Reports & Presentations
Financial Reports
| Reports | File type | Download |
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| EARNZ plc Group Interim Accounts June 2024 |
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| EARNZ plc Group Annual Report and Financial Statements Year Ended 31 December 2023 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2022 |
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| Verditek Group Interim Accounts June 2022 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2021 |
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| Verditek Group Interim Accounts June 2023 |
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| Verditek Group Interim Accounts June 2021 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2020 |
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| Verditek Group Interim Accounts Jun 2020 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2019 |
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| Verditek Group Interim Accounts June 2019 |
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| Verditek plc Group Annual Report and Financial Statements Year Ended 31 December 2018 |
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| Verditek Interim Results for six months ended 30 June 2018 |
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| Verditek Plc Group Annual Report and Financial Statements Year Ended 31 December 2017 |
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| Verditek Interim Results 29.9.2017. |
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Admission Document, Articles of Association and Circulars
| Admission Documents | File type | Download |
|---|---|---|
| Shore Capital Consent Letter dated 9 August 2024 |
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| EARNZ PLC Admission Document 09/08/2024 |
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| Verditek PLC Admission Document 2017 |
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| Articles of Association | File type | Download |
|---|---|---|
| Earnz PLC - Articles of Association (to be adopted at GM if Resolution 5 passed) |
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| Verditek PLC Articles of Association (2018) |
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| Verditek PLC Articles of Association (2017) |
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| Circulars | File type | Download |
|---|---|---|
| Circular to shareholders 11th of October 2024 |
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| Venice Circular March 2024 |
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| Proxy Vote March 2024 |
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| Earnz PLC Notice of AGM 2024 03/06/24 |
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| Notice of General Meeting February 2024 |
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| Notice of General Meeting December 2023 |
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| Notice of AGM 25 July 2023 |
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| Notice of AGM 5 August 2022 |
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| Proxy Vote for AGM 9 July 2018 |
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| AGM 9 July 2018 Circular |
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| Material Contracts | File type | Download |
|---|---|---|
| Assistance Agreement dated 27 February 2024 (Redacted) |
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| Bob Holt Loan Conversion Agreement dated 8 August 2024 (Redacted) |
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| C&D Lock-in Deed dated 8 August 2024 (Redacted) |
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| C&D SPA dated 8 August 2024 (Redacted) |
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| CLN Instrument 2025 dated 28 April 2023 (Redacted) |
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| Complete_with_DocuSign_Verditek_Subscription (Redacted) |
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| Drawdown Request dated 28 February 2024 (Redacted) |
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| Executive Director Lock-in Deed dated 8 August 2024 (Redacted) |
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| Loan Memorandum dated 27 February 2024 (Redacted) |
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| Nominated Advisor and Joint Broker Appointment Letter dated 29 February 2024 |
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| Placing Agreement dated 8 August 2024 between (1) the Company; (2) the Directors; (3) SCC; (4) SCS; and (5) Zeus (Redacted) |
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| Placing Agreement dated 18 March 2024 (Redacted) |
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| Shore Capital Nomad and Broker Agreement dated 9 August 2024 (Redacted) |
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| SWHS Lock-in Deed dated 8 August 2024 (Redacted) |
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| SWHS SPA dated 8 August 2024 (Redacted) |
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| Verditek Solar SPA dated 27 February 2024 (Redacted) |
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| WH Ireland Joint Broker Letter of Engagement dated 1 March 2024 (Redacted) |
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