AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules:
Description of the business
Please click on the links below for a description of the business and strategy.
The names of the directors and biographical details
Please click on the link below for the names of the Directors and brief biographical details of each.
Please click on the link below for details on the Directors' responsibilities.
Corporate Governance and Board Committees
The Board has established an Audit Committee and Remuneration Committee with formally delegated duties and responsibilities.
Audit & Remuneration Committees
Country of incorporation and main country of operation
New World Oil and Gas plc was incorporated and registered in Jersey with registered number 105517. Currently, the Company's main country of operation is Belize.
The Company is incorporated in Jersey and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Please click on the link below for the Company's Articles of Association.
Details of any other exchanges or trading platforms
The Company's Ordinary Shares of no par value are listed on the AIM. The Company's shares are also traded on ISDX (secondary listing) with symbol "NEW.GB".
Number of securities in issue
The Company has the authority to issue an unlimited number of shares of no par value, and currently has 4,591,596,741 such shares issued and fully paid. 0.53% of the Company's securities are not in public hands. No shares are held in treasury. Please click below for a list of significant shareholders in the Company as at 29-Mar-2016.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Please click on the link below for access to the Company's annual and interim reports.
Please click on the link below to access notifications made by the Company in the past 12 months.
Admission document and circulars
Please click on the link below to access the Company's Admission Document dated May 2011 and the EGM Circular posted to Shareholders on 29 April 2015.
Please click on the link below for details of the Company's nominated adviser and other key advisers.
Please note that the Company's ISIN number is JE00B65FK239.