Share Price Information

Major Shareholders

As of 2 August 2023, Bradda Head Lithium Limited has 390,609,439 ordinary shares in issue. Shares in issue but not in public hands: 36.88%.

ShareholderNumber of shares heldPercentage of issued share capital
James Mellon*73,097,00418.71%
Zenith Minerals Limited43,959,30511.25%
Electrification and Decarbonization AIE LP ****28,400,0007.27%
Nigel Wray ***20,375,0005.22%
Li Equities Investments LP ****19,481,4754.99%
Anthony Baillieu14,400,0003.69%
Jason Macdonald**14,095,7063.61%

* Shares are held directly by Jim Mellon and through Galloway Limited and Burnbrae Limited, both of which are indirectly wholly owned by Jim Mellon, Denham Eke is a director of Galloway Limited and Burnbrae Limited.
** Held by Breamlea Pty Ltd as trustee for the J & E Macdonald Trust, a trust of which Jason Macdonald is the ultimate beneficiary.
*** Nigel Wray’s holdings of 20,375,000 shares are held by Vidacos Nominees Limited, acting as nominee for RBC Trustees (Jersey) Limited as trustee of Nigel Wray’s family trust.
**** Waratah Capital Advisors Ltd is the General Partner for both Electrification and Decarbonization AIE LP and Li Equities Investments LP.


Shareholder Documents

Financial Reports

6

Bradda Head Lithium interims 30 November 2022

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Interim Reports

Management Discussion and Analysis

Analyst Research

Other Analyst Research

Technical Reports

Presentations

1

Bradda Head Presentation November 2023

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News Releases

Email alerts

Advisers and Registrars

Registrar

Computershare Investor Services Ltd Queensway House Hilgrove Street St Helier, Jersey JE1 1ES Tel: 0870 707 4040

Nominated Adviser

Beaumont Cornish Limited Building 3 566 Chiswick High Road London W4 5YA Tel: +44 (0)207 628 3396

Joint Broker

Panmure Gordon 40 Gracechurch Street London EC3V 0BT Tel: +44 (0)20 7886 2500

Joint Broker

Peterhouse Capital Limited 80 Cheapside London EC2V 6EE Tel: +44 (0) 207 469 0930

Company Secretary

Denham Eke Viking House Nelson Street Douglas Isle of Man, IM1 2AH Tel: +44 (0) 1624 639 396

Investor Relations

Tavistock Communications 1 Cornhill London EC3V 3NR Tel: +44 (0) 207 920 3150

Aim Rule 26

This information is being disclosed for the purposes of AIM Rule 26 of the AIM Rules.

Information last updated: 12 January 2024

Description of the Business

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Directors of the Company

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Country of Incorporation and main country of operation

The Group is incorporated and registered in BVI (registration number 1553975) and was incorporated on 28 October 2009 under the name of Bradda Head Lithium Limited as a public limited companyThe Company’s registered office is Craigmuir Chambers, Road Town, Tortola, VG1110, British Virgin IslandsAs the Company is not incorporated in the UK, the rights of Shareholders may be different from the rights of shareholders in a UK incorporated company.The Company is not subject to the UK City Code on Takeovers and Mergers.The Company’s country of operation is the United States of America

Constitutional Documents

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Details of other Exchanges or Trading Platforms

Bradda Head is quoted on the London Stock Exchange (AIM) with the stock symbol BHL, on TSX-V with the stock symbol BHLI. The Group does not have any other securities admitted or traded on any other Exchanges or Trading Platforms.

Number of AIM Securities

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Details of any restrictions on the transfer of securities

None

Company’s Annual Accounts for the last three years

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Notifications

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Company’s Admission Document

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Corporate Governance

Last reviewed and updated on 12 January 2024. Please click on the following link or the Company’s Corporate Governance Code.

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Canadian Filings

To view Canadian Filings visit this link below and search "Bradda Head Lithium"

Link to Sedar.