"We are focussed on base metal and raw material opportunities in Australia and Asia"

Shareholder centre

NOTICE OF GENERAL MEETING: Please click here to download notice

Board of Directors
Andrew Ronald McMillan Bell (Chairman & CEO)
Scott Kaintz (Executive Director)
Edmund Bugnosen (Non-executive Director)
Julian Lee (Non-executive Director) 

Company Secretary
Andrew Fennell 

Registered office
55 Gower Street

Incorporated in England and Wales Co. No. 5227458

Business and postal address
Ivybridge House
1 Adam St

Country of operation
The Company operates from its base in the UK.
Mineral exploration activities in Australia, Papua New Guinea, Sudan and other countries.

Number of securities in issue
The Company has 2,497,434,973 Ordinary shares of 0.01 pence each with voting rights and 1,788,918,926 deferred shares of 0.09p each as at 14 September 2015. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company.  No Ordinary Shares are held in treasury.

Number of warrants in issue as at 14 September 2015 


Significant shareholders as at 14 September 2015




Pershing Nominees Limited PSL982 444,444,600 17.80%
TD Direct Investing Nominees (Europe) Ltd  SMKTNOMS 337,832,541 13.53%
Barclayshare Nominees Limited  -  253,205,595 10.14%
Regency Mines Share Incentive Plan  -  164,108,382 6.57%
Mr. Reiner Rensch  -  96,000,000 3.84%
Yorkville Advisors (through JIM Nominees Limited)  -  94,000,000 3.76%
HSDL Nominees Limited  -  83,219,047 3.33%

Restrictions on the transfer of AIM securities
AIM securities not in public hands
11.93% as at 14 September 2015
Securities subject to lock-in
Other exchanges or trading platforms
Frankfurt, Code: RM4
ISDX Secondary Market, Code: RGM

Nominated Adviser
Beaumont Cornish Limited
29 Wilson St
London EC2M 2SJ

AIM Broker
Dowgate Capital Stockbrokers Limited
Talisman House
Jubilee Walk
Three Bridges
Crawley, West Sussex RH10 1LQ

Media Relations
MHP Communications
60 Great Portland Street
London, W1W 7RT

Current constitutional documents
Memorandum and Articles of Association (PDF)
Website last updated: 14.09.2015

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