AVACF AVANCE GAS HOLDINGS LTD

Avance - 2020 Annual General Meeting

Avance - 2020 Annual General Meeting

Avance Gas Holding Ltd (the “Company”) advises that the 2020 Annual General Meeting of the Company will be held on August 31, 2020. The record date for voting at the Annual General Meeting is set to July 17, 2020. The notice, agenda and associated material will be distributed prior to the meeting.

Hamilton, Bermuda

July 8, 2020

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

EN
08/07/2020

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AVACFAVANCE GAS HOLDINGS LTD

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Reports on AVANCE GAS HOLDINGS LTD

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AVACF AVANCE GAS HOLD...

Avance Gas Holding Ltd: Reminder on appointment of joint liquidators, ...

Avance Gas Holding Ltd: Reminder on appointment of joint liquidators, de-listing of shares and dissolution Avance Gas Holding Ltd (the “Company”) reminds shareholders that on 16 May 2025 the shareholders of the Avance Gas Holding Ltd (the “Company”) passed resolutions (the “Resolutions”) that the Company be wound up voluntarily and that Michael Penrose of EY Bermuda Ltd., 3 Bermudiana Road, Hamilton, HM08, Bermuda and Igal Wizman of EY Bahamas Ltd., Caves Corporate Centre, West Bay Street & Blake Road, Nassau N-3231, The Bahamas, be appointed as Joint Liquidators (“JLs”) of the Company. The...

19h / 35m 1 EN
 PRESS RELEASE
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AVACF AVANCE GAS HOLD...

Avance Gas Holding Ltd: Reminder on appointment of joint liquidators, ...

Avance Gas Holding Ltd: Reminder on appointment of joint liquidators, de-listing of shares and dissolution Avance Gas Holding Ltd (the “Company”) reminds shareholders that on 16 May 2025 the shareholders of the Avance Gas Holding Ltd (the “Company”) passed resolutions (the “Resolutions”) that the Company be wound up voluntarily and that Michael Penrose of EY Bermuda Ltd., 3 Bermudiana Road, Hamilton, HM08, Bermuda and Igal Wizman of EY Bahamas Ltd., Caves Corporate Centre, West Bay Street & Blake Road, Nassau N-3231, The Bahamas, be appointed as Joint Liquidators (“JLs”) of the Company. The...

August 15, 2025 1 EN
ABGSC Shipping & Transport Research ... (+3)
  • ABGSC Shipping & Transport Research
  • Martin Mauseth
  • Petter Haugen
AVACF AVANCE GAS HOLDINGS LTD
08/04/25 August 4, 2025 1 EN
 PRESS RELEASE
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AVACF AVANCE GAS HOLD...

Avance Gas Holding Ltd: Special General Meeting – resolutions passed

Avance Gas Holding Ltd: Special General Meeting – resolutions passed Avance Gas Holding Ltd (the “Company”) advises that a Special General Meeting of the Shareholders of the Company (“SGM”) was held on 16 May 2025 at at 09:30 hrs, at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton, HM08, Bermuda, in relation to the proposed liquidation of the Company, appointing Mike Penrose of EY Bermuda Ltd. and Igal Wizman of EY Bahamas Ltd. as joint liquidators,  and the delisting of the Company’s common shares from the Oslo Stock Exchange.  Accordingly, the following resolutions were pa...

May 16, 2025 1 EN
 PRESS RELEASE
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AVACF AVANCE GAS HOLD...

Avance Gas Holding Ltd: Change in Director Appointment

Avance Gas Holding Ltd: Change in Director Appointment Avance Gas Holding Ltd (“Avance Gas” or the "Company") announces that the Board of Directors has resolved to appoint James Ayers and Jonathan Burnett as Directors of the Company and accept the resignations of Øystein Kalleklev, Will Homan-Russell, François Sunier and Kathrine Fredriksen, all with immediate effect (“Directorship Changes”). James Ayers and Jonathan Burnett are currently CEO and CFO respectively of Front Ocean Management Ltd., a shared-service organization located in Bermuda, which provides various corporate and directors...

May 13, 2025 1 EN

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