GREATLAND GOLD plc
Board Of Directors
Alex Borrelli
(Non-executive Chairman)
Gervaise Heddle
(Chief Executive Officer)
Callum Newton Baxter
(Chief Technical Director)
Clive Latcham
(Non-Executive Director)
Company Secretary
Stephen F Ronaldson
Registered Office
c/o Druces LLP
Salisbury House
London Wall
London EC2M 5PS 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
3,228,120,145
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
39,500,000 @ 1.4p
39,500,000 @ 2.0p
Number of Warrants and Other Options In Issue
209,500,000 @ 2.0p (expire August 2019)
11,363,636 @ 2.0p (expire September 2019)
Significant Shareholders
(notifiable interest 3.0% or above)
Stephen Beetham 200,000,000 (6.2%)
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: 31 January 2019