AIM Rule 26
Description of the business
Please click on About Altona for a description of the business.
Last updated: 29/05/08
The names of the directors and biographical details
Please click on Board of Directors for the names of the directors and brief
biographical details of each.
Last updated: 15/08/08
Directors' responsibilities
Please click on Corporate Governance for
a description (by title) of Directors' responsibilities.
Last updated: 29/05/08
Board Committees
Please click on Corporate Governance for
information on the Audit and Remuneration Committees together with the
membership of those committees.
Last updated: 04/03/09
Country of incorporation and main country of operation
Altona is incorporated in England (Registration Number 02990329), and its
main country of operation is Australia.
Last updated: 29/05/08
Current constitutional documents
Please click on Articles of Association and Memorandum
of Association for
the Memorandum and Articles of Association.
Last updated: 29/05/08
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 29/05/08
Number of securities in issue
Please click on Share
Capital for details of the number of securities
in issue, the number of securities held as treasury shares and, insofar
as the Company is aware, the percentage of securities that is not in
public hands together with the identity and percentage holdings of significant
shareholders.
Last updated: 28/06/10
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last updated: 29/05/08
Financial information
Please click on Annual Reports for
access to the Company's annual and interim reports.
Last updated: 30/03/2010
Company announcements
Please click on Announcements to access notifications made by the Company
in the past 12 months.
Last updated: 30/04/2010
Admission document and circulars
Please click on Admission
Document and Shareholder Documents to
access the Company's Admission Document.
Last updated: 29/05/08
Advisors
Please click on Corporate for details of the Company's Nominated Adviser
and other key advisers.
Last updated: 17/02/10
Articles of Association AIM Documents
Share Capital
To view please click on Altona Share Capital
Admission Document
To download a copy of the Altona Resources AIM admission document
click on the PDF link below
Altona Energy Plc AIM admission Document