The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies.
Country of Incorporation and Main
Countries of Operation
Canada & About Us
Nominated & Other Key Advisors
Company Directors
Corporate Governance
Constitutional Documents
Directors Responsibilities, Committees
and Policies
Financial Reports and Associated
Documents
Circulars
Admission Documents and Circulars
Published Market Announcements
Significant Shareholders and the
Percentage of Shares not in Public Hands
Share Price Information
Shares Issued and Outstanding
Shareholders
As the Company is incorporated in Canada, shareholders’ rights may be different to rights of shareholders in a UK incorporated company. These rights may restrict the disclosure of the beneficial ownership of important shareholdings, or changes in such shareholdings, by the Company where such information is not disclosed to the Company.
Share Restrictions
There are no restrictions on the free transferability of the Company’s AIM securities. Shares issued via private placements are subject to a 4-month hold period following issuance.
Details of other exchanges and trading platforms
Galantas Gold shares are listed on the Venture Exchange of the Toronto Stock Exchange (TSX-V: GAL) and are listed on AIM of the London Stock Exchange (AIM:GAL).
City Code and Shareholder Protections
The Company is incorporated in Canada, and, accordingly, transactions in Common Shares in the Company will not be subject to the UK Takeover Code. As a result, Shareholders will not be afforded the protections of the UK Takeover Code. However, Canadian laws applicable to the Company provide for early warning disclosure requirements in relation to potential takeover bids, further details of which are set out in f the Company’s AIM
Admission Document dated March 27, 2006.
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