AIM rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 23rd January, 2009:
- A description of our business
- About us
- The names of directors and biographical details
- Directors and management
- Directors' responsibilities
- Corporate governance and Board of Directors
- Country of incorporation and main country of operations
- Sylvania Resources Limited is incorporated in Australia and its main country of operation is currently South Africa. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
- About us , Operations and Contact us
- Current constitutional documents
- Constitution of Sylvania Resources Limited (PDF - 305MB)
- Details of other exchanges and trading platforms
- Sylvania Resources Limited is listed on the Australian Stock Exchange (ASX:SLV) and on the Alternative Investment Market of the London Stock Exchange (AIM:SLV).
- The number of shares in issue
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- Shareholder information
- The percentage holdings of significant shareholders and the percentage of shares not in public hands
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- Shareholder information
- Restrictions on the transfer of shares
- There are no restrictions on the transfer of our securities
- Annual, half-yearly and quarterly reports
- Financial reports
- All notifications made by us in the last 12 months
- Company announcements
- Admission document and any circulars or similar publications sent to shareholders within the past 12 months
- AIM admission document (PDF - 2.47MB)
- Details of our nominated adviser and other key advisers
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- Advisors and registrars
