Corporate Governance

An extract from the 2011 Annual Report, containing the company's Corporate Governance Statement is available below, together with other relevant Corporate Governance documents.

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:

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.