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 Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking,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.
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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.
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.
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.
There are currently no restrictions on the transfer of Wolf Minerals' securities.
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.
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