AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (lasted updated on 12 November 2016):

Description of the business
 

Please click on the link below for a description of the business.

Link: Company Overview


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.

Link: Directors


Directors' responsibilities
 

Please click on the link below for a description of Directors' responsibilities.

Link: Corporate Governance


Board committees
 

Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Link: Corporate Governance


Country of incorporation and main country of operation
 

The Company was incorporated and registered in the British Virgin Islands on 28 October 2009 with registered number 1553975. 

Link: Constitutional Documents


Details of any other exchanges or trading platforms
 

The Company's shares are not traded 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 percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Link: Share 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.

Link: Financial Reports


Company announcements
 

Please click on the link below to access notifications made by the Company in the past 12 months.

Link: News


Admission document and circulars
 

Please click on the link below to access the Company's Admission Document.

Link: Tender Offer Circular

Link: Notice to US Shareholders

Link: AIM Admission Document

Link: Proposed Disposal of Hinoba-an Project, New Investing Policy and Name Change


Advisers
 

Please click on the link below for details of the Company's nominated adviser and other key advisers.

Link: Advisers


Last updated: 12 November 2016