"A profitable producing mineral company actively developing projects prospective for battery materials"

Exchanges & Platforms

The Company's ordinary shares are admitted to trading on AIM.

Total Voting Rights and Share Capital

The total issued share capital of the Company comprises 1,382,693,127 ordinary shares of 0.10p each, with one voting right per share.  The Company does not hold any ordinary shares in treasury.  The total number of ordinary shares and voting rights in the Company is therefore 1,382,693,127.

Shareholders may use the figure of 1,382,693,127 as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Securities not in Public Hands

The percentage of the Company's ordinary shares not held in public hands is 6.40%.

Restrictions on Transfer

There are no restrictions on the transfer of securities.

Significant Shareholders

The following tables show those shareholders who have a holding of 3% or more of the Company’s issued share capital (except treasury shares) and the shareholdings of the directors of the Company.

           Name

No. Ordinary Shares

Current % of Issued Share Capital

Charles and Alexandra Manners

71,487,885

5.17

Peter V Wale

50,364,000

3.64

James & Kimberley Chisholm held by Lenark Pty Ltd and Kifaco Pty Ltd

44,834,954 

3.24

  

   Director

No. Ordinary Shares

% of Issued Share Capital

Peter V Wale

50,364,000

3.64

John Peters

33,500,000

2.42

Alan Broome

4,647,319

0.34

Some older options issued by the Company have vested while more recent options have not yet met their vesting requirements. The current options issued are: 

Total Options Issued

 

Total

Vested

Not Vested

Directors

178,500,000

18,500000

160,000,000

Non-Directors

18,750,000

----

18,750,000

Total

197,250,000

18,500,000

178,750,000

 Individually the option holders are:

Directors

Holder

Number

Vesting Price

Exercise Price

Expiry Date

John Peters

17,000,000

Vested

£0.01

30/06/2019

John Peters

36,000,000

£0.055

£0.0275

30/06/2020

John Peters

16,500,000

£0.075

£0.0375

30/06/2021

John Peters

7,500,000

£0.100

£0.0500

30/06/2022

Alan Broome

1,500,000

Vested

£0.01

30/06/2019

Alan Broome

24,000,000

£0.055

£0.0275

30/06/2020

Alan Broome

11,000,000

£0.075

£0.0375

30/06/2021

Alan Broome

5,000,000

£0.100

£0.0500

30/06/2022

Peter Wale

24,000,000

£0.055

£0.0275

30/06/2020

Peter Wale

11,000,000

£0.075

£0.0375

30/06/2021

Peter Wale

5,000,000

£0.100

£0.0500

30/06/2022

Jeff Harrison

12,000,000

£0.055

£0.0275

30/06/2020

Jeff Harrison

5,500,000

£0.075

£0.0375

30/06/2021

Jeff Harrison

2,500,000

£0.100

£0.0500

30/06/2022

 

Non-Directors 

Holder

Number

Vesting Price

Exercise Price

Expiry Date

Jon Reynolds

6,000,000

£0.055

£0.0275

30/06/2020

Jon Reynolds

2,750,000

£0.075

£0.0375

30/06/2021

Jon Reynolds

1,250,000

£0.100

£0.0500

30/06/2022

Jonathon Trewartha

1,500,000

£0.055

£0.0275

30/06/2020

Jonathon Trewartha

700,000

£0.075

£0.0375

30/06/2021

Jonathon Trewartha

300,000

£0.100

£0.0500

30/06/2022

Clovis Hooper

625,000

£0.055

£0.0275

30/06/2020

Clovis Hooper

275,000

£0.075

£0.0375

30/06/2021

Clovis Hooper

100,000

£0.100

£0.0500

30/06/2022

Brett Grist

625,000

£0.055

£0.0275

30/06/2020

Brett Grist

275,000

£0.075

£0.0375

30/06/2021

Brett Grist

100,000

£0.100

£0.0500

30/06/2022

James Blight

500,000

£0.055

£0.0275

30/06/2020

James Blight

250,000

£0.075

£0.0375

30/06/2021

James Blight

100,000

£0.100

£0.0500

30/06/2022

Graeme Purcell

500,000

£0.055

£0.0275

30/06/2020

Graeme Purcell

250,000

£0.075

£0.0375

30/06/2021

Graeme Purcell

100,000

£0.100

£0.0500

30/06/2022

Nik Karakashov

500,000

£0.055

£0.0275

30/06/2020

Nik Karakashov

250,000

£0.075

£0.0375

30/06/2021

Nik Karakashov

100,000

£0.100

£0.0500

30/06/2022

Arthur Hunt

500,000

£0.055

£0.0275

30/06/2020

Arthur Hunt

250,000

£0.075

£0.0375

30/06/2021

Arthur Hunt

100,000

£0.100

£0.0500

30/06/2022

David Larsen

500,000

£0.055

£0.0275

30/06/2020

David Larsen

250,000

£0.075

£0.0375

30/06/2021

David Larsen

100,000

£0.100

£0.0500

30/06/2022

Shareholder information on this page last updated 27 November 2018