Shareholder Information - Key Security Information
(Updated 17 July 2009)
AIM securities in issue
Ordinary shares
The Company has 84,941,504 ordinary shares in issue.
Potential issues of ordinary shares
The Company has 5,614,997 options outstanding for the issue of ordinary shares, as follows:
Options
Date of grant |
Exercisable from |
Exercisable to |
Exercise prices |
Number granted |
Current Number |
10 February 2006 |
10 February 2006 |
10 February 2011 |
£0.50 to £1.00 |
1,739,997 |
1,039,997 |
12 September 2006 |
1 January 2007 |
1 January 2011 |
£0.50 to £1.00 |
650,000 |
575,000 |
31 December 2007 |
31 December 2007 |
31 December 2010 |
£0.25 to £0.75 |
1,380,000 |
1,000,000 |
31 December 2007 |
31 December 2007 |
8 November 2010 |
£0.20 |
500,000 |
500,000 |
31 January 2008 |
31 January 2008 |
31 December 2010 |
£0.25 to £0.75 |
1,000,000 |
1,000,000 |
26 May 2008 |
26 May 2008 |
31 December 2010 |
£0.25 to £0.75 |
400,000 |
200,000 |
20 May 2009 |
14 October 2009 |
30 April 2011 |
£0.10 |
1,300,000 |
1,300,000 |
|
|
|
|
6,969,997 |
5,614,997 |
Warrants
There are no warrants on issue.
Percentage of AIM securities not in public hands
Approximately 21% of the Company's ordinary shares are not in the public hands.
Identity and percentage holdings of significant shareholders
The Company is aware of the following significant shareholdings:
Significant shareholder |
Number of shares |
% of issued capital |
Samuel Holdings Pty Ltd <ATF The Samuel Discretionary Trust> |
6,194,311 |
7.3% |
N & J Mather <Mather Superannuation Fund> |
7,042,915 |
8.3% |
Tenstar Trading Limited |
6,633,933 |
7.8% |
Barclayshare Nominees Limited |
6,666,579 |
7.8% |
Restrictions on the transfer of AIM securities
There are no restrictions on the transfer of AIM securities.