AIM Rule 26
This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.
Last updated: 15 May 2017
|Business description||Corporate Profile|
|Directors’ names and biographies||Directors & Management|
|Board members’ responsibilities and committees of the board of directors and their responsibilities||Corporate Governance|
|Country of incorporation and main country of operation||Goldplat plc incorporated in England and Wales with registered number 5340064 Its main countries of operation are South Africa, Kenya, Burkina Faso and Ghana.|
|Current constitutional documents such as articles of association and memorandum of association||Articles of Association|
|Shareholder Info||Shareholder Info|
|Listing||Goldplat plc is registered on AIM. This is its primary listing and it does not have any securities listed on any other exchange.|
|The number of AIM securities in issue (noting any held as treasury shares)||Shareholder Info|
|The identity and percentage holdings of significant shareholders||Shareholder Info|
|Details of any restrictions on the transfer of AIM securities||There are no restrictions on transfer of securities|
|UK Takeover Code applicability||The UK City Code on Takeovers and Mergers applies to the Company. This information was last updated on 1 July 2015.|
|Annual and Interim Financial Reports||Annual and Interim Reports|
|Announcements and notifications||RNS News|
|AIM Admission document and Circulars||Admission Document and Circulars|
Goldplat is a profitable, African gold recovery services company . . .More info...
Goldplat has two profitable gold recovery businesses in South Africa and Ghana . . .More info...
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