What current and prospective AIM investors need to know
Ceramic Fuel Cells provides the following information to AIM investors, under Rule 26 of the AIM Rules.
Many items include links to relevant pages elsewhere.
This information was last updated on 9 December 2011.
- A description of Ceramic Fuel Cells' business strategy
- The names of Ceramic Fuel Cells' directors and brief biographical details
- A description of the responsibilities of the Directors and details of Board Committees
- Ceramic Fuel Cells Limited is incorporated in Australia. At present, its main country of operation is Australia, as the largest proportion of its staff and assets are located there. This may change in future as the Ceramic Fuel Cells group derives more revenue from European operations.
- Ceramic Fuel Cells Limited is incorporated in Australia. Therefore, the rights of shareholders may differ from the rights of shareholders in a UK incorporated company. A summary of the rights of shareholders is provided here
- Ceramic Fuel Cells' current constitution
- Apart from the London AIM market, Ceramic Fuel Cells’ ordinary shares are listed on the Australian Stock Exchange (code CFU) - see www.asx.com.au
- As at 9 December 2011, the Company has 1, 366, 298, 863 ordinary shares on issue. None are held as treasury shares. 17% of shares are not in public hands (1% held by Directors, 16% held by substantial shareholders, listed below).
- As at 9 December 2011, the Company received substantial shareholding notices from the following holders:
| Holder | % ownership | |
| KBC Asset Management Limited | 8% | |
| Neo International Investment Limited | 8% |
(Under Australian law, shareholders must notify the Company when they acquire an interest of more than 5%, whenever their interest changes by more than 1%, and when they cease to hold an interest of 5%.)
- There are no general jurisdictional restrictions on the transfer of Ceramic Fuel Cells AIM securities.
- Copies of Ceramic Fuel Cells' financial reports and most recent annual report are available on-line.
- All Ceramic Fuel Cells ASX and AIM announcements are available on-line.
- Ceramic Fuel Cells' most recent admission document is available below. Please note that by clicking this link you acknowledge that:
- The admission document provides general historical and background information about Ceramic Fuel Cells, but it is not part of an offer to buy or subscribe for shares.
- The admission document is no longer current and the information in it may no longer be accurate.
- You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, Ceramic Fuel Cells will not be liable for any loss you suffer if you rely on the information in the admission document.
- The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.
- Download the admission document.
Ceramic Fuel Cells' AIM nominated adviser is:
Nomura Code Securities Limited
1 Carey Lane
London EC2V 8AE
United Kingdom
Phone +44 (0)207 776 1200
www.nomuracode.com
Contact details for Ceramic Fuel Cells' AIM brokers, share registry providers and other advisors.