Last Updated on 30 September 2022
This section of the website contains information required to be disclosed in terms of rule 26 of the AIM Rules for Companies. Documents included herein may contain information which has become out of date.
Business: GoldStone Resources is an exploration and development company focussed on gold projects in West Africa - Link to Home Page.
Directors: Mr William(Bill) Trew (Non-Executive Chairman), Ms Emma Priestley (Chief Executive Officer), Mrs Angela List (Non-Executive Director), Mr Richard Wilkins (Independent Non-Executive Director), Dr Orrie Fenn (Independent Non-Executive Director)Link to biographical details
Director responsibilities: Audit committee: Mr Richard Wilkins, Remuneration Committee: Mr William (Bill) Trew and Ms Emma Priestley - Link to Corporate-Governance
UK City Code on Takeovers and Mergers: The Company is subject to the UK City Code on Takeovers and Mergers
Country of incorporation: Jersey, Channel Islands
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.
Company Number: 71490
Countries of operation: Ghana
Constitutional documents: Link to Memorandum and articles of association
Number of shares held by the Company in treasury: None
Restrictions on transfers of shares: None
Significant Shareholders (>3%): link to shareholder analysis page
Details of any other exchange or trading platforms on which the Company have applied or agreed to have its securities admitted or traded: None
Latest annual report: Link to Annual report
Interim reports published since the annual report: Link to half yearly report
Notifications made in the last 12 months: Link to RNS release page
Most recent admission document: Link to AIM Admission document
Circulars or similar publications sent to shareholders in the last 12 months: Link to Document Download
Advisers: Link to advisers page