The following information is being disclosed for the purposes of Rule 26 of the AIM Rules. This information was last updated on 14 January 2022.
In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.
Visit the Board and Management page for the names of the directors and brief biographical details on each.
Visit the Corporate Governance page for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
European Metals Holdings Limited in incorporated in the British Virgin Islands (BVI Company Number 1655704) and is registered as a foreign company in Australia (Australian Registered Body Number 154 618 989). The main country of operation is Czech Republic. As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company
Please download the Memorandum and Articles of Association.
The Company is listed on the Australian Securities Exchange (ASX:EMH), on the AIM Market of the London Stock Exchange (AIM: EMH) and on the NASDAQ International Program (NASDAQ:ERPNF).
Visit the Capital Shareholders page for details of the number of securities on 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 of holdings of significant shareholders.
There are no restrictions on the transfer of securities.
Visit the Company Reports page for access to the Company’s annual and interim reports.
Visit the ASX Announcements page to access notifications made by the Company.
Download the Company’s Admission Document.
Visit the ASX Announcements page to access the Company’s Circulars
Visit the Corporate Directory page for details of the Company’s Nominated Adviser and other key advisers.
The Company has taken steps to ensure that, where practicable for a Company of its size, the principals of good governance and code of best practice (the ‘QCA Code’) will be complied with.
Please download the Corporate Governance Report.
The Company encourages the reporting of any instances of suspected unethical, illegal, fraudulent, or undesirable conduct involving European Metals and provides protections and measures so that those persons who make a report may do so confidentially and without fear of intimidation or reprisal.
Visit the Corporate Governance page to download the Whistleblower Policy.
The Company is registered in the British Virgin Islands therefore is not subject to the Takeover Code. Refer to Clause 24 (Takeover Provisions) of the Memorandum and Articles of Association as amended and restated on 16 November 2015.