Directors, Agents And Advisers
Board of Directors
Shailen Gajera - Executive Director
Shailen
has been involved in capital markets area since the year 2000 with particular
expertise in private equity, fund management and regulatory compliance. Before
assuming the position of fund manager with Hickham Capital, Shailen graduated
with a degree in civil engineering and worked as a professional structural
engineer with one of Malaysia's largest civil engineering consultancy firms,
HSS Integrated Malaysia. In 2007, Shailen was appointed as Head of Corporate
Finance at VCB where he was primarily responsible for assisting in corporate
finance transactions, principally corporate restructuring, debt financing,
preparing listing documents and advising in business matters as a management
consultant. In 2008, Shailen was appointed as Fund Manager at VCB Malaysia and later that year assumed the role of Registered Compliance
Officer. Shailen was subsequently appointed as Head of Compliance at in 2012. In 2013, Shailen became Vice President for Management
Consultancy and Private Equity at VCB and maintained the role of Head of
Compliance until mid-2016.
Simon Retter - Independent NED
Simon
graduated from the University of Bristol in 2003 with a BSc Upper Second Class
Honours in Accounting & Finance and started his career at Deloitte LLP
where he qualified as a chartered accountant. He specialised in corporate
finance work, co-ordinating reporting accountant’s work for AIM IPOs, preparing
Long-form/Accountants Reports, Working Capital Reports and producing
acquisition due diligence reports. Simon was Financial Director at Paragon
Diamonds Ltd from April 2010 to March 2017 where as an original founding
director he had sole responsibility for managing the IPO process and has raised
£9 million in new equity to date. Simon is also currently the Chief Financial
Officer of Horizonte Minerals Plc and Non-Executive Director of Equatorial
Mining & Exploration plc (ISDX listed) as well as Finance Director at Vertu
Capital Limited. Simon has extensive experience in public markets, specifically
reverse takeovers, IPOs and secondary fundraising combined with high pressure
and dynamic environments encountered in the start-up and growth phase of
businesses. He is currently the Non-Executive Director of the Company.
Dr. Md Khussairiee Ahmad - Independent NED
Dr. Md Khussairiee Ahmad, is a hands-on systems architect and has vast experience in the Information Technology systems development. He is currently working on artificial intelligent systems design and has deep knowledge in network security and defence. He is also very well versed with on-line social media management. Khussairiee did his bachelor’s degree with Edith Cowan University of Australia and graduated in 2003. After several years working in the private sector, he received an offer to serve the Malaysian government as Deputy Director of Information Technology in 2008. While working, he completed his Master’s Degree in Multimedia Communication from Open University Malaysia before going back to the private sector. In 2011, he completed his research project and was awarded a PhD from University of Malaya.
Registered Office
Eastcastle House,
27/28 Eastcastle Street, London,
United Kingdom, W1W 8DH
Certified Adviser
Keswick Global AG
Hoffingergasse 16/1/6
1120 Vienna
Austria
Legal Adviser
Bird & Bird LLP
12 New Fetter Lane
London EC4A 1JP
United Kingdom
Broker
Optiva Securities Limited
49 Berkeley Square
Mayfair, London W1J 5AZ
United Kingdom
RA & Auditor
Shipleys LLP
10 Orange Street,
Haymarket,
London WC2H 7DQ
Company Secretary
MSP Secretaries LTd
27/28 Eastcastle Street, London,
United Kingdom, W1W 8DH
Company Data
HRC World Plc |
HRC:DC |
ISIN |
GB00BZ3CDY20 |
Exchange |
Nasdaq First North, Copenhagen |
Admission Date |
1 February 2018 |
Corporation establishment |
21 June 2017 |
End of Business Year |
31 March |
Accounting Standard |
IFRS |
Instrument Type |
Ordinary Shares |
Shares outstanding |
150,000,000 |
Articles of Association |
HRC World Plc - Articles of Association.pdf (click to download) |
Financial Calendar
Date | Title |
26-Sept-23 | Annual General Meeting 2023 |
31-Jul-23 | Publication of Audited Financial Statements for FY ending 31 March 2023 |
30-Jun-23 | Publication of Unaudited Interim Financial Statements for FY ending 31 March 2023 |
31-Mar-23 |
Financial Year End |
Financial Information
Year | Date | Title | Action |
2025 | 09 January 2025 | APPOINTMENT OF DIRECTORS |
Download |
2024 | 13 December 2024 | INTERIM REPORT ENDED 30 SEPTEMBER 2024 |
Download |
2024 | 30 September 2024 | RESULT OF AGM 2024 |
Download |
2024 | 07 September 2024 | NOTICE OF AGM 2024 |
Notice Proxy Form |
2024 | 31 July 2024 | AUDITED ANNUAL RESULTS TO 31 MARCH 2024 |
Announcement Report |
2023 | 23 November 2023 | HRCW Interim 30 September 2023 | Download |
2023 | 26 September 2023 | Result of AGM 2023 | Download |
2023 | 16 August 2023 | Notice of AGM 2023 |
Notice Proxy Form Audited Report |
2023 | 31 July 2023 | AUDITED ANNUAL RESULTS TO 31 MARCH 2023 |
Announcement Report |
2022 | 17 November 2022 | INTERIM RESULTS TO 30 SEPTEMBER 2022 | Download |
2022 | 29 September 2022 | Result of AGM 2022 | Download |
2022 | 06 September 2022 | Notice of Annual General Meeting 2022 |
Notice Proxy Form E-communication Letter Audited Report |
2022 | 29 July 2022 | AUDITED ANNUAL RESULTS TO 31 MARCH 2022 |
Announcement Report |
2022 | 04 March 2022 | Change in Trading Currency | Announcement |
2022 | 21 February 2022 | Appointment Of Auditor | Announcement |
2021 | 30 September 2021 | Interim Result To 30 September 2021 |
Announcement Report |
2021 | 18 August 2021 | NOTICE OF AGM 2021 |
AGM Notice Proxy Form |
2021 | 28 July 2021 | AUDITED ANNUAL RESULTS TO 31 MARCH 2021 |
Announcement Report |
2021 | 30 June 2021 | UNAUDITED PRELIMINARY CONSOLIDATED RESULTS FOR YEAR ENDED 31 MARCH 2021 |
Announcement Report |
2020 | 30 November 2020 | INTERIM RESULTS TO 30 SEPTEMBER 2020 |
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2020 | 4 September 2020 | Result of AGM 2020 |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 13 August 2020 | Notice of Annual general meeting |
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2020 | 31 July 2020 | Audited Financial Statements for FY ending 31 March 2020 |
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2020 | 30 June 2020 | Unaudited Preliminary Consolidated Results for year ended 31 March 2020 |
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2020 | 30 June 2020 | Unaudited Preliminary Consolidated Results for year ended 31 March 2020 |
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2019 | 30 August 2019 | Results of Annual General Meeting |
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2019 | 02 August 2019 | Audited Financial Statements for FY ending 31 March 2019 |
Announcement Report |
2019 | 29 June 2019 | Unaudited Preliminary Consolidated Results for year ended 31 March 2019 |
Announcement Report |
2018 | 30 November 2018 | Interim Results to 30 September 2018 |
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2018 | 23 August 2018 | Results of Annual General Meeting |
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2018 | 23 July 2018 | Audited Financial Statements for FY ending 31 March 2018 | Download |
2018 | 30 June 2018 | Unaudited Preliminary Consolidated Results for the 15 months ended 31 March 2018 |
Announcement Report |
2018 | 23 February 2018 | Interim Results For The Six Months Ended 31 December 2017 |
Download |
2018 | 01 February 2018 | Company Description |
Download |