Last updated on 24 June 2025.
About Empire Metals Limited
Please click here for a description of the business.
Directors and Senior Management
Please click here for our Directors and Senior Management biographies.
Country of Incorporation and Main Country of Operation
Empire Metals is incorporated and registered in the British Virgin Islands with the company number 1570939. Its main country of operation is Australia. As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Empire Metals’ Ordinary Shares are also traded on the OTCQB Market in the United States of America under the ticker symbol “EMPLF”.
Corporate Governance
Please click here for our Corporate Governance Statement.
Current Constitutional Documents
Memorandum and Articles of Association (PDF file)
Exchanges
The Company’s shares are admitted to trading on AIM, a sub-market of the London Stock Exchange. The Company’s shares are also traded on the OTCQB Market in the United States of America under the ticker symbol “EMPLF”. The Company’s shares are not listed on any other exchange.
Number of securities in issue
690,393,221
There is one share held in treasury. There are no restrictions on the transfer of the Company’s shares.
Significant Shareholders and shares not in public hands
Please click here for our Significant Shareholders.
Notifications
Please click here for News notifications and here for AGM notifications.
Advisers
Please click here for our Advisers.
Admission Document and Circulars
Admission Document (PDF file)
Re-Admission Document (PDF file)