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Description of the business
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Please click on the link below for a description of the business and the Investment Policy.
About
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The names of the directors and biographical details
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Please click on the link below for the names of the directors and brief biographical details of each.
About
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Directors’ responsibilities
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Please click on the link below for Wasabi Energy’s full Corporate Governance Statement, which contains a description (by title) of Directors’ responsibilities.
Corporate Governance Statement (100kb)
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Board committees
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Please click on the link below for Wasabi Energy’s full Corporate Governance Statement, which contains information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance Statement (100kb)
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Country of incorporation and main country of operation
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Wasabi Energy Limited, incorporated and domiciled in Australia, is a publicly listed company limited by shares.
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Current constitutional documents
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Please click on the link below for Wasabi Energy’s full Constitution. Please note that the rights of shareholders may be different to those of a UK incorporated company.
Constitution (167kb)
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Details of any other exchanges or trading platforms
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The Company is listed on the ASX and AIM (Code: WAS) and OTC (Code:WSBLY).
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Number of securities in issue
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Please refer to the table below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in Directors, related parties and public hands together with the percentage holdings of significant shareholders.
| Wasabi Issued Capital |
| Ordinary shares |
2 112 307 864 |
| Treasury shares |
0 |
| American Depository Reciept |
0 |
| Shares not in public hands |
257 770 285 |
| Percentage not in public hands |
12.2% |
| Options |
| Exercise price $ 0.039 |
48 150 000 |
| Exercise price $ 0.016 |
52 128 929 |
| Exercise price $ 0.02 |
8 000 000 |
| Exercise price $ 0.028 |
36 500 000 |
| Exercise price $ 0.034 |
10 000 000 |
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3% Shareholders table
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| JP Morgan Nominees Australia Limited | 495 901 533 | 22.59% |
| HSBC Custody Nominees (Australia) Limited | 74 426 421 | 3.39% |
| Computershare Clearing Pty Limited | 690 727 588 | 31.47% |
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Details of any restrictions on the transfer of securities
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There are no restrictions on the transfer of securities.
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Financial information
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Please click on the link below for access to the Company’s annual reports.
Investors
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Company announcements
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Please click on the link below to access notifications made by the Company in the past 12 months.
News
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Admission documents and circulars
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There have been no circulars or similar publications since the Company’s admission to AIM.
Please click on the link below to access the Company’s 20 Day announcement and previous circulars to shareholders.
Entitlement Issue Prospectus (198.32kb)
AIM 20 Day Announcement (67kb)
AIM Appendix (222kb)
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Advisors
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Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.
Advisors
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