 
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: | Smith, Nixon & Co. 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 |
10.1% |
|
|
|
|
Roland Phelps
London, England |
Chief Executive Officer and Director
February 17,2003 |
31,038,980 |
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 |
Number of Shares held by Directors and 48,896,705 29.1%
The Company was federally incorporated in Canada with registered number 638478-1 and operates in 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. As a Canadian company, the Company does not have the same rights as a UK incorporated company to look behind nominee holdings. Investors are advised that institutional holdings or other material holdings that have not been disclosed may not be represented here.
The Company has been advised that as of 4th September 2007, JP Morgan
Fleming Global Natural Resources Fund has increased its ownership to
approximately 9.985 % of the total shares issued and outstanding
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 .
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