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| AIM RULE 26 |
This section of the website contains information required to be disclosed in terms of rule 26 of the AIM Rules for Companies. Documents included herein may contain information which has become out of date.
Last Updated: 05 May 2008
Business: GoldStone Resources is an exploration company focussed on sediment hosted minerals. Link to Home Page.
Directors: Sir Michael Oliver (Non-executive Chairman), Mr Nico van der Hoven (CEO), Dr Lawrie Minter (Geological Director), Mr Jurie Wessels (Finance Director) and Dr Hendrik Schloemann (Exploration and Business Development); link to biographical details
Director responsibilities: Link to Corporate-Governance
Country of incorporation: Jersey, Channel Islands.
Rights of shareholders: As the Company is not incorporated in the UK the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Company Number: 71490
Main country of operation: Guyana, South America.
Constitutional documents: Link to Memorandum and Articles of Association
Number of shares in issue: 130,816,663 ordinary 1 pence shares
Number of shares held by the Company in treasury: None.
Percentage of shares which is not in public hands: 46.33%
Significant shareholders and percentage shareholdings as at 15 August 2007:
| Rank |
Shareholder |
Percentage |
| 1 |
GEOQUEST HOLDINGS LIMITED |
30.58 |
| 2 |
RAB CAPITAL |
15.75 |
| 3 |
PERSHING KEEN NOMINEES LTD <CACLT> |
8.65 |
| 4 |
JIM NOMINEES LTD <JARVIS> |
4.93 |
| 5 |
PERSHING KEEN NOMINEES LTD <GWCLT> |
4.57 |
| 6 |
BREWIN NOMINEES LTD <NTNL> |
3.06 |
Restrictions on transfers of shares: None
Details of any other exchange or trading platforms on which the Company have applied or agreed to have its securities admitted or traded: The Altx Advisory Committee of the JSE Ltd in Johannesburg, South Africa, has recommended to the Issuer Services Division of the JSE that the Company be allowed to apply to list on Altx.
Latest annual report: Link to 2007 Annual report
Interim reports published since the annual report: N/A
Notifications made in the last 12 months: Link to RNS release page
Most recent admission document: Link to AIM Admission document
Circulars or similar publications sent to shareholders in the last 12 months: Circular dated 3 April 2007 relating to the convening of an extraordinary general meeting to approve the related party trasaction to acquire the Swartdoring Diamond Project Circular - Acquisition. This Acquisition has been cancelled by Agreement with the Vendor. See announcement dated 7 March 2008. Link to RNS release page
| Nomad & Broker: |
Hanson Westhouse Ltd |
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One Angel Court |
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London |
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EC2R 7HJ |
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UK |
| Auditors: |
Deloitte & Touche LLP |
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Lord Coutanche House |
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66-68 Esplanade |
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St Helier, Jersey, JE4 8WA |
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Channel Islands |
| Lawyers: |
Faegre & Benson |
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7 Pilgrim Street |
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London |
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EC4V 6LB |
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UK |
| Registrars: |
Computershare Investor Services (Channel Islands) Ltd |
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Ordnance House |
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31 Pier Road |
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St Helier |
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Jersey, Channel Islands |
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Tel: +27 (0)21 794 4004 | Fax: +27 (0)21 794 4068 | Email:
Ground Floor, PSG House, Alphen Office Park,
Constantia Main Rd, Constantia, 7806, South Africa
Registered Address: Heron House, L'Avenue de la
Commune, St Peter, Jersey, JE4 8XB, Channel Islands
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Legal - © 2007 Goldstone Resources Ltd. All rights reserved.
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