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)

Company Secretary
Stephen F Ronaldson

Registered Office
55 Gower Street
London
WC1E 6HQ UK

Business and Postal Address
33 St James’s Square
London
SW1Y 4JS  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
2,999,256,509

Number Of Director and Employee Options In Issue

75,000,000 @ 0.28p
50,000,000 @ 0.2p
25,000,000 @ 0.5p
55,000,000 @ 0.7p

Number of Warrants and Other Options In Issue

3,000,000 at 0.20p expire April 2019

Significant Shareholders
(notifiable interest 3.0% or above)

None

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
Starvest plc 85,000,000 2.8%
Sunvest Corp Ltd 12,000,000 0.4%
Baxter 24,572,951 0.8%
Borrelli 13,000,000 0.4%
Heddle 4,250,000 0.1%

Total 138,822,951 4.5%

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: 14 December 2017