Aim Rule 26 Compliance Report

AIM Rule 26 Compliance Report

The information on this website is disclosed for the purposes of AIM Rule 26. Website last updated on 24th April 2017.

General

Description of Business

A description of the company’s business can be found in the Company Background.

Takeovers & Mergers

As the Company is registered in Bermuda it is not subject to the UK City Code on Takeovers and Mergers. Nor is there any clause in the Company’s bye-laws which would require a party or parties who acquire 30 per cent. or more of the Company’s issued share capital to make an offer to the remaining shareholders.

Investment Strategy

Griffin Mining is not an investment company for the purposes of AIM Rule 26.

Geographic

Country of Incorporation & Main Country of Operation

The Company is incorporated in Bermuda with its principal subsidiaries operating in the Peoples Republic of China. The Company is not resident in the UK for tax purposes.

Constitutional Documents

Articles of Association and most recent Aim Admission Document.

The Company’s AIM Admission document is not included on this website. This was published in June 1997 when the Company was named European Mining Finance Ltd and operated as a mining finance company. The name of the Company was changed to Griffin Mining Ltd in January 1998 following a change in management and the business of the Company to that of mining. Accordingly, the directors consider that the Company’s AIM admission document is out of date and potentially misleading.

The constitution of European Mining Finance (the original name of Griffin Mining) can be downloaded in PDF format: Griffin Mining Bye Laws.

AIM Listed Securities

A description of the issued share capital, the shareholders’ rights, the significant shareholders, transfer restrictions, treasury, share not in public hands can be found in the Share Information.

Financial Reports (Last full report and all interims since last full)

Annual report and accounts for the last 12 financial years are available as Adobe Acrobat PDF (portable document format) files. They can be found in the Financials

News

All the recent activity of the company’s business can be found in the News 

Shareholder documents

Circulars and similar publications sent to shareholders in past 12 months

The Company has not sent any circulars to shareholders within the past 7 years. Previous circulars are not included on this website as the directors consider these to be out of date and potentially misleading.

Directors’ Responsibilities

To know more about director’s responsibilities, visit Corporate Governance Page.

Biographies

To read the biography of Mladen Ninkov, Roger Goodwin, Dal Brynelsen, Rupert Crowe, Adam Usdan visit Board & Management page

Committees

There are no formal management committees.

Advisers (Nominated Adviser & other advisers)

All the contact information are available on this page