AIM rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 9 October 2008:

A description of our business
About us and History
The names of directors and biographical details
Directors and management
Directors' responsibilities
Corporate governance and Directors and management
Country of incorporation and main country of operations
Braemore Resources plc (BRR) is incorporated in England - Registration Number 5350550. The group’s principal operating activities are based in Australia and South Africa.
About us, Our projects and Contact us
Current constitutional documents
Articles of Association (PDF - 2.0MB)
Memorandum of Association (PDF - 86KB)
Details of other exchanges and trading platforms
We are currently listed on AIM and the JSE.
The number of shares in issue
Major shareholding
The percentage holdings of significant shareholders and the percentage of shares not in public hands
Major shareholding
Restrictions on the transfer of shares
There are no restrictions on the transfer of our securities.
Annual, half-yearly and quarterly reports
Financial reports
All notifications made by us in the last 12 months
News releases
Admission document and any circulars or similar publications sent to shareholders within the past 12 months
Acquisition of Western Consolidated Nickel Pty Limited and Re-admission to trading on AIM (PDF - 1.01MB)
Details of our nominated adviser and other key advisers
Advisors and registrars

Company profile

Braemore Resources plc is an AIM-quoted company (Code: BRR) which has, as its objective, to develop into a top10 international nickel and PGM producer.

Annual report

Annual report 2008
1 October 2008

Annual Report 2008 (PDF - 650KB)

 
 
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