Corporate Profile and AIM 26 Information
Ithaca Energy is a Canadian oil and gas exploration and development company with offices in Calgary, Canada; Aberdeen, Scotland and London, England, which is focused on the exploration and development of oil and gas reserved in the North Sea on the United Kingdom's Continental Shelf.
Shares of the Company's common stock trade on the TSX and AIM on the London Stock Exchange (as a UK depository interest).
Ithaca Energy (UK) Ltd AIM Admission Document - June 2006 PDF (16.4MB)
Ithaca Energy Inc was incorporated in Alberta, Canada in April 2004 (Corporate Access No 2011047269). The Company's registered address is 'Suite 1600, 333 - 7th Avenue S.W., Calgary, Alberta, Canada, T2P 2Z1'.
Ithaca Energy has a 100% owned subsidiary registered in Scotland (Company No. 272009).
The securities of Ithaca Energy have not been registered under the US Securities Act 1933, as amended, or any state securities law, and they may not be offered or sold in the United States unless an exemption from registration is available.
Ithaca Energy Inc's Articles of Association PDF (185 KB)
Ithaca Energy Inc's Certificate of Incorporation PDF (16KB)
Ithaca Energy (UK) Ltd Articles of Association PDF (393KB)
Ithaca Energy (UK) Ltd Certificate of Incorporation PDF (44KB)
As a Canadian incorporated AIM list company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Click here to view transfer restrictions of UK Depository Interests traded on AIM
Shares Not in Public Hands
4,313,034 (being 2.7% of the Issued and Outstanding Common Shares)
Mailing Address
8 Rubislaw Terrace, Aberdeen, Scotland AB10 1XE
Officers
Jack C Lee, Chairman
Iain McKendrick, CEO
Graham Forbes, CFO
Nick Muir, Chief Exploration Officer
John Woods, Chief Development Officer
Directors
Iain McKendrick
John P Summers
Jay M Zammit
Frank M Wormsbecker
Brad Hurtubise
Jack C Lee
Click here to view the Management Team's biographies
Click here to view details of Ithaca Energy's Board of Directors
Click here to view details of Ithaca Energy's Committees
Auditors
Canada, Price Waterhouse Coopers LLP
UK, Price Waterhouse Coopers LLP
AIM Nominated Advisor
Cenkos Securities Plc,
6.7.8 Tokenhouse Yard,
London,
EC2R 7AS
Tel: +44(0)207 397 8900
AIM Brokers
Tristone Capital and Cenkos Securities Plc
Latest Website Update
Q4 2011