(information as of April 2015)
The following information is being disclosed for the purpose of AIM Rule 26.
Description of Company Business: Home, Corporate Profile
Competent Persons' Report: Beruang Kanan Main zone report or Beutong IUP report
Company Directors: Corporate/Directors
Country of Incorporation: Bermuda, Corporate History
Main Country of Operation: Kalimantan, Indonesia
Shareholders Rights: Kalimantan Gold is not incorporated in the United Kingdom ("UK") and the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company's constitutional documents (see below) for further details.
Company Articles: Download PDF
Advance Notice Policy: Download PDF
Shares listed on: The TSX Venture Exchange and the AIM Exchange: KLG
Capital Structure: Capital Structure
Restrictions of Trading Securities: Capital Structure
There are currently no restrictions on any of the securities of Kalimantan Gold Corporation Limited.
Annual, Half Yearly and Quarterly Reports: Financial Statements
Company Announcements: Press Releases
AIM Admission Document: Kalimantan Gold Corporation Limited AIM Admission Document December 2006
Circulars or similar publications sent to shareholders within the past 12 months:
Circular for meeting on April 30, 2015 Download PDF
Corporate Directory: Corporate Directory
Addendum to Notice of Annual and Special General Meeting of Shareholders Download PDF
Corporate Governance Overview: Download PDF
Kalimantan Gold complies with the corporate governance of Canada's continuous disclosure policy NP 58-201 and the TSX Venture Exchange Policy 3.1 Directors, Officers, Other Insiders + Personnel and Corporate Governance. The Company has complied with these guidelines and policy by preparing its Corporate Governance Policies summarized below in accordance with these guidelines and policy. The Company is not subject to the UK City Code on Takeovers and Mergers. The Company is a reporting issuer in B.C., Alberta and Ontario and is subject to relevant takeover/merger legislation that is applicable in those Provinces of Canada.
Corporate Governance Overview - Download PDF
Code of Conduct - Download PDF
Timely Disclosure Policy - Download PDF
Whistleblower Policy - Download PDF