The Current Articles of Association of Enfis Group PLC
The Current Memorandum of Association of Enfis Group PLC
The New Articles of Association of Enfis Group PLC
Articles of Association of Photonstar LED Ltd
Memorandum of Association of Photonstar LED Ltd
The audited financial statements of Enfis Group PLC for the financial year ended 31st December 2007
The audited financial statements of Enfis Group PLC for the financial year ended 31st December 2008
The audited financial statements of Enfis Group PLC for the financial year ended 31st December 2009
The Interim Report of Enfis Group PLC for the six months ended 30th June 2010
The audited financial statements of PhotonStar LED Ltd for the financial year ended 31st March 2008
The audited financial statements of PhotonStar LED Ltd for the financial year ended 31st March 2009
The audited financial statements of PhotonStar LED Ltd for the financial year ended 31st March 2010
Accountant's Report on PhotonStar LED Ltd
Accountant's Report on Architectural Lighting & Controls Ltd
Accountant's Report on Unaudited Proforma Financial Information on the Enlarged Group
Admission Document
Material Contracts
Acquisition Agreement between Enfis Group PLC and the vendors of PhotonStar LED Ltd
Placing Agreement
Replacement Option Deed - A Wills
Replacement Option Deed - B Whitehorn
Replacement Option Deed - C McKenzie
Replacement Option Deed - J McKenzie
Replacement Option Deed - F Oatley
Replacement Option Deed - G Williams
Replacement Option Deed - M Zoorob
Replacement Option Deed - T Lee
Replacement Option Deed - N Harrison
Replacement Option Deed - P Kelly
Replacement Option Deed - P Muir
Replacement Option Deed - R Tuck
Replacement Option Deed - S Baxter
Replacement Option Deed - S Griffiths
Acquisition Agreement between PhotonStar LED Ltd and the vendors of Architectural Lighting & Controls Ltd
Lock-In Agreement D Nelson
Lock-In Agreement M Zoorob
Lock-In Agreement J McKenzie
Lock-In Agreement C Jones
Asset Purchase Agreement between Enfis Limited, Enfis Group and MC487 Ltd
Subscription Agreement between Ceri Jones, Enfis Group PLC and others
Consent Letters
PKF Consent Letter
Finncap Consent Letter
Irrevocable Commitments
Irrevocable Undertaking - Wesley Clover Wales Limited
Irrevocable Undertaking - Professor Kenneth Board