Investor relations
Press releases
Appointment of Chief Financial Officer
28 July 2010
Central African Gold announces that, further to the announcement of 8 July 2010, regarding the resignation of Craig Campbell as CAG's CFO, Graham Clow has been appointed as CAG's CFO with immediate effect.
Full release...
Strategic review and update re discussions with Zimbabwe government
15 July 2010
Central African Gold announces that further to the announcement of 8 July 2010, the Board announces that it is undertaking a comprehensive strategic review of all of the Company's operations.
Full release...
Directorate changes
8 July 2010
Ian Saunders will be joining the Board as an executive director and Robert Weingarten will be joining as a non-executive director.
Full release...
Result of General Meeting
30 June 2010
The Company is pleased to announce that the resolution put to the
shareholders of the Company at the general meeting held today was duly passed.
Full release...
TR-1: Notifications of major interest in shares
17 June 2010
- NDM (UK) Limited (PDF - 76KB)
- HBD Zim Investments Limited (PDF - 75KB)
- ECP Africa Fund II PCC (PDF - 75KB)
- Investec Asset Management (Proprietary) Limited (PDF - 76KB)
Holdings in Company
17 June 2010
The board of directors of CAG was today notified that, on 16 June 2010, the Company's three major shareholders, have sold the entirety of their respective shareholdings in CAG, to New Dawn Mining Corp.
Full release...
Notice of GM and Posting of the Annual Report and Accounts
8 June 2010
Central African Gold Plc, the AIM traded gold mining and exploration company, announces that the Annual Report and Accounts, for the year ended 31 December 2009, together with the notice of General Meeting, were yesterday posted to shareholders. Full release...
- 2009 Annual Report (PDF - 420KB)
- Notice of General Meeting (PDF - 62KB)
Preliminary audited annual results
7 June 2010
Central African Gold Plc announces its audited annual results for the year ended 31 December 2009.
- Preliminary audited annual results (PDF - 200KB)
Extension of maturity date for loan agreements
4 June 2010
Central African Gold Plc, the AIM quoted gold mining and exploration company, announces that ECP Africa Fund II PCC and HBD Zim Investments Limited have agreed to extend the terms of the loans made available to the Company.
Full release...
Directorate Change - Resignation
13 April 2010
The board of directors of CAG ('the Board') announces that Bryce Fort has resigned as a non-executive director of the Company, with immediate effect, to pursue other interests. Full release...
Disposal of Malian assets - expected date for completion
10 March 2010
Central African Gold Plc, the AIM quoted gold mining and exploration company, is pleased to announce that following the Extension, announced on 2 March 2010, the conditions precedent necessary for the completion of the disposal of CAG's Malian assets to Colonial Resources Limited have now been satisfied and it is therefore expected that Completion will take place on 15 March 2010. Full release...
Disposal of Malian Assets - Extension of Timetable to Completion
2 March 2010
Central African Gold Plc, the AIM quoted gold mining and exploration company, today announces that the completion of the disposal of CAG's Malian assets to Colonial Resources Limited has been extended from 3 March 2010 to 10 March 2010. Full release...
AGM and GM statement
15 February 2010
Central African Gold Plc, the AIM quoted gold mining and exploration company, is pleased to announce that all resolutions were duly passed at its Annual General Meeting, held earlier today. Full release...
New loan agreements
12 February 2010
Central African Gold Plc, the AIM quoted gold mining and exploration company, announces that it has entered into new loan agreements with its two largest shareholders, ECP Africa Fund II PCC and HBD Zim Investments Limited. Full release...
Update on disposal of Malian assets
22 January 2010
Central African Gold Plc is pleased to announce that the general meeting of Colonial Resources Limited took place earlier today, at which, resolutions were passed enabling Colonial to proceed with the acquisition of CAG's Malian assets. Full release...
Notice of AGM and GM
20 January 2010
The board of directors of Central African Gold Plc announces that the Annual General Meeting, relating to its financial year ended 31 December 2008, will be held at the offices of Salans LLP at Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ on 12 February 2010 at 4.00 p.m. Full release...
CAG’s Zimbabwe assets - response to press speculation
13 January 2010
The board of directors of CAG, notes the recent press speculation with regard to the Company’s Zimbabwe assets and is pleased to confirm that it remains the stated strategy of the Board to focus on the development of the Zimbabwean Assets.
Full release...