AIM Rule 26 Compliance
The following information is being disclosed for the purposes of AIM Rule 26.
Description of the business
Condor Gold PLC is a UK based, AIM and TSX market traded mineral exploration and development company with a strong focus on the exploration and development of gold and silver resources within Central America. The Company's shares are also cross-traded on the TSX and OTCQX.
The company owns outright or can earn a majority interest in a substantial portfolio of concessions largely prospective for high-grade epithermal gold in Nicaragua, Central America.
Application of and compliance with Corporate Governance Code
Please click here for a description of how the Company applies and is in compliance with its corporate governance code.
Company Director's and Biographies
Please click here for a list of the company's directors and their biographies.
Responsibilities of the Board of Directors
Please click here for a description of the responsibilities of the members of the board of directors.
Committees of the Board of Directors and Their Responsibilities
The Audit Committee comprises Mr J Mellon (non-executive director), Ms K Harcourt (non-executive director) and Mr A Cheatle (non-executive director).
The chief financial officer and a representative of the external auditors are normally invited to attend meetings. Other directors or staff may be invited to attend, as considered beneficial by the committee.
The Audit Committee's primary responsibilities are to review the effectiveness of the company's systems of internal control; to review with the external auditors the nature and scope of their audit and the results of the audit; and to evaluate and select external auditors. To see the Charter of The Audit Committee, click here.
The Remuneration Committee plans to meet at least twice in each year. Its members are Mr J Mellon(non-executive director) and Mr A Cheatle (non-executive director) .
The company's policy is to remunerate senior executives fairly in such a manner as to facilitate the recruitment, retention and motivation of staff. The Remuneration Committee agrees with the Board, a framework for the remuneration of the chairman, the executive directors and the senior management of the company.
The principal objective of the committee is to ensure that members of the executive management of the company are provided incentives to encourage enhanced performance and are, in a fair and responsible manner, rewarded for their individual contributions to the success of the company. Non-executive fees are considered and agreed by the Board as a whole
Country of Incorporation and Main Country of Operation
The company is registered in England and Wales, having been incorporated on 10th October 2005 under the UK Companies Act 1985 with registered number 5587987 and the name Condor Resources Limited.
The company re-registered as a public limited company, PLC, on 7th April 2006 under the name Condor Resources PLC. The company changed their name to Condor Gold plc on 29th June 2012
The company has three subsidiaries, Condor SA, La India Gold SA & La India Inversiones, S.A. operating in Nicaragua, where technical/field operations take place.
The company's administration headquarters are in the UK.
The Company is subject to the UK City Code on Takeovers and Mergers.
Please click here to view our Corporate Governance page.
Current Constitutional Documents
Please click here for Condor's constitutional document.
Please click here for Condor's certificate of name change and resolution
Trading of securities
The company's shares were successfully admitted to trading on the AIM Market of the London Stock Exchange on 31st May 2006 (trading symbol "CNR"). On 15th January 2018 the company shares were also listed on the Toronto Stock Exchange with trading symbol COG.
Condor's securities are also traded on the Börse-Berlin Stock Exchange (trading symbol "W5XA") further to an application made by Tradegate AG.
In addition, Condor's securities are also traded on OTCQX Market in the United States operated by OTC Markets Group Inc. (trading symbol "CNDGF").
AIM Securities in Issue and Holdings of Significant Shareholders
Please click here for the number of AIM securities in issue and the percentage of AIM securities not held in public hands.
Please click here for the identity and percentage holding of the Company's significant shareholders.
Restrictions on the Transfer of Shares
There are currently no restrictions on the transfer of shares.
Please click here for Condor's latest Annual Report
Please click here for Condor's latest Interim Report
Please click here to view all of Condor's Reports for the last 3 years.
Please click here for a list of all the Company's RNS announcements released in the last 12 months.
AIM Admission Document
Please click here for Condor's AIM admission document.
Condor's Key Advisers
Please click here for details of the Company's Nominated Adviser and other key advisers to the company.
VAT Registered - 152511150
(Page Last Updated: 15/05/18)