AIM Rule 26

AIM Rule 26

This section of the website contains information required to be disclosed by rule 26 of the AIM Rules for Companies. The Company does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26.

This page was last updated: 25 November 2016.

BUSINESS DESCRIPTION
A description of Ferrum's business can be accessed HERE

COMPANY'S DIRECTORS
The names and brief biographical details of Ferrum's directors can be accessed HERE

CORPORATE GOVERNANCE 
The Company has not adopted a corporate governance code.  A brief description of the responsibilities of the members of the board of directors, the corporate governance committees and the executive committee, together with their terms of reference can be accessed HERE

INCORPORATION

  • Ferrum Crescent Limited is a company incorporated and registered in Australia with registered number A.C.N. 097 532 137
  • The main country of operation is the Republic of South Africa.
  • The Company is not incorporated in the UK, so the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • The Company is not subject to the UK City Code on Takeovers and Mergers. It is subject to the Corporations Act 2001 (Commonwealth of Australia), including its relevant provisions on takeovers and mergers.

CONSTITUTIONAL DOCUMENTS 
A copy of the Company's Constitution can be accessed HERE

EXCHANGE/TRADING PLATFORMS
The securities of Ferrum are traded on the AIM market operated by the London Stock Exchange plc, the Australian Securities Exchange ("ASX") and the Johannesburg Stock Exchange ("JSE"). 

SHARES ON ISSUE
As at 25 November 2016, Ferrum had on issue 1,869,402,153 ordinary shares of no par value ("Ordinary Shares"). There are no shares held in treasury. In so far as the Company is aware, the percentage of Ordinary Shares not in public hands was 0.3%.

MAJOR SHAREHOLDINGS 
The Company is aware of the following shareholders holding 3% or more of the issued share capital of the Company:

 

25 November 2016

Shareholder

No. of Shares

% of issued share capital

Barclayshare Nominees Limited

174,400,864

9.34


Vidacos Nominees Limited

109,515,041

5.87


TD Direct Investing Nominees (Europe) Limited

106,356,839

5.70


Investor Nominees Limited

99,449,835

5.33


Hargreaves Lansdown (Nominees) Limited

89,967,904

4.82


HSDL Nominees Limited

79,757,866

4.27


Hargreaves Lansdown (Nominees) Limited 76,389,563 4.09

TD Direct Investment Nominees (Europe) Limited 57,848,951 3.10

 

SHARE RESTRICTIONS 
There are no restrictions on the transfer of Ferrum's shares.

FINANCIAL REPORTS
All published annual reports and interim reports can be accessed HERE

ALL NOTIFICATIONS MADE BY US IN THE LAST 12 MONTHS 
A copy of the Company's last 12 months of press releases can be accessed HERE

ADMISSION DOCUMENT 
A copy of the Company's admission document dated 10 December 2010, can be accessed HERE

ADVISERS 
A list of the Company's advisers can be accessed HERE

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