AIM Rule 26
The information on this page, and found elsewhere within this website, is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This page was last updated on 10th December 2018.
|Description of the Business||About Us|
|Directors Responsibilities||Board Of Directors|
|The names of the Directors and Biographical details||Board Of Directors|
|Country of incorporation and main country of operation||Projects|
Baron Oil PLC is a company incorporated in England and Wales No 5098776. Baron was established in order to identify, acquire and explore projects in the oil and gas sector, initially in South America but more recently in the United Kingdom and SE Asia.
|Current constitutional documents||Documents & Circulars|
|Details of any other exchanges or trading platforms||Baron Oil Plc is not listed on any other exchange or trading platforms.|
|Number of securities in issue||Major Shareholders|
|Details on any restrictions on the transfer of securities||There are no restrictions on the transfer of the Company´s AIM securities.|
|Financial Information||Reports & Presentation|
|Company announcements||Regulatory News|
|Admission Document and Circulars||Documents & Circulars|
|BOIL has adopted the Quoted Companies Alliance (QCA) Corporate Governance Code||Corporate Governance Code|
The board recognizes the importance of sound corporate governance. The Company has adopted the QCA Code, which the directors consider appropriate for a company of our size and nature. The QCA takes key elements of good governance and allows companies to apply them in a manner which is appropriate for the differing needs of small companies. The “Comply or Explain” maxim allows companies to inform shareholders where policies differ from the norm and why.
|UK Takeover Code||The company is subject to the UK takeover code.|