The following information is being provided for the purposes of AIM Rule 26.

This page was last updated on: 29 September 2020.

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

Click here for Directors & Management

Corporate Governance and Responsibilities

Click here for Corporate Governance

Incorporation

Red Emperor was incorporated in Australia on 2 April 2007, with the registered ACN of 99 124 734 961.

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.

Constitutional Documents

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.

Exchanges/Trading Platforms

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 29 September 2020.

Significant Shareholders of the Company:

The company is aware of the following shareholders holding 5% or more of the company’s issues share captital:

Share Restrictions

There are no restrictions on the transfer of Red Emperor’s ordinary shares.

Financial Reports

Click here for Quarterly Reports

Click here for Annual Reports and Half Yearly Reports

Announcements

Click here for ASX Announcements

Click here for AIM Announcements

Advisers

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