| Key Facts |
| Country of Incorporation and Shareholder Rights CIC Gold GroupLimited. is a company incorporated in Republic of Seychelles on 6th May 2014. The rights of shareholders may be different from the rights of Shareholders in a UK-incorporated company. Shareholders should refer to the company's constitutional documents for further detail. |
| Country of Operation The Company's headquarters are in London, UK. |
Description of the business  |
| Number of securities in issue |
| Treasury There are currently no shares held in Treasury. |
| Significant shareholders |
| Details of the exchange The Company ' s shares are not traded on any stock exchanges . |
| Restrictions on the transfer of securities There are currently no restrictions on any of the securities of CIC Gold Group Limited. |
| Company Prospectus |
| Memorandum and Articles of Association |
| Directors and biographical details |
| Financial Reporting Procedure |
| Corporate governance Memorandum |
| Board committees The members of the Board Committees are: |
| Renumeration, Audit Committeeand Nomination Mr. Graham Fyfe Mr. Jeffrey L Karoly Mr. Michael M. Smith |
| Company's annual and interim reports |
| Company announcements |
| Circulars |
| Advisers |