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 Documents included herein may contain information which has become out of date.
Business: GoldStone Resources is an exploration company focussed on gold exploration:
Link to Home Page.
Directors: Mr Jurie Wessels (Chief Executive Officer), Dr Hendrik Schloemann (Exploration Director), Mr Gennen McDowall (Non-executive Chairman), Mr Andrew McIlwain (Non-Executive Director) & Mr Bill Geier (Non-Executive Director): 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
Countries of operation: Senegal, Ghana & Gabon.
Constitutional documents: Link to
Memorandum and articles of association
Number of shares in issue:
Table of alterations to issued share capital
Date |
ISSUED SHARE CAPITAL |
Comment |
16 March 2004 |
40,000,000 shares |
Reorganisation of share capital prior to flotation on AIM |
24 March 2004 |
62,400,000 shares |
22,4 million issued at 25p per share to placees at time of flotation. |
12 October 2005 |
130,816,663 shares |
68,416,663 issued at 3p per share to placees |
7 May 2010 |
163,520,829 shares |
32,704,166 issued at 6.5p per share to Unity Mining Ltd |
14 June 2010 |
222,377,971 shares |
58,857,142 issued at 3.5p per share to placees |
16 March 2011 |
224 276 578 shares |
1 898 607 issued at 3.5p per share to Optiva Securities Ltd in pursuance of warrants exercised i.t.o. a broker agreement concluded during January 2010 |
5 December 2011 |
318 356 738 shares |
94 080 160 issued at 5p per share to placees |
Table setting out provisions for possible alterations to share capital
|
Date |
Options/Warrants |
Comment |
|
15 August 2008 |
Options for 3,000,000 shares of 1p each |
Issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 1.5p from 16 August 2009 |
|
23 February 2010 |
Options for 3,400,000 shares of 1p each |
Options issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 3.0p from 22 February 2011 |
|
23 February 2010 |
Options for 3,400,000 shares of 1p each |
Issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 5.0p from 22 August 2011 |
|
7 May 2010 |
Warrants to subscribe for 10,901,389 shares of 1p each |
Issued to Unity Mining Ltd (formerly Bendigo Mining) at an exercise price of 8.5p per share from 8 November 2011 up to 7 November 2012 |
|
7 May 2010 |
Warrants to subscribe for 10,901,389 shares of 1p each |
Issued to Unity Mining Ltd (formerly Bendigo Mining) at an exercise price of 11.5p per share from 8 May 2012 up to 7 May 2013 |
|
29 June 2010 |
Options for 1,500,000 shares of 1p each |
Issued to Gennen McDowall at an exercise price of 6.5p per share from 30 June 2011 |
| 31 March 2011 | Options for 1,800,000 shares of 1p each | Issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 10p from 31 March 2012 |
| 31 March 2011 | Options for 1,800,000 shares of 1p each | Issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 12p from 31 March 2013 |
| 31 March 2011 | Options for 1,800,000 shares of 1p each | Issued to Jurie Wessels and Hendrik Schloemann at an exercise price of 14p from 31 March 2014 |
| 31 March 2011 | Options for 1,950,000 shares of 1p each | Issued to members of staff at an exercise price of 6.5p-9p from 31 March 2012 |
|
TOTAL |
40,452,778 shares |
Number of shares held by the Company in treasury: None.
Top 20 holders of ORDINARY 1P SHARES (TOTAL):
Rank |
Name |
Units |
% of Units |
1. |
HUNTRESS (CI) NOMINEES LIMITED <KGCLT> |
120 178 326 |
37.75 |
2. |
WORLDWIDE NOMINEES LIMITED <ORBNO> |
20 975 081 |
6.59 |
3. |
FISKE NOMINEES LIMITED <FISKPOOL> |
18 954 000 |
5.95 |
4. |
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED <SMKTNOMS> |
12 271 267 |
3.85 |
5. |
XCAP NOMINEES LIMITED <NOMINEE> |
10 350 000 |
3.25 |
6. |
BARCLAYSHARE NOMINEES LIMITED |
10 197 686 |
3.20 |
7. |
L R NOMINEES LIMITED <NOMINEE> |
7 840 804 |
2.46 |
8. |
WORLDWIDE NOMINEES LIMITED <LOMNO> |
6 600 000 |
2.07 |
9. |
K.B. (C.I.) NOMINEES LIMITED |
6 250 000 |
1.96 |
10. |
HARGREAVES LANSDOWN (NOMINEES) LIMITED <HLNOM> |
4 161 854 |
1.31 |
11. |
REDMAYNE (NOMINEES) LIMITED <HH2391M> |
4 000 000 |
1.26 |
12. |
ROCK (NOMINEES) LIMITED <1703513> |
3 700 000 |
1.16 |
13. |
FITEL NOMINEES LIMITED <C057159> |
3600000 |
1.13 |
14. |
HARGREAVES LANSDOWN (NOMINEES) LIMITED <VRA> |
3 560 578 |
1.12 |
15. |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED <748361> |
3 426 600 |
1.08 |
16. |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED <695743> |
3 000 000 |
0.94 |
17. |
JAMES CAPEL (NOMINEES) LIMITED <HSBCSS> |
2 972 565 |
0.93 |
18. |
SHARE NOMINEES LTD |
2 897 525 |
0.91 |
19. |
INVESTOR NOMINEES LIMITED <NOMINEE> |
2865485 |
0.9 |
20. |
HSDL NOMINEES LIMITED |
2 854 599 |
0.90 |
Totals: Top 20 holders of ORDINARY 1P SHARES (TOTAL) |
250 656 370 |
78.73 |
|
Total Remaining Holders Balance |
67 700 368 |
21.27 |
|
Note: According to records available to the executive directors of the company Unity Mining’s holding in the Company is currently equal to 33.6%.
Details of any other exchange or trading platforms on which the Company have applied or agreed to have its securities admitted or traded: None
Latest annual report: Link to 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: Link to Circular of November 2011
Nomad & Broker:
Westhouse Securities Ltd
One Angel Court
London
EC2R 7HJ
UK
Joint Broker:
Optiva Securities Ltd
2 Mill Street
Mayfair
London W1S 2AT
UK
Auditors:
Deloitte & Touche LLP
Lord Coutanche House
66-68 Esplanade
St Helier, Jersey, JE4 8WA
Channel Islands
Lawyers:
Faegre & Benson
7 Pilgrim Street
London
EC4V 6LB
UK
Registrars:
Computershare Investor Services (Channel Islands) Ltd
Ordnance House
31 Pier Road
St Helier
Jersey, Channel Islands
Public Relations:
Walbrook PR Ltd
4 Lombard Street
London
EC3V 9HD
UK
Company Secretary:
Ockert Hugo Kruger
P O Box 560
11 – 15 Seaton Place
St.Helier, Jersey
Channel Islands
JE48XP