AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007)

 

Description of the business
Please click on the link below for a description of the business
About Monto Minerals Limited

The names of the Directors and biographical details
Please click on the link below for the names of Directors and brief biographical details of each including Committee membership.
Board of Directors

Country of Incorporation and main country of operation
Monto Minerals Limited is incorporated in Australia which is also its main country of operation.

Current constitutional documents
Please click on the link below for the Memorandum & Articles of Association.
Constitution

Details of any other exchanges or trading platforms
As well as being listed on AIM, Monto Minerals Limited is listed on the Australian Stock Exchange

Number of securities in issue
Please click on the link below for information on the number of securities in issue and the percentage of securities that is not in public hands with the identity and percentage holdings of significant shareholders.
Share Information

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Financial Information
Please click on the link below to access the Company's Annual and Interim Reports.
Reports

Company announcements
Please click on the link below to access all notifications made by the Company
Announcements

Admission document and circulars
Please click on the link below to access the AIM admission document
AIM Admission Document

Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers
Advisers