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  1. Statutory Reports
    i. Quarterly
    ii. Annual
    iii. Financial
  2. Company Announcements
  3. News Articles
  4. Admission Documents
  5. Presentations
  6. Research Reports
  7. Guidance Notes



Constitution


You can download the constitution of Finders Resources Limited here


Finders pre-AIM shareholders need to create Depositary Interests which can then be issued and cancelled on the AIM market, in a similar way that shares are traded on other exchanges.

To do this please read and act on the following documents

Down load Instructions

Down load Application Form

adobe link

aimrule26

Information required for AIM Market can be found here.

Company Secretary
Mr Ian Morgan
Email the Company Secretary


Finders commenced trading on AIM on 22 March 2006

  • Finders commenced trading on ASX on 8 June 2007

    • Finders Resources Ltd raised A$6 million before expenses, through the Placing of 11,000,000 shares at 55 cents per share.
    • RFC Corporate Finance acted as Corporate Adviser to Finders.

      Finders Prospectus can be downloaded by clicking here (4Mb)

Click Here for delayed AIM share price information

Click Here for the delyed ASX share price information

capital structure

Fully Paid shares: 74,921,825 at 31 July 2008
3,090,367 Options at an exercise price of 50 cents expiring 20 March 2009.

1,322,881 Options at an exercise price of 24 UK pence expiring 22 March 2009
500,000 Options at an exercise price of 68.75 cents expiring 13 June 2010.

No securities are held as treasury shares.

In addition the following shares are escrowed:

181,818 Ordinary fully paid shares owned by RFC Group Limited in escrow till 13 June 2009

 

Top 20 Shareholders (Updated 31 JULY 2008)

SHAREHOLDER
%
Shares
EXSOLUTIONS PTY LIMITED* 7.81% 5847869
MR IAN DAVID NEUSS* 7.65% 5736543
DR CHRISTOPHER BEN FARMER 7.18% 5381202
LUJETA PTY LTD <THE MARGARET ACCOUNT> 6.17% 4625000
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 5.94% 4455000
MIT NOMINEES PTY LIMITED 4.14% 3099173
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 4.03% 302366
TENNANT METALS LIMITED 3.12% 2338388
DARLEY PTY LIMITED 2.94% 2200000
NATIONAL NOMINEES LIMITED 2.27% 1700000
LOMACOTT PTY LTD<THE KEOGH SUPER FUND A/C> 1.97% 1475000
MR STEPEHN DE BELLE 1.87% 1403999
MERRIL LYNCH (AUSTRALIA)NOMINEES PTY LIMITED 1.33% 1000000
ANZ NOMINEES PTY LIMITED 1.30% 972165
FORTIS CLEARING NOMINEES P/L 1.29% 970102
MR STEPEHN JACK FOUTAIN 1.205 900000
BARCLAY SHARE NOMINEES LIMITED 1.04% 780027
CLODENE PTY LTD 1.00% 750000
MR HENRY WIECHECKI
1.00%
750000
HIGH SHAW PTY LTD
0.80%
600000
* and related parties

 

Directors Shareholings (Updated 31 JULY 2008)

Director % Shares
Russell Fountain & Related Parties 7.81% 5,847,869
Ian Neuss & Releated Parties 7.65% 5,736,543
Chris Farmer & Related Parties 7.18% 5,381,202
Stephen de Belle & Related Parties 2.42% 1,812,999
Stephen Lonergan & Related Parties 0.05% 41,600

 


 

Corporate Governance

The Directors acknowledge the importance of the guidelines set out in the Combined Code on Corporate Governance (“Combined Code”). They therefore intend to comply with the Combined Code so far as is appropriate having regard to the size and nature of Finders. For further information on the corporate governance practices of Finders, refer to our Corporate Governance Summary.


Corporate Governance Policies

Corporate Governance Summary

 

If you have any questions or comments on Corporate Governance issues or our policies please contact the Company Secretary.