Last Update: 11 January 2024
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:
REGULATION | COMPLIANCE |
| Description of the business | About |
| Directors’ names, biographies and responsibilities | Board of Directors |
| Board Committees and Terms of Reference | Corporate Governance |
| Country of Incorporation and main country of Operations | Xtract Resources Plc is incorporated and registered in England with company number 5267047 and current operations are confined to Australia, Zambia and Mozambique. |
| Current Constitutional documents, Admission Document and Circulars | AIM Admission Documents |
| Shares in issue, in Treasury and not in public hands | Shares & Shareholders |
| Significant Shareholders | Shares & Shareholders |
| Annual and Interim Reports | Reports & Accounts |
| Company Announcements | Regulatory News & Alerts |
| Corporate Governance Code | Corporate Governance |
| Trading platforms on which Xtract Resources plc securities are traded | Xtract Resources Plc is listed on the AIM Market of the London Stock Exchange |
| UK City Code on Takeovers and Mergers | Xtract Resources Plc is subject to the UK City Code on Takeovers and mergers |
| Advisers | Advisers & Registrars |