Registry Details
The following information is being disclosed for the purposes of AIM Rule 26.
This information was last updated on the 28th January 2008.
The Company's objective is to create shareholder value through the discovery and exploitation of mineral and energy deposits.
Company Directors
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Corporate Governance
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Annual Reports
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Half Yearly Reports
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Company Announcements
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AIM Admission Document
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Memorandum & Articles of Association of Lithic Metals & Energy (formerly Zambezi Nickel)
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Current By-Laws of Lithic Metals & Energy (formerly Zambezi Nickel Ltd)
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Country of incorporation
The Company was incorporated in Bermuda on 8 July 2005 under the Bermuda Companies Act as an exempted limited liability company with registered number 37068. The Company is currently involved in exploration activities in Zambia and Mozambique.
On 10 September 2007 Zambezi Nickel changed its name to Lithic Metals & Energy.
There are no restrictions on the transfer of Lithic Metals and Energy's Securities.
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 above) for further details.
Stock Exchanges Lithic Metals & Energy Limited is listed on:
The Company's securities are traded on AIM, a market of the London Stock Exchange.
The Company's registered auditors in Australia are:
Deloitte Touche Tohmatsu
Woodside Plaza
Level 14
240 St Georges Terrace
Perth WA 6000
Australia
The Company's registered auditors in Zambia are:
Deloitte & Touche
Kafue House
1 Nairobi Place
Cairo Road
Lusaka
Zambia
The Company's registered auditors in Mozambique are:
BDO
Av. 25 de Setembro 1230,
3o andar, bloco 5
4200 Maputo Moçambique
The Company's registered auditors in Togo are:
KPMG Auditeurs Associés en Afrique
Bureau de Lomé
BP 6019 Lomé
TOGO
The Company's Solicitors by Country are:
|
Australian |
UK |
Bermuda |
Zambian |
|
Blakiston and Crabb |
Cobbetts LLP |
Appleby |
Corpus Globe Associates |
|
1202 Hay Street |
Ship Canal HouseP |
Canon's Court |
The Globe Building |
|
West Perth, WA 6005 |
King Street |
22 Victoria Street |
2396 Longolongo Road |
|
Australia |
Manchester, M2 4WB |
Hamilton, HM 12 Bermuda |
Lusaka |
|
|
United Kingdom |
|
Zambia |
Nominated advisor
The nominated advisor of the Company is:
WH Ireland Limited
11 St James Square
Manchester, M2 6WH
United Kingdom
Capital Structure
The Company’s capital structure currently comprises:
152,297,197 - issued ordinary shares (31 October 2008)
£4,188,173 - mark et capitalization (31 October 2008)
Shareholders holding at least 3% of the Company:
|
Zambezi Resources Limited 1 |
16,633,621 |
10.92% |
|
Fitel Nominees Limited |
15,555,676 |
10.21% |
|
BBHISL Nominees Limited |
15,351,281 |
10.08% |
| BNY (OCS) Nominees Limited |
14,000,000 |
9.19% |
|
Credit Suisse Client Nominees ( UK ) Limited |
11,995,000 |
7.88% |
|
Euroclear Nominees Limited |
11,236,923 |
7.38% |
|
Chiropo Company S.A |
10,666,667 |
7.00% |
|
Roy Nominees Limited |
8,786,667 |
5.77% |
|
HSBC Global Custody Nominee ( UK ) Limited |
7,522,346 |
4.94% |
|
Pershing Nominees Limited |
5,185,729 |
3.41% |
The percentage of shares not in public hands is 19.87%.
* Zambezi Resources holds a further 10 million shares through Fitel Nominees; it therefore effectively holds 17.49% of Ltihic
