Investor Centre

For more information and the latest news please visit our page on the London Stock Exchange website

 

 

 



05 January 2016 Results of Annual General Meeting

22 December 2016 Notice of Annual General Meeting (“AGM”)

07 December 2016 Final results for the year ended 30 June 2016

26 October 2016 Placing to raise c.£1.8 million and Notice of General Meeting

06 October 2016 IDC annoucement 6 October 2016

07 June 2016 Vanadium Slag Offtake Agreement Signed

20 May 2016 Offtake Agreement and Final Approval

23 March 2016 Holding(s) in Company

30 March 2016 Interim results for the six months ended 31 December 2015

28 January 2016 Grant of Share Options

27 January 2016 Conversion of Directors' fees into equity

18 December 2015 Result of AGM

18 December 2015 Final Approvals and Company Update

23 November 2015 Final Results

23 October 2015 Blocklisting Return

05 October 2015 Funding Update and Senior Management Appointment

21 August 2015 Holding(s) in Company

04 August 2015 Conversion of consultants fees into equity

03 August 2015 Operational Update

09 July 2015 Conversion of Directors' fees into equity

07 July 2015 Appointment of Chief Financial Officer

29 June 2015 Holding(s) in Company

22 June 2015 Environmental Impact Assessment approved

18 June 2015 Placing and Project Development Update

23 April 2015 Blocklisting Return

30 March 2015 Half Yearly Report

26 March 2015 Mining Right Application submitted

19 March 2015 Directorate Change

04 March 2015 Conversion of consultants fees into equity

02 March 2015 Granting of Mining Rights

17 February 2015 Critical Infrastructure Programme Application

9 January 2015 Conversion of Directors' and contractors fees and into equity

23 December 2014 Result of AGM

12 December 2014 Holding(s) in Company (Form TR-1)

11 December 2014 Director/PDMR Shareholdin

09 December 2014 Ironveld Director Dealings

05 December 2014 Final Results for 12 Month Period Ended 30/06/2014

03 December 2014 Placing to raise £750,000

23 October 2014 Blocklisting Return

22 October 2014 Submission of CIP Application

21 October 2014 Broad-Based Black Economic Empowerment structures

18 September 2014 Approval of 12I Tax Allowance

15 August 2014 Environmental Scoping Report

13 August 2014 12I Tax Allowance Incentive Application

23 April 2014 Blocklisting Return

23 April 2014 Publication of Definitive Feasibility Study

27 March 2014 Interim Results

8 November 2013 Grant of Share Options

5 November 2013 Result of AGM

5 November 2013 AGM Statement

29 October 2013 Directors Dealing

18 October 2013 Blocklisting Application

07 October 2013 Final Results

20 September 2013 Sale of Subsidiary

29 August 2013 Successful Completion of Pilot Plant Campaign

15 July 2013 Mineral Resource Update

14th May 2013 Director's Share Purchase

24th April 2013 HACRA Project Mining Right Announcement

17th April 2013 Grant of Share Options

16th April 2013 Director/PDMR Shareholding

8th April 2013 Further Increase in Mineral Resource

28th March 2013 Interim Accounts for the six months ended 31st December 2012

28th February 2013 Holding(s) in Company

22nd February 2013 Increase in JORC compliant Mineral Resource

11th January 2013 Holding(s) in Company

28th November 2012 Results of Metallurgical Test Work

14th November 2012 Grant of Share Options

31st October 2012 Holding(s) in Company

26th October 2012 New Company Presentation

22nd October 2012 Holding(s) in Company

11th October 2012 Change of Accounting Reference Date

5th October 2012 Appointment of Non-Executive Director

3rd October 2012 Increase in JORC Compliant Mineral Resource

25th September 2012 Holding(s) in Company

13th September 2012 Director's Share Purchase

7th September 2012 Holding(s) in Company

7th September 2012 Director/PDMR Shareholding

6th September 2012 Interim Results

5th September 2012 Holding(s) in Company

31st August 2012 Holding(s) in Company

16th August 2012 £3 Million Placing and Admission to AIM

15th August 2012 Result of General Meeting and Change of Name

10th August 2012 Update re Acquisition

27th July 2012 Schedule 1 - Mercury Recycling Group plc

27th July 2012 Restoration - Mercury Recycling Group plc

27th July 2012 Acquisition Update and Notice of General Meeting

29th June 2012 Result of AGM

1st June 2012 Final Results for year ended 31st December 2011

23rd May 2012 Update on Acquisition

7th March 2012 Acquisition of iron ore assets from Sylvania Platinum Limited

30 June 2011 Interim Report for period ended 30th June 2011

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

This page was last updated on 05 February 2016.


Description of the business
Please view our Company Profile.


The names of directors and biographical details and outline of responsibilities
Please view our Directors' Biographies.


Board Committees

Nomination Committee

The Nomination Committee comprises Giles Clarke and Nicholas Harrison. It has been established to review the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position and make recommendations to the Board with regard to any changes.

Remuneration Committee

The Remuneration Committee comprises Giles Clarke and Nicholas Harrison. I has been established to review the scale and structure of the executive directors' and senior employees' remuneration and the terms of their respective service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the nonexecutive directors of the Company will be set by the Board.

Audit Committee

The Audit Committee comprises Giles Clarke and Nicholas Harrison. It has been established to determine the terms of engagement of the group's auditors and will determine, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the group's auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the group. The Audit Committee will have unrestricted access to the group's auditors.


Country of incorporation
England and Wales.
Ironveld is subject to the UK Takeover Code.


Main country of operation
South Africa.


Current constitutional documents
Please view our Articles of Association.


Details of any other exchanges or trading platforms
The Company is not listed on any other exchanges or trading platforms.


Number of securities in issue
Please view our AIM Securities Information for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.


Details of any restrictions on the transfer of securities
None.


Financial information
Please view our Announcements & Reports page.


Company announcements
Please view our Announcements & Reports page.


Admission document and circulars
Please read our Admission document. For our circulars, please view our Announcements & Reports page.


Corporate governance standards These can be viewed on our Corporate Responsibility & Sustainability page.



Nominated Advisor
Shore Capital and Corporate Limited
Bond Street House
14 Clifford Street
London
W1S 4JU
United Kingdom

Tel: +44 (0)20 7408 4090


Broker
Shore Capital Stockbrokers Limited
Bond Street House
14 Clifford Street
London W1S 4JU
United Kingdom


Auditors
UHY Hacker Young LLP
St James Building
79 Oxford Street
Manchester
M1 6HT
United Kingdom

Tel: +44 (0)161 236 6936


Lawyers
Kuit Steinart Levy LLP
3 St Mary's Parsonage
Manchester
M3 2RD
United Kingdom

Tel: +44 (0)161 832 3434


Registrars
Capita IRG Plc
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
United Kingdom

Tel: +44 (0)0871 664 0300


Bankers
The Co-operative Bank Plc
PO Box 101
1 Balloon Street
Manchester
M60 4EP
United Kingdom

Tel: +44 (0)8457 212 212 


Financial PR
Billy Clegg / Georgia Mann
Camarco
107 Cheapside
London
EC2V 6DN

Tel: 020 3757 4980

Web: www.camarco.co.uk