Last Updated – August 2022
Business Description
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The names of the directors and biographical details
Please click here for the names of the directors and brief biographical details on each
Board committees
Please click here or information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.
Country of incorporation and main country of operation
Cadence Minerals plc is incorporated in England (Registration Number 05234262)
Current constitutional documents
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Details of any other exchanges or trading platforms
The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and NEX Exchange. Cadence Minerals plc is not traded on any other exchanges or trading platforms.
Number of securities in issue as at 18/08/2022
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Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Financial information
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Company announcements
Please click here to access notifications made by the Company in the past 12 months.
Admission document
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Circulars
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Advisers
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Corporate Governance Code
Cadence is committed to achieve and maintain high standards of governance. As such, the Board has chosen to adopt the Quoted Companies Alliance Corporate Governance Code for Small and Mid-Size Quoted Companies 2018 (“the QCA Code”).
Takeovers and Mergers
The company is subject to the UK City Code on Takeovers and Mergers.