The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. This information was last updated on 30/04/2013.
Strategic Minerals plc (AIM: SML) is a UK registered resources company focused on development and supply of magnetite to the world’s industrial markets. Quoted on the London Stock Exchange’s AIM market, the Company is currently developing a portfolio of production ready magnetite stockpiles that generate significant early revenues, as well as a number of significant upside iron ore exploration projects that the Company will typically progress to a JORC status.
The first of the Company’s stockpile projects is the Cobre stockpile in New Mexico, USA. The Company likewise holds multiple exploration tenements across Australia, with its most advanced exploration project being the Iron Glen project in Queensland.
Please follow this link for a description (by title) of the Directors' responsibilities.
Please follow this linkfor information on the Audit, and Remuneration Committees together with the membership of those committees.
The company's shares are only traded on the London Stock Exchange's AIM market at present.
Please follow this link 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 toether with the identity and percentage holdiings of and significant shareholders and directors' shareholdings.
There are no restrictions on the transfer of securities.
Please follow this link to access the Company's annual and interim reports.
Please follow this link to access all notifications made in the last 12 months.
Please follow this link to access the Company's Admission Document.
Please follow this link to access the Company's circulars.
Please follow this link to access the Company's Articles of Association.
Please follow this link for details of the Company's Nominated Adviser and other key advisers.
Finsgate 5-7, Cranwood StreetLondon, EC1V 9EEUnited Kingdom+44 207 887 1912+44 (0) 7730 402 783
Level 5 RSL Centre
9 Beach Road
Surfers Paradise Queensland
+61 7 5577 4809