AIM Rule 26

AIM Rule 26

The following information is being disclosed in accordance with AIM Rule 26. 

(Last updated 19 September 2016)

Schedule 1 Pre-Admission announcement

AIM Admission Appendix

Description of Company's Business: Company Profile

Company Directors: Board of Directors and Management

Corporate Governance: Corporate Governance statement

Main Country of Operation: Company Profile

Competent Persons Report: Disclosure Documents

Country of Incorporation: Jupiter Energy Limited is incorporated in Australia with its main country of operation in Kazakhstan. Because Jupiter is incorporated in Australia the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Shareholders Rights: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.

Current Company Constitution: Download PDF

Stock Exchanges Jupiter Energy Limited is Listed On: The company's securities are currently traded on the Australian Stock Exchange (ASX:JPR), London's AIM (AIM:JPRL) and the Kazakh Stock Exhange (KASE: AU_JPRL).

Capital Structure:

Ordinary Shares:                      153,377,693

Unvested Performance Rights:      Nil

Significant Shareholders:

1

WATERFORD PETROLEUM LIMITED

45,246,108

29.50%

2

ARROW BUSINESS LIMITED

32,227,908

21.01%

3

CENTRAL ASIAN OIL HOLDINGS LTD

29,731,484

19.38%

  

 

  

 

 

Top 20 shareholders hold: 93.06%

Shares not in public hands (as defined in the AIM Rules for Companies): 52.43% 

Restrictions of Trading of Securities: There are currently no restrictions on any of the securities of Jupiter Energy Limited.

Annual, Half Yearly and Quarterly Reports: Annual, Half Yearly and Quarterly Reports

Company Announcements: Market Announcements

Takeover Code

As an Australian public listed company, a takeover of the Company is governed by Chapter 6 of the Australian Corporations Act. The Company is not subject to the UK Takeover Code.

Corporate Directory: The Company's Nominated Advisers and other key advisers are:

United Kingdom

Australia

Investigating Accountants
Ernst & Young
11 Mount Street
Perth WA 6000
Auditors
Ernst & Young
11 Mount Street
Perth WA 6000
 
 
 
Solicitors
Memery Crystal LLP
44 Southampton Buildings
London WC2A 1AP
Lawyers
Steinepreis Paganin
Level 4, 16 Milligan Street
Perth WA 6000
 
Share Registrars
Computershare Investor Services PLC
Bridgwater Road
Bristol, BS99 6ZZ
Share Registry
Computershare Investor Services Pty Ltd
Level 2, 45 St George's Terrace
Perth WA 6000
 
Broker
finnCap Limited
60 New Broad Street
London  EC2M 1JJ
 
 
 
 
 
 
 
Bankers
National Australia Bank Limited
Perth Central Business Banking Centre
UB13.03, 100 St Georges Tce
Perth WA 6000
 
AIM Nominated Advisor
finnCap Limited
60 New Broad Street
London  EC2M 1JJ