Constitutional Documents

Form of Proxy General Meeting 8 November 2019

Notice of General Meeting to be held 8 November 2019

Form of Proxy AGM November 2019

Notice of AGM to be held 6th November 2019

Letter from the Chairman 23 October 2019

Letter from the Chairman 9 May 2019

Notice of General Meeting 9 May 2019

Form of Proxy May 2019

Notice of General Meeting 23 April 2019

Letter from the Chairman 5 April 2019

Form of Proxy April 2019

Notice of General Meeting 11 March 2019

Form of Proxy March 2019

Form of Proxy 22 February 2019

Notice of General Meeting 22 February 2019

Letter from the Chairman of the Company 22 February 2019

Form of Proxy 15 January 2019

Notice of General Meeting 15 January 2019

Letter from the Chairman of the Company 15 January 2019

Letter from the Chairman of the Company 28 September 2018

Notice of AGM to be held 22 October 2018

Form of Proxy to be held 22 October 2018

Notice of GM to be held 25 June 2018

Form of Proxy for GM to be held 25 June 2018

Manaila JORC Resource Statement, 26 March 2018

Notice of GM – to be held 14 February 2018

Form of Proxy for GM to be held 14 February 2018

Circular re. Open Offer, November 2017

Application Form re. Open Offer, November 2017

Letter to Shareholders re. GM to be held on 10 November 2017

Notice of GM – to be held 10 November 2017

Form of Proxy for GM to be held 10 November 2017

Share Warrant Instrument 18.04.17

Shareholder letter 20.02.17

Application Form 2016

Admission Document

Certificate of incorporation on change of name

Articles of Association

Model Articles of Association adopted by Vast’s UK subsidiary companies Vast Resources Romania Ltd and EMA Resources Ltd

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