Registered Office:
190 High Street, Tonbridge,
Kent, TN9 1BE

Brian Rowbotham (Non-Executive Chairman)

After graduating from London University, Brian qualified as a chartered accountant with Touche Ross. His early career in the City included roles at Save&Prosper and F&C Management where he became a director. He later joined Teather & Greenwood where as a partner and then finance director he oversaw the development of the business, its flotation on AIM and its subsequent move to the Official List.

He left in 2002 to establish a consultancy specialising in turnarounds and start-ups where he became an adviser to, and later finance director of, Hichens Harrison & Co Plc, which was floated on AIM in May 2005. After a period of successful growth the company was acquired for over £60 million by Religare Enterprises, an Indian financial services company in May 2008.

Brian has been a director of a number of public and private companies. He is currently the Senior Independent Director of Rurelec PLC the AIM quoted owner, operator and developer of power generation internationally (AIM:RUR) and Prospects Sevices Ltd a training, education and careers guidance provider. He is also a founder and/or director of a number of start up and early stage companies including Andean Mining Corporation and Vice Chairman of Gabbitas Educational Consultants. Brian is a Fellow of the Institute of Chartered Accountants in England and Wales.

Charles Vaughan (Non-Executive Director)
Charles has over 12 years of experience in corporate finance and stockbroking. He started his career as a buy side analyst before moving to City stockbroker Blue Oar Securities where he went on to become Director of Corporate Broking following the firm’s acquisition by Canadian securities dealer NCP Northland. In 2012 he left to establish the London office of New York boutique Casimir Capital, before spending three years with Dundee Securities as Energy and Mining Specialist Sales covering London and Europe. He brings to Tamesis a deep understanding of North American markets from his time at NCP Northland, Casimir and Dundee.

Gavin Burnell (Managing Director)
Gavin has 13 years of experience in directing growth companies through early formation, initial funding rounds, flotation and sale with a focus on natural resource companies.

Gavin is a Director of Corporate Finance at Beaufort Securities. He is a founding Director of several public and private companies in sectors having significant experience of the UK public markets.

Substantial shareholdings:
  Number of Ordinary Shares Percentage
Sunvest Corporation Ltd 44,384,600 25.56%
Gavin Burnell 31,956,666 18.41%
Forest Nominees Limited 16,750,000 9.64%
Pershing Nominees* 14,900,000 8.58%
HSBC Marking Name Nominee 7,333,333 4.22%
Neil McLeod** 6,053,061 3.48%
Winterflood Securities Limited 5,907,076 3.40%

*includes 14,500,000 ordinary shares held on behalf of Gavin Burnell

**of the above 6,053,061 shares, 4,053,061 shares are held in the personal name of Neil McLeod with 2,000,000 held in the name of Deeside Consultants Limited

Description of Investment Strategy
The Company was incorporated on 15 March 2007 to take advantage of opportunities to invest in or acquire a company or companies or businesses or assets in the natural resource sector. The Directors intend to fund such investments or acquisitions using a mixture of cash, equity and/or debt and intend to actively monitor them following a transaction.

Number of Securities in Issue:
173,602,222 Ordinary Shares of 0.1p each.

Percentage of shares in public hands:
62% of shares are in public hands

Outstanding instruments convertible into securities:
17,000,000 warrants to subscribe for ordinary shares, exercisable at 1p per share until 1 June 2027. If all warrants are exercised, this will result in 8.9% dilution to ordinary shareholders.

Notifications and Reports:
06 Sep 2016 - Form of Proxy
06 Sep 2016 - Notice of AGM
31 Aug 2016 - Annual Report 2016 

ISDX Corporate Adviser Peterhouse Corporate Finance Limited
Auditor PKF Littlejohn
Bankers Barclays Bank Plc
Registrars Share Registrars
Secretary L Young

0207 382 8417 -

(Incorporated in England with Registered Number 06163193)

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