Company Information
Our company information can be found here:
About Us
About Us
Our investment strategy can be found here:
Mission, Vision and Values
Mission, Vision and Values
Our Directors' names, biographies, responsibilities and committees can be found here:
Directors
Directors
Corporate Governance disclosure can be found here:
Governance Rambler is subject to the UK City Code on Takeovers and Mergers
Governance Rambler is subject to the UK City Code on Takeovers and Mergers
Country of Incorporation:
UK (England & Wales)
UK (England & Wales)
Main Country of Operation:
Canada
Canada
Nominated Adviser (NOMAD & Broker)
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London, England
W1S 2PP
SP Angel Corporate Finance LLP
Prince Frederick House
35-39 Maddox Street
London, England
W1S 2PP
Auditors
Kreston Reeves LLP
3rd Floor, 24 Chiswell Street
London, UK
EC1Y 4YX
Kreston Reeves LLP
3rd Floor, 24 Chiswell Street
London, UK
EC1Y 4YX
Solicitors
Memery Crystal LLP
165 Fleet Street
London EC4A 2DY
T +44 (0) 20 7242 5905
F +44 (0) 20 7242 2058
Memery Crystal LLP
165 Fleet Street
London EC4A 2DY
T +44 (0) 20 7242 5905
F +44 (0) 20 7242 2058
Documentation and Announcements
Our AGM Reference Documentation can be found here:
General Meetings
General Meetings
Public documents:
Our Annual and Interim Reports can be found here:
Financial Statements
Financial Statements
All RNS notifications and any communications sent to shareholders within the last 12 months can be found here:
Press Releases
Financial Statements
Presentations
Press Releases
Financial Statements
Presentations
Securities Information
- The Company's Ordinary Shares were admitted for trading on the AIM on 8 April 2005 under the symbol 'RMM'.
- The number of securities in issue is 162,041,123 Ordinary Shares of 0.01£ each with no treasury shares.
- There are no restrictions on the transfer of the Company's securities.
- The percentage of securities not in public hands is 20.00% as of 13 October 2022.
- There are 6,583,095 debt and equity warrants outstanding.
Identity and percentage holding of significant shareholders (>3%)
| Shareholder | Number of Ordinary Shares | % of Share Capital |
|---|---|---|
| CE Mining II & III Rambler Limited | 31,070,726 | 19.17% |
| Aether | 5,258,375 | 3.25% |
| 22.42% | ||
| as of 27 October 2022 |
General Rule 26 Compliance Requirements
This website (https://ramblermines.com), and all pages within it belong to, and is the property of, Rambler Metals & Mining. Website maintenance and hosting is managed by Rambler Metals & Mining.
This website was last updated on May 31, 2023.
All website information is easily accessible from our sitemap.
Company Policies and Statements
Other Legal and Regulatory Requirements for Company Websites
Disability Discrimination Act
June 8, 2021 - The html and css documents found at ramblermines.com have been tested in major web browsers to ensure compatibility and accessibility with as many devices and device configurations as possible.
June 8, 2021 - The html and css documents found at ramblermines.com have been tested in major web browsers to ensure compatibility and accessibility with as many devices and device configurations as possible.
Our data protection and privacy rules can be found here:
Privacy Policy
Privacy Policy
Registered Office
3 Sheen Road
Richmond Upon Thames, Surrey
TW9 1AD United Kingdom
3 Sheen Road
Richmond Upon Thames, Surrey
TW9 1AD United Kingdom
Registered Number
5101822 (England and Wales)
5101822 (England and Wales)
Extractive Sector Transparency Measures Act Report (ESTMA) Documents:
2022 ESTMA Reporting Template2021 ESTMA Reporting Template
2020 ESTMA Reporting Template
2019 ESTMA Reporting Template
2018 ESTMA Reporting Template
2017-12-31 Reporting Template F2017
2017-12-31 ESTMA Contact Form
2016-12-31 Reporting Template F2017 Stub
2016-12-31 ESTMA Contact Form
