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The Directors
Amur Minerals has a strong team of executive and non-executive directors, all of whom have at least 10 years experience in the former Soviet Union. |
Board Committees
Amur Minerals Corporation is not required to comply with the Combined Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group. |
Share information
Amur Minerals currently has 278 million shares outstanding, traded on AIM under the symbol "AMC." |
Description of Business
Amur Minerals Corporation - Home |
Country of incorporation and main country of operation
Amur Minerals Corporation is registered in the British Virgin Islands and its main area of operation is the Russian Federation. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company. |
Current Constitutional Documents
Amur Minerals Corporation - Memorandum & Articles of Association (PDF) |
Amur Minerals Corporation’s ordinary shares have also been admitted for trading on PLUS Markets. |
The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders
Amur Minerals Corporation - Key Shareholders |
Details of any restrictions on the transfer of its AIM securities
There are no AIM securities that are unsubscribed to the public and there are no restrictions on the transfer of any of the company's AIM securities. |
There are no shareholders subject to lock in as of 16 April, 2007 |
Most recent annual report or any other results, reports published since the last annual report
Amur Minerals Corporation - 2010 Annual Report (PDF)
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All notifications that Amur Minerals Corporation has made in the past 12 months, most recent AIM admission document
Amur Minerals Corporation - Press Releases
Amur Minerals Corporation - AIM Admission Document (PDF)
Amur Minerals Corporation - Revised AGM Notice August 2009 (PDF)
Amur Minerals Corporation - Shareholder Meeting Notice 22 February 2010 (PDF)
Amur Minerals Corporation - AGM Notice September 2010 (PDF)
Amur Mienrals Corporation - AGM Notice August 2011 (PDF) |
Details of nominated advisers and other key advisers
Amur Minerals Corporation - Key Advisers |
Shares Not in Public Hands
The total of AIM securities held, directly or indirectly (including via a related financial product) by:
| |
Ordinary Shares Held |
Percent Ordinary Shares |
| Related parties (directors) |
1,827,878 |
0.66% |
| Substantial shareholders (Greater than 3%): |
|
|
| TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED |
35,358,126 |
12.7% |
| BARCLAYSHARE NOMINEES LIMITED |
25,029,024 |
9.0% |
| INVESTOR NOMINEES LIMITED |
19,074,025 |
6.8% |
| HSDL NOMINEES LIMITED |
18,697,300 |
6.7% |
| L R NOMINEES LIMITED |
16,724,079 |
6.0% |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED |
14,996,020 |
5.4% |
| JAMES CAPEL (NOMINEES) LIMITED |
14,447,218 |
5.2% |
| NOMURA PB NOMINEES LIMITED |
9,976,965 |
3.6% |
| KAS NOMINEES LIMITED |
9,577,047 |
3.4% |
| Total Substantial Shareholders |
165,707,682 |
59.48% |
| Total Shares Outstanding |
278,575,179 |
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| Total Shares Deemed in Public Hands |
112,867,497 |
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| This information has been disclosed pursuant to Rule 26 of the AIM rules for Companies. |
