The information on this page is being disclosed for the purposes of AIM Rule 26 and was last updated on January 2, 2024.
Description of Business
Following Amur Minerals Corporation’s sale of its AO Kun-Manie asset on 6 March 2023 and receipt of the US$35 million payment on 14 March 2023, the Group became a cash shell in accordance with Rule 15 of the AIM Rules. The Group is now required to complete an acquisition or acquisitions which constitute(s) a Reverse Takeover (RTO) under AIM Rule 14 on or before 7 September 2023. Failing that, the Group’s Ordinary Shares will be suspended from trading on AIM for up to an additional six months pursuant to AIM Rule 40. If an RTO has not been completed before 8 March 2024, the Group’s shares will be cancelled from trading. Presently, the Group is assessing several RTO opportunities and intends to select the best opportunity for the shareholders.
Board Committees and Corporate Governance
Amur Minerals Corporation is not required to comply with the UK Corporate Governance Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group. Read more
Corporate Governance Code
Country of Incorporation and Main Country of Operation
Amur Minerals Corporation is registered in the British Virgin Islands. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
The Directors
Amur Minerals Corporation has a strong team of executive and non-executive directors. Read more
Shareholders
The total of AIM securities held, directly or indirectly (including via a related financial product) by:
Ordinary Shares Held | Percent Ordinary Shares | |
---|---|---|
Persons Discharging Managerial Responsibility | 21,040,785 | 1.51% |
Substantial shareholders (Greater than 10%): | ||
Total Substantial Shareholders | 794,610,387 | 57.05% |
Total Shares Outstanding | 1,392,872,315 | 100.00% |
Total Shares Deemed in Public Hands | 1,371,831,530 | 98.49% |
The total shares deemed not to be in Public Hands are therefore 21,040,785 or 1.51% of the share capital.
Key Advisers
Registered Office
Kingston Chambers
P.O. Box 173
Road Town
Tortola
British Virgin Islands
Nominated Adviser and Broker
S. P. Angel Corporate Finance LLP
Prince Fredrick House
35 – 39 Maddox Street
London W1S 2PP
Auditors
Kiteserve Limited
6 Karaiskakis Street, City House,
3rd floor, CY-3032 Limassol,
Cyprus
Registrar’s details
Link Asset Services
The Registry, 34 Beckenham Road
Beckenham, Kent, BR3 4TU
Solicitors to the Company
(England and Wales)
Fieldfisher LLP
2 Swan Lane
London EC4R 3TT
Legal Advisers to the Company
(British Virgin Islands)
Maples and Calder
PO Box 173
Sea Meadow House
Road Town
Tortola
British Virgin Islands
Company’s Corporate and Social Responsibility Policy
All Directors, management and staff are expected to consistently apply the highest ethical standards to their conduct to ensure that the Company’s affairs and reputation are at all times maintained at the uppermost level. The Directors recognise the importance of building good relations with all contacts supporting the Group’s operations.