Skip to main content

This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Novy Neft II Limited Announces Changes

Hamilton, Bermuda: 30th September 2004 - The Directors of Novy Neft II Limited (the "Company") wish to announce that as at 1 October 2004 Management International (Luxembourg) S.A. effectively retired as administrator of the Company and pursuant to an administration agreement dated 1 October 2004 (the "Administration and Registrar Agreement"), Bermuda Trust (Isle of Man) Limited was appointed the Administrator to the Company.

The Administrator will receive the same fee from the Company as the previous administrator. All other material terms of the Administration and Registrar Agreement are the same as those of the previous agreement. There is no material impact to the Company as a result of this change of administrator.

The address of Bermuda Trust (Isle of Man) Limited is 12-13 Hill Street, Douglas, Isle of Man IM1 1EF, British Isles.

Further, with effect from 1 October 2004 the name of the Cash Custodian of the Company will change from that of Bank of Bermuda (Luxembourg) S.A. to HSBC Securities Services (Luxembourg) S.A. The contact details for the Cash Custodian remain the same. There will be no change of legal entity and HSBC Securities Services (Luxembourg) S.A. will continue to be bound by all undertakings in existence on 1 October 2004.

Enquiries:

Stephen Davies
Butterfield Securities Limited
Tel: (441) 298 4764
Fax: (441) 295 6759
Email:
stephendavies@bntb.bm

Christopher Fitzwilliam-Lay
Charlemagne Capital (UK) Limited
Tel: (44 207) 518 2100
Fax: (44 207) 518 2199
Email:
christopher.fitzwilliamlay@charlemagnecapital.com