Page last updated/reviewed: 16 Dec 2023

Board Of Directors
Callum Newton Baxter
(Chairman)
Mark Badros
(CEO)
Gemma Cryan
(Executive Director)

Company Secretary
Stephen Ronaldson

Registered Office
Salisbury House
London Wall
London EC2M 5PS, UK

Business and Postal Address
33 St.James’s Square
London SW1Y 4JS, UK

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

Registrars
Share Registrars Limited
Molex House
Millennium Centre
Crosby Way
Farnham
Surrey GU9 7XX, UK

Solicitor/Legal Advisers
Druces LLP
Salisbury House
London Wall
London EC2M 5PS, UK

Statutory Auditor
PKF Littlejohn LLP
15 Westferry Circus
Canary Wharf
London E14 4HD, UK

Web Site
starvest.co.uk

Email
email@starvest.co.uk

Country of Incorporation
England

Registered Number
3981468

 

Number Of Securities in Issue
58,282,493

Number Of Options In Issue
none

Number of Warrants In Issue
none

Significant Shareholders
(notifiable interest 3.0% or above)
Last updated 16 Dec 2023
WB Nominees Limited (of which 12,670,000 representing
21.74% are beneficially owned by Carole Rowan) 21.78%
Hargreaves Lansdown (Nominees) Limited 19.24%
Interactive Investor Services Nominees Limited 14.45%
Rock (Nominees) Limited (of which 8,090,753 representing
13.9% are beneficially owned by Callum N Baxter) 14.37%
Platform Securities Nominees Limited (of which 3,116,122
representing 5.35% are beneficially owned by Philip J Milton & Company Plc) 6.84%
HSBC  Noiminee Limited 3.5%

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
Carole Rowan 12,670,000  21.74%
Callum Baxter 8,098,753 13.90%
Gemma Cryan 1,490,254 2.56%
Mark Badros 148,648 0.26%
Total 38.46%

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