Investor Documents


Share Price
Chairman & Chief Executive’s Review
Directors and Advisors
Remuneration Policy
Annual Report & Accounts
Notice of Annual General Meeting
Form of proxy
Directors and Advisors


 

 

Executive Directors John A Heller  LLB MBA (Chairman & Chief Executive)
Jonathan Mintz FCA (Finance Director)
Non-Executive Directors
Andrew R Heller MA, ACA
Andrew Heller joined the board on 29 March 2023. He is a qualified
Chartered Accountant, serves as Chairman & Managing Director of
Bisichi PLC and has nearly 30 years’ experience in the mining
industry.
Secretary Jonathan Mintz FCA
Registered office 2nd Floor, 12 Little Portland Street,
London ,W1W 8BJ.
Auditors Kreston Reeves LLP
Principal bankers Santander UK plc
Metro Bank plc
QIB (UK) plc
Solicitors Pinsent Mason LLP
Wake Smith Solicitors Limited
Registrars and
transfer office

MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL

UK telephone: 0371 664 0300

International telephone: +44 371 664 0300
(Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate).
Lines are open between 9.00am to 5.30pm, Monday to Friday, excluding public holidays in England and Wales.
Website: www.mpms.mufg.com
Email: shareholderenquiries@cm.mpms.mufg.com
Company registration number 341829 (England and Wales)