AQSE Rule 71 & Documents

Description of the business

Please click on Company Information for a description of the business.

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The names of the directors and biographical details

Please click on Board & Management for the names of the directors and brief biographical details of each.

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Directors' responsibilities

Please click on Corporate Governance for a description of Directors' responsibilities.

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Board Committees

Please click on Corporate Governance for information on the Audit and Remuneration Committees together with the membership of those committees.

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Country of incorporation and main country of operation

NQ Minerals plc is incorporated in England & Wales (Registration Number: 09540926), and its main country of operation is Australia.

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Current constitutional documents

Please click on Constitutional Documents for Certificate of Incorporation and Articles of Association.

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Details of any other exchanges or trading platforms

The Company has its 1:100 ADR traded on the US OTC QB under ticker NQMIY and its ordinary shares are dual traded on the US OTC QB under the ticker NQMLF.

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Number of securities in issue

Shares not in public hands: 126,195,213

Percentage of shares not in public hands: 31.46%

Percent of securities in public hands: 68.54%

Number of Ordinary Shares in issue: 401,118,789

Please click on Substantial Shareholders for further details.

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Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

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Financial information

Please click on Reports for access to the Company's annual and interim reports.

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Company announcements

Please click on Announcements to access Company announcements and notifications.

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Admission document

Please click on Admission Document to access the Company's Admission Document.

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Circulars

Please click on Circulars to access the Investor Circulars.

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Advisors

Please click on Advisors for details of the Company’s AQUIS Corporate Adviser and other key advisers.

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Last updated: 17 November 2020

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