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ALL STAR MINERALS PLC ("ASMO") INVESTOR INFORMATION 

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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.  

CIRCULARS

For all recent shareholder circulars please visit the link below.