AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):
Description of the business
Please click on the links below for a description of the business and strategy.
Company Overview 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.
Management
Directors' responsibilities
Please click on the link below for details on the Directors' responsibilities.
Corporate Governance
Board committees
Please click on the link below for details of the Company's Board committees.
Corporate Governance
Country of incorporation and main country of operation
Emerging Metals Limited was incorporated and registered in the British Virgin Islands with company number 1415559. Please click on the link below for the Memorandum and the Articles of Association.
Constitutional Documents
Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.
Number 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.
Stock Information
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Annual & Interim Filings
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
News
Admission document and circulars
Please click on the appropriate links below to access:
Admission Document dated 25 June 2008
AIM Admission Document
Notice of Meeting Shareholders dated 1 April 2009
Notice of Meeting Shareholders
EGM Circular dated 1 April 2009
EGM Circular
AGM Notice dated 8 July 2009
AGM Notice
Advisers
Please click on the link below for details of the Company's nominated adviser and other key advisers.
Corporate Directory
ISIN
Please note that the Company's ISIN number is VGG3032P1036.
Last Updated: 29 March 2010 |
