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 Any such documents may contain information which has become out of date, and accordingly no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking,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 Ltd 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 Ltd. are currently traded on the Australian Stock 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.
10 Paternoster Square London EC4M 7LT
201 Bishopsgate London EC2M 3AF
Level 13, St Georges Square225 St Georges Terrace Perth Western Australia 6000 Australia
Level 4 1111 Hay Street West Perth Western Australia 6005 Australia
Level 4, 35 Havelock Street West Perth Western Australia 6005 Australia
Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom
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Level 26 1 Bligh Street Sydney New South Wales 2000 Australia
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