Altonaheader
     
 
 
 
 
 
 
AIM Rule 26
 
 
 
The following information is disclosed in accordance with Rule 26 of the AIM Rules (July 2007):  
     
 
Description of the business
Please click on the link below for a description of the business.
About Altona Last updated: 29/05/08
 
     
 
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
Board of Directors Last updated: 15/08/08
 
     
 
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities
Corporate Governance Last updated: 29/05/08
 
     
 
Board Committees
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Corporate Governance Last updated: 29/05/08
 
     
 
Country of incorporation and main country of operation
Altona is incorporated in England (Registration Number 02990329), and its main country of operation is Australia.
Last updated: 29/05/08
 
     
 
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Articles of Association
Last updated: 29/05/08
Memorandum of Association Last updated: 29/05/08
 
     
 
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Last updated: 29/05/08
 
     
 
Number of securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Share Capital Last updated: 20/06/08
 
     
 
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
  Last updated: 29/05/08
 
     
 
Financial information
Please click on the link below for access to the Company's annual and interim reports
Annual Reports Last updated: 29/05/08
 
     
 
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Announcements Last updated: 20/06/08
 
     
 
Admission document and circulars
Please click on the link below to access the Company's Admission Document.
Admission Document Last updated: 29/05/08
 
     
 
Advisors
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Corporate Last updated: 08/08/08