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Investor Information

About Omega

Corporate Governance

Constitutional Documents & Terms of Reference

Financial Reports and Documents to Shareholders

RNS - AIM Announcements

Share Information

Admission Document

Advisers

The information in this section of the website is posted in compliance with Rule 26 of the AIM Rules for Companies and was last updated on 25 September 2008.

Constitutional Documents

Memorandum (PDF)

Bye-laws (PDF)

Sub-Committee Terms of Reference

Terms of Reference - Audit Committee (PDF)

Terms of Reference - Investment Committee (PDF)

Terms of Reference - Nomination Committee (PDF)

Terms of Reference - Remuneration Committee (PDF)

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