AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Description of the business
Please click on the link below for a description of the business and strategy.
The names of the directors and biographical details
Please click on the link below for the names of the directors and brief biographical details of each.
The Board is responsible for creating shareholder value by determining and implementing strategy.
Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Incorporated and registered in the British Virgin Islands with registered number 1412814 and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The Company’s main country of operation is the British Virgin Islands.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum & 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 securities in issue
Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders. Major Shareholders
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Please see our Investor page for our annual and interim reports.
Please click on the link below to access notifications made by the Company in the past 12 months.
Please click to see the Company’s Admission Document dated 8 November 2007.
Please click on the link below for details of the Company’s Nominated Advisor and other key advisors.