Business Description & Shareholders
Eastinco Mining and Exploration Plc is an investment company established in 2012 to pursue the exploration, development, and trading of African industrial mineral assets. The Company is listed on the London Aquis exchange, and has as its strategic focus natural resource supply chain security. The Company seeks the acquisition of critical and strategic mineral resource assets relating to nickel, cobalt, copper, tin, tungsten, niobium and tantalum mining in Africa.
Professional Advisors to the Company
Contact: David Coffman/Lucy Bowden
Address: 2nd Floor, Lansdowne House, 57 Berkeley Square
London W1J 6ER
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
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)
|CONCERT PARTY (BRAY, HOGAN, KNOEF, STATEN)*||
|JIM NOMINEES LIMITED||
|THE BANK OF NEW YORK (NOMINEES) LIMITED||
|EDLIN HOLDINGS LTD||
|MR DANIEL L HOGAN||
|MR STEPHAN C M KNOEF||
|PEEL HUNT HOLDINGS LIMITED||
|REBA GLOBAL PTY LTD||
|RENE NOMINEES (IOM) LIMITED||
|FIRST NAMES TRUST COMPANY (ISLE OF MAN) LIMITED||
*Duplicate holding listed
Last updated: 2nd February, 2021