Shareholder centre
Board of Directors
Andrew Ronald McMillan Bell (Chairman & CEO)
Edmund Bugnosen (Executive Director)
Scott Kaintz (Executive Director)
Julian Lee (Non-executive Director)
John Watkins (Non-executive Director)
Company Secretary
Stephen F 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 St
London
WC2N 6LE
Country of operation
The Company operates from its base in the UK.
Mineral exploration activities in Austalia, Papua New Guinea and other countries.
Andrew Ronald McMillan Bell (Chairman & CEO)
Edmund Bugnosen (Executive Director)
Scott Kaintz (Executive Director)
Julian Lee (Non-executive Director)
John Watkins (Non-executive Director)
Company Secretary
Stephen F 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 St
London
WC2N 6LE
Country of operation
The Company operates from its base in the UK.
Mineral exploration activities in Austalia, Papua New Guinea and other countries.
Number of securities in issue
The Company has 1,063,888,133 Ordinary shares of 0.1 pence in issue as at 09 April 2013.
Number of options in issue
| Number | Exercise price | Exercisable from | Expiring |
| 9,000,000 | 2.5 pence | 02.10.2009 | 30.09.2014 |
| 9,000,000 | 3.5 pence | 02.10.2009 | 30.09.2014 |
| 19,750,000 | 1.5 pence | 28.01.2013 | 01.06.2016 |
| 17,250,000 | 2.5 pence | 28.01.2013 | 01.06.2017 |
| 14,000,000 | 3.5 pence | 01.06.2014 | 01.06.2018 |
| 9,000,000 | 4.5 pence | 01.06.2015 | 01.06.2019 |
Number of warrants in issue as at 22 February 2013
5,000,000
Significant shareholders as at 8 February 2013
| Number | % | |
| TD Direct Investing Nominees (Europe) Ltd | 154,726,286 | 16.4% |
| Barclayshare Nominees Ltd | 92,641,020 | 9.84% |
| Pershing Nominees Limited | 88,587,328 | 9.40% |
| L R Nominees Limited | 47,346,203 | 5.03% |
| HSDL Nominees Limited | 38,542,196 | 4.09% |
| Red Rock Resources Plc | 33,900,000 | 3.60% |
| Andrew R M Bell | 33,170,516 | 3.52% |
Restrictions on the transfer of AIM securities
None
AIM securities not in public hands
9.91%
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
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
AIM Broker
Simple Investments
1 High Street
Godalming
Surrey GU7 1AZ
Current constitutional documents
Articles of Association (PDF)
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