AIM 26 RULE

Last Updated

10 October 2018

Information available on the links below is disclosed in accordance with AIM Rule 26.

Company's Business

The Company’s business is that of an investment company.

Company Directors

Nicholas Lee - Chairman
Amanda van Dyke - Non-Executive Director
Andrew Nesbitt - Non-Executive Director

View full information regarding our Board of Directors via the link below


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Shareholder Information

Paternoster Resources plc's shares are traded on the AIM, a member of the London Stock Exchange

The Paternoster Resources ticker code is PRS

 

Follow the link below to view our Shareholder Information...


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Regulatory Announcements

Oct 10, 2018
Investment Update

Oct 5, 2018
Holding(s) in Company

Oct 3, 2018
Holding(s) in Company

For a full list of the Company’s announcements, please follow the link below. 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.


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Reports & Circulars

LATEST REPORTS
28 Jun 2017
Annual Report and Accounts for the Year ended 31st December 2016

Follow the link below to view our reports and Circulars


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Company Documents


27 Oct 2005
2005 Schedule 1 in relation to AIM Admission

10 Oct 2005
2005 Circular to approve move to AIM

10 May 2011
2011 Articles of Association

28 Mar 1995
1995 Admission to the Official List

Company Advisers

Auditors
Welbeck Associates
30 Percy Street, London. W1T 2DB


Solicitors
Keystone Law Ltd
48 Chancery Lane, London. WC2A 1LF


Bankers
Barclays Bank plc
77 Albion Street, Leeds. LS1 5AW


Nomad
Beuamont Cornish Limited
2nd Floor, Bowman House, 29 Wilson Street, London. EC2M 2SJ


Joint Broker
Peterhouse Corporate Finance
15 Eldon Street, London. EC2M 7LD

Shard Capital Partners LLP
23rd Floor, 20 Fenchurch Street, London. EC3M 3BY


Registrars
Share Registrars Ltd
The Courtyard, 17 West Street, Farnham, Surrey. GU9 7DR

Contact us

REGISTERED ADDRESS

Paternoster Resources plc
30 Percy Street
London
United Kingdom
W1T 2DB

Telephone: 020 7580 7576

Email: info@paternosterresources.com

 

Paternoster Resources plc is incorporated and registered in England and Wales under the Companies Act 2006, registered number 269566.
VAT number 466 2341 48.

The main country of operation for Paternoster Resources plc is the United Kingdom.

Paternoster Resources plc is subject to the City Code on Takeovers and Mergers.

Company's Investing Policy

The Company's Investing Policy is to invest in the natural resources sector, energy sector (including power generation and transmission) and financial services sector,  Possible investments could include companies, businesses, permits and licences, mining and production licences or processing and development projects, through acquisitions, partnerships or joint venture arrangements. Such investments may result in the Company acquiring the whole or part of a company or project. The Company’s investments may take the form of equity, joint venture debt, convertible instruments, licence rights, or other financial instruments. The Company will consider opportunities anywhere in the world, with a particular focus on Africa, South America, Australasia and Central and Eastern Europe.  Where appropriate, the Company is prepared to take an active role in its investments.  The returns to shareholders are expected to be by way of dividends and growth in the value of the Company’s shares. 

Corporate Governance

For Corporate Governance information please follow the link below.


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