The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This information was last updated on 21 April 2016.
Business Description, Incorporation and Operation
Strategic Mineral Plc (AIM: SML; USOTC: SMCDY) is a company incorporated in England and Wales (company number 07440902) and whose shares are quoted on the London Stock Exchange’s AIM market. The Company’s ADRs are traded on the OTC market in the United States of America. The Company is subject to the City Code on Takeovers and Mergers, as published by the Panel on Takeovers and Mergers and updated from time to time.
The company is focussed on combining cash flow producing mineral operations,located in low-risk geopolitical regions, with high capital growth development opporunities. Strategic Minerals currently holds iron ore stockpile assets in North America and exploration properties in Australia.
In 2012 the company commenced production at its first magnetite operation, the Cobre stockpile in New Mexico, USA and intends to develop a number of other projects within the same segment. Currently, the company’s main country of operation is the United States of America.
The names of the directors and biographical details
Please follow this link for the names of Directors and brief biographical details on each.
Please follow this link for a description (by title) of the Directors' responsibilities.
Please follow this link for information on the Audit, and Remuneration Committees together with the membership of those committees.
Details of any other exchanges or trading platforms
The company's shares are only traded on the London Stock Exchange's AIM market at present. The company's ADRs are traded on the OTC market in the USA.
Number of securities in issue
Please follow this link for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders and directors' shareholdings.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Please follow this link to access the Company's annual and interim reports.
Please follow this link to access all notifications made in the last 12 months.
Please follow this link to access the Company's Admission Document.
Please follow this link to access the Company's circulars.
Memorandum and Articles of Association
Please follow this link to access the Company's Articles of Association.
Please follow this link for details of the Company's Nominated Adviser and other key advisers.