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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 Corporate Finance
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
196,550,000
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 08%
Sunvest Corp Ltd 06%
P Askins 05%
C Baxter 05%
Restrictions on Transfer of AIM Securities
None
AIM Securities Not In Public
Hands
Starvest plc 16,000,000 08.14%
Sunvest Corp Ltd 12,000,000 06.11%
Askins 9,500,000 04.83%
Baxter 9,500,000 04.83%
Stone 2,000,000 01.02%
Regency Mines 1,500,000 00.76%
Watkins 250,000 00.13%
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Total 50,750,000 25.80%
Securities Subject to Lock-In
P Askins 9,500,000 to 3 July 2008
C Baxter 9,500,000 to 3 July 2008
Starvest plc 8,000,000 to 3 July 2008
Other Exchanges or Trading
Platforms
None
Current Constitutional Documents
Articles
of Association
Memorandum
of Association
Country of Operation
Australia
Last Updated
5th June 2008
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