AIM Rule 26
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Name
GETECH Group plc
Registered Office
Convention House, St. Mary's Street, Leeds LS9 7DP
Registration
Incorporated and registered in England and Wales under the Companies Act under registration number 2891368
Main Country of Operation
Leeds, United Kingdom
Other countries of operation
United States of America
VAT number
758 4466 86
Description of the business
The Group's principal activities are producing, selling and marketing gravity and magnetic products, and providing gravity and magnetic services to the oil and mineral industry. The Group provides technical capabilities such as structural and geological interpretations to define basin geometry and history, defining source rock maturation history, petroleum systems identification and evaluation, and identification of tectonostratigraphic provinces, tectonic domains and hydrocarbon systems.
GETECH has compiled one of the most extensive commercial libraries of gravity and magnetic data.
Further information can be found hereDirectors
The Board is responsible for formulating, reviewing and approving the Company’s strategies, budgets and corporate actions.
The Directors have responsibility for, and recognize the importance of implementing and maintaining, high standards of corporate governance, and intend that the company will comply with the Combined Code and the Quoted Companies Alliance’s ‘Guidance for Smaller Quoted Companies’ in such respects as are appropriate for a company of its size, nature and stage of development.
The board has established an audit committee and a remuneration committee (each comprising at least two of the non-executive directors, who will invite other members of the Board to join meetings) with formally delegated duties and responsibilities.
Board Of Directors Audit committee responsibilities Remuneration CommitteeArticles and Memorandum
Articles Of Association Memorandum Of AssociationAdvisors
Company AdvisorsAdmission Document
Admission DocumentNotifications
LSE News 2008 LSE News 2007 LSE News 2006Shares
Shares: 27,692,307 issued ordinary shares
Insofar as the company is aware 45.2% of shares are not in public hands
Significant Shareholders