Corporate Documents

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Corporate Documents

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At GEO Exploration Limited, we are committed to transparency, good governance, and regulatory compliance. To support this, we provide key corporate documents that offer shareholders and stakeholders direct access to essential company information.

These documents include the AIM Admission Documents, the company’s constitution, and shareholder circulars. Together, they outline important details of our corporate structure, shareholder rights, and regulatory obligations.

For convenience, use the links below to view or download our corporate documentation.

AIM Admission
AIM Pre-Admission Announcement
AIM Admission Appendix
GEO Exploration Limited – Constitution
Our Constitution
Shareholder Circulars
Notice of AGM – 02 December 2025
Notice of AGM – 05 December 2024
Notice of AGM – 28 December 2023
Notice of AGM – 2 December 2022
Notice of Meeting – 31 January 2022