AIM Rule 26

Description of the business
Please click on About Altona for a description of the business.
Last updated: 03/01/2017

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: 03/01/2017

Directors' responsibilities

Please click on Corporate Governance for a description (by title) of Directors' responsibilities.
Last updated: 03/01/2017

Board Committees
Please click on Corporate Governance for information on the Audit and Remuneration Committees together with the membership of those committees.
Last updated: 03/01/2017

Country of incorporation and main country of operation

Altona is incorporated in England & Wales(Registration Number 05350512), and its main country of operation is Australia. The Company is subject to the UK City Code on Takeovers and Mergers.
Last updated: 03/01/2017

Current constitutional documents

Please click on Articles of Association and Memorandum of Association for the Memorandum and Articles of Association.
Last updated: 03/01/2017

Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 03/01/2017

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: 24/07/2017

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.
Last updated: 03/01/2017

Financial information

Please click on Annual Reports for access to the Company's annual and interim reports.
Last updated: 03/01/2017

Company announcements
Please click on Announcements to access notifications made by the Company in the past 12 months.
Last updated: 03/01/2017

Admission document and circulars
Please click on Admission Document and Shareholder Documents to access the Company's Admission Document.
Last updated: 03/01/2017


Please click on Corporate Profile for details of the Company's Nominated Adviser and other key advisers.
Last updated: 03/01/2017

Articles of Association AIM Documents

Articles of Association

Memorandum of Association

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