Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Last updated on 7 October 2022.
About Chaarat Gold Holdings Limited
Please click below for a description of the business
Home Page
Directors and Senior Management
Directors and Senior Management
Country of Incorporation
The Company is incorporated in the British Virgin Islands
Main Country of Operation
Chaarat’s primary country of operation is Armenia
Corporate Governance
Corporate Governance Statement
Current Constitutional Documents
Memorandum and Articles of Association
Chaarat Gold Holdings Limited is incorporated in the BVI and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. The company is not subject to the Takeover Code. The provisions relating to takeovers can be found in Regulation 19 of the Articles.
Exchanges
The Company`s shares are admitted to trading on AIM, a sub-market of the London Stock Exchange. The Company`s shares are not listed on any other exchange.
Number of securities in issue
689,668,088
There is one share held in treasury. There are no restrictions on the transfer of the Company’s shares.
Significant Shareholders and Shares not in Public Hands
Notifications
RNS Announcements
2022 AGM Notice
2021 AGM Notice
2020 AGM Notice
2019 AGM Notice
2019 GM Notice
2018 AGM Notice
Advisers
Admission Document and Circulars
Admission Document (PDF file)
Re-Admission Document (PDF file)
Registered Office
PO Box 438
Palm Grove House
Road Town, Tortola
British Virgin Islands VG1110
Company number: 1420336