Gold Price USD 1257.50 /oz (AIM:CGH)21.13p

AIM Rule 26

Information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

Last updated in November 2017

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

The Company’s primary country of operation is the Kyrgyz Republic

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 listed on the Alternative Investment Market (AIM) of the London Stock Exchange and are not listed on any other stock exchange.

Number of securities in issue

351,865,832
There are no shares held in treasury. There are no restrictions on the transfer of the Company’s shares.

Significant Shareholders and Shares not in Public Hands

Significant Shareholders

Notifications

RNS Announcements

2017 AGM Notice

2016 AGM Notice

Advisers

List of Advisers

Admission Document and Circulars

Admission Document (PDF file)

Registered Office

PO Box 438
Palm Grove House
Road Town
Tortola British
Virgin Islands VG1110

Company number: 1420336