AIM Rule 26
The information within this site complies with AIM Rule 26. The site was last updated on 17th March 2010.
Description of the business
Please click on the link below for a description of the business.
About Vatukoula Gold Mines
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.
Board of Directors
Directors' responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities.
Board of Directors
Board Committees
Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Corporate Governance
Country of incorporation and main country of operation
Vatukoula Gold Mines is incorporated in England and Wales (Registration Number 5059077) and its main country of operation is Fiji.
Current constitutional documents
Please click on the link below for the Memorandum and Articles of Association.
Memorandum and Articles
Details of any other exchanges or trading platforms
The Company is not listed 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 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.
Major Shareholders
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of the Company's AIM securities.
Financial information
Please click on the link below for access to the Company's annual and interim reports.
Reports
Company announcements
Please click on the link below to access notifications made by the Company in the past 12 months.
Regulatory News
Admission document and circulars
Please click on the link below to access the Company's Re-Admission Document and circulars or similar publications from within the past 12 months.
Click here to view the re-admission document
Please click on the link below to access the Company's Admission Document.
Click here to view the admission document
Please click on the link below to access the Company's Circulars for the past twelve months.
Click here to view the company's circulars
Advisors
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Advisors