AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules

Last updated: 20 July 2017

 

  • Description of the Business

    The Company has implemented its investing policy of acquiring interests in exploration and producing assets in the natural resources sector, through the acquisition of securities in listed and unlisted natural resources companies, providing diversified exposure.
    Please click here to view our Investing Policy

  • The Names of the Directors and Biographical Details

    Please click here for the names of the directors and brief biographical details of each.

  • Directors' Responsibilities

    The Directors are committed to maintaining high standards of corporate governance. The Directors have established procedures, so far as is practicable, given the Company’s size, to comply with the Combined Code as modified by the recommendations of the Quoted Companies Alliance. Following the implementation of the Market Abuse Regulation (MAR) the Board has adopted a MAR and AIM Rules compliant share dealing code for Directors and relevant employees. The Board is scheduled to meet regularly throughout the year. To enable the Board to perform its duties, each of the Directors has full access to all relevant information and to the services of the Company Secretary. Currently the Board comprises two executive directors. The Board structure will be regularly reviewed as to the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position.

  • Board Committees

    In view of the current size of the Board, no delegation of specific responsibilities has been made to committees at this stage. The Board will implement Audit, Remuneration and Nomination committees at the appropriate time in line with changes to the structure, size and composition of the Board.

  • Country of Incorporation and Main Country of Operation

    The Company was incorporated in the United Kingdom as a public limited company with the registration number 3542727. The main country of operation is currently the United Kingdom.

  • Current Constitutional Documents

    Please click here for the Memorandum and Articles of Association. Details of Any Other Exchanges or Trading Platforms The Company is not listed on any other exchanges or trading platforms.

  • Details of Any Restrictions on the Transfer of Securities

    There are no restrictions on the transfer of securities.

  • Financial Information

    Please click here for access to the Company's annual and interim reports.

  • RNS Announcements

    Please click here to view the Company’s news releases

  • Admission Document and Circulars

    Please click here to access the Company's Admission Document and circulars

  • Advisers

    Please click here for details of the Company's key advisers.

  • Number of Securities in Issue

    Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

  • UK City Code on Takeover and Mergers

    The Company is subject to the UK City Code on Takeover and Mergers.