• Registration #: 4948435
Wednesday Mar 10

AIM Rule 26

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Investors Information AIM Rule 26       

  • Description of the business


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

Link About Sirius Exploration plc.
   
 

  • 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.

Link Board of Directors
   
 

  • Directors' responsibilities


Please click on the link below for a description (by title) of Directors' responsibilities.

Link Board of Directors
    

  • Board committees


Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Link Corporate Governance
   
 

  • Country of incorporation and main country of operation.

Sirius is incorporated in England (Registration Number 4948435) but has never had any operations in England. Initially its main country of operation was Macedonia but this has now expanded to include the USA and Australia.

 

  • Current constitutional documents


Please click on the link below for the Memorandum and Articles of Association.

Link Memorandum and Articles of Association
    

  • Details of any other exchanges or trading platforms

“The Company is quoted on the London Stock Exchange’s AIM Market (AIM: SXX) and is traded on the PLUS Markets (PLUS: SXX.GB) in the UK.  Sirius has also launched an American Depositary Receipt (ADR) program that enables investors in North America to trade Sirius shares directly on their own market (ticker: SRUXY).”
      
 

  • Number of securities in issue


Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Link Major Shareholders
    

  • Details of any restrictions on the transfer of securities


There are no restrictions on the transfer of securities.
      

  • Financial information


Please click on the link below for access to the Company's annual and interim reports.
   

2009 Annual Report (pdfs)

2008 Interim Report (pdfs)

2007 Annual Report  (pdfs)

    

  • Company announcements


Please click on the link below to access notifications made by the Company in the past 12 months.

Link Company News
   

  • Admission document

Please click on the link below to access the Company's Admission Document dated:

Link Admission Document
    

  • Advisers


Please click on the link below for details of the Company's Nominated Adviser and other key advisers.

Link Advisers