The following information is being provided for the purposes of Rule 26 of the AIM Rules for Companies (AIM Rules).
AIM Rule 26 page last updated on 03 November 2025.
For further information, click on the links below:
Constitution
PDF | 459KB
Incorporation and Operation
Sovereign Metals Limited is incorporated in Australia and operates in Malawi.
Corporate Governance
The Company applies the ASX Corporate Governance Council Principles and Recommendations 4th Edition (“ASX Principles and Recommendations”). A statement of the Company’s compliance with the ASX Principles and Recommendations and Sovereign Metals’ latest ASX Appendix 4G describing the Company’s adoption of the ASX Principles and Recommendations can be accessed on the Corporate Governance Page. These documents were approved by the Board on 27 September 2023 and will be updated annually.
Rights of Shareholders
As Sovereign Metals is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the Company’s Constitution for further details.
UK City Code
Sovereign Metals Limited is not subject to the UK City Code on Takeovers and Mergers. As an Australian Incorporated Company, Sovereign Metals is subject to the provisions of the Corporations Act 2001 (Cth) (‘Act’).
Exchanges
Sovereign Metals Limited is listed on the Australian Securities Exchange (ASX:SVM) and the AIM Market of the London Stock Exchange (AIM:SVML).
Admission to trading on AIM
PDF | 557KB
Schedule One
PDF | 192KB
Competent Person Report (CPR) – Rutile
PDF | 10.3MB
Competent Person Report (CPR) – Graphite
PDF | 5MB
The information contained on this page was last updated on 30 November 2023.
Securities Information
This information was last updated on 09 June 2025.
Ordinary Shares
Listed ordinary fully paid Shares
646,938,703
Sovereign Metals does not hold any Shares as treasury Shares.
The percentage of shares not held in public hands is 16.7%.
Performance Rights
Total Number of Performance Rights
11,182,500
Restrictions on Trading of Securities
There are currently no restrictions on the transfer of shares.
Significant Shareholders
SHAREHOLDER
NUMBER OF ORDINARY
SHARES OWNED
% OF FULLY PAID
ORDINARY SHARES
Rio Tinto
119,375,500
18.45%
Sprott Inc.
36,482,348
5.639%
SHAREHOLDER
Rio Tinto
Sprott Inc.
NUMBER OF ORDINARY
SHARES OWNED
119,375,500
36,482,348
% OF FULLY PAID
ORDINARY SHARES
19.9%
5.639%
ASX Continuous Disclosure Policy
PDF | 457KB
OTCQX Material Disclosures
PDF | 578KB
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