AIM Rule 26
The information provided in this section is being disclosed in order to ensure the website complies with Rule 26 of the AIM Rules for Companies.
About Radicle Projects PLC
Please click below for a description of the company:
(Last Updated: 15th December 2009)
Directors and Committees
Please click below for the names, responsibilities and brief biographies of our directors:
(Last Updated: 15th December 2009)
Country of Incorporation and Main Country of Operation
- Country of Incorporation: UK
- Company Registration Number: 5164857
- Main Country of Operation: Australia
(Last Updated: 15th December 2009)
Current Constitutional Documents
Please click below for the current constitutional documents in PDF format:
Articles of Association (12th December 2007) [900 KB]
Memorandum of Association (17th August 2007) [184 KB]
(Last Updated: 15th December 2009)
Details of Any Other Exchanges or Trading Platforms
On 20 June 2007, the Company issued 8% (£15,100,000), Series A Secured Convertible Notes and subsequently, the Notes have been admitted to trading on the Luxembourg Stock Exchange’s Euro MTF Market.
(Last Updated: 15th December 2009)
Number of Securities In Issue and Significant Shareholders
Please click below for the number of securities in issue, the number of shares held in treasury, and the percentage of securities that is not in public hands together with the details of significant shareholders:
Number of Securities in Issue and Significant Shareholders
(Last Updated: 15th December 2009)
Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
(Last Updated: 15th December 2009)
Notifications
Please click below for all shareholder notifications made in the past twelve months:
(Last Updated: 15th December 2009)
Advisers
Please visit our Contact page below for the Company's Nominated Advisor:
(Last Updated: 15th December 2009)
Admission Document and Circulars
Please click below for the Admission Document and all circulars from the last 12 months:
Admission Document (3rd August 2005)
Placing of New Shares and Notices of General Meetings (14th December 2009)
General Meeting 25 January Proxy (Green) (14th December 2009)
General Meeting 30 January Proxy (White) (14th December 2009)
(Last Updated: 15th December 2009)
