AIM Rule 26

The following information is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies.

The items appear in the order shown under the AIM Rules.

 

Item Details Location & Link
Name

 

Rialto Energy Limited

 

Description of the Business

 

Rialto Energy is an ASX and AIM listed oil and gas explorer based in Perth, Australia with offices in London and Cote d'Ivoire. The management and technical team has been built with the objective of becoming a successful international E&P operating company.  Please see the Company Overview.

 

Company Overview
Directors

 

Names and brief biographical descriptions of the directors can be found in the Directors section of the website.

 

Directors
Responsibilities of the Board and Committees

 

The Directors section of the website gives the composition of the Board and Committees.

 

The details of the working of the Board and Committees can be found in the Corporate Governance section of the website.

 

Directors

 

Corporate Governance

The Country of Incorporation and Main Country of Operation

 

Rialto Energy Limited is registered in Western Australia as a public company limited by shares with Australian Company Number 117 227 086.

 

Rialto Energy is based in Perth, Australia with offices in London and Cote d'Ivoire.

 

The rights of shareholders may be different to the rights of shareholders in a UK incorporated company.

 

Constitutional Documents

 

The Constitution and the Certificate of Registration can be found in the Corporate Governance section of the website.

 

Corporate Governance
Other Exchanges

 

Rialto Energy Ltd also trades on the ASX. Details of the numbers and classes of shares, together with the substantial shareholders can be found in the Share Information section.

 

Share Information
AIM Securities

 

The number of AIM securities in issue and the identity and percentage holdings of significant shareholders can be found in the Share Information section.

 

There are no shares held as treasury shares.

 

Approximately 0.2% of AIM securities are not in public hands.

 

There are no restrictions on the transfer of Rialto Energy's AIM securities.

 

Share Information
Annual and Interim Reports

 

The most recent Annual Report and all subsequent reports published under Rule 19 can be found in the Financial Reports section of this website.

 

Financial Reports
Notifications

 

All notifications made in the last 12 months can be found in the Announcements section of this website.

 

Announcements
Admission Document

 

The Admission Document, together with any circulars or similar publications sent to shareholders within the past 12 months.

 

AIM Admission Document
Nominated Advisor and Other Key Advisors

 

Details of the Rialto Energy NOMAD and other key advisors can be found in the Corporate Directory section of the website.

 

Corporate Directory

 

This information was updated on 20 May 2013

 

 

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