The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of business
Please click on the link below for a description of the business
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Last Updated: August 16, 2007
The names of directors and biographical details
Please click on the link below for the names of directors and brief biographical details of each
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Last Updated: August 16, 2007
Directors’ responsibilities
Please click on the link below for a description (by title) of Directors’ responsibilites
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Last Updated: August 16, 2007
Board Committees
Please click on the link below for information on the Audit and Compensation Committees with the membership of those committees.
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Last Updated: August 16, 2007
Country of Incorporation and the main country of incorporation
Antrim Energy Inc. is incorporated in Alberta, Corporate Access Number 208479428. Its countries of operation include both the United Kingdom and Argentina. Antrim’s primary source of revenue is from Argentina.
Last Updated: August 16, 2007
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
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Last Updated: August 16, 2007
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.
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Last Updated: February 15, 2008
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last Updated: August 16, 2007
Financial Information
Please click on the link below for access to the Company’s annual and interim reports.
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Last Updated: November 14, 2007
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
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Last Updated: December 21, 2007
Admission Documents and circulars
Please click on the link below to access the Company’s Admission Document dated June 30, 2003
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Last Updated: August 16, 2007
Advisors
Please click on the link below for details of the company’s Nominated Advisor and other key advisors.
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Last Updated: February 15, 2008