Marula Mining PLC ("MARU") Investor Information


SHARE PRICE INFORMATION



ANNOUNCEMENTS



RULE 4.14


The following information and links are provided for the purposes of Rule 4.14 of the AQSE Rules for Companies and was last updated on 17 December 2024

DESCRIPTION OF BUSINESS

For a description of our business please see the 'About Us' page linked below

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NAMES OF DIRECTORS AND BIOGRAPHICAL INFORMATION

For the Names of the directors and brief biographical information please see the 'Team' page linked below

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SHAREHOLDER INFORMATION

The Company was incorporated and registered in England and Wales on 27 November 2006 under the Companies Act 1985. The main country of operation is the UK. For more information on shares and issuing please download the attached file.

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GOVERNANCE

Marula Mining PLC has an effective and fully engaged Board, with a strong non-executive presence from diverse backgrounds, and is in the process of establishing various functioning governance committees. While the Company is registered in England and Wales and listed on the AQSE Growth Market, its ambition

is to comply with the highest levels of UK listed Company Corporate Governance procedures as far as
is practically possible.

For more information on governance, directors' responsibilities and board committees please download the attached file. 

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ADVISORS

The company has enlisted several key advisors. For details on these, please download the attached file

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CONSTITUTIONAL DOCUMENTS

For key constitutional documentation including, but not limited to, Certificate of Incorporation, Articles of Association and Admissions Document please download the file below. Alternatively, access all constitutional documents

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CIRCULARS, ANNUAL AND INTERIM REPORTS 

For all recent shareholder circulars please visit the link below

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Marula Mining Presentation

Download the Marula Mining Detailed Presentation Using the Link Below

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Marula Mining Showcase

Download the Marula Mining Aquis Showcase Day Presentation

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DIVIDEND POLICY 

For more information on the company's dividend policy, view the link below

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Q GLOBAL SUBSCRIPTION DOCUMENTS

For all the Q Global Subscription Documents please visit the link below

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MARULA LISTING 

The A2X Limited Secondary Inward Listing (Pre-Listing), view the link below

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Marula Mining To Inward Listing on A2X (Media Release), view the link below

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