Important documents

Investors and potential investors are advised not to rely on any one of the Important Documents, but instead ensure that they review all documents.

See Seperate tab for Key Information Documents

Summary Document

Regulatory Disclosure to Investors May 2015

Final Prospectus dated 4 December 2006

Prospectus Supplement dated 12 December 2006

Memorandum and articles of association of Volta Finance Limited

Confirmation letter by the Authority for the Financial Markets (Autoriteit Financiële Markten) dated 5 December 2006 that Volta Finance Limited may offer its shares in the Netherlands as exempt entity under Section 17c of the Dutch Act on the supervision of collective investment schemes (Wet toezicht beleggingsinstellingen)

Letter to the AFM asking for the confirmation dated 4 December 2006 (in Dutch)

GFSC's consent dated 4 December 2006

 

Corporate Governance

> Statement on Culture adopted 25 September 2019

> Matters Reserved for the Board adopted 25 September 2019

> Responsibilities of the Chair adopted 25 September 2019

> Responsibilities of the Senior Independence Director ("SID") adopted 25 September 2019

 

 

 

THIS WEBSITE IS NOT INTENDED TO OFFER OR TO PROMOTE THE OFFER OR SALE OF THE SHARES (THE "SHARES") OF VOLTA FINANCE LIMITED (THE "COMPANY"), DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OR TO ANY "U.S. PERSONS" AS DEFINED IN REGULATION S ("US PERSONS") UNDER THE US SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") OR TO ANY PERSONS TO WHOM OR INTO OR WITHIN ANY JURISDICTION WHERE IT WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAW OR REGULATION.

THE MATERIALS CONTAINED HEREIN ARE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, TO US PERSONS OR INTO OR WITHIN THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA, NEW ZEALAND, JAPAN OR IN ANY OTHER JURISDICTION, OR TO ANY OTHER PERSON, WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAW OR REGULATION.

The information contained herein and on the pages that follow does not constitute or form a part of any offer to sell or issue, or the solicitation of any offer to purchase, subscribe for or otherwise acquire, any securities in the United States or in any jurisdiction in which such an offer or solicitation would be unlawful. The Company has not been and will not be registered under the US Investment Company Act of 1940, as amended (the "Investment Company Act"). The Shares have not been and will not be registered under the Securities Act, or with any securities regulatory authority of any state or other jurisdiction of the United States, and may not be offered, sold, resold, pledged, delivered, assigned or otherwise transferred, directly or indirectly, into or within the United States or to, or for the account or benefit of, any US Persons, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States and in a manner which would not result in the Company being required to register under the Investment Company Act. There has been and will be no public offer of the Shares in the United States.  

The offer and sale of the Shares have not been and will not be registered under the applicable securities laws of Australia, Canada, Japan or South Africa. Potential users of the information contained herein and on the pages that follow are requested to inform themselves about and to observe all applicable restrictions.

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