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Media/Investor Relations
Corporate Profile
Ithaca Energy is a Canadian oil and gas exploration and development company with offices in Calgary, Canada, London, England and Aberdeen, Scotland, which is focused on the exploration and development of oil and gas reserves in the North Sea on the United Kingdom’s Continental Shelf.
The information contained on this page and other pages on this website are disclosed in part for the purposes of AIM Rule 26.
Shares of the Company's common stock trade on the TSX Venture (Tier 1) and London Stock Exchange's AIM market (as a UK depository interest).
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 Inc.'s Articles of Incorporation can be viewed here.
Ithaca Energy has a 100 percent owned subsidiary registered in Scotland (Company No. 272009), Ithaca Energy (UK) Limited. Ithaca Energy (UK) Limited's registered address is Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Scotland.
Transfer Restrictions on Common Shares of Ithaca Energy Inc.
**Please note:
As a Canadian incorporated AIM-listed company, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.**
The securities of Ithaca 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.
View transfer restrictions of UK Depository Interests traded on AIM
Recent Information Circulars and Prospectus
Ithaca Energy Inc. Annual Information Form 2007
Ithaca Energy Inc. Financial Statements 2007
Ithaca Energy Inc. Management's Discussion and Analysis 2007
Ithaca Energy Inc. Information Circular Annual Meeting May 2007
Ithaca Energy Inc. Annual Information Form 2006
Ithaca Energy Inc. 2006 Annual Report
Ithaca Energy Inc. Short Form Prospectus December 2006
Ithaca Energy Inc. AIM Admission June 2006
This page was last updated August 16, 2007.
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| At A Glance |
Mailing address:
Ithaca Energy Inc.
64 Knightsbridge,
London SW1X 7JF
Tel.: (403) 668-9599
Fax: (403) 770-8466
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Officers:
Mr. Lawrie H. Payne - CEO
Mr. Steve Turner - Chief Financial Officer
Mr. Iain McKendrick - Chief Operating Officer
Mr. Nick D. Muir - VP Exploration
Mr. John S. Wood - VP Development & Operations
Mr. Rod McKinnon - VP Finance
Management Bios
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Directors:
Mr. John P. Summers
Mr. Lawrie H. Payne
Mr. Jay M. Zammit
Mr. Michael B. A. Nobbs
Mr. Frank M. Wormsbecker
Mr. Brad Hurtubise
Mr. Jack Lee
Directors Bios
Responsibilities and Committees
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Auditors:
Canada: PricewaterhouseCoopers LLP
UK: PricewaterhouseCoopers LLP
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AIM Nominated Advisor:
Nabarro Wells and Co. Limited
Saddlers House, Gutter Lane,
London, EC2V 6HS
Ph. +44 (0) 207 710 4700
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AIM Brokers:
Tristone Capital
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No. of Common Shares Outstanding:
84,304,475
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No. of Common Shares Not in Public Hands:
26,975,390 or 32%
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Major Shareholders (3% or more):
| Name |
Holdings |
%age |
| RAB Octane Fund |
10.1 MM |
12% |
| RAB Energy Fund |
9.2 MM |
11% |
| Capital Research Mgmt |
3.4 MM |
4% |
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Common Shares Held by Insiders:
6,275,390 or 7.4%
| Name |
%age |
| L. H. Payne |
2.9% |
| N. A Carson |
2.8% |
| B. G. Gunn |
1.0% |
| J. M. Zammit |
0.5% |
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| Latest News |
Ithaca Energy Announces Response to Endeavour’s Non-Binding Proposal
LONDON, U.K. - CALGARY, ALBERTA, July 7, 2008 -- Ithaca Energy Inc. (LSE-AIM: IAE, TSX-V: IAE), an independent oil & gas company with exploration and development assets in the UK sector of the North Sea, announces that its Board of Directors has unanimously determined that the unsolicited non-binding proposal (the "Proposal") received from Endeavour International Corporation to acquire all of the issued and outstanding shares of Ithaca is not in the best interests of Ithaca shareholders.
more...
VIEW PRESENTATION
Environmental Performance 2007 Report (pdf)
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