The following information has been disclosed in accordance with AIM Rule 26.
Please see the Company Profile page.
Please see The Board page.
For details of board members’ responsibilities, and committees of the board of directors and their responsibilities, please see the Corporate Governance page.
African Battery Metals plc is incorporated and registered in England and Wales with registered number 7800337.
It is managed and controlled in the UK and operates in Sierra Leone and the Democratic Republic of the Congo.
Download the current constitutional documents such as articles of association and memorandum of association by clicking the link below.
The company is not quoted on any other exchanges or trading platforms.
The Company is subject to the UK City Code on Takeovers and Mergers.
Regent Resources Capital Corporation
Cobalt Blue Associates
Two Shields Investments Plc
David Christian Steinepreis
The number of AIM Securities in issue as at 29th August 2018 is 136,579,143 .
(noting any held as treasury shares)
There are no restrictions on transfer of securities.
Nominated Adviser and Broker
Prince Frederick House
Solicitors to the Company as to English law
Legal counsel to the Company as to Sierra Leone law
Yada Williams & Associates
Auditor and Reporting Accountant (Registered as auditors by the Institute of Chartered Accountants in England and Wales)
Moore Stephens LLP
150 Aldersgate Street
Share Registrars Limited
UK Legal Advisers
PR and Investor Relations
St Brides Partners Ltd
3 St Michael's Alley
Annual & Interim Financial Reports are available in the Financial Reports archive.
For the latest shareholder circulars please see the shareholder circulars page.