Your browser does not support script
Kalimantan Gold

Show printable version of '' in a New Window

(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

    Addendum to Notice of Annual and Special General Meeting of Shareholders Download PDF
Corporate Directory: Corporate Directory

Corporate Governance Overview: Download PDF

Corporate Governance:

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