Rule 26 Compliance
The information below is disclosed in accordance with AIM Rule 26.
Description of Business
Names, biographies and responsibilities of Directors
Board Committees
Country of incorporation and main country of operation
- Minco Plc is incorporated and headquartered in the Republic of Ireland. Our primary operations are in Ireland. Through an investment in Orca Minerals Limited (60%), Minco participates in exploration and development in Mexico. As such, the rights of shareholders may be different from those of shareholders in a United Kingdom incorporated company.
Current Constitutional and Admission Documents
Details of any other exchanges or trading platforms
- Minco stock trades only on AIM
Number of AIM securities in issue and significant shareholders
Details of any restrictions on the transfer of securities
- There are no restrictions on the transfer of Minco securities
Annual and Interim Reports pursuant to Rule 19
Notifications made by the Company in the past 12 months
Details of the Company's Nominated Adviser and other key advisers
-
Nominated Adviser Davy
Davy House
49 Dawson Street
Dublin 2
Ireland
+353-(0)1-679-7788
+353-(0)1-614-8725 - Auditors
Deloitte & Touche Chartered Accountants
Deloitte & Touche House
Earlsfort Terrace, Dublin 2 - Bankers
Barclays Bank Ireland Plc
Two Park Place, Hatch Street, Dublin 2 - Solicitors
McEvoy Partners
Connaught House
Burlington Road
Ballsbridge, Dublin 4 - Share Registrar
Computershare Services (Ireland) Ltd
Heron House, Corrig Road
Sandyford Industrial Estate, Dublin 18
Last updated 12 July 2008