An extract from the 2011 Annual Report, containing the company's Corporate Governance Statement is available below, together with other relevant Corporate Governance documents.
- 2011 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 6 March 2013, the capital structure of the Company is comprised of:
| Security description | Number |
|---|---|
| Fully paid ordinary shares (quoted) | 902,145,311 |
| Partly paid ordinary shares (unquoted) | 2,250,000 |
| Options (unquoted) | 98,652,500 |
As at 3 July 2012:
- Top 20 shareholders hold 78.89%
- Shares not held by the public 3.77%
- List of Top 20 shareholders
Significant shareholders (>3% of issued capital):
| Shareholder | Number | % of issued capital |
|---|---|---|
| Areva NC | 64,475,414 | 8.1% |
| HSBC Global Custody Nominees (UK) Limited | 40,719,167 | 5.1% |
| Richmond Capital LLP | 32,684,830 | 4.1% |
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.