AIM Rule 26

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 Any such doc­u­ments may con­tain infor­ma­tion which has become out of date, and accord­ingly no reliance should be placed on the infor­ma­tion or opin­ions con­tained in any such doc­u­ment or on its com­plete­ness and no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
  • Details of other Exchanges on which Securities are Traded
  • Details of Restrictions on the Transfer of AIM Securities

Recognised Corporate Governance Code

Wolf Minerals Limited supports and applies the current corporate governance code of the Australian Securities Exchange ("ASX"), being the 3rd Edition of the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

Details of how the Company complies with this corporate governance code as well as any practices which depart from this code can be found in its Corporate Governance Statement.  This statement reports on the main corporate governance practices of Wolf Minerals Limited ("Company" or "Wolf") as at 28 September 2018.  It has been approved by the Board of the Company.  The Corporate Governance Statement is reviewed annually.

Country of Incorporation and Main Country of Operation

Wolf Minerals Limited 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 incorporated company.


All Ordinary Shares of Wolf Minerals Limited are currently traded on the Australian Securities Exchange. The Ordinary Shares commenced trading trading on 15th February 2007.  

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

Restrictions on Transfer of Securities

There are currently no restrictions on the transfer of Wolf Minerals' securities.

Takeover Code

The City Code will not apply to the Company and consequently a takeover of the Company would be unregulated by the Takeover Panel and Shareholders will therefore not have the protection of the City Code. The Company will, however, be subject to the takeover provisions in the Corporations Act in Australia.


UK Solicitors

Mayer Brown International LLP

201 Bishopsgate
London EC2M 3AF

Australian Solicitors

Hogan Lovells

Level 13, St Georges Square
225 St Georges Terrace
Western Australia 6000

Competent Person

Cube Consulting Pty Ltd

Level 4
1111 Hay Street
West Perth
Western Australia 6005


PKF Mack & Co

Level 4, 35 Havelock Street
West Perth
Western Australia 6005

Public Relations

Newgate Communications

Sky Light City Tower          
50 Basinghall Street        
London EC2V 5DE
United Kingdom

Deborah Clark Associates

Aspect House
Unit 17 Callywith Gate
Launceston Road
Bodmin, Cornwall  PL31 2RQ
United Kingdom

Mandate Corporate

Level 26
1 Bligh Street
New South Wales  2000

Australian Registrars

Security Transfer Registrars Pty Ltd

770 Canning Hwy
Western Australia 6153

UK Depositary

Computershare Investor Services PLC

The Pavilions
Bridgwater Road
Bristol BS99 6Z