AIM Rule 26

The information below is being disclosed as required under Rule 26 of the London Stock Exchange AIM market.

  • A description of Finders’ business.
  • The names and biographical details of Finders’ directors.
  • A description of the responsibilities of directors and Board committees
  • Finders is incorporated in Australia and its exploration and mining activities are located in Indonesia. 
  • As Finders is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • Finders’ Constitution
  • Finders’ securities are also listed on the Australian Securities Exchange (www.asx.com.au) – ASX Code: FND.
  • Finders’ securities on issue (none are held as treasury shares). There are no restrictions on the transfer of Finders shares.  
  • The identity and percentage holdings of significant shareholders, being any person with a holding of 3% or more.  
  • Insofar as Finders is aware, xx% of its shares are not in public hands.  (Under AIM rules, shares not in public hands include shares held by directors and any person with a holding of 10% or more).
  • Finders’ most recent annual report and half-yearly, quarterly or similar reports published since the last annual report.  
  • All ASX and AIM announcements made in the past 12 months.  
  • Finders’ most recent admission document.
  • Finders’ nominated adviser and other key advisers.  

Updated on 2 February 2010.

 

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