AIM Rule 26
Description of the business
Please see the Business overview page.
Last updated: January 2011
Directors
Please see the Board of directors page.
Last updated: January 2011
Directors' responsibilities
Please see the Corporate governance page.
Last updated: January 2011
Board committees
Please see the Corporate governance page.
Last updated: January 2011
Country of incorporation and main country of operation
The Company was incorporated in England and Wales on 5th August 2005 as China Goldmines Limited under the Act as a private limited company with registered number 5529561 and on 12th December 2005 the company was registered as a public limited company under the Act with the name of China Goldmines plc. On the 16th December 2010 the Company changed its name to Consolidated General Minerals plc. The Company has no operations and is managed from its corporate offices in Switzerland.
Registered Office:
68 Upper Thames Street
Representative Office:
Last updated: January 2011
Current constitutional documents
| Date | Document |
|---|---|
| Memorandum of association | |
| Articles of association |
Last updated: January 2011
Details of any other exchanges or trading platforms
The Company is not listed on any exchange. The Company has appointed Brewin Dolphin as stockbroker to provide a share dealing service in the ordinary shares of the Company. Please see the letter from Brewin Dolphin explaining how their Matched Bargain Market operates.
Last updated: July 2011
Securities information
Total number of shares issued and outstanding is 48’475’411. There are no restrictions on the transfer of securities.
The admission of the Company's shares to the trading on AIM was cancelled. The cancellation of the Company's ordinary shares from trading on AIM became effective from 7 am on 1 July 2011.
For more information, please refer to the Capital structure page.
Last updated: September 2011
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities of the Company.
Last updated: January 2011
Regulatory announcements and Company financial reports
Please refer to the Regulatory announcements page for regulatory announcements and the Financial reports page for the financial reports.
Last updated: January 2011
Admission document
| Date | Document |
|---|---|
| AIM admission document |
Last updated: January 2011
Advisors
Please see the Corporate directory page.
Last updated: January 2011