AIM Rule 26

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The following information is disclosed for the purpose of AIM Rule 26

Description Of The Business
Please view our Company Profile

Please view Directors Biographies

Remuneration Committee
The Remuneration Committee comprises Gerard Kisbey-Green and Geoff Eyre. It has been established to review the scale and structure of the executive directors’ and senior employees’ remuneration and the terms of their respective service or employment contracts, including share options and other bonus arrangements.

Audit Committee
The Audit Committee comprises Gerard Kisbey-Green and Geoff Eyre. It has been established to determine the engagement of the Company’s auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee receives and reviews reports from management and the Company’s auditors relating to the interim and annual accounts and the control systems in use. The Audit Committee has unrestricted access to the Company’s accounts.

Country of Incorporation
England and Wales

Kazera Global is subject to the UK City Code on Takeovers and Mergers

Main Country of Operation
South Africa

Current Constitutional Documents
Articles of Association

Details Of Any Other Exchanges Or Trading Platforms
The Company is not listed on any other exchanges or trading platforms

Number Of Securities In Issue
Please view our AIM Securities information page for details surrounding the Company’s securities including the number of securities in issue, the number of securities and insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage of holdings of significant shareholders,

Details Of Restrictions On The Transfer Of Securities

Share Information
Please view our Share Information

Financial Information
Please view our Publications page

Company Announcements
Please view our Announcements & Reports page

Company Circulars
Please view our Publications page

Corporate Governance
Please view our QCA Guidance page

Please view our Advisors page

This website was last reviewed for adherence to AIM Rule 26 on 27 November 2023. Information relating to AIM Rule 26 was last updated on 5 January 2024.

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Kazera is focused on developing early-stage assets towards meaningful cash flow and resource realisation.

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Kazera Global plc is an investing company listed on AIM, focused principally, but not exclusively, in the resources and energy sectors.

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Kazera is committed to being a responsible operator and meeting good international industry practice standards, and placing the safety and wellbeing of employees first.

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