Aim Rule 26

The information in this section of the website is disclosed for the purposes of Rule 26 of the AIM Market of the London Stock Exchange plc.

Empyrean Energy Plc is not traded on any other exchange or trading platform other than AIM.

Date last updated 14 November 2023
Business Empyrean Energy plc was established to finance the exploration, development and production of energy resource projects with a predominant focus on projects in geopolitically stable environments
Country of Incorporation England and Wales
Main Country of Operations Corporate – England
Operations – USA
Securities Information
  • 985,470,767 ordinary shares of 0.2p each
  • 12,833,333 unlisted options on issue
  • Nil shares held in treasury

There are no restrictions on the transfer of the ordinary shares.

The percentage of AIM securities that is not in public hands (as defined in AIM rules): 14.06%

Significant Shareholders
  • 9.87% Thomas Kelly 97,248,263 Shares
  • 3.50% Keyhole Pty Ltd 34,350,000 Shares
  • 3.60% Topaz Energy Pty Ltd 35,470,671 Shares
Directors and Committees  View
Key Advisors  View
RNS Announcements  View
Annual and Half Yearly Reports  View
Admission Document View

(Dated 22 July 2005)

Memorandum & Articles of Association View
UK City Code on Takeovers and Mergers Empyrean is subject to the UK City Code on Takeovers and Mergers
Corporate Governance Code View