English | Spanish AIM Rule HOME COMPANY MINES PROJECTS EXPLORATION INVESTOR CENTRE NEWS AIM RULE CORPORATE RESPONSIBILITY CONTACT US AIM Rule London Stock Admission The following information on Minera IRL Limited (“Minera IRL” or the “Company”) is being disclosed for the purposes of satisfying Rule 26 of the AIM Rules for Companies. This portion of the website was last updated on January 6, 2014. Business Description A high-level description of our core operations and assets can be accessed by simply clicking on the following links: Corihuarmi Mine Projects Directors and Committees For the names and brief biographical details of Board of Directors, Officers, and other key members of senior management, simply click on the link below: Board of Directors Senior Management For a brief description of the responsibilities of the members of the Board of Directors and its various committees, simply click on the link below: Corporate Governance Country in Incorporation The company is incorporated in the Bailiwick of Jersey. Main Country of Operation The Company's primary country of operation is Peru. We also have smaller operations in other parts of South America. Current Constitutional Documents A copy of the Company’s articles of association can be accessed by simply clicking on the link below: Memorandum and Articles of Association Exchanges The company´s shares are listed on the Alternative Investment Market (AIM) of the London Stock Exchange, on the Lima Stock Exchange and on the Toronto Stock Exchange (TSX) Canada. Number of securities in issue The Company has 228,868,605 Ordinary Shares. Treasury There are no shares held in treasury. Shares not in public hands The percentages of shares not in public hands is 1.6% Significant shareholders Pursuant to the AIM Rules for Companies, we are required to disclose to the market certain information regarding shareholders that are considered to a significant shareholder. The Aim Rules for Companies defines a significant shareholder as an entity that holds 3% or more of the issued share capital of a company. For a list of significant shareholders, simply click on the link below: Major Shareholders Transfer Restrictions There are no transfer restrictions on the transfer of Minera IRL’s shares. Company Reports Please click below for our last annual report and all subsequent financial reports. Financial Statements, MD&A and AIF All Notifications Made By Us In the Past 12 Months For a comprehensive list of all the news releases that the Company has made, simply click on the link below: Announcements Alternately, you can visit the Company’s profile on the SEDAR website (www.sedar.com) for an even more comprehensive listing of all of the Company’s written disclosure. Advisers Please click on the link below for details on the Company´s Nominated Advisors and other key advisors: Corporate Advisors Admission Document and Circulars Please click on the link below to access the Company´s AIM admission document: AIM Admission document To view the Company’s most recent management information circular, simply click on the link below: Shareholder Meeting Notices and Proxies Statement of the Rights of Shareholders Minera IRL Limited is incorporated under the laws of the Bailiwick of Jersey (“Jersey”). The rights of shareholders are governed by the laws of Jersey and may be different from the rights of shareholders of a company incorporated in the United Kingdom and other jurisdictions. HOME COMPANY MINES PROJECTS EXPLORATION INVESTOR CENTRE NEWS AIM RULE CORPORATE RESPONSIBILITY CONTACT US Copyright © 2013 Minera IRL. All rights reserved. Legal Disclaimer Site Created and Maintained