Total Voting Rights, Warrants and Shareholders

 

Ordinary Shares


The Company's issued share capital is 226,983,954 ordinary shares. 


These shares are not traded on any other market.



 

Warrants: 2,761,330, issued at 1p with expiry date 05/09/2022

Options: 17,356,184 options to acquire or subscribe for Ordinary Shares



 

Directors' shareholdings

 

The shareholdings of Directors are as follows:

Director Shareholding Percentage of the Company's Share Capital Number of Options Exercise price per share (p) Option Expiration
David Lenigas 22,388,060 10.82% -
-
George Roach* 33,751,333 16.31% 1,839,046 1.0 05/09/2022
2,000,000 0.55 05/09/2022
Andrew Monk 12,126,761 5.86% 1,839,046 1.0 05/09/2022
2,000,000 0.55 05/09/2022
Rob Scott 1,693,078 0.82% 1,000,000 1.0 05/09/2022
Mark Nielson 1,000,000 0.55 05/09/2022
1,000,000 1.0 05/09/2022


Matthew Bonner


        746,269


                                                           0.36%

1,000,000

3,600,000
1.5

1.0
05/09/2022

05/09/2022



















Notes: 

16,288,646 of these shares are held by or on behalf of Corestar Holdings Ltd and 5,000,000 of these shares are held by or on behalf of Coc’Roach Limited. Corestar Holdings Ltd is a BVI company which is wholly-owned by the Corestar STAR Trust, a trust established for the furtherance of certain purposes which could include the provision of benefits to George Roach and his family, at the discretion of the trustees of the trust. Coc’roach Limited is owned by the Coc’roach Trust. The Coc’roach Trust is a partial discretionary trust pursuant to the terms of which George Roach and his family may fall within the class of potential beneficiaries.    

 



 

Substantial shareholdings

The Company has been informed of the following substantial shareholdings:

 

As at the Last Practicable Date

Name of Shareholder

Number of Ordinary Shares

Percentage of Issued Share Capital

David Lenigas

22,388,060

10.82

Vidacos Nominees

13,462,687

6.50

Andrew Monk 

Huntress Nominees

12,126,761

11,000,000

5.86

5.31

Lynchwood Nominees 

Jim Nominees

Vidacos Nominees Limited Des: BBUCCC

Platform Securities Nominees Limited

Barcalayshare Nominees

ZRH Nominees

Rulegale Nominees

SVS Nominees 


9,371,343

8,628,358

8,596,338

8,500,000

8,104,182

7,692,308

7,500,000

7,290,000


4.53

4.17

4.15

4.11

3.92

3.72

3.62

3.52



 






 

 

Last updated - 2 August 2017