"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 1,592,224,234 Ordinary shares of 0.1 pence in issue as at 12 August 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 3 November 2014 Designation Number %
TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 285,620,278 16.84%
Barclayshare Nominees Ltd  197,430,457 11.64%
Jim Nominees Limited JARVIS

82,447,723

4.86%
HSDL Nominees Limited 76,186,950 4.49%
Hargreaves Lansdown (Nominees) Limited HLNOM 67,219,484 3.96%
Hargreaves Lansdown (Nominees) Limited VRA 56,954,426 3.36%
Peel Hunt Holdings Limited PMPRINC 54,216,146 3.20%
Investor Nominees Limited NOMINEE 53,079,491 3.13%
L R Nominees Limited NOMINEE 51,961,901 3.06%

Restrictions on the transfer of AIM securities
None
 
AIM securities not in public hands
7.60% as at 21 October 2014
 
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
Articles of Association (PDF)
Memorandum of Association (PDF)
 
Website last updated: 03.11.2014

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