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

Shareholder centre

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

Company Secretary
Andrew Fennell 

Registered office
55 Gower Street
London
WC1E 6HQ UK ,

Incorporated in England and Wales Co. No. 5227458

Business and postal address
Ivybridge House
1 Adam St
London 
WC2N 6LE 

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

Number of securities in issue
The Company has 1,298,734,983 Ordinary shares of 0.1 pence in issue as at 28 February 2014.

Number of options in issue

Number Exercise price Exercisable from Expiring
6,600,000 2.5 pence 02.10.2009 30.09.2014
6,600,000 3.5 pence 02.10.2009 30.09.2014

Number of warrants in issue as at 10 March 2014 
5,000,000

 
Significant shareholders as at 11 April 2014 Number %
TD Direct Investing Nominees (Europe) Ltd 238,657,120 18.38%
Barclayshare Nominees Ltd  158,789,518 12.23%
HSBC Client Holdings Nominee (UK) Limited* 72,866,079 5.61%
HSDL Nominees Limited 68,236,332 5.25%
Jim Nominees Limited 64,295,944 4.95%
L R Nominees Limited 46,340,694 3.57%
Investor Nominees Limited 45,463,914 3.50%
*39,150,000 are holdings of Daniel Sklan

Restrictions on the transfer of AIM securities
None
 
AIM securities not in public hands
8.67% as at 11 March 2014
 
Securities subject to lock-in
None
 
Other exchanges or trading platforms
Frankfurt, Code: RM4
PLUS Markets, Code: RGM

Nominated Adviser
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU

AIM Broker
S.I Capital Ltd
1 High Street
Godalming
Surrey GU7 1AZ

Joint Broker
Beaufort Securities Ltd

131 Finsbury Pavement
London EC2A 1NT

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

Current constitutional documents
Articles of Association (PDF)
Memorandum of Association (PDF)
 
Website last updated: 08.04.2014

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