AIM Rule 26
The following information is being provided for the purposes of AIM Rule 26.
This page was last updated on: 4 July 2024.
Admission Document and Circulars
Notice of General Meeting and other Shareholder Circulars
Description of Business & Directors’ Profiles
Click here for Company Profile
Click here for Directors & Management
Corporate Governance and Responsibilities
The Company follows the Corporate Governance Principles and Recommendations (4th Edition) published by ASX Corporate Governance Council.
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Company Information and Details of Incorporation and Operation
Future Metals was incorporated in Australia on 2 April 2007, with the registered ACN of 99 124 734 961. The primary country of operations is Australia.
Future Metals is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001. Accordingly, any potential takeover of the Company would be subject to the relevant provisions on takeovers and megers set out in Chapter 6 of the Australian Corporations Act 2001.
Constitutional Documents
Click here to view the Company’s Constitution
Rights of Shareholders
As Future Metals is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated Company. Shareholders should refer to the Company’s Constitution for further details.
Exchanges/Trading Platforms
The Company’s ordinary shares are listed on the Australian Stock Exchange under the ticker “ASX:FME” and are admitted to trading on the AIM market of the London Stock Exchange plc under the ticker “AIM:FME”
Shareholder Information
Click here for the Fact Sheet page.
This information was last updated on 4 July 2024.
Issued Capital:
| Fully paid ordinary shares | 575,040,495 |
| Performance Rights (various vesting criteria and expiry dates) | 42,009,999 |
| Unlisted Options exercise price of AUD$0.18, expiring 3 November 2024 | 7,000,000 |
Significant shareholders of the Company:
| Name |
Number of shares |
% |
| Computershare Clearing Pty Ltd <CCNL DI A/C> |
87,841,000 |
15.28 |
| Citicorp Nominees Pty Limited |
29,202,778 |
5.08 |
| DC & PC Holdings Pty Ltd <DC & PC Neesham Super A/C> |
24,700,000 |
4.30 |
| BNP Paribas Nominees Pty Ltd <IB AU Noms Retailclient> |
19,380,945 |
3.37 |
The Company has 575,040,495 ordinary shares of no par value in issue and no shares are held in treasury.
There are 9,000,000 Ordinary Shares held by directors which are not considered to be in public hands (1.57% of the issued share capital).
Share Restrictions
There are no restrictions on the transfer of the Company’s AIM securities.
Financial Reports
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Click here for Annual Reports and Half Yearly Reports
Announcements
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Advisers
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