ALL STAR MINERALS PLC ("ASMO") INVESTOR INFORMATION
SHARE PRICE INFORMATION
ASMO is Dedicated to Investing in Diamond and Coloured Gemstone Assets Globally
ANNOUNCEMENTS
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RULE 4.14
The following information and links are provided for the purposes of Rule 4.14 of the AQSE Rules for Companies and was last updated on 01 June 2021
DESCRIPTION OF BUSINESS
For a description of our business please see the 'Who Are We' page linked below
NAMES OF DIRECTORS AND BIOGRAPHICAL INFORMATION
For the Names of the directors and brief biographical information please see the 'Team' page linked below
SHAREHOLDER INFORMATION
The Company was incorporated and registered in England and Wales on 27 November 2006 under the Companies Act 1985. The main country of operation is the UK. For more information on shares and issuing please download the attached file
GOVERNANCE
The ASMO Board considers sound governance to be a critical component of the Company’s future success and is to be given the highest priority. The Company has an effective and fully engaged Board, with a strong non-executive presence from diverse backgrounds, and is in the process of establishing various functioning governance committees. For more information on governance, directors' responsibilities and board committees please download the attached file.
ADVISORS
The company has enlisted several key advisors. For details on these, please download the attached file.
CONSTITUTIONAL DOCUMENTS
For key constitutional documentation including, but not limited to, Certificate of Incorporation, Articles of Association and Admissions Document please download the file below. Alternatively, access all constitutional documents here.