AIM Rule 26
The following information has been disclosed pursuant to Rule 26 of the AIMRules for Companies. Please follow the links for relevant information.
Adescription of the business
Please click on the link below to view the description of the business.
ABOUTPETRO MATAD LIMITED
Namesand biographies of the Directors
Please click on the link below to view the names and biographies of theDirectors, and senior managers, ofthe Company.
MANAGEMENT
Descriptionof Board Members' responsibilities and Board Committees.
Please click on the link below to view Board Members’ responsibilities and Board committees.
CORPORATE GOVERNANCE
Countryof incorporation and main country of operation
Please click on the link below to view the Company’s country of incorporationand main country of operation.
COUNTRY OF INCORPORATION AND COUNTRY OF OPERATION
Articlesof Association and Memorandum of Association
Please click on the link below to be directed to the page where theCompany’s MoA is available for downloading.
MoA
Detailsof any other exchanges or trading platforms
TheCompany is not listed on any other exchanges or trading platforms.
AIMSecurities and Major Shareholders
Please click on the link below to view the Company’s capital structure andsubstantial shareholders of the Company.
CAPITAL STRUCTURE AND SHAREHOLDER PROFILE
Detailson any restrictions on the transfer of AIM securities
Thereare no restrictions.
Reports
Please click on the link below to view the Company's Financial Reports.
FINANCIAL REPORTS
Notificationsthe Company has made in the past 12 months
Please click on the link below to view the Company’s recent announcements.
NEWS
AdmissionDocuments and Shareholder Circulars
Please click on the link below to be directed to the page where theCompany’s Admission Document is available for downloading.
ADMISSION DOCUMENT
Detailsof nominated advisers and key advisers
Please click on the link below to view the Company’s nominated and keyadvisers.
ADVISERS AND CONSULTANTS
The website was last updated on October 5th, 2009.