Pensana Rare Earths plc (ASX: PM8) Share Price and News





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as at 24 Feb 3:44pm

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Pensana Rare Earths plc (ASX: PM8)
Latest News

PM8 ASX Announcements

An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.

DateAnnouncementPrice Sensitive?TimeNo. of PagesFile Size

About Pensana Rare Earths plc

Directors & Management Data provided by Morningstar.

Data provided by Morningstar.
Name Title Start Date Profile
Mr Neil Thacker MacLachlan Non-Executive Director Jan 2018
Mr Maclachlan, has over 35 years investment banking experience in Europe, South East Asia and Australia and has experience in public company directorships. He currently serves as chairman and ashareholder in Markham Associates, a private UK partnership, which undertakes financial consultancy and direct investment activities in the junior mining sector in Europe, Australia and South East Asia. Mr. Maclachlan was a director of Extract Resources Ltd and Kalahari Minerals Plc. Both Extract Resources and Kalahari Minerals were the subject of successful takeovers for $2.1billion and Euro 651million respectively. Mr Maclachlan has public company experience in the mining sector having been on the boards of several companies listed on the ASX, AIM and TSX.
Mr Paul Campbell Atherley Non-Executive ChairmanNon-Executive Director May 2018
Mr Atherley is a highly experienced senior resources executive with ranging international and capital markets experience. He graduated as mining engineer from Imperial College London and held a number of mine management, senior executive and board positions during his career. He served as Executive Director of the investment banking arm of HSBC Australia where he undertook a range of advisory roles in the resources sector. He has completed a number of acquisitions and financings of resource projects in Europe, China, Australia and Asia. Mr Atherley was based in Beijing from 2005 to 2015 and developed connections within Chinese business, industry bodies and senior government officials, including the senior levels of the state owned energy companies. He was the Chairman of the British Chamber of Commerce in China, Vice Chairman of the China Britain Business Council in London and served on the European Union Energy Working Group in Beijing. He has been a regular business commentator on China and the resources sector, hosting events in Beijing and appearing on CCTV News and China Radio International as well as BBC, CNBC and other news channels. Mr Atherley is a supporter of Women in STEM and has established a scholarship which provides funding for young women to further their education in science and engineering.
Mr Mark Ainsworth Hohnen Non-Executive Director Aug 2017
Mr Hohnen has experience in the Japanese, Chinese and Korean markets, all of which play a significant role in the production of lithium ion batteries and the development of electric vehicle technology. Mr. Hohnen has been involved in the mineral resource sector since the late 1970s. He has had international business experience in a range of industries including mining and exploration, property, investment, software and agriculture. He has held a number of directorships in both public and private companies and was founding Chairman of Cape Mentelle and Cloudy Bay wines, as well as being on the board of oil and coal company Anglo Pacific Resources Plc. Mr. Hohnen was also a director of Kalahari Minerals and Extract Resources, having successfully negotiated the sale of both companies to Taurus (CGN). He is also chairman of ASX listed, Boss Resources Limited and director of Salt Lake Potash Limited.
Ms Sandra Bates Non-Executive Director Aug 2020
Ms Bates has over 20 years' experience advising listed and private companies in the natural resources sector on complex commercial negotiations and Environmental, Social and Governance (ESG) engagement. Ms Bates is a Partner at Keystone Law, the London based law firm, a Non-Executive Director of LSE listed Adriatic Metals Plc and a member of Women in Mining UK.
Mr Tim George Executive DirectorChief Executive Officer Apr 2019
Ms Rt Hon Baroness Lindsay Northover Non-Executive Director Nov 2020
Baroness Northover was the Prime Minister's former Trade Envoy to Angola (2016-2020) and Zambia (2017-2020) and Africa Minister for the Department for International Development ("DFID") (November 2014 - May 2015). Baroness Northover's experience in Africa over many years, and in particular her involvement in Angola during its economic and political transformation over the past four years.
Mr Scott Adrian Mison Company Secretary
Mirabuad Securities Limited Joint Company Secretary Aug 2020
St James's Corporate Services Limited Joint Company Secretary Aug 2020
Scott Adrian Mison Company Secretary
Mirabuad Securities Limited Joint Company Secretary
St James's Corporate Services Limited Joint Company Secretary

Top Shareholders Data provided by Morningstar.

Data provided by Morningstar.
Name Shares Capital
Asf Africa Mining L.P. 33,457,303 17.60%
Jim Nominees Limited (Jarvis) 12,353,864 6.50%
Selection Capital Limited 9,069,861 4.80%
JP Morgan Nominees Australia Pty Limited 6,076,984 3.20%
Citicorp Nominees Pty Limited 6,049,011 3.20%
Jenfre Nominees Pty Ltd 6,046,750 3.20%
Vynben Pty Limited 4,318,693 2.30%
Mr Richard Arthur Lockwood 4,000,000 2.10%
Starfin Pty Ltd 2,505,000 1.30%
Mr Neil Thacker Maclachlan 2,417,385 1.30%
Hsbc Custody Nominees Australia Limited 2,373,300 1.30%
Mr David Peter Hammond 2,046,000 1.10%
Invia Custodian Pty Limited 2,034,955 1.10%
Ms Philippa Cameron Cummins 2,000,000 1.10%
Tasman Fund Trustee Limited 2,000,000 1.10%
Mr Leckie Gerai 1,595,000 0.80%
Pineleaf Pty Limited 1,444,206 0.80%
East Africa International Ltd 1,426,618 0.80%
National Nominees Limited 1,422,399 0.80%