AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 6 August 2007):

 

Description of the business Please click on the link below for a description of the business.

Overview

Last updated:  15 June 2009
The names of the directors and biographical details Please click on the link below for the names of the directors and brief biographical details of each.

About Us

Last updated:  15 June 2009
Directors’ responsibilities Please click on the link below for a description (by title) of Directors’ responsibilities.

Corporate Governance

Last updated:   15 June 2009
Board committees Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.

Corporate Governance

Last updated: 15 June 2009
Country of incorporation and main country of operation Chromex Mining is incorporated and registered in England with company number 05566992. Its main country of operation is South Africa.

Last updated:  15 June 2009
Current constitutional documents Please click on the link below for the Memorandum and Articles of Association.

Constitutional Documents

Last updated:  15 June 2009
Details of any other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms.

Last updated: 15 June 2009
Number of securities in issue Please click below for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Share Capital and Major Shareholders

Last updated:  15 June 2009
Details of any restrictions on the transfer of securities There are no restrictions on the transfer of securities.

Last updated: 15 June 2009
Financial information Please click on the link below for access to the Company’s annual and interim reports.

Annual Report and Interims

Last updated:  15 June 2009
Admission document and circulars Please click on the Link below to access the Company’s Admission Document and circulars

Admission Document

Circulars 

Last updated:  15 June 2009
Advisers Please click on the link below for details of the Company’s Nominated Adviser and other key advisers.

Advisers

Last updated:  15 June 2009

To view our contact details and regulatory information click here

Published : 19/05/2010 07:47:10

Latest News

Exercise of Warrants

16.08.2010

Rule 2.10 Announcement

19.08.2010

Rule 8 OPD (Amended)

31.08.2010

Delayed Share Price

Mid: 31.50p (0.00%)

Bid: 30.00p

Ask: 33.00p

Last Trade: 31.50p
Last Close: 31.50p

Data delayed at least 15 minutes

Chromex Mining PLC trade on the LSE. (Symbol: CHX)