Investors - Information for AIM Investors

CFCL provides the following information to AIM investors, under Rule 26 of the AIM Rules. 

This information was last updated on 15 April 2008. 

• A description of CFCL's business is provided here  
• The names of CFCL's directors and brief biographical details of each are provided here
• A description of the responsibilities of the directors and details of board committees is provided here 
• 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 in Australia.  This may change in the future, as the CFCL group derives more revenue from European operations.
• As Ceramic Fuel Cells Limited is incorporated in Australia, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.  A summary of the rights of shareholders is provided here
• CFCL's current constitution is provided here
• Apart from the London AIM market, CFCL's ordinary shares are also listed on the Australian Stock Exchange (code CFU) - see www.asx.com.au/
• As at 15 April 2008, the Company has 309,745,670 ordinary shares on issue.  None are held as treasury shares. 38.8% of shares are not in public hands (0.3% held by Directors, 38.5% held by substantial shareholders, listed below).
• As at 15 April 2008, the Company has received substantial shareholding notices from the following holders:

(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 CFCL's AIM securities. 
• CFCL's financial reports and most recent annual report are available here.   All CFCL ASX and AIM announcements are available here. 
• CFCL's most recent admission document is available at the link below.  Please note that by clicking this link you acknowledge that:
  • The admission document provides general historical and background information about CFCL, 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  • The admission document is no longer current and the information in it may no longer be accurate.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, CFCL 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.
    To access the admission document click here. 
• Newsletters sent to shareholders within the past 12 months are available here. 
• CFCL's AIM nominated adviser is: 

Nomura Code Securities Limited

1 Carey Lane
London EC2V 8AE
United Kingdom

Phone +44 207 776 1200
www.nomuracode.com

• Contact details for CFCL's AIM brokers, Share registry providers and other advisors are here.