| Name |
AIM Resources Limited
|
|
Registered Office
|
Level 2, Suite 201
80 William Street
Sydney NSW 2011
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|
Registration
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The Company is incorporated and registered in Australia. AIM Resources Limited shareholders should note that their rights as shareholders may be different from the rights of shareholders in a UK incorporated company.
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Main Country of Operation
|
Burkina Faso
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Description of Business
|
AIM Resources Limited is principally involved in the acquisition and development of mining ventures, particularly for zinc, copper, gold and platinum.
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Directors
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Click to view Board of Directors
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Corporate Governance
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The Board of Directors of the Company is responsible for the corporate governance of the Company. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. The primary responsibilities of the Board include:
- Formulation and approval of the strategic direction, objectives and goals of the Company;
- Monitoring the financial performance of the Company, including approval of the Company's financial statement;
- Ensuring that adequate internal control systems and procedures exists and that compliance with these systems and procedures is maintained
- The identification of significant business risks and ensuring that such risks are adequately managed;
- The review of performance and remuneration of Executive Directors; and
- The establishment and maintenance of appropriate ethical standards
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The Board has established two committees to consider specific issues and report back to the full Board. These are the Audit Committee and the Remuneration Committee. Other committees can be convened by the Board as required.
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Constitution
|
Click to view AIM Resources Limited's Constitution
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Nominated Advisor
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Grant Thornton Corporate Finance
Grant Thornton House
Melton Street
Euston Square
London NW1 2EP
United Kingdom
|
| AIM Resources Limited Admission Document |
Click to view the AIM Resources Limited's Admission Document
|
|
Shares
|
As at 30 May 2008, AIM Resources Limited has 1,068,849,953 shares on issue. There are no restrictions on the transfer of shares. The current percentage of shares not in public hands is 0.24%. |
Significant Shareholders
(as defined by the AIM rules are shareholders over 3%) |
|
|
Securities
|
%
|
| ANZ Nominees Ltd |
182,894,139 |
17.1 |
| North Sound Legacy |
84,499,928 |
7.9 |
| National Nominees Ltd |
68,712,100 |
6.4 |
| Chase Nominess Ltd (UK) |
67,645,357 |
6.3 |
| HSBC Custody Nominees (AUS) |
37,169,012 |
3.4 |
| Citicorp Nominees Pty Ltd |
36,656,899 |
3.4 |
|
|
Annual Report
|
Click to view Annual Report
|
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Half Yearly Report
|
Click to view the latest Half Yearly Report
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Company Announcements
|
Click to view recent announcements
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Last Updated
|
30 May 2008
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