| Business description |
Corporate Profile |
| Directors' names and biographies |
Board and Management |
| Board members' responsibilities and committees of the board of directors and their responsibilities |
Corporate Governance |
| Country of incorporation and main country of operation |
Tectonic Gold Plc is incorporated and registered in England and Wales under the Companies Act 1985 with registered number 05173250 |
| Current constitutional documents such as articles of association and memorandum of association |
Regulatory and Financial |
| Details of any other exchanges or trading platforms |
The Company is not listed on any other exchanges or trading platforms |
| Shareholder info |
Shareholder analysis |
| The number of NEX securities in issue (noting any held as treasury shares) |
Shareholder analysis |
| The identity and percentage holdings of significant shareholders |
Shareholder analysis |
| Details of any restrictions on the transfer of AIM securities |
There are no restrictions on transfer of securities |
| Annual and Interim Financial Reports |
Documents – link to Annual and Interim Reports |
| Announcements and notifications |
Regulatory and Financial Documents |
| NEX Admission document and Circulars |
Regulatory and Financial Documents - Admission Document and Circulars |
| Nominated and key advisers |
Advisers |
| City Code |
The Company is subject to the UK City Code on Takeovers and Mergers |
