AIM Rule 26 Information

(Last updated 30 September 2024)

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

Description of Company’s Business: Company Profile.

Company Directors: Board of Directors.

Corporate Governance: Corporate Governance Section.

Country of Incorporation: Australia.

Main Country of Operation: Australia and India.

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: Constitution

Capital Structure: Shareholder Information.

Shareholder Shared Held % of issued Capital
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 1,557,226,451 15.28
HARGREAVES LANSDOWN (NOMINEES) LIMITED  841,384,721 8.25
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED 742,156,989 7.28
HARGREAVES LANSDOWN (NOMINEES) LIMITED 449,985,265 4.41
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED 421,829,147 4.14
HARGREAVES LANSDOWN (NOMINEES) LIMITED 398,501,849 3.91
BARCLAYS DIRECT INVESTING NOMINEES LIMITED 395,221,343 3.88
HSDL NOMINEES LIMITED 326,925,838 3.21
SPREADEX LIMITED  300,136,364 2.94
Total 4,760,785,255 46.7
Total issued shares as at 30 September 2024 13,071,741,779 100.00

 

The percentage of securities not in public hands is 1.28%

Restrictions on Trading of AIM Securities: There are currently no restrictions on any of the AIM securities of Synergia Energy Ltd.

Annual, Half Yearly and Quarterly Reports: Annual, Half Yearly and Quarterly Reports.

Company Announcements: Announcements.

AIM Admission Document: Download PDF.

Corporate Directory: Corporate Directory.

Brokers Research Disclaimer

The broker research reports contained on this website are made available by Synergia Energy Ltd in order to provide you with further information and third party opinions about the Company and its activities.

Synergia Energy Ltd does not warrant the accuracy or completeness of any information contained in these reports and expressly disclaims any liability and responsibility to any person who relies upon these reports in any manner whatsoever. The analysis and opinions contained in these reports are those of the reports’ authors and the firms they are employed by, and not of Synergia Energy Ltd. Any queries in relation to information, analysis and opinions contained in these reports should be directed at the relevant reports’ authors.

The provision of these reports on this website does not constitute an offer or invitation to any person to purchase or subscribe for securities in Synergia Energy Ltd. Nor is their provision intended to constitute a “financial promotion” under the rules of the Financial Services Authority (FSA Rules) of the United Kingdom, which include the Financial Services and Markets Act 2000. These reports are specifically not being made available for viewing by United Kingdom residents who are “retail” investors (within the meaning of the FSA Rules) or who otherwise do not have professional experience in relation to investments.

Takeover Code

The Company 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 mergers set out in Chapter 6 of the Australian Corporations Act 2001.