Board Of Directors
Callum Newton Baxter
(Chairman/CEO)
John Watkins
(Finance Director)
Gemma Cryan
(Non-executive Director)

Company Secretary
Stephen Ronaldson

Registered Office
55 Gower Street
London
WC1E 6HQ UK

Business and Postal Address
67 Park Road
Woking
Surrey
GU22 7DH, UK

Nominated Advisor (NOMAD)
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU UK

Broker
SI Capital Limited
46 Bridge Street
Godalming
Surrey GU7 1HL UK

Registrars
Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey GU9 7DR UK

Web Site
starvest.co.uk

Email
email@starvest.co.uk

Country of Incorporation
England

Registered Number
3981468

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM EPIC – SVE

 

Last Updated: 12/01/2017

Number Of Securities in Issue
43,643,446

Number Of Options In Issue
none

Number of Warrants In Issue
None

Significant Shareholders
(notifiable interest 3.0% or above)
Ronald Bruce Rowan 29.03%
Barclayshare Nominees Limited 10.47%
Hargreaves Lansdown Nominees Limited 5.03%
Callum Baxter 5.76%
Wealth Nominees Limited 3.09%
TD Direct Investing Nominees Limited 2.97%
Mrs Diane Mary Watkins* 2.75%

*connected party to Board of Directors

Restrictions on Transfer of AIM Securities
None

UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers

AIM Securities not in public hands
Bruce Rowan  12,670,000  29.03%
John Watkins (& spouse) 2,367,142  5.42%
Callum Baxter 2,515,872 5.76%
Gemma Cryan 75,000 0.17%
Total 40.39%

Securities Subject to Lock-In
None

Other Exchanges or Trading Platforms
None

Current Constitutional Documents
Memorandum of Association & Articles of Association

AIM Admission
Admission Document

Main Country of Operation
United Kingdom

Starvest plc is a United Kingdom-based investment company supporting early-stage mineral exploration ventures with a focus on small company new issues and pre-initial public offering opportunities