Highland Gold Mining strives to comply with the letter and spirit of Rule 26 by providing pertinent and up-to-date information to its stakeholders throughout this website. Below are links to pages that contain specific disclosures required by Rule 26:

 

About Us - At a Glance

  • Business description
  • Country of incorporation and main country of operation

Share Structure

  • Shares in issue
  • Significant shareholders
  • Shareholder rights
  • Exchanges
  • Restrictions on the transfer of securities

Results, Reports and Presentations

  • Annual reports and accounts (including AGM notices)
  • Interim reports and accounts
  • Circulars, prospectuses and other documents

Company News

  • News, notifications and announcements

Corporate Governance

  • Corporate governance code
  • Other applicable codes

Board of Directors

  • Names and biographies of directors
  • Committee memberships
  • Note: More details on the work of Board committees are provided in the Corporate Governance section and in the Annual Reports

Company Advisors

  • Nominated advisor and other key advisors

Articles of Association (pdf)

 

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