"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)

Company Secretary
Stephen Ronaldson

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 Steet
London 
WC2N 6LE UK

Country of Operation
The Company operates from its base in the UK.
Mineral exploration and natural resource development activities in Australia, Papua New Guinea, the USA and Sudan.

Number of Securities in Issue
The Company has 127,157,461 Ordinary Shares of 0.01 pence each with voting rights. No Ordinary Shares are held in treasury.

Number of Warrants in Issue as at 1 February 2016

None

Significant Shareholders as at 1 February 2016

Designation

Number

%

TD Direct Investing Nominees (Europe) Ltd  SMKTNOMS 20,211,447 15.90%
Barclayshare Nominees Limited  -  18,105,647 14.24%
SVS (Nominees) Ltd 13,391,718 10.53%
SVS Securities (Nominees)ISA Ltd  -  5,356,426 4.21%
HSDL Nominees Ltd  -  5,113,444 4.02%
Regency Mines Plc Share Incentive Plan  -  4,981,299 3.91%

Restrictions on the transfer of AIM securities
None
 
AIM securities not in public hands
5.51% as at 1 February 2016
 
Securities subject to lock-in
None
 
Other exchanges or trading platforms
Frankfurt, Code: RM4
ISDX Secondary Market, Code: RGM

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

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

Auditor
Chapman Davis LLP
2 Chapel Court
London SE1 1HH

Accountants
Cindele Ltd.
116 Pitmore Road
Eastleigh, Hampshire, SO50 4LT

Solicitors
Ronaldsons LLP
55 Gower Street
London, WC1E 6HQ

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


Current Constitutional Documents
Memorandum and Articles of Association (PDF)
 
Website last updated: 09.02.2016

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