The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business
Last updated: 15/08/07

Please click on the link below for a description of the business.
Company Profile



The names of the directors and biographical details
Last updated: 15/08/07

Please click on the link below for the names of the directors and brief biographical details of each.
Company Profile



Directors' responsibilities
Last updated: 15/08/07

Please click on the link below for a description (by title) of Directors' responsibilities.
Company Profile



Board committees
Last updated: 15/08/07

Please click on the link below for information on Board Committees.
Corporate Governance



Country of incorporation and main country of operation
Last updated: 15/08/07

Allied Gold Limited is incorporated in Australia with its main country of operation in Papua New Guinea.

As the company is not incoporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.



Current constitutional documents
Last updated: 15/08/07

Please click on the link below for the constitutional documents.
Constitution



Details of any other exchanges or trading platforms
Last updated: 15/08/07

The Company is listed on both the Australian Securities Exchange and London's Alternative Investment Market.



Number of securities in issue
Last updated: 15/08/07

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.
Major Shareholders



Details of any restrictions on the transfer of securities
Last updated: 15/08/07

There are no restrictions on the transfer of securities.



Financial information
Last updated: 15/08/07

Please click on the links below for access to the Company's annual and interim reports.
Reporting Results



Company announcements
Last updated: 15/08/07

Please click on the link below to access notifications made by the Company.
Company Announcements



Admission document and circulars
Last updated: 15/08/07

Please click on the link below to access the circulars and the publications.
Company Announcements



Advisers
Last updated: 15/08/07

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Company Profile







 
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