Capital
Shareholders
Issued Capital
Issued Share Capital with Voting rights (Ordinary Shares held via Chess Depository Interests (CDIs) and Depository Interests (DIs)) | 207,444,705 |
Unlisted Options, exercise price of 80 cents, expiring 31 December 2023 | 1,000,000 |
Performance Rights | 7,300,000 |
Significant Shareholders
Name | Share Capital | % of Share Capital |
---|---|---|
BNP Paribas Nominees Pty Ltd ACF Clearstream | 14,124,127 | 6.81 |
Armco Barriers Pty Ltd* | 13,670,000 | 6.59 |
European Bank for Reconstruction and Development | 12,315,213 | 5.94 |
Cadence Minerals plc | 11,898,504 | 5.80 |
Director Shareholdings
Name | Share Capital | % of Share Capital |
---|---|---|
Mr Keith Coughlan** (held directly & indirectly) | 5,750,000 | 2.77 |
Mr Kiran Morzaria*** (held directly & indirectly) | 12,098,504 | 5.83 |
Mr Richard Pavlik (held directly) | 300,000 | 0.14 |
Mr Lincoln Palmer Bloomfield Jr. (held directly) | 302,850 | 0.15 |
* ARMCO Barriers Pty Ltd, Road & Construction Supplies of Australia Pty Ltd for the Keller Super Fund A/C and the Estate of Anna Keller have an aggregate interest in 16,885,500 ordinary shares (via CDIs). ARMCO Barriers Pty Ltd is interested in 13,670,500 CDIs, Road & Construction Supplies of Australia Pty Ltd as trustee for the Estate of Anna Keller is interested in 1,010,000 CDIs and a related party to these entities is interested in 2,205,000 CDIs.
** Mr Keith Coughlan is directly and indirectly interested in 5,750,000 ordinary shares (via CDIs). Inswinger Holdings Pty Ltd, of which he is a director, is interested in 4,900,000 CDIs and 850,000 CDIs are held directly.
*** Mr Kiran Morzaria is directly and indirectly interested in 12,098,504 ordinary shares (via Dis). Cadence Minerals plc, of which he is a director, is interested in 11,898,504 DIs and 200,000 DIs are held directly.
In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.
Shares Not In Public Hands
In so far as the Company is aware, the percentage of the Company’s issued share capital that is not in public hands is 8.94%.
Date: 4 April 2024