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AIM26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules.

Last Updated:

As of 11th November 2016

  • Business description

    Ortac Resources Limited is an AIM listed exploration & development company focused on natural resource projects. For a full description of the business please click below

  • Company announcements

    The last 4 company announcements are available to the right under the RNS News sidebar. To access notifications made by the Company in the past 12 months please click below

  • Financial information

    For access to the Company’s Financial Information please click below

  • Details of any restrictions on the transfer of securities

    There are no shares presently subject to lock in agreements nor are there any restrictions on the transfer of securities.

  • Share Information

    For the details of the number of AIM securities in issue (noting any held as treasury shares)

  • Details of exchanges or trading platforms

    The Company's shares are traded on the AIM market of the London Stock Exchange. The Company has not applied or agreed to have its shares admitted to, or traded on, any other market.

  • Current constitutional documents

    The Memorandum and Articles of Association and other constitutional documents are available to the right of this page in the Constitutional Documents sidebar item.

  • Applicable Takeover Legislation or any Voluntarily Adopted Provisions

    Ortac Resources Limited ("Ortac") is a company incorporated in the British Virgin Islands and therefore it is not subject to the UK City Code on Takeovers and Mergers. There are no similar protections afforded to its shareholders in the event of a takeover under the laws of the British Virgin Islands. However, Ortac has incorporated certain provisions in its articles of association which are exercisable in the discretion of the Board of Ortac and which give some protections broadly similar to Rule 9 of the UK City Code on Takeovers and Mergers.

  • Country of incorporation and main country of operation

    Ortac Resources Ltd is incorporated and registered in the BVI with company number 1396532. Its countries of operation are Slovakia and Eritrea. The rights of Shareholders may be different from the rights of Shareholders in a UK incorporated company.

  • Board committees

    For information on the Audit, Nomination and Remuneration Committees together with the membership of those committees please click below

  • Directors responsibilities

    For a description of Directors’ responsibilities please click below

  • Directors names and biographical details

    For the names of the directors and brief biographical details of each please click below

  • Nominated Advisor and Key Advisors

    Details of nominated advisors and key advisors

  • Number of Securities in issue (that are not in public hands)

Last Updated:

As of 11th November 2016