Business Description & Shareholders

Business Description

The exploration and development of mineral licences in Africa.

Professional Advisors to the Company

AQSE Advisor: Alfred Henry Corporate Finance Limited
Contact:  Nick Michaels and Jon Isaacs
Address: Finsgate, 5-7 Cranwood Street, London EC1V 9EE

Directors

Charles Bray, Chairman

Shareholding: 1,620,000 ordinary 1 pence shares directly held

Mike Staten, Director

Shareholding: 15,765,000 ordinary 1pence shares

 

*Directors Bray and Staten are members of a concert party holding 88,807,084 ordinary shares of 1 pence or 21.20% 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: zero

SHARE CAPITAL

As at 02 October 2020 the company had:

423,463,829 ordinary 1 pence shares in issue
55,215,333 £0.03 (3.0 pence) warrants in issue

 

Major Shareholders as shown on the shareholder register as at 02 October 2020
(other than the directors above)

Shareholder Holding %
CONCERT PARTY (BRAY, HOGAN, KNOEF, STATEN)*

21.20%

SPREADEX LIMITED

14.02%

THE BANK OF NEW YORK (NOMINEES) LIMITED

13.43%

JIM NOMINEES LIMITED

12.13%

EDLIN HOLDINGS LTD

5.73%

MR DANIEL L HOGAN

5.69%

MR STEPHAN C M KNOEF

5.26%

PEEL HUNT HOLDINGS LIMITED

4.33%

JAMES KREITMAN

3.75%

REBA GLOBAL PTY LTD

3.50%

RENE NOMINEES (IOM) LIMITED

3.34%

FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED

3.18%

*Duplicate holding listed

Last updated: 5th November, 2018

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