THE SIGNET
A physical instrument for
verifiable human authority.
EDITION 01
- MATERIAL
- Ag 925 sterling silver
- FACE
- Square-spiral NFC antenna intaglio
- ACTIVATION
- NFC · battery-free
- WITHIN
- Secure element · non-extractable key
- IF LOST
- Authority can be revoked
ONE EXACT ACTION
Elena WardDIRECTOR · AUTHENTICATED
VOTES
BOARD RESOLUTION
Wrenford acquisition
Acquire Wrenford Logistics for GBP 4.5 million, subject to final due diligence.
DETAILS
- Approve the acquisition of all issued shares in Wrenford Logistics Ltd for GBP 4.5 million, subject to satisfactory legal and financial due diligence.
- CONSIDERATION
- GBP 4.5 million
- THRESHOLD
- 3 of 3 directors
- COMPLETION
- No later than 30 September 2026
- DOCUMENT
- Wrenford acquisition memorandum
PDF · 12 pages
Machines execute.Humans authorise.
EDITION 01
INSTITUTIONS