18 May 2013

Serabi Gold

(SRB)

Company Details

Address:
30-32 Ludgate Hill , London EC4M 7DR
Telephone:
020 7246 6830
Fax:
020 7246 6831
Email:
contact@serabimining.com
Website:
www.serabigold.com

Commentary

Brazilian gold mine operator and prospector

Executives

Chairman:
Graham Roberts (.8% holding)
Chief Executive:
Michael Hodgson (.1% holding)
Finance Director:
Clive Line (.2% holding)
Non-Exec Director:
William Clough* (34.1% holding)

Main Shareholders

Anker Holding: 24.5%

McRae Investments*: 17.8%

F&C Asset Management: 10%

JP Morgan Asset Management (UK): 4.4%

BlackRock Investment Management (UK): 4.3%

Advisers

Nominated Adviser:
Beaumont Cornish
Nominated Broker:
Fox Davies Capital; Peel Hunt
Solicitors:
Farrer
Auditors:
PKF
Registrar:
Computershare Investor Services

Accounts Information

Entry on AIM:
10/5/2005
Issue Price:
30p
Interim Results:
Aug
Final Results:
Mar
Year End:
Dec
Accounts Due:
Apr
Int div payment:
n/a
Fin div payment:
n/a
Int net div per share:
nil
Fin net div per share:
nil

Financial History

  2012 2011
Turnover: n/a $0.00m
Pre-tax profit: $ (4.73m) $ (5.93m)
EPS: (5.29) c (10.01) c

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Chair and Non-Executive Director Guidelines

Chris Spencer-Phillips, MD of First Flight Non-Executive Directors and ShareSoc - www.sharesoc.org the UK Individual Shareholders Society have developed a set of guidelines covering the search, selection and remuneration of Chairs and Non-Executive Directors. Download the Non Executive Guidelines .

The role of a nominated adviser

Dr Azhic Basirov, Head of Capital Markets at Smith & Williamson Corporate Finance explains what to look for in a nominated adviser, along with the nomad’s role, fees and the key questions you should ask. Read this feature on the role of a nominated adviser.

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