The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of AIM Rules for companies:
- Country of Incorporation: United Kingdom;
- Main country of operation: Australia.
- Description of business
- Details of the nominated adviser and other key advisers
- Names of Directors
- Directors’ biographical details
- Directors’ responsibilities
- Directors’ committee memberships
- Details of the corporate governance code that the AIM company has decided to apply together with details of compliance with that code.
- Corporate Governance Statement (PDF)
- The Board recognises the value of good governance and complies with the provisions of the QCA Guidelines insofar as possible for a company of the size and nature of the Company.
- Details of other listings or trading platforms: Greatland Gold plc is listed solely on the London Stock Exchange Alternative Investment Market (AIM).
- Greatland Gold plc is subject to the UK City Code on Takeovers and Mergers.
- Articles of association
- Number of securities in issue, percentage of securities not in public hands and significant shareholders.
- Latest Annual Report and all other financial reports published in the past 12 months.
- The AIM company’s annual accounts for the last three years or since admission, whichever is the lesser, are published in the Reports and Presentations.
- All notifications the company has made in the past 12 months.
- Admission Document
- Any circulars / shareholder publications
- Details of any restrictions on the transfer of securities – there are no restrictions on the transfer of Greatland Gold’s shares.