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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 Documents included herein may contain information which has become out of date.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: 10 May 2010
Business: GoldStone Resources is an exploration company focussed on gold exploration:
Link to Home Page.
Directors: Mr Jurie Wessels (CEO & Finance Director), Dr Hendrik Schloemann (Exploration Director), Mr Nico van der Hoven (Non-executive Chairman) & Gennen McDowall (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 in West Africa.
Constitutional documents: Link to Memorandum and articles of association
Number of shares in issue: presently 130,816,663 ordinary 1 pence shares. After the placement of 32,704,166 1 pence shares to Bendigo, the shares in issue will be 163,520,829 ordinary 1 pence shares.
Number of shares held by the Company in treasury: None.
Percentage of shares which is not in public hands: 60.32%
Top 20 holders of ORDINARY 1P SHARES (TOTAL) - 23 March 2010:
(DOES NOT INCLUDE THE PLACEMENT OF 32,704,166 ORDINARY 1 PENCE SHARES TO BENDIGO THAT IS TO BE IMPLEMENTED SOON)
| RANK |
SHAREHOLDER |
% OF ISSUED CAPITAL |
| 1 |
CENKOS CHANNEL ISLANDS NOMINEE COMPANY LIMITED |
14.52% |
| 2 |
BARCLAYSHARE NOMINEES LIMITED |
7.99% |
| 3 |
TD WATERHOUSE NOMINEES (EUROPE) LIMITED |
7.35% |
| 4 |
L R NOMINEES LIMITED |
4.84% |
| 5 |
DAVID SAMUEL HARDING ESQ |
4.06% |
| 6 |
SHARE NOMINEES LTD |
3.83% |
| 7 |
JIM NOMINEES LIMITED |
3.63% |
| 8 |
WINTERFLOOD SECURITIES LIMITED |
2.66% |
| 9 |
JAMES CAPEL (NOMINEES) LIMITED |
2.40% |
| 10 |
HSDL NOMINEES LIMITED |
2.37% |
| 11 |
HOODLESS BRENNAN PLC |
2.05% |
| 12 |
HSDL NOMINEES LIMITED |
1.83% |
| 13 |
HARGREAVES LANSDOWN (NOMINEES) LIMITED |
1.74% |
| 14 |
PERSHING NOMINEES LIMITED |
1.53% |
| 15 |
JOHN DOBRUCKI ESQ |
1.41% |
| 16 |
MR WILLIAM PHILIP SEYMOUR RICHARDS |
1.22% |
| 17 |
SVS (NOMINEES) LIMITED |
1.22% |
| 18 |
PRISM NOMINEES LIMITED |
1.22% |
| 19 |
HARGREAVES LANSDOWN (NOMINEES) LIMITED |
1.06% |
| 20 |
RAVEN NOMINEES LIMITED |
0.79% |
Total Top Holders Balance: 67.71%
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: None
Latest annual report: Link to 2009 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: None.
Link to RNS release page
Nomad & Broker:
Hanson Westhouse Ltd
One Angel Court
London
EC2R 7HJ
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
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