Description of the business
Please click on the link below for a description of the business.
Link: Corporate Profile Last Updated: December 18, 2007
Directors' names, biographies and responsibilities
Please click on the link below for the Directors' names, biographies and responsibilities
Link: Board of Directors Last Updated: November 02, 2009
Board committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees
Link: Corporate Governance and Committees Last Updated: November 19, 2007
Country of incorporation and main country of operation
Hellenic Carriers Ltd. is a company incorporated in Jersey with company number 98805.
The Company conducts its operations through its wholly owned subsidiary Hellenic Shipmanagement Corp which maintains its principal place of business at Piraeus, Greece
Link: n/a Last Updated: n/a
Shareholder's Rights
Hellenic Carriers Ltd. is not incorporated in the United Kingdom, and consequently the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Link: n/a Last Updated: n/a
Current constitutional documents
Please click on the link below for the Articles of Association
Link: Articles of Association Last Updated: November 19, 2007
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Link: n/a Last Updated: November 19, 2007
Number of securities in issue
The number of securities in issue are 45,616,851
Link: n/a Last Updated: November 19, 2007
Percentage of securities not in public hands
The Company's shares not in public hands are 70%
Link: n/a Last Updated: November 19, 2007
Identity and percentage holding of significant shareholders
Please click on the link below for details of the identity and percentage holding of significant shareholders
Link: Major Shareholders Last Updated: July 21, 2009
Details of any restrictions on the transfer of securities
Hellenic Carriers Limited is not incorporated in the United Kingdom, and consequently the rights of shareholders many be different from the rights of shareholders in a UK incorporated company.
The Company's shares are being offered outside the United States in
offshore transactions pursuant to Regulation S under the US Securities
Act of 1933, as amended.
Link: n/a Last Updated: n/a
Financial information
Please click on the link below for access to the Company's Financial Reports and Presentations
Link: Reports & Presentations Last Updated: September 3, 2009
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Link: Regulatory News Last Updated: February 5, 2010
Admission Document
Please click on the link below to access the Company's Admission Document.
Link: Admission Document Last Updated: November 28, 2007
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Link: Advisers Last Updated: November 19, 2007
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