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Board Of Directors
Andrew Ronald
McMillan Bell (Non-executive Chairman)
Callum Newton
Baxter (Managing Director)
Paul
Winston Askins (Technical Director)
John Watkins
(Non-executive Director)
Company Secretary
Stephen F Ronaldson
Registered Office
55 Gower Street
London
WC1E 6HQ UK
Business and Postal Address
115 Eastbourne Mews
London
W2 6LQ UK
Nominated Advisor (NOMAD)
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU UK
Broker
Simple Investments
1 High Street
Godalming
Surrey GU7 1AZ UK
Registrars
Share Registrars Ltd
Craven House
West Street
Farnham
Surrey GU9 7EN UK
Web Site
www.greatlandgold.com
Email
info@greatlandgold.com
Country of Incorporation
England
Registered Number
5625107
Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM Code - GGP
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Number Of Securites In Issue
289,550,000
Number Of Options In Issue
6,000,000
(exercisable at 3.0p before 30 June 2012)
Number of Warrants In Issue
None
Significant Shareholders
Starvest plc 7.6%
Sunvest Corp Ltd 4.1%
C Baxter 3.4%
P Askins 3.3%
Restrictions on Transfer of AIM Securities
None
AIM Securities Not In Public
Hands
Starvest plc 22,000,000 7.60%
Sunvest Corp Ltd 12,000,000 4.14%
Baxter 9,692,000 3.35%
Askins 9,500,000 3.28%
Stone 2,000,000 0.69%
Regency Mines 1,500,000 0.52%
Watkins 250,000 0.09%
Total 56,942,000 19.67%
Securities Subject to Lock-In
None
Other Exchanges or Trading
Platforms
None
Current Constitutional Documents
Articles
of Association
Memorandum
of Association
Proposed Articles 2009
Country of Operation
Australia
Last Updated
22 June 2010
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