(Last updated 17 March 2008)
Description of Companies Business:
Moto Goldmines Limited is a gold exploration and development company listed on the Toronto Stock Exchange (TSX) and the AIM market of the London Stock Exchange (AIM)
The principal focus of the Company is to progress the Moto Gold project in the north-east of the Democratic Republic of Congo from advanced exploration through feasibility and project development to bring the resource into production.
Board Responsibilities and Committees
Composition of the Board
Jurisdiction of Incorporation of the company is: British Columbia, Canada
Main Country of Operation: Democratic Republic of Congo (DRC)
Rights of Shareholders:
The rights of shareholders maybe different from the rights of shareholders in a UK incorporated company. Shareholders should refer to the company’s Constitutional documents for further details.
We advise that no shares are held as treasury shares.
There are currently no restriction on the transfer of any of Moto's securities.
Significant Shareholders:
Moto is aware of the following significant shareholders:
Name % Released Date
Orgaman / Messrs Jean-Claude and William Damseaux 12.5 31 January 2008
Goodman & Company Investment Counsel Ltd
(part of Dundee Corporation) 9.5 15 June 2006
Mackenzie Financial Corporation 10.5 14 November 2007
Commonwealth Bank of Australia 4.2 22 May 2006
Mr Sam Jonah KBE 3.1 31 January 2008
Number of shares not in public hands is 27.3%.
Moto Goldmines Limited is listed on the following exchanges:
Company Released Information:
Moto Goldmines Capital Structure
Announcements
Annual Report.pdf
Half Yearly Reports
Quarterly Reports
Statistics Top 20 Shareholders.pdf
As of close of business January 22, 2008
AIM Pre-Admission Document
AIM Schedule 1 – Pre-admission Announcement and Appendix
Key Advisors:
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