Governance

CORPORATE GOVERNANCE

The Directors recognise the importance of sound corporate governance and intend that the Company will comply with the provisions of the Corporate Governance Guidelines for Smaller Quoted Companies, as published by the Quoted Companies Alliance (the “Corporate Governance Guidelines”), insofar as they are appropriate given the Group’s size and nature.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. The Group intends to hold Board meetings at least six times each financial year and at other times as and when required.

Latest news

23 January 2017 – Investor Information

FAQs Transition from AIM to NZX / ASX

Q: Why is Arria cancelling the quotation of its ordinary shares and quoted warrant on AIM?

A: Arria’s Board believes its listing on the NZX and ASX stock exchanges will offer the market
support needed to realize the full value of Arria’s stock.

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19 January 2017 – Announcement to the Market

Company update

Arria NLG is pleased to provide the following updates ahead of the cancellation of the Company's ordinary shares ("Ordinary Shares") and quoted warrants ("Warrants") from trading on AIM. The last day of trading in the Ordinary Shares and Warrants on AIM is today and they will be cancelled on AIM with effect from 07:00 a.m. tomorrow, 20 January 2017 ("Cancellation").

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