AIM Rule 26
Last updated: 20th July 2011
Company Information Disclosure
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (June 2009).
Company Information
Business Description
Please follow this link for a description of the business.
Incorporation and Operation
Ncondezi Coal Company Limited was incorporated in the British Virgin Islands (registration number 1019077) as a BVIBC with limited liability under the BVI act. Its main country of operation is Mozambique.
The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Please follow this link for a copy of the current memorandum and articles of association.
Directors
Please follow this link for the names of the Directors and their biographies.
Corporate governance and internal controls
Please follow this link for details of the responsibilities of the Board, corporate governance committees and Ncondezi Coal’s compliance with the UK Combined Code.
Securities Information
Exchanges and Platforms
Ncondezi Coal Company Limited’s ordinary shares are admitted to trading on AIM.
Securities in Issue (as at 15 July 2011)
Total number of ordinary shares in issue – 121,115,683.
Securities not in Public Hands (as at 20 April 2010)
Percentage of Ncondezi Coal’s ordinary shares that are not in public hands – 51%.
Significant Shareholders (as at 25 October 2011)
| Shareholder | Shares | Percentage |
| Strata Limited | 54,289,641 | 44.82% |
| Harewood Nominees Limited | 6,874,596 | 5.68% |
| Ncondezi Trust No. 1 Ogier Employee Benefit Trustee Limited | 6,000,000 | 4.95% |
| Evergreen Resources Holding (HK) Limited | 5,940,000 | 4.90% |
| Secure Nominees Limited | 5,525,687 | 4.56% |
| Forest Nominees Limited | 3,898,984 | 3.22% |
Restrictions on Transfer
There are currently no restrictions on the transfer of securities.
Documentation and Announcements
Admission Document
Please follow this link to access the AIM admission document.
Shareholder Circulars
Please follow this link to access all circulars and similar publications sent to shareholders within the past 12 months.
Regulatory Announcements
Please follow this link to access all notifications made it the past 12 months.
Advisers
Please follow this link for details of Ncondezi Coal's nominated adviser and other key advisers.