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The following information is being disclosed for the purposes of NEX exchange rule 75 (Information asterixed * below as at 10 December 2018)

Description of the business

Company Profile

Company Directors


Corporate Governance and Committees

Corporate Governance and Committees

Country of Incorporation and main country of operation

Churchill Mining Plc (“Churchill” or “the Company”) is incorporated in England and Wales with Registered Number 5275606. The company's main country of operation is Australia.

Constitutional Documents

Churchill Mining Articles of Association

Churchill Mining Memorandum of Association (PDF)

Number of Securities in issue *

163,016,118 fully paid ordinary shares

Percentage of Securities in public hands *

52.47% of shares are in public hands

Outstanding Instruments

Options and Warrants   29,554,545
Convertible Notes   16,800,000
Performance Rights   22,750,000

Dilution assuming full exercise  29.77%

Significant Shareholders *


Number of Ordinary Shares


Aurora Nominees Limited (Pala Investments)                   31,492,388 19.32%
GL Global Investment Ltd                   19,723,123 12.10%
Hari Kiran Vadlamani                   18,939,687 11.62%
David Quinlivan                     5,037,065   3.09%

Restrictions of Trading Securities

There are currently no restrictions on any of the securities of Churchill Mining Plc.

Annual and Interim Financial Statements

Annual Reports

Interim Reports

Financial statements are published on the company's website in accordance with legislation in the United Kingdom governing the preparation and dissemination of financial statements, which may vary from legislation in other jurisdictions. The maintenance and integrity of the group's website is the responsibility of the directors. The directors' responsibility also extends to the ongoing integrity of the financial statements contain therein.

Company Announcements

Regulatory announcements in last six months

UK Takeover Code

The Company is subject to the City Code on Takeovers and Mergers.

AIM Admission Document

Download Admission Document

Shareholder Circulars

2018 AGM Notice

2017 AGM Notice

2016 AGM Notice

2016 General Meeting Notice

2015 AGM Notice 

2015 General Meeting Notice





Key Advisors