No person receiving a copy of the admission document in any territory other than the UK may treat the same as constituting an offer or invitation to him to purchase or subscribe for ordinary shares nor should he in any event purchase or subscribe for ordinary shares unless such an invitation or purchase complies with any registration or other legal requirements in the relevant territory. Any person outside the UK into whose possession the admission document comes or who wishes to purchase ordinary shares should satisfy himself that, in doing so, he complies with the laws of any relevant jurisdiction and that he obtains any requisite governmental or other consents and observes any other applicable formalities.

The ordinary shares have not been nor will they be, registered under the US Securities Act of 1933, as amended, or with any securities regulatory authority of any state or other jurisdiction of the United States or under the applicable securities laws of Australia, Canada, Japan or the Republic of South Africa. Subject to certain exceptions, the ordinary shares may not be offered or sold in the United States, Australia, Canada, Japan or the Republic of South Africa or to or for the account or benefit of any national, resident or citizen of Australia, Canada, Japan or the Republic of South Africa or any person located in the United States. The admission document does not constitute an offer of, or the solicitation of an offer to subscribe for or buy, any ordinary shares to any person in any jurisdiction to whom it is unlawful to make such offer or solicitation in such jurisdiction and is not for distribution in, or into, the United States, Australia, Canada, Japan or the Republic of South Africa. The distribution of the admission document in other jurisdictions may be restricted by law and therefore persons into whose possession the admission document comes should inform themselves of and observe such restrictions.

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2010):


Corporate governance

The Directors support high standards of corporate governance and confirm that, they will comply, so far as is practicable taking into account the Company’s size and nature, with the provisions of the Quoted Companies Alliance Guidelines for AIM Companies published in 2013.

Last Updated: 08.08.14


Takeover regulations

The Company is incorporated in the Cayman Islands and, accordingly, transactions in shares of the Company are not subject to, and shareholders in the Company will not have the protection afforded by, the provisions of the UK’s City Code on Takeovers and Mergers. However, the Articles contain provisions that are similar to elements of Rule 9 of the UK’s City Code.

Last Updated: 08.08.14


Board committees

An audit committee has been established to operate with effect from Admission. The current audit committee is chaired by non-executive director Stephen Charles Coe.  Mr. Coe qualified as a Chartered Accountant with PriceWaterhouseCoopers in 1990.  Mark Lerdal, the Company’s executive chairman, and non-executive director Peter O’Keefe are the other members on this three-member committee. It meets whenever there is business to discuss and at least twice each year. The audit committee is responsible for ensuring that the financial performance of the Company is properly monitored, controlled and reported on. It also meets the auditors and reviews the auditors’ reports relating to accounts and internal control systems.

Leaf has established a remuneration committee, comprising Mark Lerdal and Peter O’Keefe. The remuneration committee meets at least once a year and reviews the level of directors’ fees and staff remuneration.

Last Updated: 02.06.14


Country of incorporation and main country of operation

Leaf Clean Energy Company is incorporated in the Cayman Islands (Registration Number MC-187481) and its main country of operation is North America. The rights of shareholders may be different from the rights of shareholders in the UK.

Last Updated: 22.07.13


Current constitutional documents

Please click on the link below for the Articles of Association and Memorandum.

Download

Last Updated: 09.07.14


Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. The company's securities are traded solely on AIM.

Share Capital

Last Updated: 09.07.14


Details of any restrictions on the transfer of securities

Please click on the link below for details of any restrictions on the transfer of securities.

Share Capital

Last Updated: 09.07.14


Financial information

Please click on the link below to access the most recent financial information: Annual Report 2013/2014 (PDF)

For a full document library please visit our Download Centre.

Last Updated: 08.10.14


Financial Calendar

By 31 March 2015 for the six months ended 31 December 2014

By 31 October 2015 for the year ended 30 June 2015

Last Updated: 08.10.14


Company Announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Regulatory News


Admission Document and circulars

Please click on the link below to access the Company's Admission Document dated June 2007.

Click here to view the most recent admission document

Last Updated: 30.06.07


Key Advisors

Please click on the link below to access the Company's Key Advisors.

Click here to view the Company’s Key Advisors

Last Updated: 02.06.14