The following information is being provided for the purposes of AIM Rule 26.
This page was last updated on: 23 January 2019.
Click here for Red Emperor Schedule 1 Pre-Admission announcement
Click here for Red Emperor AIM Admission Appendix
Description of Business & Directors' Profiles
Click here for Company Profile
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Corporate Governance and Responsibilities
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Red Emperor was incorporated in Australia on 2 April 2007, with the registered ACN of 99 124 734 961, and its main countries of operations are the USA (Aslaka North Slope) and the Philippines (Palawan Basin).
Red Emperor is not subject to the UK City Code on Takeovers and Mergers, however it is subject to the Australian Corporations Act 2001. Accordingly, any potential takeover of the Company would be subject to the relevant provisions on takeovers and megers set out in Chapter 6 of the Australian Corporations Act 2001.
Click here to view the Company's Constitution
Rights of Shareholders
As Red Emperor 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 for further details.
Red Emperor is both an ASX Listed (ASX Code: RMP) and AIM Listed (AIM Code: RMP) company.
Shares currently on issue
Click here for Corporate Summary page.
This information was last updated on 23 January 2019.
Significant Shareholders of the Company:
The company is aware of the following shareholders holding 3% or more of the company's issues share captial:
|Rank||Name||Number of Shares||% of Units|
|PERSHING NOMINEES LIMITED <PERNY>||
|INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <SMKTISAS>||
|BARCLAYS DIRECT INVESTING NOMINEES LIMITED <CLIENT1>||
|JIM NOMINEES LIMITED <JARVIS>||
|INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <SMKTNOMS>||
|MS MERLE SMITH + MS KATHRYN SMITH <THE MINI PENSION FUND A/C>||21,249,000||4.05%|
|HSDL NOMINEES LIMITED||16,213,589||3.09%|
|HARGREAVES LANSDOWN (NOMINEES) LIMITED <15942>||15,867,630||3.02%|
|JALAVER PTY LTD <FALCON PENSION A/C>||15,769,554||3.00%|
There are no restrictions on the transfer of Red Emperor's ordinary shares.
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