Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Last updated in January 2011
About Chaarat Gold Holdings Plc
Please click below for a description of the business
Chaarat Project
Directors and Senior Management
Directors and Senior Management
Corporate Governance
Country of Incorporation
The Company is incorporated in the British Virgin Islands
Main Country of Operation
The Company`s primary country of operation is Kyrgyzstan
Current Constitutional Documents
userfiles/20110207 CGHLMA (2)(1).pdf
Since Chaarat Gold is incorporated in the BVI the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Exchanges
The Company`s shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange.
Number of securities in issue
250,477,868
There are no shares held in treasury.
Shares not in public hands
36,524,113
Significant shareholders
Shareholders
Transfer Restrictions
There are no restrictions on the transfer of shares.
Company Reports
Please click below for our latest annual report and all other reports.
Company Reports
Notifications
Please click below for details of all notifications made in the past 12 months.
Press Releases
Advisers Please click on the link below for details on the Company’s Nominated Adviser and other key advisers.
List of Advisers
Admission Document and Circulars
Circular dated 7 February 2011 – Proposed Placing of up to 100,142,670 Placing Shares at 50 pence per share and Notice of Extraordinary General Meeting
userfiles/Circular February 2011.pdf
Please click on the link below to access the Company`s admission document dated 02/11/2007.
Admission document (PDF file)