AVACF AVANCE GAS HOLDINGS LTD

Avance Gas Holding Ltd (OSE: AGAS) (“AGAS” or the “Company”) – Notice of Special General Meeting

Avance Gas Holding Ltd (OSE: AGAS) (“AGAS” or the “Company”) – Notice of Special General Meeting

Reference is made to the press releases issued by the Company on 27 November 2024, in connection with Third Quarter 2024 Earnings, and on 6 December 2024, which stated the intention to wind-up AGAS. In preparation for this, the Company advises that a special general meeting of the Company will be held on 16 May 2025 (the “SGM”) for its shareholders to consider and approve the liquidation of the Company and the delisting of the Company’s common shares from the Oslo Stock Exchange. 

A copy of the Notice of Special General Meeting and associated information can be found on our website at and attached to this press release.

24 April 2025

The Board of Directors

Avance Gas Holding Ltd

Hamilton, Bermuda

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

Attachment



EN
24/04/2025

Underlying

AVACFAVANCE GAS HOLDINGS LTD

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on AVANCE GAS HOLDINGS LTD

 PRESS RELEASE
Free
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...

1h / 5m 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
Free
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
Free
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
Jørgen Lian
  • Jørgen Lian
Free Trial
AVACF AVANCE GAS HOLD...

Avance Gas (No_rec, TP: NOK) - Discontinuing coverage

We have discontinued coverage of Avance Gas, as it no longer has any assets, and does not plan to make any new investments. According to the company, remaining funds after its final USD0.74 DPS, to be paid on 7 May (ex-date 24 April), are expected to be used to settle any outstanding obligations to creditors, including liquidation fees, and the stock is expected to be delisted in June/July 2025. Our last published recommendation, target price and estimates should no longer be relied upon.

AVACF AVANCE GAS HOLDINGS LTD
04/28/25 April 28, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch