Description Of The Business
Please view our Company Profile

Names Of Directors, Biographical Details And Responsibilities
Please view Directors Biographies

Board Committees

Remuneration Committee

The Remuneration Committee comprises Giles Clarke and Nicholas Harrison. 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 Giles Clarke and Nicholas Harrison. It has been established to determine the the engagement of the Company’s auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the Company’s auditors relating to the interim and annual accounts and the control systems in use. The Audit Committee will have 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
Namibia

Current Constitutional Documents
Please view our Summary of 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 for details of 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
None

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 Corporate Governance page

Advisors
Please view our Advisers pager Corporate Governance page