(information as of December 6, 2007)
The following information is being disclosed for the purpose of AIM Rule 26.
Description of Company Business: Home, Corporate Profile
Competent Persons' Report: Projects/Technical Reports
Company Directors: Corporate/Directors
Corporate Governance: Download PDF
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
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 except as detailed below.
All of the Directors, their related parties, and Kalimantan Investment Corporation are subject to a 12 month lock-in provision starting from admission to AIM on December 13, 2006 under the terms of AIM Rule 7.
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 June 18, 2010 (PDF)
- Circular for meeting on June 29, 2009 (PDF)
- Circular for meeting on May 23, 2008 (PDF)
- Circular for meeting on August 23, 2007 (PDF)
- Circular for meeting on December 19, 2007 (PDF)
Corporate Directory: Corporate Directory