Business Description & Shareholders
Business Description
The exploration and development of mineral licences in Africa.
Professional Advisors to the Company
Contact: David Coffman/Lucy Bowden
Website: https://novumsecurities.com/
Address: 2nd Floor, Lansdowne House, 57 Berkeley Square
London W1J 6ER
Directors
Charles Bray, Chairman
Shareholding: 2,270,000 ordinary 1 pence shares directly held
Simon Rollason, Director
Shareholding: nil ordinary 1pence shares
The Company has 316,134,263 ordinary shares or 72.66% of the total shares outstanding in public hands.
*Director Bray is a member of a concert party holding 90,940,500 ordinary shares of 1 pence or 20.90% of the outstanding share capital.
Simon Retter, Non Executive Director
Shareholding: 1,166,362 ordinary 1 pence shares.
Shares held under option in the EME Employee Benefit Trust: 2,000,000.
Devon Marais, Non Executive Director
Shareholding: 14,670,000 ordinary 1 pence shares indirectly held
SHARE CAPITAL
As at 28 January 2021 the company had:
435,068,763 ordinary 1 pence shares in issue
63,490,267 £0.03 (3.0 pence exercise price) warrants in issue
Major Shareholders as shown on the shareholder register as at 28 January 2021
(other than the directors above)
| Shareholder | Holding % | |
|---|---|---|
| CONCERT PARTY (BRAY, HOGAN, KNOEF, STATEN)* |
20.90% |
|
| SPREADEX LIMITED |
13.50% |
|
| JIM NOMINEES LIMITED |
12.25% |
|
| THE BANK OF NEW YORK (NOMINEES) LIMITED |
8.17% |
|
| EDLIN HOLDINGS LTD |
5.52% |
|
| MR DANIEL L HOGAN |
5.48% |
|
| MR STEPHAN C M KNOEF |
5.07% |
|
| PEEL HUNT HOLDINGS LIMITED |
4.11% |
|
| JAMES KREITMAN |
3.61% |
|
| REBA GLOBAL PTY LTD |
3.37% |
|
| RENE NOMINEES (IOM) LIMITED |
3.22% |
|
| FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED |
3.06% |
*Duplicate holding listed
Last updated: 2nd February, 2021