"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) 
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 UK

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 1,788,918,926 Ordinary shares of 0.1 pence in issue as at 11 February 2015.

Number of warrants in issue as at 11 February 2015 

None

Significant shareholders as at 2 February 2015

Designation

Number

%

TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 304,989,205 17.05%
Barclayshare Nominees Ltd  220,206,891 12.31%
Jim Nominees Limited JARVIS 140,359,966 7.85%
HSDL Nominees Limited 79,825,990 4.46%
Hargreaves Lansdown (Nominees) Limited HLNOM 70,498,942 3.94%
Hargreaves Lansdown (Nominees) Limited VRA 59,286,332 3.31%

Restrictions on the transfer of AIM securities
None
 
AIM securities not in public hands
6.70% as at 11 February 2015
 
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 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: 11.02.2015

Fill out your full name and email address, then click send in order for you to be removed from Regency Mines's emailing list.