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. |
| 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. |
| Directors' responsibilities Last updated: 15/08/07 Please click on the link below for a description (by title) of Directors' responsibilities. |
| Board committees Last updated: 15/08/07 Please click on the link below for information on Board Committees. |
| 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. |
| Current constitutional documents Last updated: 15/08/07 Please click on the link below for the constitutional documents. |
| 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. |
| 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. |
| Company announcements Last updated: 15/08/07 Please click on the link below to access notifications made by the Company. |
| Admission document and circulars Last updated: 15/08/07 Please click on the link below to access the circulars and the publications. |
| Advisers Last updated: 15/08/07 Please click on the link below for details of the Company's Nominated Adviser and other key advisers. |
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| Aim Rule 26 | ||||||
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