Key Facts

Company name: Maestrano Group plc
Nation of domicile: United Kingdom
Place of registration: England and Wales
Company reg number: 11098701
Company type: Publicly traded
Place of stock listing: Alternative Investment Market (AIM),
London Stock Exchange
Stock symbol: MNO

Key Documents

2018 AIM Admission Document and New Articles of Association PDF.

Announcements

22/02/2021

Holdings in Company

22/02/2021

Maestrano announces international Advisory Board for Cordel

12/02/2021

Results Announcement Six Months to 31 December 2020 & Trading Update

12/02/2021

Interim Report, 31 December 2020

04/01/2021

Arden Partners Appointed as NOMAD

22/12/2020

Amendment to Schedule Two paragraph (g) information of CFO Announcement

16/12/2020

Maestrano wins Phase 2 of Innovate UK - Network Rail

03/12/2020

Purchase of Shares by Director

26/11/2020

Maestrano announces contract extension and USA appointment

23/11/2020

Maestrano RN100 Announcement

19/11/2020

Results of Annual General Meeting

18/11/2020

Corridor name change to Cordel

28/10/2020

Quarterly Trading Update: 3 Months Ending 30 September 2020

26/10/2020

Notice of Annual General Meeting, 19 November 2020

26/10/2020

Annual Report & Accounts for year ended 30 June 2020

12/10/2020

Maestrano appoints new Chief Executive Officer

30/09/2020

Directors’ and other shareholdings

29/09/2020

Issue of shares to Airsight vendors

24/09/2020

Purchase of Shares by Directors and Concert Party disposal of Shares

20/08/2020

Nextcore signs joint Distribution Agreement with Acecore Technologies

06/08/2020

Statement re Share Price Movement

27/07/2020

USA Distributor Appointment and Meitetsu Update

22/07/2020

Full Year Unaudited Trading Update

06/07/2020

Partnership Agreement and ARTC Update

29/06/2020

Maestrano wins Innovate UK grant

25/06/2020

Maestrano wins Innovate UK Network Rail competition

18/05/2020

Maestrano appoints Vice President Americas

20/04/2020

Trading Update

13/03/2020

New Directors Announcement

03/03/2020

Director dealing

19/02/2020

Results Announcement Six Months to 31 December 2019 & Trading Update

19/02/2020

Interim Report, 31 December 2019

15/01/2020

Maestrano wins Advanced AI Rail Project in Japan

06/01/2020

Contract win with major Australian rail company

30/12/2019

Result of AGM and Directorate Change

02/12/2019

Annual Report 2019

02/12/2019

Notice of 2019 AGM

29/11/2019

Maestrano wins Australian Government Tender

06/11/2019

Director and other shareholdings

06/11/2019

Board and VP Sales Appointment

01/11/2019

Date of issue of Ordinary Shares

31/10/2019

Result of General Meeting

28/10/2019

Holding(s) in Company

15/10/2019

Maestrano Release of Notice 15 Oct 2019

15/10/2019

Maestrano Circular FINAL

15/10/2019

Maestrano Airsight Presentation

23/09/2019

Conditional acquisition: Airsight Holdings Pty Limited

23/08/2019

CFO Resignation

12/08/2019

Trading Update

15/07/2019

Term Sheet Signed for Potential Acquisition

04/06/2019

Holding(s) in Company

01/05/2019

Trading Update

20/03/2019

Directors Dealings

19/03/2019

Director Dealing

05/02/2019

Results Announcement Six Months to 31 December 2018 & Trading Update

05/02/2019

Interim Report, 31 December 2018

28/01/2019

Maestrano establishes Advisory Board and appoints William Pickup CTO

13/12/2018

2018 AGM Results

13/12/2018

2018 AGM Presentation

03/12/2018

CEO and Managing Director appointment

21/11/2018

Go-live with major US Technology Distributor

15/11/2018

Go-live with major US Bank

08/11/2018

AGM notice RNS

07/11/2018

Chairman Share Purchase

07/11/2018

Notice of 2018 AGM

31/10/2018

Results Announcement FY18

31/10/2018

Annual Report 2018

11/09/2018

Appointment of Deputy CEO

26/07/2018

Trading Update

12/06/2018

Vice President Engineering and key milestone on Australian project

06/06/2018

TR1 Notification of Major Interest in Shares

05/06/2018

TR1 Notification of Major Interest in Shares

04/06/2018

TR1 Notification of Major Interest in Shares

30/05/2018

2018 AGM PresentationMaestrano first day of dealings

29/05/2018

Maestrano Group Intention to Float

Company Directors

Nick Smith

CEO and Executive Director

Nick co-founded Airsight Australia in 2012 and has extensive experience in technology services, hardware, drones, sales, marketing and strategic business development and has proven his ability to lead and operate a diverse, geographically dispersed teams

Ian Buddery

Chairman

Ian has over 30 years of experience across the tech, telecommunications and financial services industries in both local and international markets.

Robert Lojszczyk

CFO and Executive Director

Robert has over 30 years experience as a senior financial manager, including 12 years as Vice President Finance for BHP Billiton and 3 years as CFO of SubZero Group Limited, both listed on the Australian Stock Exchange. He was most recently the Principal of CFO Centre Pty Ltd.

Nick McInnes

Independent Non-Executive Director

Nick has been a United Kingdom diplomat focusing on international trade and investment in such key positions as the British Consul General, Sydney and Director General Trade & Investment for Australia and New Zealand; and Director Trade & Investment USA and Deputy Consul General New York. He is also a former senior executive for Railtrack PLC, a group of companies that owned much of the infrastructure of the British railway system from 1994 until 2002.

Jonathan Macleod

Non-Executive Director - Chair Audit Committee

Jonathan is a practising Chartered Accountant and Financial Adviser with 30 years of experience in the Financial Services and Software industries in NZ & Australia.

John Andrew Davis

Independent Non-Executive Director

John has been working with banks and SMBs for nearly 20 years. Based in London, John was the Marketing and Product Director for Barclays Business from 2005–2010.

AIM Rule 26

The following information is being disclosed in accordance with AIM Rule 26.
Correct as at 1 January 2021.