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  AIM COMPLIANCE
 

The Company has established an audit committee which comprises Aubrey Adams (chairman of the committee) and Mohammad Yousuf Khan. The audit committee meets twice a year and is responsible for considering the appointment and fee of the external auditors and for discussing the scope of the audit and its findings. It is responsible for monitoring compliance with accounting and legal requirements, ensuring that an effective system of internal financial and non-financial controls is maintained and for reviewing the annual and interim financial statements of the Company prior to their submission for approval by the Board.

   
   
 

The Company is incorporated under the Companies Acts 1931 to 2004 of the Isle of Man and the rights of the shareholders may be different from the rights of the shareholders of a UK incorporated company." "Details regarding restrictions on the sale and transfer of shares are contained in the Admission Document (Part 9 Section 9).

The information on this website is being disclosed for the purpose of Rule 26 of the AIM Rules for Companies. Last updated on 10th February 2010.

       
     
UNITECH CORPORATE PARKS PLC. ALL RIGHTS RESERVED