Corporate Information
| Date of Formation: | September 19, 1996 |
| Governing Jurisdiction: | Ontario |
| Reporting Jurisdictions: | British Columbia, Alberta, Ontario |
| Stock Exchange: | TSX Venture & London Stock Exchange AIM |
| Stock Symbol: | GAL |
| Industry Classification: | Junior natural resource -- mining |
| CUSIP Number: | 298773 |
| Financial Year-End: | Dec 31 |
| Auditor: | McCarney Greenwood LLP |
| Transfer Agent: | Equity Transfer Services Inc. |
Galantas Gold Corporation is Federally incorporated in Canada.
Significant Shareholders and Percentage of AIM Securities not in public hands
| Name and Municipality of Residence(l) |
Present office and Date firstappointed as director |
Number of Common Shares Owned, Beneficially Held or Controlled(I)(Z) |
% of Class Held orControlled As of
as of March 14th 2008
(total issued : 175,675,855 shares) |
| |
|
|
|
Ronald Alexander
Calgary, Alberta |
Director
September 20, 1996 |
608,052 |
0.36% |
|
|
|
|
Lionel John Gunter
London, England |
Executive Chairman and Director September 20, 1996 |
16,965,441 |
8.9% |
|
|
|
|
Roland Phelps
London, England |
Chief Executive Officer and Director
February 17,2003 |
32,338,980 |
18.47% |
|
|
|
|
James B. Clancy
Toronto, Ontario |
Director
June 21, 2001 |
184,232 |
0.01% |
|
|
|
|
James I. Golla
Mississauga, Ontario |
Director
June 21, 2001 |
100,000 |
0.01% |
|
|
|
|
Norman E. Brewster
Ajax, Ontario |
Director
July 18, 2002 |
NIL |
N/A |
The number of AIM shares held by Directors is 53,396,707 and percentage of securities not in public hands is approximately 28.1%.
A placing was made on 30th December 2008. The number and % of securities above has been revised following that application to reflect the information below.
Galantas Gold Corporation Issued and Outstanding Shares following the placing total 186,965,855 and following the shares for debt exchange, 190,100,055. The placing shares are expected to be admitted to AIM on April 30th 2009 and the shares for debt on May 15th 2009, the same date that they will become free trading on the Toronto Venture Exchange.
Mr. Roland Phelps (President and Chief Executive of the Company) has subscribed for 3,200,000 units in the placing. This increases the number of shares owned by him, directly or indirectly, in the Company to 35,538,980 shares, which is approximately 18.695% of the total shares issued and outstanding following the placing and debt for share exchange. Further details of his holdings are available on www.sedi.ca. The additional shares purchased by Mr. Phelps will be eligible for trading on AIM on April 30th 2009.
Galantas Gold Corporation has been advised that, following the placing on 30th December 2008, JP Morgan Fleming Global Natural Resources Fund will hold 18,174,501 shares in the Company, which is approximately 9.56% of the total shares issued and outstanding. The additional shares purchased will be eligible for trading on April 30th 2009.
It has been noted that Gartmore Irish Growth Fund LLC, in a report to shareholders for the year ended 31st March 2009, declared a holding of 3.7% of Galantas Gold Corporation Ordinary shares.
Details of restrictions
There are no restrictions on the free transferability of the Company's AIM securities
Disclosure for the purposes of Rule 26 of the AIM Rules for Companies :
The Company was federally incorporated in Canada with registered number 638478-1 and
the Company's main country of operation is Northern Ireland.
The rights of shareholders in Galantas Gold Corporation (the Company) may be different from the rights of shareholders in a UK incorporated company.
These rights may restrict the disclosure of the beneficial ownership of important shareholdings, or changes in such shareholdings, by the Company where such information is not disclosed to the Company.
Directors’ insider dealing reports and lists of current holdings may be accessed on www.sedi.ca .
A PDF download is also accessible here which records the information given on SEDI as of 11th March 2007. 11th March 2007 Directors Holdings
Company Documents
Download Certificate Of Continuance
Download Articles Of Amalgamation
Download By-Laws .
Investors are cautioned that this website is only periodically reviewed and that access to current information is available on www.sedar.com .
|
ABOUT US
Management
and Directors
Corporate Info
