AIM Rule 26
The following information is being disclosed in accordance with Rule 26 of the AIM Rules.
(Last updated 22 February 2012)
Schedule 1 Pre-Admission announcement
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).
Capital Structure:
Ordinary Shares: 116,130,154
Unlisted Options: 866,668
Unvested Performance Rights: 2,133,335
Significant Shareholders:
|
1 |
WATERFORD PETROLEUM LIMITED |
34,488,940 |
29.70 |
|
2 |
SOYUZNEFTEGAS CAPITAL LIMITED |
11,578,575 |
9.97 |
Top 20 shareholders hold: 70.01%
Shares not in public hands (as defined in the AIM Rules for Companies): 32.8%
Restrictions of Trading of Securities: Pursuant to the AIM Rules, the Company’s Directors and Waterford Petroleum Limited have agreed not to dispose of any shares in the Company that they or their Related Parties (as defined in the AIM Rules) own for a period of 12 months from Admission.
There are currently no other 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
AIM Admission Document: Document, Appendix (add link and add page to the website)
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 Sevces PLC Bridgwater Road Bristol, BS99 6ZZ |
Share Registry
Computershare Investor Services Pty Ltd Level 2, 45 St George's Terrace Perth WA 6000 |
| Broker Evolution Securities Limited 100 Wood Street London EC2V 7AN |
Bankers
National Australia Bank Limited Perth Central Business Banking Centre UB13.03, 100 St Georges Tce Perth WA 6000 |
| AIM Nominated Advisor Evolution Securities Limited 100 Wood Street London EC2V 7AN |