An extract from the 2008 Annual Report, containing the company's Corporate Governance Statement is available below, together with other relevant Corporate Governance documents.
- 2009 Corporate Governance Statement
- Board Charter
- Audit Committee Charter
- Remuneration Committee Charter
- Code of Conduct
- Disclosure Policy
- Induction Procedures for New Directors
- Remuneration Policy
- Risk Management Policy
- Securities Trading Policy
Constitution
Click here to view a copy of Forte Energy's Constitution.
Capital Structure
As at 29 December 2009, the capital structure of the Company is comprised of:
| Security description | Number |
|---|---|
| Fully paid ordinary shares (quoted) | 571,158,031 |
| Partly paid ordinary shares (unquoted) | 2,250,000 |
| Options (unquoted) | 25,500,000 |
As at 30 September 2009:
- Top 20 shareholders hold 57.22%
- Shares not held by the public 3.31%
- List of Top 20 shareholders
Significant shareholders (>3% of issued capital):
| Shareholder | Number | % of issued capital |
|---|---|---|
| Areva NC | 64,475,414 | 11.42% |
| ANZ Nominees Limited | 29,211,973 | 5.17% |
AIM Admission Document
Due to the size of this document, the Company's AIM Admission Document dated July 2000 has been broken into segments below.