Corporate Governance

Ensuring transparency, accountability, and compliance across our global operations

  • Company Name Hamak Gold Limited
  • Company Registration 2062435
  • Country of Incorporation & Operation British Virgin Islands
  • ISIN VGG4256S1048
  • Sector Basic Materials
  • Exchange London Stock Exchange (LON)

Governance Standards

The Board of Directors recognises the importance of strong corporate governance and is committed to maintaining high standards of accountability, transparency, and ethical conduct.

Although Hamak Strategy is not required to comply with a corporate governance code under its Standard Listing on the London Stock Exchange, the Board has voluntarily adopted the Quoted Companies Alliance (QCA) Corporate Governance Code (2018 edition).

This Code provides a principles-based framework that is well suited to the size, structure, and operational risk profile of Hamak Strategy. The Company regularly reviews its governance arrangements to ensure they remain effective and proportionate to its dual-focus business model.

Hamak Gold is not subject to the UK City Code on Takeovers and Mergers, nor is it subject to any equivalent takeover legislation or code in its jurisdiction of incorporation (British Virgin Islands).

Access shareholder information.

The shareholder information provided is based on publicly available data, including regulatory filings (such as TR-1 notifications), company disclosures, and information submitted by shareholders. While every effort is made to ensure the accuracy and timeliness of this
information, it may not reflect the most current changes in shareholdings due to trading activity,
fund-level aggregation, or delayed disclosures.

Hamak Gold’s ordinary shares are admitted to trading on the Main Market of the London Stock Exchange and are listed on the Standard Segment of the Official List maintained by the UK Financial Conduct Authority (FCA).

There are no restrictions on the transfer of Hamak Gold’s securities.

Shareholders should note that, as Hamak Gold is incorporated in the British Virgin Islands (BVI), their rights may differ from those of shareholders in a UK-incorporated company.