AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 29 June 2017.


Description of the business: Click here

The names of the directors and biographical details: Click here

Board committees and corporate governance code adopted by the Company: Click here

UK City Code on Takeovers and Mergers:  As a BVI limited company centrally managed and controlled in the UK, the Company is not subject to the City Code on Takeovers and Mergers (“The City Code”). However, article 29 of the Company’s Articles introduces equivalent provisions to that set out in Rule 9 of the City Code.

Country of incorporation and main country of operation: Phoenix Global Mining Limited is incorporated in the British Virgin Islands under the BVI Business Companies Act 2004 with registration number 1791533. Its main country of operation is the USA. 

Current constitutional documents: Please click here for the Memorandum and Articles of Association.

Details of any other exchanges or trading platforms: The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue: Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.

Financial Reports: Please click here for access to the Company’s annual and interim reports.

Company Announcements: Please click here to access the Company’s RNS announcements.

Admission document and circulars: Please click here to access the Company’s Admission Document and circulars

Advisers: Please click here for details of the Company’s Nominated Adviser and other key advisers.