Company

Home » Company

 

GREATLAND GOLD plc

Board Of Directors
Alex Borrelli
(Non-executive Chairman)
Gervaise Heddle
(Chief Executive Officer)
Callum Newton Baxter
(Chief Technical Director)
Michael McNeilly
(Non-Executive Director)

Company Secretary
Stephen F Ronaldson

Registered Office
55 Gower Street
London
WC1E 6HQ UK

Business and Postal Address
1 Adam Street
London
WC2N 6LE  UK

Nominated Advisor (NOMAD)
SPARK Advisory Partners Limited

5 St John’s Lane
London EC1M 4BH UK

Broker
SI Capital Limited
46 Bridge Street
Godalming
Surrey GU7 1HL UK

Registrars
Share Registrars Ltd.
The Courtyard
17 West Street
Farnham
Surrey GU9 7DR UK

Web Site
greatlandgold.com

Email
info@greatlandgold.com

Country of Incorporation
England

Registered Number
5625107

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM EPIC – GGP

Number Of Securities in Issue
2,634,589,046

Number Of Director and Employee Options In Issue

14,000,000 @ 0.4p
75,000,000 @ 0.28p
50,000,000 @ 0.2p
25,000,000 @ 0.5p
60,000,000 @ 0.7p

Number of Warrants and Other Options In Issue

21,000,000 at 0.20p expire April 2019
61,699,999 at 0.375p expire April 2018
100,499,208 at 0.56p expire July 2018
42,857,144 at 0.45p expire February 2018
121,111,112 at 0.7p expire October 2019

Significant Shareholders
(notifiable interest 3.0% or above)

Starvest plc 3.4%
Metal Tiger plc 3.6%
(Callum Baxter is the Chairman & Chief Executive of Starvest plc)

Restrictions on Transfer of AIM Securities
None

UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers

AIM Securities Not In Public Hands
Metal Tiger plc 90,500,000 3.6%
Starvest plc 85,333,333 3.4%
Sunvest Corp Ltd 12,000,000 0.5%
Baxter 24,572,951 1.0%
Borrelli 13,000,000 0.5%
Heddle 4,250,000 0.2%

Total 229,656,284 9.2%

Securities Subject to Lock-In
None

Other Exchanges or Trading Platforms
None

Current Constitutional Documents
Memorandum of Association & Articles of Association

AIM Admission
Admission Document

Main Country of Operation
Australia

Last updated: 20 October 2017