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AIM Rule 26

AIM Rule

Business Description

The principal activity of the business is that of acquisition, exploration and development of epithermal and porphyry-related gold resource properties in Turkey.

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Directors' Biographical Details

Please click on the link below for the names of the directors and brief biographical details of each. Read More...   Back to top

Directors Responsibilities

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice.   Back to top

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Board Committees

Information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.     Back to top

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Country of incorporation and main country of operation

Ariana Resources plc is incorporated in England (Registration Number 05403426). The main country of operation is the Republic of Turkey.   Back to top

Current Constitutional Documents

Please click on the link below for the Memorandum and Articles of Association. Back to top

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Details of any other exchanges or trading platforms

The Company's shares are traded on the AIM Market. Back to top

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.Back to top

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Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of the Company's AIM securities.  Back to top

Financial Information

Please click on the link below for access to the Company's annual and interim reports. Read More... Back to top

Company Announcements

Please click on the link below to access notifications made by the Company in the past 12 months. Read More...Back to top

Admission document and circulars

There have been no circulars or similar publications within the past 12 months.

Please click on the link below to access the Company's Admission Document dated 28 July 2005.  Read More... Back to top

Advisers

Details of the Company's Nominated Adviser and other key advisers.Back to top

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Last Updated: 22 February 2013

Quick Links:

  • Business Description
  • Directors Biographical Details
  • Directors Responsibilities
  • Board Committees
  • Company Incorporation & Operation
  • Constitutional Documents
  • Exchanges & Trading Platforms
  • Securities in Issue
  • Restrictions on Transfer of Securities
  • Financial Information
  • Company Announcements
  • Admission Documents
  • Advisers

Contact Info

Ariana Resources plc
Bridge House, London Bridge,
London, SE1 9QR, UK
Tel: +44 (0)207 407 3616

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