corporate directory
Registered Office | Share Registers | Stock Exchange Listings | Broker | Incorporation Information
|
Registered Office Exempt Company Number 26290 (Incorporated in Bermuda) |
Aquarius Platinum Limited Clarendon House 2 Church Street Hamilton HMCX Bermuda PO Box 485 |
| Company Secretary |
Mr Willi Boehm Telephone: + 61 8 9367 5211 Facsimile: +61 8 9367 5233 Email: info@aquariusplatinum.com |
|
Subsidiary A.B.N. 21 007 870 699 |
Aquarius Platinum Corporate Services Pty Ltd Level 4, Suite 5, South Shore Centre 85 The Esplanade South Perth WA 6151 Australia PO Box 485 Telephone: + 61 8 9367 5211 |
|
Subsidiary Registration No. 2000/000341/07 |
Aquarius Platinum (South Africa) (Proprietary) Limited 1st Floor, Building 5 Harrowdene Office Park Western Service Road Woodmead, 2191 South Africa PO Box 76575 Telephone: +27 11 656 1140 |
|
Share registers Australia |
Computershare Investor Services Pty Limited Level 2, Reserve Bank Building 45 St Georges Terrace Perth WA 6000 Telephone: +61 8 9323 2000 |
| United Kingdom |
Computershare Investor Services Plc The Pavilions Bridgwater Road Bristol BS99 6ZY Shareholder Helpline: +44 (0) 889 3193 |
| South Africa |
Computershare Investor Services 2004 (Pty) Ltd 8th Floor, 70 Marshall Street Johannesburg 2001 Telephone: +27 11 370 5000 Facsimile: +27 11 688 7707 Email: www.computershare.com |
|
Stock exchange listings Australia |
Australian Stock Exchange (ASX) ASX Code: AQP.AX Web: www.asx.com.au |
| United Kingdom |
London Stock Exchange (LSE) LSE Code: AQP.L Web: www.londonstockexchange.com |
| South Africa |
JSE Securities Exchange South Africa (JSE) JSE Code: AQP.ZA Web: www.jse.co.za |
|
Joint Brokers United Kingdom |
Liberum Capital Limited City Point, 1 Ropemaker Street London EC2Y 9HT Tel: +44 (0) 20 3100 2000 Merrill Lynch Bank of America |
|
Sponsor South Africa |
Rand Merchant Bank (A division of FirstRand Bank Limited) 1 Merchant Place Cnr. of Rivonia Road and Fredman Drive Sandown Sandton 2196 Telephone: +27 11 282 8000 |
incorporation and general information
The Company was incorporated in Bermuda as an exempted company and is subject to Bermudian law.
In Australia, the Company is registered as a foreign company under the Australian Corporations Act (registration no. ARBN 087 577 893). It is not subject to Chapter 6 of the Australian Corporations Act dealing with the acquisition of shares (including substantial shareholdings and takeovers). However, the Company has inserted into its bye-laws some restrictions on the ability to acquire shares in the Company. These sections of the bye-laws reflect the restrictions on acquisitions of shares contained in Parts 6.1 and 6.2 of the Australian Corporations Act. The Company has undertaken to comply with the Listing Rules of the ASX.
Bermuda law does not impose any limitation on the acquisition of securities in the Company.
Aquarius is a limited company incorporated and registered as an "exempted company" in Bermuda. As an "exempted company", Aquarius is authorised to carry on business outside Bermuda but may not (except in certain circumstances) carry on business within Bermuda.
The registered office of Aquarius is located at Clarendon House, 2 Church Street, Hamilton, Bermuda.

