Rule 26

 

Nova Resources Limited is incorporated and registered in Bermuda.  Since Nova Resources Limited is incorporated in Bermuda, the rights of its shareholders may be different from the rights of shareholders in a UK incorporated company. The Company is not subject to the UK City Code on Takeovers and Mergers, or any such legislation or code in its country of incorporation or operation. It's main country of operation is South Korea.

 

Nova Resources Limited commenced trading on the London Stock Exchange AIM, on Friday 11th May 2007; its stock symbol is “NOVA”.

 

Current stock price can be found here

 

Details of the Company's Corporate Governance arrangements can be found here

 

A Description of the Company’s business can be found here

 

The Company’s Investing Policy can be found here

 

The names of Company’s Directors and their details can be found here

 

The Company’s Articles of Association can be found here

 

All published annual reports and interim reports can be found here

 

All Notifications made by the Company in the last 12 Months can be found here

 

A copy of the Company’s admission document and copies of circulars and other publications sent to shareholders by the Company in the past 12 months can be found here

 

Details of the Company’s nominated adviser and other key advisers can be found here

 

The information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 7 March 2016.

 

Nova Resources Limited was formerly known as "Tembusu Investments Limited."

 

AIM Securities

 

  • The Company has 392,840,287 Ordinary Shares of 1p each in issue as at 7 March 2016. It does not have any shares held in treasury.

 

  • The percentage of AIM securities which are in issue that are not in public hands is 77.7%

 

  • There are no restrictions on the transfer of the Company's AIM securities

 

  • There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded

 

Shareholder Details

 

The identity and percentage holdings of significant shareholders as at 7 March 2016 :

Name

No. of Shares

% of Issued Share Capital

Upside Management (offshore) SAL 129,125,000 32.9%
Consiliou Growth Fund 125,800,000 32.0%
Chan Fook Meng 60,300,000 15.4%
Beaufort Nominees Ltd 47,571,428 12.1%