4 June 2009
All Star Minerals Plc ("All Star" or "the Company") has been informed that Conrad Windham, a Director of the Company, has purchased 250,000 ordinary shares. He bought 105,000 Ordinary Shares on 3 June at 0.24 pence per share and 145,000 Ordinary Shares on 4 June at 0.29 pence per share.
As a result, Conrad Windham now holds 250,000 Ordinary Shares in the Company, representing 0.25% of the issued share capital. The Directors now hold a total of 6,150,000 shares, which represents 6.22% of the Company's issued share capital.
3 June 2009
In accordance with the FSA's Disclosure and Transparency Rules, the Board of All Star Minerals plc ("the Company") confirms that as 29 May 2009 the Company has 98,752,857 Ordinary Shares of 0.1p each in issue carrying voting rights.
Final Results for the Year Ended 30 November 2008
28 May 2009
2008 was a very tough and disappointing period for All Star Minerals. The global economic downturn, which impacted all areas of industry, thwarted our efforts of securing the required funding to move the Company to the Alternative Investment Market. Regrettably this served to put a substantial strain on the Company's finances, and has resulted in the director's foregoing remuneration for over nine months, coupled with a negligible amount of work being undertaken on the uranium properties in Sweden. My board and I were very concerned with the position of the company at the start of 2009, but we remained optimistic as to the likelihood of making progress and turning the Company around.
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21 May 2009
The Board of All Star Minerals plc ("All Star" or "the Company") announces that it has placed 9,750,000 ordinary shares at 0.18p, raising £17,550.
Following this placing Mr Pierre Horsfall is interested in 3,750,000 representing 3.8% of the issued share capital.
As a result the total issued share capital is 98,752,857 ordinary shares, of which the directors are interested in 5,900,000 shares, which represents 5.97% of the issued share capital.
15 May 2009
The board of All Star Minerals plc ("All Star" or "the Company") announces that it has placed 15,400,000 ordinary shares at 0.5p, raising a gross amount of £76,938.
The following individual holds over 3% of the issued share capital:
David Russell - 8,000,000 = 8.98%
As a result the total issued share capital is 89,002,857 ordinary shares, of which the directors are interested in 5,900,000 shares, which represents 6.63% of the issued share capital.
5 May 2009
The board of All Star Minerals plc ("All Star" or "the Company") announces that it has placed 9,940,000 ordinary shares at 0.5p, raising a gross amount of £49,464.
The following individuals hold over 3% of the issued share capital:
- D Parker - 4,000,000 = 5.43%
- D Kilner - 3,500,000 = 4.75%
As a result the total issued share capital is 73,602,857 Ordinary shares, of which the directors are interested in 5,900,000 shares, which represents 8.01% of the issued share capital.
15 April 2009
The Board of All Star Minerals Plc ("the Company") would like to inform shareholders that the final results to the end of November 2008 will be delayed for a short period of time. Although these results could be released by the end of April, the Company nonetheless thought it prudent to request a one month extension in the event that it might run into May to release the accounts.
18 March 2009
The Board of All Star Minerals Plc ("All Star" or "the Company") is pleased to provide the following update on its activities:
- MOVE TO THE ALTERNATIVE INVESTMENT MARKET
- AUSTRALIA - BULLBADGER AND ERRABIDDY PROJECTS
- SWEDEN - GILPAS, KUUSIVAARA, AND SAMON PROJECTS
- POTENTIAL ACQUISITIONS
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19 February 2009
The Board of All Star Minerals Plc ("the Company") are pleased to announce that at the Company's Annual General Meeting held today, all the resolutions were duly passed.
The Directors of All Star Minerals Plc accept responsibility for this announcement.
2 February 2009
Notice is hereby given that a General Meeting (Meeting) of All Star Minerals plc (the "Company") wil be held at St Helen's Capital, 15 St Helen's Place, London, EC3A 6DE on 19 February 2009 at 3:00 p.m.
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Holdings in Company
10 October 2008
The Board of All Star Minerals Plc ("All Star" or "the Company") received notification on 9 October 2008 that on 22 September 2008, RAB Capital Plc acting as the discretionary manager of RAB Special Situations (Master) Fund Limited disposed of its entire holding of 10,000,000 shares in the Company.
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Shares in Issue
1 August 2008
In accordance with the FSA's Disclosure and Transparency Rules, the Board of All Star Minerals plc confirms that as at 31 July 2008 the Company has 63,642,857 Ordinary Shares of 1 pence each in issue carrying voting rights.
Clarification on Issue of Equity
17 July 2008
The Board of All Star Minerals plc wishes to confirm that the issue of equity announcement on 15 July 2008 was in respect of a loan note that was converted on 25 June 2008 into ordinary shares of the Company at a small discount to the prevailing market price at the time of exercise.
Issue of Equity
15 July 2008
The Board of All Star Minerals plc ("All Star" or "the Company") announces that the Company has issued 1,142,857 new ordinary shares of 1p each at 1.75p per share raising net proceeds of GBP20,000.
The new ordinary shares rank pari passu with the existing ordinary shares.
There are now 63,642,857 Ordinary Shares in issue, and the Directors are interested in a total of 5,900,000, which represent 9.27% of the issued share capital of the Company.
Result of AGM
16 June 2008
The Board of All Star Minerals Plc ("the Company") is pleased to announce that at the Company's Annual General Meeting held this morning at 11.00am all the resolutions were duly passed.
31st May 2008
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. It contains the Resolutions to be voted on at the Annual General Meeting of All Star Minerals plc ("All Star" or the "Company") to be held on 16 June 2008. If you are in any doubt as to the action you should take, you are recommended to seek your own personal financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000.
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Adopted by Special Resolution passed in 2008
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Appointment of Finance Director
1st May 2008
The Directors of All Star Minerals plc (“All Star” or “the Company”) are pleased to announce the appointment of Mr Edward Taylor to the board in the position of Finance Director with effect from 1st May 2008. Edward Taylor is currently a Director of Beowulf Mining plc, Ed Taylor Consulting Ltd, U3O8 Holdings plc, and Valiant Investments plc.
He does not hold any Ordinary Shares in the Company but has 250,000 warrants to subscribe for Ordinary Shares in the Company at 1 penny per share, which are exercisable from 8th March 2006 for a period of 5 years.
The Directors of the Issuer accept responsibility for this announcement.
8th January 2008
The Board of All Star Minerals Plc ("All Star" or "the Company"), the PLUS-quoted uranium and
thorium exploration company, is pleased to provide the following update on its progress.
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8th January 2008
The Board of All Star Minerals Plc ("All Star" or "the Company"), the PLUS-quoted uranium and
thorium exploration company, is pleased to provide the following update on its progress.
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23rd October 2007
The Board of All Star Minerals Plc ("All Star" or "the Company") is pleased to announce that it has recently been granted pre-claim licences in Finnmark County, Norway, over Biggelubbal 1-12. Click here to read more...
9th August 2007
For the 6 months ending 31st May 2007
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8th August 2007
All Star Minerals has registered the Gilpas Number 1 licence area in
Northern Sweden, located 40 kilometres North-East of the Arjeplog municipality
in the Norbotten County.
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7th August 2007
The Board of All Star Minerals Plc provides an update on exploration progress at its 26 square kilometre Samon
licence in Sweden, located 20 kilometres North-West of the Jokkmokk
municipality. The Samon licence was granted on Monday, 6th August.
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27th July 2007
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18th July 2007
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