"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

Incorporated in England and Wales Co. No. 5227458

Business and Postal Address
Ivybridge House
1 Adam Steet

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 252,384,571 Ordinary Shares of 0.01 pence each with voting rights. No Ordinary Shares are held in treasury.

Number of Options in Issue


Exercise Price       

Exercisable From   


0.45 pence              29.01.2016 28.01.2022

Number of Warrants in Issue  

Significant Shareholders
The Company is aware of the following persons who hold, directly or indirectly, voting rights representing 3% or more of the issued share capital of the Company.

Significant Shareholders 




W B Nominees Ltd*
41,102,750 16.28%
TD Direct Investing Nominees (Europe) Ltd  SMKTNOMS 21,828,508 8.65%
Barclayshare Nominees Limited  -  21,117,684 8.37%
JIM Nominees Ltd JARVIS 19,367,575 7.67%
Peel Hunt Holdings Ltd PMPRINC 10,398,137 4.12%
HSDL Nominees Ltd 9,746,725 3.86%
Regency Mines Plc Share Incentive Plan 9,304,823 3.69%
Pershing Nominees Ltd MDCLT 8,428,333 3.34%
Hargreaves Lansdown (Nominees) Ltd HLNOM 7,619,778 3.02%

*As far as the Company is aware, shares in W B Nominees Ltd account are held on behalf of Angus Energy Plc. As at 23 February 2016, Angus Energy Plc held 54,236,919 ordinary shares, representing 29.9% of the Company's issued share capital.

Restrictions on the Transfer of AIM Securities
AIM Securities not in Public Hands
Securities Subject to Lock-in
Other Exchanges or Trading Platforms
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

Chapman Davis LLP
2 Chapel Court
London SE1 1HH

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

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)
Information on this page last updated on 03.05.2016

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