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Share details

Noventa has ordinary shares traded on AIM, a market operated by the London Stock Exchange and PLUS Quoted, a market operated by PLUS Markets plc. Noventa's ordinary shares are also listed on the Toronto Stock Exchange (TSX).

Share statistics  
Number of Ordinary Shares in issue

119,658,819

Number of Convertible Preference Shares in issue 1,028,075
AIM TIDM Code NVTA
Toronto Stock Exchange (TSX) NTA
PLUS Symbol NV

 

Significant shareholders    
Name
Number of
Ordinary Shares
Percentage
holding
     
Richmond Partners Master Limited 14,072,724 11.76%
Legal & General Investment Management 12,420,000 10.38%
Fidelity Investments 9,982,058 8.34%
Standard Life Investments 8,328,210 6.96%
Artemis Investment Management 7,455,000 6.23%
Highland African Ventures Limited # 3,968,653 3.32%

#Highland African Ventures Limited is owned by a trust whose trustee is Fleming Family & Partners Liechtenstein and Mr R J Fleming is one of the potential beneficiaries. Fleming Family & Partners Liechtenstein has a total interest, including through Highland African Ventures Limited, in a total of 5,660,443 Existing Ordinary Shares (4.73% of the Existing Ordinary Shares). Mr R J Fleming has an interest, including through Highland African Ventures Limited, in a total of 5,660,443 Existing Ordinary Shares (5.64% of the Existing Ordinary Shares).

The figures for the Significant Shareholders are based on the information supplied to the Company by the shareholders and are not verified.

There are no restrictions on the transfer of the company's AIM securities. As the company is incorporated in Jersey, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

 

The following table sets out details of Director's Shareholdings (as defined in the AIM Rules) of the Company following the Placing.

Director's Interests    
Name
Number of
Ordinary Shares
Percentage
holding
     
Luca Bechis *** 14,072,724 11.76%
John Allan ** 154,664 0.13%
Professor Goran Berglund 131,866 0.11%
Dr Joachim Martin 36,308 0.03%
Fernando Fernandez-Torres 34,135 0.03%
Guy Coltman 24,229 0.02%
Ian Benning 16,771 0.01%
Thies Eggers 8,212 0.01%

** These shares are held by Ekasure Limited, a company in which Mr. Allan has a beneficial interest
***

These shares are held by Richmond Partners Master Limited in which Mr Bechis has an interest.

 

Subsidiary Director's Interests    
Name
Number of
Ordinary Shares
Percentage
holding
     
Diocleciano Delio Darsamo 122,905 0.10%
Neville Norris 121,180 0.10%
Daniel Cassiano-Silva 18,754 0.02%

 

No Director has a current interest in the Preference Shares.

 

Shares not in public hands    
Name
Number of
Ordinary Shares
Percentage
holding
     
Directors 14,478,909 12.10%
Subsidiary Directors 262,839 0.22%
Substantial Shareholders 12,420,000 10.38%
Total 27,161,748 22.70%

* The holding of Richmond Partners Master Limited is included in the “Directors” section, reflecting Mr Bechis’ interest but not in the “Substantial Shareholders” section to avoid double counting.

So far as Noventa Limited is aware, the percentage of AIM securities in issue that is not in public hands is 22.70%.

Interview with Noventa's Chairman

Proactive investors interview

Noventa announces Strategic Plan

PDF format Strategic plan [PDF - 54kb]

Latest Annual Report

Annual Report 2010

PDF format Complete booklet
[PDF - 1.6Mb]

Financial Statements

3 November 2011
PDF format 3rd Quarter Unaudited Condensed Financial Statements [PDF - 884kb]

Media Releases

1 February 2012
PDF format Update on Progress at Marropino [PDF - 209kb]
 
1 February 2012
PDF format Holdings in Company [PDF - 74kb]
 
View archive

Resource Reports

19 October 2010
PDF format NI 43-101 Technical Report [PDF - 365kb]
 

Presentations

May 2011
PDF icon Investor Presentation [PDF - 10.6Mb]
 

Broker Notes

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20 February 2011
  Canaccord UK Equity Research
   
26 November 2010
  Canaccord UK Equity Research
   
15 September 2010
  Institutional Research
 
12 July 2010
  Institutional Research
 

View Noventa’s profile on Proactiveinvestors

Website last updated:
2 February, 2012

Share details last updated :
18 January, 2012