Hunter Resources Plc
Hunter Resources plc is a mining and natural resources company focused on strategic metals.
The following information is provided in compliance with AIM rule 26
ï»¿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.
Please click here for the details of the directors and brief biographical details of each.
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 Companyâs 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.
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.
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.
Details of any other Exchanges or Trading Platforms. The Company is not listed on any other exchanges or trading platforms.
There are no restrictions on the transfer of securities.
Please click here for financial information including our annual and interim reports
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.
30 November 2017AGM Notice
30 November 2017AGM Proxy Form
14 August 2017Annual Results 31st December 2016
5 January 2017Pre-Cancellation Announcement
30 September 2016Additional Convertible Loan Note
21 September 2016Interim Results to 30 June 2016
26 July 2016Convertible Loan Drawdown
12 July 2016Result of AGM
05 July 2016Suspension
05 July 2016Suspension
30 June 2016Update re Arbitration
27 June 2016AGM Notice
27 June 20162016 AGM Proxy Form
27 June 2016Annual Results 31st December 2015
20 June 2016New Loan Facility
31 May 2016Pampamali Joint Venture Update
31 March 2016Share Price Movement
02 March 2016Pampamali Joint Venture Update
25 February 2016Pampamali Option Update
14 December 2015AGM Results
07 December 2015Pampamali Update
30 November 20152015 AGM Proxy Form
27 November 2015AGM Notice
07 October 2015Results from Prospero (Pampamali North)
24 September 2015Half Year Report to 30 June 2015
01 July 2015Pampamali Option Exercise
30 June 2015Annual Results 31st December 2014
19 June 2015New Prospects
08 April 2015HUN Announcement
31 March 2015Share Price