海南福彩网The information on this page is being disclosed for the purposes of AIM Rule 26 and was last updated on January 7, 2020.
Description of Business
Amur Minerals Corporation (AMC) is a developing mineral exploration company focused on base metal projects in the far east of Russia. The company’s principal asset is the Kun-Manie sulphide nickel, copper project located in Amur Oblast, with JORC resources in excess of 1.0 million tonnes of nickel equivalent and a positive independently compiled prefeasiblility study. Discovery costs of less than $海南福彩网 0.03 per pound of nickel rank it among the lowest cost discoverers in the world.
Board Committees and Corporate Governance
Amur Minerals Corporation is not required to comply with the UK Corporate Governance Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group. Read more
Corporate Governance Code
Country of Incorporation and Main Country of Operation
海南福彩网Amur Minerals Corporation is registered in the British Virgin Islands and its main area of operation is the Russian Federation. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Amur Minerals Corporation has a strong team of executive and non-executive directors, all of whom have at least 10 years experience in the former Soviet Union. Read more
海南福彩网The total of AIM securities held, directly or indirectly (including via a related financial product) by:
|Ordinary Shares Held||Percent Ordinary Shares|
|Persons Discharging Managerial Responsibility||21,403,064||2.53%|
|Substantial shareholders (Greater than 10%):|
|Total Substantial Shareholders||242,718,054||28.71%|
|Total Shares Outstanding||845,441,101||100.00%|
|Total Shares Deemed in Public Hands||824,038,037||97.47%|
The total shares deemed not to be in Public Hands are therefore 21,403,064 or 2.53% of the share capital.
P.O. Box 173
British Virgin Islands
Nominated Adviser and Broker
Prince Fredrick House
35 – 39 Maddox Street
London W1S 2PP
Chartered Accountants and Registered Auditors
55 Baker Street
London W1U 7EU
4-5 Castle Court
海南福彩网 London EC3V 9DL
Solicitors to the Company
(England and Wales)
2 Swan Lane
海南福彩网 London EC4R 3TT
Legal Advisers to the Company
(British Virgin Islands)
PO Box 173
Sea Meadow House
海南福彩网 British Virgin Islands
Legal Advisers to the Company
White Square Office Center
Butyrsky Val St. 10, Bldg. A
Company’s Corporate and Social Responsibility Policy
All Directors, management and staff are expected to consistently apply the highest ethical standards to their conduct to ensure that the Company’s affairs and reputation are at all times maintained at the uppermost level.
The Company has well-established policies on health and safety, Amur maintains a vigilant Health and Safety Programme. All employees that work outside the Khabarovsk and Blagoveshchensk offices located within Russia undergo health and safety training programmes. These programmes are certified by Russian Federation authorities.
The Directors recognise the importance of building good relations with local communities situated close to the Group’s operations. The Amur management maintain good relations with all the local authorities and communities and prides itself in working with them in any way it can and enjoying their full support in furthering the company’s activities in the region.
We are totally committed to minimising any adverse impact of our activities on the natural environment and, as a minimum standard, to comply with any relevant legislation within the territories in which we operate. We adhere to all local and Russian Federation environmental regulations.