Description of Business
InternetQ provides large-scale carrier-grade mobile, social and app-driven marketing solutions that effectively leverage the massive global adoption of connected devices:
MobiDialog; is a proven mobile marketing platform enabling brands, mobile network operators and media companies to rapidly implement targeted, interactive and measurable promotional campaigns; such as loyalty and rewards programs.
Akazoo; is a digital entertainment ecosystem featuring premium content, as well as a high definition streaming capability which serves an ever-expanding worldwide audience of social music subscribers.
Minimob: is a value-added smartphone 'push notification' platform that facilitates the incredible commercial opportunity arising from device-centric, deep-linked and app-related advertising promotions.
Kanzaroo: is a multi-purpose virtual wallet that gives the flexibility of mobile billing to web publishers, particularly gaming companies; and also supports direct-to-account billing on Mobile for a wide variety of digital goods.
Details of Directors
Biographical details of each director can be found under the Board of Directors section
InternetQ holds regular board meetings. The Board consists of seven Directors, five of whom are independent Non-executives. The Directors are responsible for formulating, reviewing and approving the Company’s strategy, budget and major items of capital expenditure. The executive directors and senior management meet regularly to review and consider operational matters.
Following admission to AIM, the Directors established an audit committee, a nomination committee and a remuneration committee with formally delegated rules and responsibilities. The remuneration and audit committees will meet at least twice a year and the nomination committee meets as required.
Country of Incorporation
United Kingdom with a registration number of 05512988.
Countries of Operation
InternetQ has offices in UK, Greece, Germany, Poland, Ukraine, Russia, Cyprus, Turkey, Singapore, Philippines, Indonesia, Vietnam, Argentina, Brazil, Chile, Costa Rica, Dominican Republic, Ecuador, Guatemala, Honduras, Nicaragua, Paraguay and Peru.
Please click on the links below for access to the Company's annual and half-year reports.
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Restrictions and Number of Securities in Issue
As of December 31st, 2013 the total number of ordinary shares in issue was 38,867,887
Panagiotis Dimitropoulos* holds 18,308,750 ordinary shares, 47.11% of issued ordinary share capital
L&G IM holds 4,560,622 ordinary shares, 11.73% of issued ordinary share capital
Schroders Investment Management holds 2,188,365 ordinary shares, 5.63% of issued ordinary share capital
Standard Life Investments holds 1,728,003 ordinary shares, 4.45% of issued ordinary share capital
Ignis Asset Management holds 1,463,864 ordinary shares, 3.77% of issued ordinary share capital
Sophrosyne Capital holds 1,459,358 ordinary shares, 3.75% of issued ordinary share capital
River & Mercantile Asset Management holds 1,216,572 ordinary shares, 3.13% of issued ordinary share capital
Timothy Grainger Weller holds 34,145 ordinary shares, 0.09% of issued ordinary share capital
Veronica Nocetti holds 51,875 ordinary shares, 0.13% of issued ordinary share capital
Michael Jolliffe holds 37,542 ordinary shares, 0.10% of issued ordinary share capital
Iain Johnston holds 53,027 ordinary shares, 0.14% of issued ordinary share capital
Robert James Beveridge holds 8,824 ordinary shares, 0.02% of issued ordinary share capital
Harris Jones holds 3,000 ordinary shares, 0.01% of issued ordinary share capital
* Panagiotis Dimitropoulos holds his interest through Pitragon Investments Ltd, which is the registered holder of 18,308,750 ordinary shares.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities