AIM Rule 26

The following information is being disclosed in accordance with Rule 26 of the AIM Rules.

  • Click here for 88 Energy Schedule 1 Pre-Admission announcement
  • Click here for 88 Energy AIM Admission Appendix
  • Description of Company’s Business: About 88 Energy
  • Company Directors: Our Leadership
  • Corporate Governance: Corporate Governance
  • Main Country of Operation: Australia.
  • Country of Incorporation: 88 Energy Limited was incorporated in Australia on 21 February 1996 with its main country of operation in Australia. Because 88 Energy is incorporated in Australia, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • Shareholders Rights: As 88 Energy Limited is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution
  • Other Stock Exchanges: 88 Energy Limited is also listed on the Australian Securities Exchange (ASX: 88E).
  • Significant Shareholders: The Latest Top 20 Shareholders of the Company refer to the Investor Centre
  • Shares not in public hands (as defined in the AIM Rules for Companies): 0.077% (12,808,334 shares)
  • Restrictions on Trading of Securities: Directors and staff of 88 Energy must abide by the the Company’s Corporate Governance policies.
  • Annual, Half Yearly and Quarterly Reports: Financial Reports
  • Company Announcements: Announcements
  • Corporate Directory: Corporate Directory

88 Energy Limited is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001 (Cth).

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Contact Details

Ground Floor, 516 Hay Street
Subiaco WA 6008
AUSTRALIA

Tel: +61 (0)8 9485 0990
Fax: +61 (0)8 9321 8990

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