Aim Rule 26

 Last Updated on 02/04/2024

This section of the website contains information required to be disclosed in terms of rule 26 of the AIM Rules for Companies.

Business Description: Goldstone Resources Ltd. is an exploration and development company focussed on gold projects in West Africa. The company is incorporated in Jersey, Channel Islands, registered under number 71490 and its main country of operation is Ghana. Goldstone Resources Ltd. shares are admitted to trading on AIM, under the ticker GRL, and are not listed on any other exchanges or trading platforms. – Home Page.

Directors: Mrs Angela List (Non-Executive Chairman), Ms Emma Priestley (Chief Executive Officer), Mr Richard Wilkins (Independent Non-Executive Director), Dr Orrie Fenn (Independent Non-Executive Director)  –   biographical details

Corporate Governance:  –  Corporate-Governance

UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers

Rights of shareholders: As the Company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Constitutional documents: Memorandum and articles of association

Number of shares held by the Company in treasury: None

Restrictions on transfers of shares: None

Significant Shareholders (>3%):  shareholder analysis page

Latest annual report:  Annual report

Interim reports published since the annual report:  half yearly report

Historical financial information: Financial Information

Notifications made in the last 12 months:  RNS release page

Most recent admission document:  AIM Admission document

Circulars or similar publications sent to shareholders in the last 12 months:  Document Download

Advisers:  advisers page