ABOUT

THOR ENERGY

We are a mining exploration company with a focus on discovery success. We have a number of highly prospective projects in Australia and the USA with potential to generate significant investor value. Our portfolio covers a broad range of desriable battery and strategic minerals – including gold, nickel, copper, tungsten, lithium and Uranium. Thor is listed on the Alternative Investment Market (AIM) in London and the Australian Stock Exchange (ASX) under the ticker “THR”. Thor is also listed on the OTC Exchange in New York under the ticker “THORF”.

Our management team has extensive experience in the mining and finance sectors. We are experts in;

Evaluating mining assets
Raising funds on international capital markets
Evaluating acquisition
Investment prospects
Management of public companies and mining operations

THE MANAGEMENT TEAM

LINCOLN MOORE

Non-executive Director

For the past 15 years, Mr. Moore has been actively involved in establishing and raising finance for mining and agriculture projects. Lincoln is the co-founder and corporate advisor of Firering Strategic Minerals plc and currently serves as an Executive Director of Ivory Coast based AIM-quoted, Dekel AgriVision plc. Mr. Moore also previously served as a Director of, Dial Square Investments plc (now Energy Pathways plc), which is currently undertaking detailed feasibility to establish a hydrogen storage operation in the UK.

TIMOTHY ARMSTRONG

Non-executive Director

Tim is currently an Institutional financial advisor at Prenzler Group, a Sydney based boutique advisory firm with an extensive institutional network across the broking and investment banking industries in Australia and abroad. He previously worked in financial PR in Australia and London, which entailed advising numerous listed and private companies on their corporate strategies predominantly in the resources sector. Tim is also a former professional sports person, spending five years as a first-class cricketer representing NSW, WA and Australia. He is currently Non-Executive Director at Cooper Metals Limited (ASX:CPM).

THE THOR TEAM IN ACTION

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CORPORATE GOVERNANCE

The Company has adopted the ASX Corporate Governance Council Principles and Recommendations (“ASX Code”) in line with the requirement for AIM-listed companies to adopt and comply with a recognised corporate governance code. A statement of compliance with the ASX Code can be accessed via the link below. This was approved by the Board on the 28 September 2023 and will be updated annually.

With effect from 3 July 2016 the UK’s civil market abuse regime was replaced by a new EU-wide regime through the new Market Abuse Regulation (“MAR”). The key regulatory implications from the introduction of MAR is that companies admitted to trading on the AIM Market of the London Stock Exchange (“AIM”) are now subject to new rules and FCA’s oversight in relation to the:

control and disclosure of inside information;
maintenance of insider lists; and
regulation and disclosure of managers’ dealings.

The Board implemented the necessary procedures to ensure compliance with the new MAR regulatory requirements. These procedures have been integrated into the Board’s standard meeting agenda to ensure ongoing compliance.

Please click on the links below to view our latest Corporate Governance documentation.

AIM Rule 26 Information

Information Disclosed in Accordance with Rule 26 of the AIM Rules for Companies.

Description of Business
Corporate Governance
Names and Biographies of the directors
Country of Incorporation and main country of Operation: Thor Energy PLC is incorporated in England & Wales and has its major operations in Australia.
Constitutional documents: Articles of Association / Memorandum
Details of other exchanges or trading platforms on which the company has applied or agreed to have any of its securities (including AIM Securities) admitted or traded: Thor Energy PLC is dual listed on the Australian Stock Exchange and has CDI shares and CDI Warrants trading on the ASX.
Number of AIM Securities on issue
Percentage of AIM Securities not in public hands: Shares – 0.13% (Updated September 2023)
Significant Shareholders
Restrictions on the transfer of AIM Securities: There are no restrictions on the transfer of AIM securities.
Annual and Interim Reports
Notifications/Announcements
Admission Document
Advisers
Application of Takeover Provisions: As a public company incorporated in England and Wales, Thor Energy PLC is subject to the City Code on Takeovers and Mergers.

(Updated 14/10/2024)