"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

Incorporated in England and Wales Co. No. 5227458

Business and postal address
Ivybridge House
1 Adam St

Country of operation
The Company operates from its base in the UK.
Mineral exploration activities in Australia, Papua New Guinea, Sudan and other countries.

Number of securities in issue
The Company has 1,913,826,055 Ordinary shares of 0.01 pence each with voting rights and 1,788,918,926 deferred shares of 0.09p each as at 05 May 2015. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company.  No Ordinary Shares are held in treasury.

Number of warrants in issue as at 05 May 2015 


Significant shareholders as at 05 May 2015




TD Direct Investing Nominees (Europe) Ltd SMKTNOMS 327,911,588 17.13%
Barclayshare Nominees Ltd  251,126,262 13.12%
Julian Lee  -  164,108,382 8.57%
JIM Nominees Limited JARVIS 99,353,225 5.19%
HSDL Nominees Limited  -  92,794,586 4.85%
Hargreaves Lansdown (Nominees) Limited HLNOM 70,818,746 3.70%
Mr. Reiner Rensch  -  64,000,000 3.34%
Hargreaves Lansdown (Nominees) Limited  VRA 61,161,203 3.19%
Hargreaves Lansdown (Nominees) Limited NOMINEE 59,639,171 3.12%

Restrictions on the transfer of AIM securities
AIM securities not in public hands
12.79% as at 05 May 2015
Securities subject to lock-in
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: 05.05.2015

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