AIM 26 RULE

Last Updated

23rd May 2018

Information available on the links below is disclosed in accordance with AIM Rule 26.

Company's Business

The Company’s business is that of an investment company.

Company Directors

Nicholas Lee - Chairman
Amanda van Dyke - Non-Executive Director
Andrew Nesbitt - Non-Executive Director

View full information regarding our Board of Directors via the link below


Further Information

Shareholder Information

Paternoster Resources plc's shares are traded on the AIM, a member of the London Stock Exchange

The Paternoster Resources ticker code is PRS

 

Follow the link below to view our Shareholder Information...


Further Information

Regulatory Announcements

May 23, 2018
Notice of AGM

May 2, 2018
Quarterly Update as at 31 March 2018

Apr 20, 2018
Investment in Portfolio

For a full list of the Company’s announcements, please follow the link below. In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.


Further Information

Reports & Circulars

LATEST REPORTS
28 Jun 2017
Annual Report and Accounts for the Year ended 31st December 2016

Follow the link below to view our reports and Circulars


Further Information

Company Documents


27 Oct 2005
2005 Schedule 1 in relation to AIM Admission

10 Oct 2005
2005 Circular to approve move to AIM

10 May 2011
2011 Articles of Association

28 Mar 1995
1995 Admission to the Official List

Company Advisers

Auditors
Welbeck Associates
31 Harley Street, London. W1G 9QS


Solicitors
Adams & Remers LLP
Commonwealth House, 55-58 Pall Mall, London. SW1Y 5JH


Bankers
Barclays Bank plc
77 Albion Street, Leeds. LS1 5AW


Nomad
Beuamont Cornish Limited
2nd Floor, Bowman House, 29 Wilson Street, London. EC2M 2SJ


Joint Broker
Peterhouse Corporate Finance
15 Eldon Street, London. EC2M 7LD

Shard Capital Partners LLP
23rd Floor, 20 Fenchurch Street, London. EC3M 3BY


Registrars
Share Registrars Ltd
Craven House, West Street, Farnham, Surrey. GU9 7EN


Financial PR and IR
Cassiopeia Services Ltd
55 Gower Street, London. WC1E 6HQ

Contact us

REGISTERED ADDRESS

Paternoster Resources plc
30 Percy Street
London
United Kingdom
W1T 2DB

Telephone: 020 7580 7576

Email: info@paternosterresources.com

 

FINANCIAL PR & IR ENQUIRIES

Stefania Barbaglio

Cassiopeia Services Ltd
55 Gower Street
London WC1E 6HQ

Email: stefania@cassiopeia-ltd.com
M: +44 (0)7949 690338

Paternoster Resources plc is incorporated and registered in England and Wales under the Companies Act 2006, registered number 269566.
VAT number 466 2341 48.

The main country of operation for Paternoster Resources plc is the United Kingdom.

Company's Investing Policy

Corporate Governance

For Corporate Governance information please follow the link below.


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