Cibus Committees and Boards: Terms of Reference
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14 November 2022
From 14 November 2022, all references on this Site or contained within documents published on this Site to ADM Capital Europe LLP or ADMCEU are references to Cibus Capital LLP.
Cibus Capital LLP (“Cibus”) advises private equity fund managers, including Cibus Investments Limited and Cibus Investments II Limited (the “General Partners”). Cibus Investments Limited is the general partner of Cibus Fund LP, Cibus Clara Fund LP, Cibus Eleanor Fund LP and Cibus Enterprise Fund LP and Cibus Investments II Limited is the general partner of Cibus Fund II LP, Cibus Anna Fund II LP and Cibus Enterprise Fund II LP (together the “Cibus Funds”). The General Partners and the Cibus Funds are authorised and regulated by the Guernsey Financial Services Commission. Cibus is an investment advisory limited liability partnership based in the UK which is authorised and regulated by the Financial Conduct Authority.
The Cibus trademark and logo shown on this Site are the registered trademarks of Cibus Capital LLP and the Cibus Funds. Nothing on this Site shall be interpreted as granting any license or right to use any image, trademark, logo or service mark on the Site. Copying or downloading material from this Site does not transfer title to any material on this Site to me. Anything transmitted to this Site by me becomes the Cibus Funds’ property and may be used by the Cibus Funds for any lawful purpose. The General Partners reserve all rights with respect to copyright and trademark ownership of all material on this Site and will enforce such rights to the full extent of the law.
The contents of this Site have been prepared solely for information purposes. No investment or tax advice is being given on this Site. Nothing on this Site should be regarded as an offer or solicitation to buy or sell any investment(s) or an offer or solicitation to provide investment services or as a comment on the merits of engaging in any investment transaction or activity or an inducement to do so. Statements made on this website are subject to change and correction without notice and no responsibility is accepted for the contents of the Site by Cibus. Independent advice should be sought where appropriate. The information on this Site is provided “as is”. Cibus and the General Partners do not warrant the accuracy, reliability or completeness of the materials or information contained herein, either expressly or impliedly, for any purpose and expressly disclaims, to the fullest extent permissible pursuant to applicable law, any implied warranties of merchantability, satisfactory quality or fitness for a particular purpose.
Cibus and the General Partners accept no responsibility or liability for, and makes no warranties that, functions contained on this Site will not be interrupted or error-free, that defects will be corrected or that this Site is free from viruses or other malicious software.
In no event will Cibus, the General Partners or their affiliates be liable to me for any direct, special, indirect, consequential, incidental, punitive or exemplary damages or any other damages of any kind arising out of or in connection with the use, copying or display of the content contained on this Site or on sites accessed through this Site even if Cibus, the General Partners or any such affiliate has been advised of the possibility thereof.
This Site is only directed to persons who may lawfully access it without breach of law or regulation or imposing any requirement on Cibus, the General Partners or any other person to be licensed, registered or approved in any other jurisdiction. No-one else should access the Site or act on or otherwise rely on any information in it.
Cibus and the General Partners do not represent that (i) any of the materials at this Site; (ii) any investments or investment services that may be referred to on this Site; or (iii) anything else on this Site, are appropriate for use or permitted by local laws in all jurisdictions or by all investors. Those who access this Site do so on their own initiative and are responsible for compliance with applicable local laws or regulations; legal advice should be sought in cases of doubt. None of the materials or investment services on or referred to on this Site are available to persons resident in any jurisdiction where this would be contrary to local law or regulation or require authorisation or registration of Cibus, the General Partners, the Cibus Funds or any other person.
Past performance is not indicative of future results; the value of investments may fall as well as rise and investors may not get back the amount invested. Changes in rates of foreign exchange may cause the value of the investments to go up or down. No representation is being made that any investment will or is likely to achieve profits or losses similar to those achieved in the past, or that significant losses will be avoided.
I acknowledge that I may not (i) copy, reproduce, reverse engineer, distribute, publish, display, perform, modify, upload any information from, transmit, or in any way exploit the whole or any part of this Site; or (ii) use this Site in any way that is unlawful or fraudulent; or (iii) use this Site or the information and graphics on the Site in any way which infringes Cibus’, the Cibus Funds’ or any third party’s trademarks or other intellectual property rights.
If I leave this Site via a link contained on this Site, and view material that is not provided by Cibus or the General Partners, I do so at my own risk. The provision of these links by Cibus or the General Partners does not constitute authorisation or sponsorship of an endorsement by, or an affiliation with such sites by Cibus or the General Partners. The content of these sites to which I link has not been developed, checked for accuracy or otherwise reviewed by Cibus or the General Partners. Neither Cibus nor either General Partner accepts responsibility for the content or the use of the sites or pages linked or linking to this Site, and neither Cibus nor either General Partner is responsible for damages or losses caused by any omissions that may exist in the information or other content provided on such Site, whether actual or consequential.
The materials on this Site are not directed toward US residents and are not an offer to sell securities or advisory services. The offer and sale of securities in the United States is not permitted except pursuant to an exemption from registration under United States securities laws.
These terms are legally binding and shall be governed by and construed in accordance with English law. Cibus Capital LLP is registered in England No. OC320407 Registered office: 4 Sloane Terrace, London, SW1X 9DQ, United Kingdom. Cibus Investments Limited is registered in Guernsey No. 63325 Registered office: 11 New Street, St Peter Port, Guernsey GY1 3EG. Cibus Investments II Limited is registered in Guernsey No. 69165 Registered office: Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey GY1 1WD.