Home Hunter Resources is principally interested in mining and natural resources opportunities in Australia, Canada, South and Latin America, Europe, Asia and Africa.

AIM 26 Rule

The following information is provided in compliance with AIM rule 26

Description of the Business

The Company is an investment company. Its principal activity is the identification and evaluation of investment opportunities in the mining and natural resources sector particularly in gold, copper gold and strategic metals in Australia, Canada, South and Latin America, Europe, Asia and Africa.

The Names of the Directors and Biographical Details

Please click here for the details of the directors and brief biographical details of each.

Directors’ Responsibilities

The Company is not required to comply with the provisions of the UK Corporate Governance Code. However, the Board recognizes the importance of sound corporate governance and the Directors intend to observe the requirements of the UK Corporate Governance Code and QCA Code to the extent they consider appropriate in the light of the Company’s size, stage of development and resources. The Company has adopted and operates a share dealing code for Directors and senior employees on substantially the same terms as the Model Code appended to the Listing Rules of the UKLA. The Board is scheduled to meet regularly throughout the year. To enable the Board to perform its duties, each of the Directors has full access to all relevant information and to the services of the Company Secretary. Currently the Board comprises two executive directors. The Board structure will be regularly reviewed as to the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position. The Company is incorporated in the Isle of Man and application will be made for the Enlarged Share to be re-admitted to trading on AIM. Accordingly, the City Code applies and will continue to apply to Hunter Resources.

Board Committees

In view of the current size of the Board, no delegation of specific responsibilities has been made to committees at this stage. The Board will implement Audit, Remuneration and Nomination committees at the appropriate time in line with changes to the structure, size and composition of the Board.

Country of Incorporation and Main Country of Operation

The Company was incorporated in the Isle of Man as a public limited company with the registration number 115011C. The main country of operation is currently the Isle of Man.

As the Company is not incorporated in the United Kingdom, the rights of Shareholders may be different from the rights of shareholders in a UK incorporated Company.

Current Constitutional Documents

Please click here for the Memorandum and Articles of Association.

Details of any other Exchanges or Trading Platforms. The Company is not listed on any other exchanges or trading platforms.

Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Financial Information

Please click here for financial information including our annual and interim reports

Number of Securities in Issue

Please click here 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.

Last updated 26th October 2015