AIM Rule 26

The following information is being provided for the purposes of AIM Rule 26.

This page was last updated on: 21 October 2021.

 

Admission Document and Circulars

AIM Admission Document

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 21 October 2021.

Significant shareholders of the Company:

Name

Number of shares

%

DUBAI 2020 LIMITED

15,000,000

4.30

SURF COAST CAPITAL PTY LTD <MINNIE P/F A/C>

13,740,000

3.94

The Company has 348,541,184 ordinary shares of no par value in issue and no shares are held in treasury.

The percentage of shares in issue not in public hands is 14.5%.

Share Restrictions

There are no restrictions on the transfer of the Company’s AIM securities.

Financial Reports

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Announcements

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Advisers

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