Investor Relations
Directors, Agents And Advisers
Directors:
Paul Carroll, Independent Non-Executive Chairman
John Michael Croft, Independent Non-Executive Director
Company Secretary:
GHCP Services Limited
Third Floor, Rouen House, Rouen Road
Norwich, NR1 1RB, United Kingdom
Registered Office:
11 Bath Street
St Helier, JE4 8UT
Jersey
Auditors and Reporting Accountants:
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD
United Kingdom
Legal advisers to the Company as to English law:
Troutman Pepper Locke
201 Bishopsgate, Spitalfields
London EC2M 3AB
United Kingdom
Legal advisers to the Company as to Jersey Islands law:
Ogier
44 Esplanade
St Helier JE4 9WG
Jersey
Registrar:
Neville Registrars
Neville House
Steelpark Road
Halesowen
B62 8HD
UK
Principal bankers:
National Westminster Bank PLC
Regent Street Branch,
Western Avenue
Waterside Court
Chatham Maritime
ME4 4RT
UK
Company Data:
| GOLDEN ROCK GLOBAL PLC | GCG.LN |
| ISIN | JE00BYZT0R68 |
| SEDOL | BYZT0R6 |
| Admission Date | 31/10/2016 |
| Corporation Establishment | a Jersey company with limited liability and registration number 121560 |
| End of Business Year | 31/12 |
| Accounting Standard | IFRS |
| Transparency Standard | Standard Listing on the London Stock Exchange's Main Market for Listed Securities |
| Market Segment | Main Market |
| Instrument Type | Equity |
| Securities Type | Ordinary Shares |
| Par Value | £0.01 |
| Authorised Capital | £480,000 |
| Share Outstanding | 22,975,000 |
| Paid-up Capital | £1,835,537.5 |
| Auditor | PKF Littlejohn LLP |
Financial Information:
| Years | Date | Title | Download |
|---|---|---|---|
| 2016 | 30/10/2016 | Listing Prospectus |
|
| 2016 | 17/04/2017 | Annual Report 2016 |
|
| 2017 | 26/04/2018 | Annual Report 2017 |
|
| 2018 | 17/04/2019 | Annual Report 2018 |
|
| 2019 | 29/04/2020 | Annual Report 2019 |
|
| 2020 | 06/05/2021 | Annual Report 2020 |
|
| 2021 | 13/04/2022 | Annual Report 2021 |
|
| 2022 | 27/04/2023 | Annual Report 2022 |
|