About

AIM Rule 26 Compliance

  1. Sefton is a British Virgin Island Corporation headquartered in Denver, Colorado with two wholly owned subsidiaries. The majority of the Company's assets are held in the subsidiaries and the Company derives most of its revenue from its subsidiares (see Assets).
    Articles of Incorporation (PDF)

  2. The Company is incorporated in the BVI and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

  3. Sefton is traded only on the AIM exchange and there are no restrictions on the transfer of its AIM securities.

  4. Directors and officers holdings at March 31, 2008

    Directors
    J. Ellerton (including J Ellerton Consultants) 4,780,247 (4.1%)
    J. Delmar-Morgan 4,280,178 (3.7%)
    A. Ashton 948,267 (0.8%)
    H. Barnum 380,955 (0.3%)
    R. Mackay 160,014 (0.1%)
     
    Officers (other than Directors)
    G. Dillabaugh (Corporate Secretary) 3,486,721 (3.0%)


    Note: Sefton Resources has issued 116,040,354 common shares all of which are publicly held. Major shareholders and management control approximately 13% of the issued and outstanding shares. The Company is not aware of any other individual or institution holding more than three percent of its stock.

  5. The most recent admission to the stock exchange was the December 2000 IPO Document (PDF), and the Annual Report for 2006 is the only document sent to shareholders in the last 12 months.

  6. General Information

    Directors and Associates
    Jeremy Hugh Delmar-Morgan, Non-executive Chairman
    Michael Anthony Ashton, Non-executive Director
    John James Ellerton, CEO (Sefton), Executive Director
    Harry Patrick Barnum, CEO (TEG USA), Executive Director
    Robert Bruce Mackay, CEO (TEG MidContinent) Executive Director
    Norman Murray Thachuk, Retired

    Registered Office:

    PO Box 71, Road Town,Tortola, British Virgin Islands

     

    Administrative Office:

    2050 S. Oneida Street, Suite 102, Denver, Colorado, CO 80224

     

    Company Secretary:

    Pinsent Masons, CityPoint, 1 Ropemaker Street, London EC2Y 9AH

     

    Nominated Advisor:

    Seymour Pierce, 20 Old Bailey, London EC4M 7EN

     

    Nominated Broker:

    Dowgate Capital Stockbrokers, Talisman House, Jubilee Walk Three Bridges, Crawley,West Sussex RH10 1LQ

     

    Auditors:

    Chantrey Vellacott DFK LLP, Russell Square, 10-12 Russell Square, London WC1B 5LF

     

    Solicitors (UK):

    Pinsent Masons, CityPoint, 1 Ropemaker Street, London EC2Y 9AH

     

    Solicitors (USA):

    Holme, Roberts & Owens, 1700 Lincoln Street, Suite 4100, Denver,
    Colorado, CO 80203

     

    Registrars:

    Computershare Registrars, PO Box 82,The Pavilions, Bridgewater Road,
    Bristol BS99 7NH

     

    Bankers (UK):

    Lloyds TSB Bank plc, 34 Moorgate, London EC2R 6PL

     

    Bankers (USA):

    Bank of the West, 633 17th Street, Suite 2100, Denver, Colorado, 80202

     

  7. Further information may be found in Management Bios, CorporateStructure (PDF), Assets of the Company, Investor Relations, Press Releases, and the Annual Report for 2006 (PDF)