AIM Rule 26

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This sec­tion of the web­site con­tains infor­ma­tion required to be dis­closed by rule 26 of the AIM Rules for Com­pa­nies. The Com­pany does not intend doc­u­ments posted or referred to in this sec­tion of the web­site to be used for any pur­pose beyond ful­fill­ing its oblig­a­tions under rule 26. Any such doc­u­ments may con­tain infor­ma­tion which has become out of date, and accord­ingly no reliance should be placed on the infor­ma­tion or opin­ions con­tained in any such doc­u­ment or on its com­plete­ness and no under­tak­ing, rep­re­sen­ta­tion, war­ranty or other assur­ance, express or implied, is made or given by or on behalf of the Com­pany or any of its direc­tors, offi­cers, part­ners, employ­ees, agents or advis­ers or any other per­son as to the accu­racy or com­plete­ness of the infor­ma­tion or opin­ions con­tained in any such doc­u­ment and no respon­si­bil­ity or lia­bil­ity is accepted by any of them for any such infor­ma­tion or opin­ions. In addi­tion, none of such doc­u­ments con­sti­tutes or forms part of, any offer or invi­ta­tion to sell, allot or issue or any solic­i­ta­tion of any offer to pur­chase or sub­scribe for any secu­ri­ties, nor shall it (or any part of it) or the fact of its pub­li­ca­tion form the basis of, or be relied upon in con­nec­tion with, or act as any induce­ment to enter into, any con­tract or com­mit­ment for secu­ri­ties. The dis­tri­b­u­tion of any such doc­u­ment in other juris­dic­tions may be restricted by law and there­fore per­sons into whose pos­ses­sion any such doc­u­ment comes should inform them­selves about and observe any restriction.

Please follow the links for relevant information.

Country of incorporation and main country of operation

The company was registered in the state of Western Australia as an Australian public company, limited by shares, on 15th February 2007. The company's Australian Business Number is 11 121 831 472. The company was formed and operates under the Corporations Act. The Company's main country of operation is the United Kingdom.

Shareholder Rights

The Company is not incorporated in the UK, therefore the rights of the shareholders may differ from the rights of the shareholders in a UK incorpprated company.

Constitutional documents

Download constitutional PDF

ASX

All Ordinary Shares of Wolf Minerals Ltd. are currently traded on the Australian Stock Exchange. The Ordinary Shares have been so traded since 15th February 2007.  

All Ordinary Shares are also traded on the AIM Market of the London Stock Exchange since 30 November 2011.

Restrictions

The Directors, Senior Managers and Resource Capital Fund have each undertaken not to dispose of any Ordinary Shares that they own for a period of 12 months from admission to AIM.

 Admission Document

Download the Appendix to Schedule 1 Pre-Admission Announcement

Advisers

UK Nominated Adviser and Broker 

Evolution Securities Limited
100 Wood Street
London EC2V 7AN

UK Solicitors

 Mayer Brown International LLP
201 Bishopsgate
London EC2M 3AF

Australian Solicitors

 Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street
Perth
Western Australia 6000
Australia

Competent Person

Cube Consulting Pty Ltd
Level 4
1111 Hay Street
West Perth
Western Australia 6005
Australia

Auditors

PKF Mack & Co
Level 2, 35 Haveloack Street
West Perth
Western Australia 6005
Australia

Public Relations

 Threadneedle Communications
Aldermary House
Third Floor, 10-15 Queen Street
London EC4N 1TX

Australian Registrars

Security Transfer Registrars Pty Ltd
770 Canning Hwy
Applecross
Western Australia 6153
Australia 

UK Depositary

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ 

 


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