AIM Rule 26 Information
(Last updated 5 June 2008)
The following information is being disclosed for the purposes of AIM Rule 26.
Description of Company’s Business: Company Profile
Competent Persons’ Report: Download PDF
Company Directors: Board of Directors and Executives
Corporate Governance: Corporate Governance statement
Country of Incorporation: Company History
Main Country of Operation: Company Profile
Shareholders Rights: The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company’s constitutional documents (see below) for further details.
Company Constitution: Download PDF
Stock Exchanges Discovery Metals Limited is Listed On: The company's securities are traded on the Australian Stock Exchange (ASX:DML), the Botswana Stock Exchange (BSE:DML) and the Alternative Investment Market (AIM:DME).
Capital Structure: Shareholder Information
Restrictions of Trading of Securities: Shareholder Information
There are currently no restrictions on any of the securities of Discovery Metals Limited, save as mentioned below.
Directors interests as well as that of Dr Quinton Hills, Chief Project Geologist, are subject to a 12 month lock in provision in terms of AIM Rule 7.
Annual, Half Yearly and Quarterly Reports: Annual, Half Yearly and Quarterly Reports
Company Announcements: Market Announcements
AIM Admission Document: Document, Appendix
Corporate Directory: Corporate Directory
