Investor Relations (AIM Rule 26 information)
TomCo is a Public company which is actively developing a conventional oil production profile in Israel. The Company also owns leases on approximately 3000 acres of shale oil holdings in Utah, estimated by SRK (an independent firm of mining consultants) to contain some 230 million barrels of oil.

TomCo Energy Plc is incorporated in the Isle of Man with Company Number 36102C, at 60 Circular Road, Douglas, IOM 1MI 1SA. The Company's main countries of operation are the United States of America and Israel.


The Company's shares are not currently quoted, but the Company's American Depositary Receipts (ADRs) are quoted on the Pink Sheets over-the-counter market in the United States of America. The Company's securities are traded on no other exchanges. The rights of shareholders are governed by the Articles of Association and the rights of ADR holders are governed by the Deposit Agreement with the ADR issuer, the Bank of New York, on behalf of the Company. The Deposit Agreement is available on this website under the Form F-6 filing.

Information in this website has been displayed pursuant to Rule 26 of the AIM Rules for Companies.

The Board

Information on the Board and their responsibilities can be found here


Board Sub-Committees

Audit Committee
  • Paul Hughes (Chairman)
  • John May
  • Stephen Komlosy
  • The Audit Committee is to meet at least three times a year to consider the integrity of the Financial Statements of the Company, including its annual and interim accounts; the effectiveness of the Company's internal controls and risk management systems; audit reports and the terms of the appointment and remuneration of the auditor.

    Remuneration Committee
  • Paul Hughes (Chairman)
  • John May
  • The Remuneration Committee is to meet at least twice a year and has as its remit the determination and review of, amongst others, the remuneration of executives on the Board and any share incentive plans of the Company.


    Company Contact Information

    TomCo Energy Plc:    
    2nd Floor
    Stanmore House
    29-30 St James's Street
    London SW1A 1HB
    Tel: +44 207 766 0070
    Direct: +44 207 766 0078
    Fax: +44 207 839 5870
    Email: info@tomcoenergy.com

       
    Solicitor: Financial Advisor:
    Wallace LLP
    1 Portland Place
    London W1B 1PN
    Strand Hanson Ltd
    26 Mount Row
    London W1K 3SQ


    Auditors: Registrars:
    BDO Stoy Hayward LLP
    55 Baker Street
    London W1U 7EU
    Tel: 0207 486 5888
    Fax: 0207 486 5042
    www.bdo.co.uk
    Computershare
    Investor Services  
    PO Box 82
    The Pavilions
    Bridgewater Road
    Bristol BS99
    www.computershare.com



     

    Issued Share Capital

    759,549,151 ordinary Shares of 0.5p in the Company. No shares are held in Treasury. 740.450.849


    Shares not in Public Hands

    448,124,681 shares are considered by the Company not to be in public hands.
    This represents 58.99% of the Company.




    Significant Shareholdings

    (Those holding in excess of 3% of the Company's issued share capital.)

    KENGLO ONE LTD200,000,000 26.33%
    MR JOHN P RYAN 46.000.0006.06%
    MR HOWARD CROSBY 40.155.6325.29%
    BARCLAYSHARE NOMINEES LIMITED 43.745.7745.76%
    HSBC CLIENT HOLDINGS NOMINEE (UK)LIMITED38.850.0005.11%
    SBS NOMINEES LIMITED 25.250.0013.32%
    MR JOHN J MAY 25.250.0003.32%

    Information last updated January 2010


    Restrictions on the Transfer of Shares

    Shares in the Company held by US citizens may not be sold, offered for sale, pledged or hypothecated (1) in the absence of a registration statement in effect with respect to the securities under the United States Securities Act of 1933 ("the Act) or an opinion of counsel satisfactory to the Company that such registration is not required or (2) unless sold pursuant to Rule 144 of such Act or in an offshore transaction (as defined in Regulation S under such Act) in accordance with Regulation S".


    RNS/PRNewswire Announcements

    15.03.2010. Directorate Change
    TomCo Directorate change
    Release.March.2010.doc

    04.01.2010. TomCo receives convertible Loan and addendum to contracts
    Completion of a £2m Convertible Loan with Kenglo One Ltd and an Addendum to the two agreements entered into with Avenue Group Inc
    PRNewswire-AddendumAnnouncement291209.doc

    14/12/09. TomCo receives investment
    TomCo Energy PLC – £1.35m Investment by Kenglo One Ltd and Board Changes are announced by the company.
    KengloOneinvestment.BoardChange.TomcoDec09.doc

    27.11.09. Results of EGM meeting
    These are the results of the EGM meeting held on the 27th of November, 2009
    PRNewswire-EGMAnnouncement271109.doc

    10.11.09. Notice of EGM
    TomCo announces Extraordinary General Meeting for November 27, 2009
    MicrosoftWord-NoticeofEGM-051109_2_.pdf

    10.11.09. TomCo letter to shareholders
    Letter to Shareholders outlining new developments with the company
    MicrosoftWord-LettertoShareholders-051109_2_.pdf

    07.08.09. TomCo suspends shares from the Aim market
    Follow this link for more information on the cancellation of TomCo shares from Aim. http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-detail.html?announcementId=10147729
    RegulatoryStory.CancellationfromAim.doc

    14.08.09. TomCo suspends trading on AIM
    TomCo Energy suspends trading on the AIM market but continues to look for additional funding sources
    RNS-StatementreCancellationofAdmissiontoAIM(FINAL-CLEAN).doc

    20.04.09. TomCo and Avenue Energy agreement
    TomCo outlines reasons that agreement with Avenue Energy is still valid.
    RNS-TomCoAvenue10KAnnouncement170409.doc.pdf

    10.03.09. TomCo issues shares
    As per a previous agreement, TomCo issues shares to GEM Global Yield Fund Limited (“GEM”)
    TomCo-IssueofEquity030309.doc

    11.02.09. Suspension of Shares
    TomCo suspends trading of shares on AIM
    TomCo-StatementreSuspension10.02.09.doc(V2CLEAN).doc

    28.01.09. TomCo's review of strategy
    An overview of TomCo's strategic vision.
    RegulatoryAnnouncement.Strategy.docx

    21.01.09. £5m Equity Line of Credit Secured with GEM Global Yield Fund
    TomCo announces line of Credit from GEM Global Yield Fund
    RNS-GEMAnnouncementFinal2.doc

    11.25.08. Update on production operations at the Heletz Field in southern Israel
    Updated information on oil well production in Heletz field in Israel
    Heletz-RNSProductionUp-dateNov08.doc

    25.11.08. Results of the Independent Reserves and Resource Evaluation
    TomCo receives results of independent analysis of oil reserves in Israel
    Heletz-RNSNov08TRACS(FINAL).doc

    28.09.08. TomCo announces BDO Stoy Hayward LLP as new auditors
    BDO Stoy Hayward LLP are announced as new auditors for TomCo
    RNS-AppointmentBDO220908.doc

    28.08.08. TomCo announces sale of Texas leases
    TomCo announces the sale of its 50% ownership in the Abel and Saratoga leases in South Texas
    RNS-MarkIIISale270808FINAL.pdf

    22.08.08 Heletz Field production update
    Production in the Heletz Field in Israel is increasing steadily
    220808TomCo-HeletzFieldProductionUpdateFINAL.pdf

    22.08.08 TomCo announces new Broker
    SVS Securities plc is appointed new Broker for TomCo
    210808RNS_AppointmentofBroker_.pdf

    17.07.08. Update on Heletz project in Israel
    Updated information on TomCo's Heletz joint venture project
    HELETZFIELDOPERATIONSUPDATE16.07.08CLEAN.doc

    03.07.08. Results for the 6 months ended 31 March 2008
    Comments from Chairman Stephen Komlosy and Financial Statements ending 31 March, 2008
    TomCoInterim2008ConvertedFINAL3.doc

    02.07.08. TRACS retained to study Israel oil fields
    TomCo Energy Plc (AIM: TOM) is pleased to announce that the international consultancy firm TRACS International Limited (“TRACS”) has been engaged to study the oil and gas reserves underlying the Heletz and Iris Oil Fields (“Heletz Fields”) in the State of Israel.
    AnnouncementTRACS02.07.08(final).doc

    19.06.08. Recommencement of Heletz well
    TomCo announces the re-commencement of oil production at Heletz, Israel and commencement of production at BooneA#2, Texas
    HeletzandBoonAnnouncement-19.6.08-FINAL.doc

    27.06.08. TomCo releases interim Financial Statements
    Interim Financial Statements for TomCo Energy
    Indexed_TOM_int08_(19.06.08).pdf

    18.06.08. Result of AGM Announcement
    Results of TomCo Energy PLC Annual General Meeting.
    Tomco-ResultofAGMAnnouncement.doc

    24.04.08. Announcement for Holdings in Company
    Announcement for holdings in company by Barclays Bank Trust Company Ltd and Barclays Stockbrokers Ltd
    TomCo-HoldinginCompany24.04.081.doc

    03.04.08. TomCo acquires interest in Middle Eastern oil fields
    TomCo Energy acquires rights to Heletz-Blur-Kokhav oil fields in Israel
    HeletzRNS0.Heletz.iris.2.04.08.pdf

    31.03.08. TomCo Energy Preliminary Results
    Preliminary results and report for TomCo Energy
    PreliminaryResultsFINAL.doc

    28.03.08. TomCo announces additional placement of equities
    TomCo announces additional placement of equities to fund acquisition of properties
    March.28.PlacingofEquity.2008.doc

    20.03.08. Placing of Equity (2)
    TomCo Energy announces equity financing required for new oil project in Israel
    RNSNumber2.pdf

    20.03.08. Placing of Equity (1)
    TomCo Energy announces equity financing required for new oil project in Israel
    RNSNumber.pdf

    21.01.08. TomCo announces new Oil venture in the Middle East
    TomCo announces new joint venture project in Israel
    21.01.08.Heletz.AvenueEnergy.Venture.pdf

    12.12.07. TomCo shares listed on the PLUS market
    TomCo announces their shares listed on the PLUS market
    TomCo-tradingonPLUSannouncement10.12.07.doc

    20.08.07. TomCo Rule 26 Announcement
    TomCo is pleased to announce that in accordance with rule 26, of the AIM Rules for Companies, details of the Company are available within the following document
    TomCoRule26Announcemeent14.08.07.doc

    13.08.07 Exemption 12g3-2(b)
    Tomco Energy Plc claims excemption pursuant to Rule 12g3-2(b)
    ADR - 12g3-2(b) Exemption.pdf

    13.08.07. ADR - Form F6 filed
    U.S. Securities and Exchange Commision accepted Deposit Agreement with the ADR issuer, the Bank of New York.
    ADR - Form F-6 filed 27.7.2007.pdf

    01.08.07. TomCo Energy ADR information
    TomCo Energy Plc receives authorization to implement ADR trading program in the United States.
    ADRProgramme(v2).doc

    01.08.07. Report on Shareholdings
    Shareholdings report on Douglas Wright
    DWHoldinginCompany1.7.7.doc

    29.06.07. TomCo Energy Plc Interim Report
    Interim report on TomCo Energy Plc
    TomCo_ir2007.pdf

    07.04.07. TomCo Energy Plc Announcements 04.06 to 04.07
    Director's Declaration regarding TomCo Energy
    TomCoAnnouncements(04.06to04.07).pdf

    21.03.07 Chairman AGM Statement
    Recent AGM statement from Stephen Komlosy, Chairman of TomCo Energy Plc.
    ChairmanAGMStatement21.03.07.pdf

    07.02.07. TomCo Energy closes Offering
    Information on latest Offering
    Closingofplacing07.02.07.doc

    29.01.07. Announcement by PSG Solutions
    PSG Solutions announces sale of TomCo Energy Plc Shares
    PSGSolutions.29.01.07.doc

    22.01.07. TomCo makes first acquisition
    TomCo announces their first working interest in an oil well in Texas
    FluscheWellAnnouncement22.01.071.doc

    31.12.06. TomCo Energy Plc Annual Report and Accounts 2006
    Annual report and accounts for the year 2006
    TomCo.AnnualReport._ar20061.pdf

    31.03.06. Netcentric Systems PLC Interim Financial Report
    Interim Financial Report for Netcentric Systems Plc
    NetcentricInterims31.03.06.DOC

    PUBLICATIONS

    04.09.09. Commencement of Arbitration
    TomCo commences arbitration proceedings
    RNS-TomCo-ArbitrationProceedings-020909.doc

    31/05/07. AIM Admission Document
    TomCo Energy AIM Admission Document
    Admissiondoc_TOM06.pdf

    31/05/07. Memorandum of Incorporation
    TomCo Energy Memorandum of Incorporation
    MemoArts1.pdf

    31/05/07. Articles of Association
    TomCo Energy Articles of Association
    Tomco.ArticlesofAssociation-120107.pdf

    07.09.09. TomCo Cancels its Aim Listing
    Follow this link to learn more about the cancellation of TomCo from the Aim market. http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-detail.html?announcementId=10147729