Ceramic Fuel Cells Limited Conversion of Loan Notes 15 October 2013

Ceramic Fuel Cells Limited Conversion of Loan Notes 15 October 2013

15 October 2013

Market

Announcement

Tuesday 15 October 2013

Ceramic Fuel Cells Limited

("Ceramic" or the "Company")

Ceramic Fuel Cells Limited (AIM / ASX: CFU), a leading developer of generators that use fuel-cell technology to convert natural gas into electricity and heat for homes and other buildings, announces that it has received a loan note conversion notice from Alasdair Locke, Chairman of Ceramic who holds GBP200,000 of the secured convertible loan notes issued in May 2013 ("Loan Notes").

Shareholder approval for Mr Locke's subscription for these loan notes and conversion into ordinary shares was obtained on 2 July 2013.

As a result of this conversion notice the Company will issue 9,345,794 new ordinary shares of nil par value at the price of 2.14 pence each (the "New Shares") to Alasdair Locke. Following the issue Alasdair Locke will hold 83,258,782 ordinary shares representing 5.2% of the enlarged issued share capital.

Application has been made for the New Shares to be admitted to trading on AIM and it is expected that this will take place on or around 23rd October 2013. Application will also be made to the ASX to have these shares admitted to quotation once they have been issued. These shares will rank pari pasu with the existing Ordinary Shares in issue.

Following Admission, the Company's total issued share capital will consist of 1,601,287,414 Ordinary Shares. No Ordinary Shares are held in treasury and therefore the number of Ordinary Shares with voting rights will be 1,601,287,414. This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the ASX/AIM's Substantial Shareholder Notices.

Ceramic Fuel Cells Limited Resignation of Director - Ms Janine Hoey

RNS Number : 3447P

01 October 2013

Tuesday, 1 October 2013

Ceramic Fuel Cells Limited

('CFCL')

The Board of CFCL advises that Ms Janine Hoey has resigned from her position as non-executive director and as Chairman of the Audit Committee as of 30 September 2013. Ms Hoey has resigned due to other commitments which require her full attention.

On behalf of the Board, Mr Alasdair Locke, Chairman of CFCL, thanked Ms Hoey for the valued contribution she has made since joining the Board and wished her every success in her future endeavours.

The Board has decided not to replace Ms Hoey at this stage. Mr Locke takes over as Chairman of the Audit Committee with immediate effect.

Ceramic Fuel Cells Limited Appoints Mr Clifford Ashby as an Executive Director

RNS Number : 0507Q

Ceramic Fuel Cells Limited

09 October 2013

Tuesday 8 October 2013

Ceramic Fuel Cells Limited (AIM/ASX: CFU), a leading developer of small-scale electricity generators that use fuel cell technology to convert natural gas into electricity and heat at high efficiency and low emissions, has appointed Mr Clifford Ashby as an executive director.

Mr Ashby has over 20 years of extensive general and financial management experience and has previously served on the board of an ASX listed aquaculture company as managing director and as a non-executive director thereafter. He has also served on many private company boards and been company secretary of an ASX listed agribusiness company.

Mr Ashby, a chartered accountant, joined Ceramic Fuel Cells Limited in July 2013 as the Chief Financial Officer and is the senior executive in the Australian operations.

Ceramic Fuel Cell Limited's Chairman, Mr Alasdair Locke, said "we are pleased to welcome Clifford to the board of the company. In the short time he has been with us he has exhibited a good understanding of the business and the challenges and opportunities that face the company. His broad commercial and financial skills are relevant to our international business and his leadership attributes will assist with the management of our Australian operations."

Disclosures under AIM Rule 17

Clifford Walter Ashby, age 51, is or has been a director of the following companies during the previous five years:

Other current directorships: 0

Directorships held within previous five years:

Clean Seas Tuna Ltd

EAG Nominees Pty Ltd

Southern Ag Grain Pty Ltd

SQP Storage Pty Ltd

Ebac Industrial Apollo Air Mover 3 Speed Air Mover 240V: Pull musty air out or propel fresh air into construction or renovation areas, basements or other confined spaces.

Ebac Industrial Apollo Air Mover 3 Speed Air Mover 240V: Pull musty air out or propel fresh air into construction or renovation areas, basements or other confined spaces

The Ebac Industrial Apollo air mover helps promote evaporation the key to successful drying and is able to pull musty air out or propel fresh air into construction or renovation area, basement and other confined spaces. The 4 point mounting system (4 Operational Angles - 0°, 15°, 45° and 90°) gives the user the ability to set the blower to a desired position for optimum air movement for individual applications. The Apollo air mover is lightweight and encased in a polypropylene durable housing molded to allows units to be stacked. 

Key Product Features:

• Durable, Lightweight, Polypropylene Housing.
• Balanced Carrying Handle.
• High Performance Blower Wheel.
• Thermally Protected Motor.
• Safety Circuit Breaker.
• 2 Models – 1/3Hp 180W 3 Speed, 1/2Hp 300W 3 Speed
• 4 Operational Angles - 0°, 15°, 45° and 90°.
• Cable Wrap.
• Moulding Design Allows Units To Be Stacked.
• Fitted, Fused Moulded Plug.

Optional Extras
• Hour Meter.

Orion Air Conditioning & Refrigeration Ltd
Millennium Studios
Bedford Technology Park
Thurleigh, Bedfordshire
MK44 2YP


Tel:  +44 (0)845 567 70 80        Fax: +44 (0)1234 780148
Mail:  info@orionair.co.uk

Ebac Industrial Products CD425 415v 150 Liter Day Industrial Dehumidifier

Ebac Industrial Products CD425 415v 150 Liter Day Industrial Dehumidifier

Ebac Industrial Products CD425 415v 150 Liter / Day Industrial Dehumidifier​

A 150 litre per day heavy duty dehumidifier suitable for industrial, standalone and scientific applications. The Ebac industrial CD425 dehumidifier has been designed with ultra robust components, effective reverse cycle defrost and tubular mounting plinth. The CD425 has a nominal maximum extraction per day of 150 litres. Designed primarily for large storage areas, and stand alone applications where reliable equipment is preferred. The CD425 has a variable humidistat and is an industrial machine for applications which require long term durability. The welded steel chassis is coated in baked epoxy for abrasion resistance whilst the exterior is protected by vinyl covered panels. Installation is quick and easy with the help of a purpose build robust stand.

Key Product Features:

• Suitable For Large Storage Areas.
• Tubular Mounting Plinth.
• High Performance Air Moving System.
• Variable Humidistat.
• Effective, Reverse Cycle Defrost
• Electronic, Defrost Control and Compressor Restart Timer
• Adjustable Control Humidistat.
• Visual Status Indicator
• On / Off Control
• 3 Phase 415V 50Hz Supply, (3 Phase 220V
60Hz Also Available)
• Weight 160kg.
• Height 1190, Width 1100, Depth 460 (mm).
• Max Extraction 150 Lts Per Day.
• Nominal Effective

Orion Air Conditioning & Refrigeration Ltd
Millennium Studios
Bedford Technology Park
Thurleigh, Bedfordshire
MK44 2YP


Tel:  +44 (0)845 567 70 80        Fax: +44 (0)1234 780148
Mail:  info@orionair.co.uk

Ebac Industrial Products CD100 E 240v 10 Liter Day Industrial Dehumidifier

Ebac Industrial Products CD100 E 240v 10 Liter Day Industrial Dehumidifier

Ebac Industrial Products CD100(E) 240v 10 Liter / Day Industrial Dehumidifier

A 10.2 litre per day heavy duty dehumidifier suitable for industrial, standalone and scientific applications. The Ebac industrial CD100 dehumidifier has been designed with ultra robust components, effective reverse cycle defrost and  tubular “Skid” Frame". The CD100(E) has a nominal maximum extraction per day of 10.2 litres. Designed primarily for large storage areas, and stand alone applications where reliable and proffessional equipment is preffered. Quiet in operation, it is also a option for use in occupied dwellings. The CD100 has a variable humidistat 

CD100E Option

The CD100E version has hour meter, low temperature protection and a volt free signal output for intergation into a alarm system or external alert system which is ideal for critical applications.

Key Product Features:

• Suitable For Large Storage Areas
• Variable Humidistat.
• Effective, Reverse Cycle Defrost
• Tubular “Skid” Frame (CD100 Only), Free Standing.
• Electronic Defrost Control.
• Adjustable Control Humidistat.
• Power On Indicator
• On / Off Control
• Max Extraction 10.2 Lts Per Day.
• Weight 50kg.
• Height 400, Width 900, Depth 500 (mm).
• Nominal Effective Volume 300m3.
Extra CD100E Features
• Wall Mounting Bracket / Installation Kit
• Hour Meter.
• Voltage Free Alarm Humidistat Contacts.
• Low Temperature Protection.

Brendan Dow finds new employment at CSF Robotics

Brendan Dow finds new employment at CSF Robotics:

“Brendan Dow joins CSF Robotics – We are pleased to report that we have recently appointed Brendan Dow as Chief Executive Officer. Brendan joins CSF Robotcs following almost 8 years as Group Managing Director of ASX and London Stock Exchange listed Ceramic Fuel Cells Limited. He brings his experience in international markets, a passion for manufacturing and a track record of growing emerging technology businesses. We look forward to working on some exciting new projects as we expand CSF Robotics further into overseas markets, as well as strengthening our national automation business”



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