OGL/2024/161/0191 Granted
Submitted: 28.05.24
Contact: Philip Humme
Timeline
28.02.24 – Verification (Jemy-Ree Pilgrim)
04.07.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Simon Burden)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(4)[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Source of funds of business