Board Of DirectorsAndrew Ronald McMillan Bell (Chairman) John Watkins (Non-executive Director) Julian Lee (Non-executive Director) Edmund Bugnosen (Director) Company SecretaryStephen F Ronaldson Registered Office55 Gower Street London WC1E 6HQ UK Incorporated in England and Wales Co. No. 5227458 Business and Postal Address115 Eastbourne Mews London W2 6LQ UK Country of OperationThe Company operates from its base in the UK Mineral exploration activities in Austalia, Papua New Guinea and other countries
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Number of Securities in Issue
The Company has 408,756,777 ordinary shares of 0.1p in issue
Number of Options in Issue
5,500,000
(exercisable at 1p before 31st May 2010)
5,500,000
(exercisable at 1p before 31st May 2011)
5,500,000
(exercisable at 4p before 11th May 2012)
Number of Warrants In Issue
None
Significant Shareholders
Bellmin Ltd 19.8%
Starvset Plc 12.05%
Jim Nominees Ltd 4.06%
Sunvest Corporation Ltd 4%
Public 54.53%
Total 100%
Restrictions on the Transfer of AIM Securities None
AIM Securities not in Public Hands
45.47%
Securities Subject to Lock-In
None
Other Exchanges or Trading PlatformsFrankfurt, Code: RM4
PLUS Markets, Code: RGM
Current Constitutional Documents
Last Updated
31st March 2009
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