AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (February 2007):
Description of the business
Please click on the link below for a description of the business
Last Updated: 03/07/07
The names of directors and biographical details
Please click on the link below for the names of directors and brief biographical details of each
Last Updated: 03/07/07
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities
Last Updated: 03/07/07
Board Committees
Please click on the link below for information on the Audit, Remuneration and Risks Committees with the membership of those committees.
Link
Corporate Governance
Last Updated: 03/07/07
Country of Incorporation and main country of Operation
Peninsular Gold Limited was incorporated in April 2005 in Jersey (registration number : 89895) and its main country of operation is Malaysia.
Last Updated: 03/07/07
Shareholders Rights
Please click on the link below for information on Shareholders Rights.
Link
Shareholders Rights
Last Updated: 11/12/07
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Last Updated: 03/07/07
Details of any other exchanges or trading platforms
Peninsular Gold Limited’s shares are currently only listed and traded on AIM.
Last Updated: 03/07/07
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.
Last Updated: 21/10/08
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Last Updated: 03/07/07
Financial information
Please click on the link below for access to the Company’s annual and interim reports.
Link
Reports
Last Updated: 12/02/08
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Link
Regulatory News
Last Updated: 12/11/08
Admission Documents and circulars
Please click on the links below to access the Company’s Admission Document dated 17 June, 2005 or for AGM and EGM Circulars.
Last Updated: 16/08/07
Advisers
Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.
Link
Advisers
Last Updated: 12/11/08