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AIM rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 18 December 2008:
- A description of our business
- About us and The Lace project
- The names of directors and biographical details
- Directors
- Directors' responsibilities
- Corporate governance and Directors
- Country of incorporation and main country of operations
- The Company is registered in the UK with projects in South Africa and Botswana.
- About us , Operations and Contact us
- Current constitutional documents
- Articles of Association (PDF - 273KB)
- Memorandum of Association (PDF - 2.1MB)
- Details of other exchanges and trading platforms
- The Company is currently listed on the AIM Market of the London Stock Exchange, PLUS markets and Alt-X.
- The number of shares in issue
- Shareholder information
- The percentage holdings of significant shareholders and the percentage of shares not in public hands
- Shareholder information
- Restrictions on the transfer of shares
- There are no restrictions on the transfer of our securities.
- Annual, half-yearly and quarterly reports
- Financial reports
- All notifications made by us in the last 12 months
- News releases
- Admission document and any circulars or similar publications sent to shareholders within the past 12 months
- AIM admission document (PDF - 2.77MB) and Listing information
- Details of our nominated adviser and other key advisers
- Advisors and registrars
