The following information is disclosed in accordance with Rule 26 of the AIM Rules
(February 2007):
Description of the business
|
Please click on the link below for a description of the business. |
| Company Overview |
Last Updated: 06.12.2007 |
The names of the directors and biographical details
|
Please click on the link below for the names of the directors and brief biographical details of each. |
|
Board of Directors |
Last Updated: 30.06.2008 |
Directors' responsibilities
|
Please click on the link below for details on the Directors' responsibilites. |
| Board Responsibilities |
Last Updated: 20.11.2007 |
Board committees
Please click on the link below for the details of the Company's Board committees. |
| Board Responsibilities |
Last Updated: 30.06.2008 |
Country of incorporation and main country of operation
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Copper Resources Corporation was incorporated on November 25, 2004, in the British Virgin Islands and is registered under the BVI Business Companies Act.
The Group owns interests in projects in the Democratic Republic of the Congo and the Philippines.
Copper Resources Corporation intends to derive the largest proportion of its revenues from its operations in the Democratic Republic of the Congo.
Shareholders' Rights
Copper Resources Corporation is a British Virgin Island incorporated company and as such shareholders' rights may vary from those of a UK incorporated company. |
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Last Updated: 08.11.2007 |
Constitutional documents
Details of any other exchanges or trading platforms
| The Company is not listed on any other exchanges or trading platforms. |
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| Last Updated: 10.08.2007 |
Number of securities in issue
CRC has 86,002,961 common shares
in issue.
There are no common shares held as treasury shares.
97.47% of CRC shares are not held in public hands.
(see Substantial shareholdings). |
Last
Updated: 22.05.2008 |
Substantial shareholdings
|
| Shareholder |
Number of Shares |
% |
| Metorex Ltd |
41,187,992 |
50.30% |
| Central African Mining & Exploration Company
plc |
40,525,333 |
47.17% |
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Last Updated:
22.05.2005 |
Details of any restrictions on the transfer of securities
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There are no restrictions on the transfer of securities. |
| Last Updated: 10.08.2007 |
Financial information
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Please click on the link below for access to the Company's annual and interim reports. |
|
Financial Information |
Last Updated: 30.06.2008 |
Company announcements
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Please click on the link below to access notifications made by the Company in the past 12 months. |
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News Releases |
Last Updated: 01.07.2008 |
Admission document and circulars
Advisers
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Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
| Corporate Directory |
Last Updated: 17.08.2007 |
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