The information on this page has been updated as at 30 April 2018.

Country of Incorporation

Seeing Machines Limited is incorporated in Australia and conducts its business primarily in Australia, with an increasing level of activity in the United Kingdom, North America and South America.

Please note that the rights of shareholders may differ from those of shareholders of a company which is incorporated in the United Kingdom. The rights of shareholders in Seeing Machines Limited are governed by Australian Corporations legislation, the company’s constitution and the AIM Rules for companies.

Share Information

Listing Exchange

Seeing Machines Limited (LSE:SEE) is listed on the AIM market of the London Stock Exchange.

Shares in Issue

Seeing Machines as 2,286,449,115 ordinary shares on issue with voting rights. 

Percentage of Shares not in public hands

Insofar as Seeing Machines Limited is aware, the percentage of the Company’s shares not in public hands is 12.2%.

Share Transfers

There are no restrictions on the transfer of shares.

Significant Shareholders

Shareholder% of total Shares in issue
VS International Venture12.11
Independent Investment Trust4.37
Legal & General Investment Management4.24
Miton Asset Management4.06
Herald Investment Management3.62
Lombard Odier Investment Managers2.93
Polar Capital2.75


So far as the Company is aware, information above is based on notifications received as at 30 September 2018.

Seeing Machines is a non-DTR company. Seeing Machines’ constitutional document, included in this section of the website, includes provisions requiring significant shareholders to notify Seeing Machines of any relevant change to their shareholding as follows:

“4.5 Notification of Interests
(a) A person must notify the Company of the percentage of voting rights held if the percentage of voting rights in the Company which he holds directly or indirectly as member or through his direct or indirect holding of Qualifying Financial Instruments (or a combination of such holdings):
(i) reaches, exceeds or falls below 3 per cent and each 1 per cent threshold thereafter up to 100 per cent (each a Threshold); or
(ii) reaches, exceeds or falls below a Threshold as a result of events changing the breakdown of voting rights and on the basis of information disclosed by the Company to AIM, such notification to be made to the Company without delay and in any event before the end of the second business day on which the obligation arises.”

Announcements and Shareholder notices

All our notifications to AIM and notices sent to shareholders in the last 12 months are available on the Announcements section of our website

Takeover code

Seeing Machines is not subject to the UK City Code on Takeovers and Mergers. As a company incorporated in Australia, Seeing Machines is governed by Australian Corporations legislation. The Australian Corporations Act 2001 provides that, in general terms, once a person controls more than 20 percent of the shares of an Australian public company, they must make a takeover offer. There are a number of exceptions to this general rule, set out in Chapter 6 of the Corporations Act.

Admission Document

The Admission Document related to the listing of Seeing Machines on AIM on 1 December 2005 is available below. Please note that by clicking this link you acknowledge that:

  • The admission document provides general historical and background information about Seeing Machines, but it is not part of an offer to buy or subscribe for shares.
  • The admission document is no longer current and the information in it may no longer be accurate.
  • You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, Seeing Machines will not be liable for any loss you suffer if you rely on the information in the admission document.
  • The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.

Admission Document VIEW PDF

Constitution

A copy of our current Constitution is located here.

Constitution VIEW PDF

Company Advisers

Share Register

 

Australia

United Kingdom

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne, Victoria, 3001
Australia
PH: 1800 850 505 or + 61 (0)3 9415 4000

E: web.queries@computershare.com.au

W: www.computershare.com/au

Computershare Investor Services Plc
PO Box 82
The Pavilions
Bridgewater Rd
Bristol BS99 7NH
United Kingdom
PH: +44 (0)870 889 3272

E: web.queries@computershare.co.uk

W: www.computershare.com/uk

 

Brokers

Cenkos Securities plc (Nominated Adviser and Joint Broker)
678 Tokenhouse Yard
London EC2R 7AS

T: +44 (0) 20 7397 8900

Canaccord Genuity Limited (Joint Broker)
88 Wood St,
London EC2V 7QR

T: +44 (0) 20 7523 8000

Solicitors

 

Australia

United Kingdom

DLA Piper
Level 21, 140 William Street
Melbourne
Victoria, 3000
Australia
Field Fisher Waterhouse LLP
Riverbank House
2 Swan Lane
London EC4R 3TT
United Kingdom

Auditors

Ernst & Young
51 Allara Street
Canberra ACT 2600
Australia