THE FOLLOWING INFORMATION IS DISCLOSED IN ACCORDANCE WITH RULE 26 OF THE AIM RULES
AIM RULE 26
This page was last updated in January 2024
DESCRIPTION OF BUSINESS Please view our Company Profile
THE NAMES OF DIRECTORS AND BIOGRAPHICAL DETAILS AND OUTLINE OF RESPONSIBILITIES Please view our Directors' Biographies.
THE NOMINATION COMMITEE comprises Giles Clarke, Nicholas Harrison and Dr John Wardle. It has been established to review the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position and make recommendations to the Board with regard to any changes..
THE REMUNERATION COMMITTEE comprises Giles Clarke and Nicholas Harrison and Dr John Wardle. It has been established to review the scale and structure of the executive directors' and senior employees' remuneration and the terms of their respective service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the nonexecutive directors of the Company will be set by the Board..
THE AUDIT COMMITTEE comprises Giles Clarke and Nicholas Harrison and Dr John Wardle. It has been established to determine the terms of engagement of the group's auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the group's auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the group. The Audit Committee will have unrestricted access to the group's auditors.. The Nomination Committee recommends and reviews nominees for the appointments of new Directors to the Board and ensures there is due process used in selecting candidates.
COUNTRY OF INCORPORATION
England and Wales
Ironveld is subject to the UK Takeover Code
MAIN COUNTRY OF OPERATIONS
CURRENT CONSTITUTIONAL DOCUMENTS
Please view our Articles of Association.
DETAILS OF ANY OTHER EXCHANGES OR TRADING PLATFORMS
The Company is not listed on any other exchanges or trading platforms.
NUMBER OF SECURITIES IN ISSUE
Please view our AIM Securities Information for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
DETAILS OF ANY RESTRICTIONS ON THE TRANSFER OF SECURITIES
Please view our Stock Exchange Announcements page.
Please view our News page.
ADMISSION DOCUMENT AND CIRCULARS
Please read our Admission document. For our circulars, please view our Shareholders page.
CORPORATE GOVERNANCE STANDARDS
These can be viewed on our Corporate Responsibility and Sustainability page.