This page contains information about the Company and information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

Description of the business: see Company Profile.

Directors' biographies: see Directors' Biographies.

Board committees: see Board Committees.

Details of incorporation: Amerisur Resources is incorporated and registered in the United Kingdom. The main countries of operation are Colombia and Paraguay. The Company's registered number is 04030166.

Constitutional documents: Please view our Memorandum of Association (Word format) and our Articles of Association (PDF format).

Details of any other exchanges or trading platforms: The Company is not listed on any other exchanges or trading platforms.

Details of the number of securities in issue, the number of securities held as treasury shares and significant shareholders: see Major Shareholders.

Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.

Annual and interim reports: see Reports and presentations.

Company Announcements: see RNS announcements.

Admission document and circulars: Please view our Admission Document (PDF format) and our Shareholder Circulars and Publications.

UK City Code on Takeovers and Mergers: As an AIM traded UK registered company, Amerisur Resources is subject to the UK City Code on Takeovers and Mergers.

Advisers: see Advisers.

Corporate Governance: see Corporate Governance.

This page was last updated on 12th September 2019.