Last checked at 5 May 2011 08:29
Shareholder Information - Key Security Information
(Updated 5 May 2011)
AIM securities in issue
Ordinary shares
The Company has 283,907,811 ordinary shares on issue.
Potential issues of ordinary shares
The Company has 6,624,000 options outstanding for the issue of ordinary shares, as follows:
Options
Date of grant | Exercisable from | Exercisable to | Exercise prices | Number granted | Current Number |
27 April 2010 | 1 July 2010 | 30 June 2011 | £0.10 | 1,300,000 | 1,300,000 |
29 April 2011 | 29 April 2012 | 29 April 2014 | £0.50 | 5,324,000 | 5,324,000 |
6,624,000 |
Warrants
There are no warrants on issue.
Percentage of AIM securities not in public hands
Approximately 17.5% of the Company's ordinary shares are not in the public hands.
Identity and percentage holdings of Directors
Significant shareholder | Number of shares | % of issued capital |
Nicholas Mather | 38,156,724 | 13.4% |
Cameron Wenck | 2,260,937 | 0.8% |
Brian Moller | 1,158,017 | 0.4% |
Robert Weinberg | 738,287 | 0.3% |
John Bovard | 591,365 | 0.2% |
Identity and percentage holdings of significant shareholders
The Company is aware of the following significant shareholdings:
Significant shareholder | Number of shares | % of issued capital |
Tenstar Trading Limited | 56,100,618 | 19.8% |
D'Aguilar Gold Ltd | 35,274,477 | 12.4% |
Samuel Holdings Pty Ltd | 23,517,030 | 8.3% |
N & J Mather | 13,843,486 | 4.9% |
Regent Pacific Group Limited | 8,078,572 | 2.8% |
Barclayshare Nominees | 7,589,285 | 2.7% |
Restrictions on the transfer of AIM securities
In general, there are no restrictions on the transfer of AIM securities.
Some restrictions apply for some shares held by management, employees and contractors.