The information on this page has been disclosed for the purpose of AIM Rule 26. It was last updated on 19 December 2018.

Business description

For a description of the business please click this link

Directors responsibilities

For a description of Directors’ responsibilities please click this link.

Board committees
For information on the Audit, Nomination and Remuneration Committees together with the membership of those committees please click this link.

Country of incorporation and main country of operation
Columbus Energy Resources is incorporated in England and Wales (Registration Number 05901339) and it is operated from the United Kingdom. Its main operations are in Trinidad – see corporate information.

UK City Code on Takeovers and Mergers
The UK City Code on Takeovers and Mergers applies to the Company

Current constitutional documents
Articles of Association and Admission documents are listed below.

Constitutional Documents
Articles of Association (Updated 08.03.2017)
Re Admission Document
Admission Document

Corporate Governance Code
For the corporate governance code that the board of directors has decided to apply, how the Company complies with that code and where it departs from the code please click this link

Number of securities in issue
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 please click this link.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of the Company’s AIM securities.

Reports, Circulars and Presentations
To access the Company’s financial report’s, circulars and presentations please click this link 

Company announcements
To access notifications made by the Company in the past 12 months please click this link

Details of exchanges or trading platforms
Columbus Energy Resources Plc is currently listed on FTSE AIM All-Share.

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