AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies:
The business carried on by the Company is described on the Corporate page of this website.
The directors and summary biographies of each can be found on the Directors page of this website.
The Company was incorporated in New South Wales and undertakes exploration activities.
UK shareholders should note that the rights of shareholders of a UK incorporated company may differ from those of an Australian incorporated company. The Company is not subject to the UK City Code on Takeovers and Mergers, but is subject to the Australian Corporations Act and ASX Listing Rules.
The Company has adopted the revised Corporate Governance Principles and Recommendations 2nd Edition (as amended at 30 June 2010) issued by the ASX Corporate Governance Council. Information on the Company's Corporate Governance policies are detailed on the Corporate Governance and Committees pages of this website.
The Company's Constitution adopted by shareholders in a general meeting dated 26 November 2008 is located on the Responsibility page of this website.
The Company's AIM Admission documents are located on the AIM Admission page of this website.
The Company is dual listed on AIM under the code GBP and on the Australian Securities Exchange Limited (ASX) under the code GBP.
The Company advises that there are no restrictions on the transfer of its AIM securities.
The Company's Annual Reports, Half Yearly Reports and Quarterly Reports are located on the Financial Reports page of this website.
As the Company is dual listed all announcements are released on both ASX and AIM and are available on the Announcements page of this website.
Details of the Company's nominated advisor and other advisers are detailed on the Advisors page of this website.
The information contained in the AIM Rule 26 page of this website was last updated on 28th March 2017.