{"id":8597,"date":"2025-01-29T18:53:01","date_gmt":"2025-01-29T18:53:01","guid":{"rendered":"https:\/\/geoexplorationlimited.com\/staging\/?page_id=8597"},"modified":"2025-11-04T11:30:57","modified_gmt":"2025-11-04T11:30:57","slug":"corporate-documents","status":"publish","type":"page","link":"https:\/\/geoexplorationlimited.com\/staging\/investors\/corporate-documents\/","title":{"rendered":"Corporate Documents"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column css_animation=&#8221;slideInRight&#8221; css=&#8221;.vc_custom_1751413014058{padding-right: 20px !important;padding-left: 20px !important;}&#8221;]<div id=\"cz_71732\" class=\"cz_71732 cz_title clr cz_title_ba_line cz_title_pos_inline hide_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h1><span style=\"font-size: 42px;\">Corporate Documents<\/span><\/h1>\n<\/div><div class=\"cz_title_line cz_line_after_title\"><span>_<\/span><\/div><\/div><\/div><div id=\"cz_21683\" class=\"cz_21683 cz_title clr cz_title_ba_line cz_title_pos_inline hide_on_desktop hide_on_tablet show_on_mobile\"><div class=\"cz_title_content\"><div class=\"cz_wpe_content\"><h1><span style=\"font-size: 24px;\">Corporate Documents<\/span><\/h1>\n<\/div><div class=\"cz_title_line cz_line_after_title\"><span>_<\/span><\/div><\/div><\/div>[vc_column_text css=&#8221;&#8221;]<\/p>\n<p data-start=\"231\" data-end=\"507\"><span style=\"font-size: 14px;\">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.<\/span><\/p>\n<p data-start=\"509\" data-end=\"733\"><span style=\"font-size: 14px;\">These documents include the AIM Admission Documents, the company\u2019s constitution, and shareholder circulars. Together, they outline important details of our corporate structure, shareholder rights, and regulatory obligations.<\/span><\/p>\n<p data-start=\"735\" data-end=\"820\"><span style=\"font-size: 14px;\">For convenience, use the links below to view or download our corporate documentation.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column css_animation=&#8221;slideInLeft&#8221; css=&#8221;.vc_custom_1751459011981{padding-right: 20px !important;padding-left: 20px !important;}&#8221;]<div id=\"cz_101284\" data-arrows='{\"open\":\"fa fa-angle-down\",\"close\":\"fa fa-angle-up\"}' class=\"cz_101284 cz_acc clr cz_acc_first_open\"><div><div id=\"cz_89452\"><span class=\"cz_acc_child\"><div>AIM Admission<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_cta h2=&#8221;AIM Pre-Admission Announcement&#8221; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2021%2F11%2Faim-pre-admission-announcement-1425398561.pdf&#8221;][\/vc_cta][vc_cta h2=&#8221;AIM Admission Appendix&#8221; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2021%2F11%2Fglobal-petroleum-aim-admission-appendix-1425398704-1.pdf&#8221;][\/vc_cta]<\/div><\/div><div id=\"cz_57287\"><span class=\"cz_acc_child\"><div>GEO Exploration Limited \u2013 Constitution<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_cta h2=&#8221;Our Constitution&#8221; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2021%2F11%2FGlobal-Petroleum-Limited-Constitution.pdf&#8221;][\/vc_cta]<\/div><\/div><div id=\"cz_73146\"><span class=\"cz_acc_child\"><div>Shareholder Circulars<\/div><\/span><div class=\"cz_acc_child_content clr\">[vc_cta h2=&#8221;Notice of AGM \u2013 02 December 2025&#8243; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fa fa-solid fa-file-arrow-down&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2025%2F10%2FGEO-Exploration-Limited-2025-AGM-Notice-of-Meeting.pdf&#8221;][\/vc_cta][vc_cta h2=&#8221;Notice of AGM \u2013 05 December 2024&#8243; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2024%2F11%2F24-11-11-GBP-2024-AGM-Notice-of-Meeting-Final.pdf&#8221;][\/vc_cta][vc_cta h2=&#8221;Notice of AGM \u2013 28 December 2023&#8243; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; css=&#8221;&#8221; use_custom_fonts_h2=&#8221;true&#8221; btn_add_icon=&#8221;true&#8221; btn_link=&#8221;url:https%3A%2F%2Fgeoexplorationlimited.com%2Fwp-content%2Fuploads%2F2023%2F12%2FGBP-2023-AGM-Notice-of-Meeting-Final.pdf&#8221;][\/vc_cta][vc_cta h2=&#8221;Notice of AGM \u2013 2 December 2022&#8243; h2_font_container=&#8221;tag:h6|text_align:left&#8221; h2_use_theme_fonts=&#8221;yes&#8221; add_button=&#8221;bottom&#8221; btn_title=&#8221;Click here to download&#8221; btn_style=&#8221;custom&#8221; btn_custom_background=&#8221;#E7AA04&#8243; btn_custom_text=&#8221;#FFFFFF&#8221; btn_size=&#8221;xs&#8221; btn_i_icon_fontawesome=&#8221;fas fa-file-download&#8221; 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