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AIM Rule 26 Requirements
(Last updated: 16 September 2008)
The following information is being disclosed to satisfy the requirements of Rule 26 of the London Stock Exchange -- Alternative Investment Market (AIM).
- Description of African Copper's Business
Click here for link to a description of African Copper's business.
- African Copper's Board of Directors
Click here for a list of African Copper's board, brief biographies of each member and a list of committees on which each board member serves.
- Corporate Governance
Click here for a link to a description of the Board of Directors' mandate, board committee charters, code of business policy and ethics, whistleblower policy, disclosure committee policy and Management's Information Circular.
- Country of Incorporation
African Copper PLC is incorporated and organized under the laws of England and Wales.
- African Copper's Main Country of Operation
African Copper's operates mainly in Botswana, Africa.
- Company Constitution (Articles of Association)
Click here for a link to African Copper's Articles of Association document.
- Stock Exchanges on which African Copper is listed
The primary listing for African Copper PLC is the Alternative Investment Market (AIM) of the London Stock Exchange under the trading symbol "ACU". African Copper is also listed on the Toronto Stock Exchange under the symbol "ACU" and on the Botswana Stock Exchange trading under "African Copper".
- Share Structure
Click here for a link to African Copper's share structure.
- African Copper's Significant Shareholders
Click here to view a list of African Copper's significant shareholders, number of common sharers outstanding, number of broker warrants outstanding and the volume of shares not in the public domain.
- Restrictions on Share Transfer
Click here to view the procedure for transferring shares between the UK and Canadian registers, the Register Removal Request - transfer from Canadian to UK register, and the Register Removal Request - transfer from UK to Canadian register.
- African Copper's Annual Report
Click here to view African Copper's most recent annual report, quarterly and half-yearly financial reports.
- African Copper's News and Notifications
Click here to view African Copper's news releases, shareholding notifications and significant public notices.
- AIM Admission Documents
Click on the highlighted text to view African Copper's Prospectus and Short Form Prospectus.
- The Prospectus document is disclosed solely for the purposes of and in accordance with Rule 26 of the AIM rules of the London Stock Exchange. It is the most recent admissions documents of African Copper PLC, dated November 9, 2004.
- The admission document reflects the position at the time of publication. The information contained in it may be out of date, superseded and potentially inaccurate. No reliance should be place on the information or opinions contained in this admission document or on its completeness. No undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of African Copper, PLC or any of its directors, officers, partners, employees, agents or advisors or any other person as to the accuracy or completeness of the information or opinions contained in this document and no responsibility or liability is accepted by any of them for any such information or opinions. Notwithstanding the aforesaid, nothing set out above shall exclude liability for any undertaking, representation, warranty or other assurance made fraudulently; and,
- This document does not constitute, or form 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) of the fact of its publication form the basis of, or be relied upon in connection with, or act as nay inducement to enter into, any contract or commitment for securities.
- African Copper's Nominated Advisor
Click here to see contact details for African Copper's Nominated Advisor for the purposes of listing on AIM.
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