of General Meeting 02.03.2023
CP Options Agreements for Freddie Jenner; [Proposed]
CP Options Agreements for Jason Brameld; [Proposed]
Aukett Swanke Group Plc – Articles of Association
Aukett Swanke Group Plc – Annual Report (September 2021)
Aukett Swanke Group Plc – Annual Report (September (2020)
Aukett Swanke Group Plc – Interim Accounts (March 2022)
Strand Hanson’s Consent Letter
Letter of Appointment of Clive Carver (redacted)
Variation Letter of Clive Carver’s appointment (redacted)
Letter of Appointment of Raul Curiel (redacted)
Variation Letter of Raul Curiel’s appointment (redacted)
Lock-In Deed (redacted); [Proposed]
Relationship Agreement (redacted); [Proposed]
Service Agreement of Nick Clark (redacted); [Proposed]
Service Agreement of Antony Barkwith (redacted)
Variation Letter of Antony Barkwith’s appointment
Service Agreement of Robert Fry (redacted)
Variation Letter of Robert Fry’s appointment (redacted)
Transaction Agreement (redacted)