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

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

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

Maestrano live

AIM Market for Maestrano

Highlights of the welcome Ceremony for Maestrano Group plc at the London Stock Exchange.

Interview with Andrew Pearson

Andrew Pearson, chief executive of Maestrano Group PLC (LON:MNO), discusses with Proactive London’s Andrew Scott a deal they’ve recently struck with what he describes as a major US banking customer.

Company Directors

Ian Buddery

Chairman

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

Andrew Pearson

CEO and Executive Director

Andrew is a highly capable, experienced and inspiring leader within entrepreneurial, high growth and rapid change technology companies, zero to US$200M in scale.

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.

Stephane Ibos

Non-Executive Director

Stephane Ibos co-founded Maestrano, along with Arnaud Lachaume, in 2013. The company attracted funding from leading investors and was quickly recognised.

Nick Smith

VP Sales & 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

AIM Rule 26

The following information is being disclosed in accordance with AIM Rule 26. Correct as at 31 July 2019.