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Anglo Pacific Group PLC

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Market:
LSE
Market Cap:
£340.26 m
Price
187.50 GBX
Change
-1.32%
52 weeks high
229.00
52 weeks low
131.00

14 ROYALTIES ACROSS 5 CONTINENT

Anglo Pacific currently has 14 principal royalty and streaming related assets across five continents. More than 92% of the portfolio by value is producing and 99% of the portfolio is located in well established mining jurisdictions, providing diversified commodity exposure across:

  • Coking coal
  • Thermal coal
  • Iron ore
  • Gold
  • Uranium
  • Vanadium

UK, London.

DIRECTORS & SENIOR MANAGEMENT

Patrick Meier
Non-Executive Chairman


Patrick Meier was appointed as Non-Executive Director in April 2015 and became Non-Executive Chairman on 10 May 2017. He has over thirty years of experience in investment banking with specialist knowledge of the mining sector. Patrick has an MA (Hons) in Natural Sciences from Cambridge University.
Most recently he headed up the investment banking activities for RBC Capital Markets in Europe and Asia and drove a major expansion of RBC’s European presence. Prior to this role, he headed up RBC’s activities in the metals and mining sector in Europe, Africa and Asia for many years, and continues to enjoy strong relationships within the sector. He also served as a Director on the Board of RBC’s main operating subsidiary in Europe.

Julian Treger
Executive Director and Chief Executive Officer

Julian Treger joined Anglo Pacific as Chief Executive Officer and Executive Director on 21 October 2013.
Julian has an MBA from Harvard Business School and a BA from Harvard University. He began his career working for Lord Rothschild as an in-house corporate financier, managing a portfolio of public and private equity investments before co-founding Active Value Advisors Ltd. to invest in undervalued, predominantly UK-listed companies, where he advised on more than US$900.0m of funds over a 12-year period. Most recently, he has served as one of the principals of Audley Capital Advisors LLP, an investment advisory firm, which he co-founded in 2005, managing value-orientated, special situations investment strategies through hedge fund and co-investment vehicles, with a principal focus on the natural resources sector. Julian also holds an external Non-Executive directorship with Mantos Copper S.A.

David Archer
Non-Executive Director and Senior Independent Director

David Archer was appointed Non-Executive Director in October 2014 and is the Group’s Senior Independent Director. David has over 34 years’ international resources industry experience in the Americas, Asia, Australia and the Middle East. He is the Chief Executive Officer of AIM-listed Savannah Resources PLC, which owns majority stakes in a mineral sands project in Mozambique and a copper project in Oman, and was previously the Managing Director of ASX-listed company, Hillgrove Resources Ltd, where he was responsible for growing the company into a significant, dividend paying, mineral explorer and copper producer with assets in Australia and Indonesia. David was the founder and Deputy Chairman of Savage Resources Ltd, a coal, copper and zinc producer, and the founder and Executive Chairman of PowerTel Ltd. He is also a barrister (non-practicing) of the Supreme Court of New South Wales.

Mike Blyth
Non-Executive Director


Mike Blyth was appointed Director in March 2013 and acted as Non-Executive Chairman from 1 April 2014 to 10 May 2017. He has a BSc from St Andrews University and is a Chartered Accountant. He was, until his retirement in 2011, a partner for 30 years in RSM (previously Baker Tilly), specialising in providing audit and related services to AIM and full list clients. During his career he held a number of senior management positions with the firm, including a period on its National Executive Committee. In addition to his chairmanship of Anglo Pacific, Mike is a board member of Wheatley Housing Group and director of Haldane Property Company Ltd and Glasgow & Suburban Property Company Ltd. He also acts as trustee for a number of small charities.

Robert Stan
Non-Executive Director


Robert (Bob) Stan was appointed Non-Executive Director in February 2014. He has a B.Comm from the University of Saskatchewan and has over 40 years experience in mining and resource development. Bob held several senior positions with Fording Coal Limited, Westar Mining Ltd. and TECK Corporation before becoming a founding shareholder and director of publicly quoted Grande Cache Coal Corporation (“GCC”), an Alberta-based metallurgical coal mining company. At GCC, he served as President, CEO and Director from 2001 to 2012 and in 2012 negotiated the sale of the company to an Asian-backed strategic investor consortium (Winsway Coking Coal and Marubeni Corp) for US$1.0bn. Bob served two terms as Chairman of the Coal Association of Canada Board of Directors, was a board member of the International Energy Agency’s Coal Industry Advisory Board and represented the mining industry on the Alberta Economic Development Agency. He currently serves on the board of several private companies, including Quantex Resources Ltd, Lighthouse Resources Inc., CanWhite Sands Corp. and Spruce Bluff Resources Ltd, and formerly served on the board of publicly-listed Whetstone Minerals Ltd.

Vanessa Dennett
Non-Executive Director


Vanessa Dennett was appointed Non- Executive Director in November 2018. She has over twenty eight years’ experience as an international lawyer, most recently as Senior Legal Counsel at Anglo American plc where Vanessa specialised in acquisitions, disposals and joint ventures in multiple commodities and jurisdictions as well as leading teams of lawyers based in the mining operations in various different jurisdictions. Prior to that she was a Consultant in London at international law firm Hogan Lovells (then Lovells) and a Partner in Johannesburg at Webber Wentzel, a leading South African law firm with a long history of acting for mining clients. Vanessa has a Bachelor of Arts and a Bachelor of Laws from the University of KwaZulu – Natal, South Africa (then University of Natal) and a Master of Laws from the University of Witwatersrand, South Africa. She is admitted as a solicitor in England and Wales (non-practising) and as an attorney, notary and conveyancer (also non- practising) in South Africa.

Kevin Flynn
Chief Financial Officer and Company Secretary


Kevin Flynn joined Anglo Pacific as Chief Financial Officer in January 2012 and was appointed Company Secretary in March 2015. A Chartered Accountant, having qualified with Deloitte, he has overall responsibility for corporate reporting, treasury and taxation. Prior to joining Anglo Pacific, Kevin spent several years in finance roles in the London commercial real estate sector, with both FTSE 100 and FTSE 250 companies.

AUDITORS

2 New Street Squarem
London EC4A 3BZ
T: +44 (0) 20 7936 3000

SECRETARY

company.secretary
@anglopacificgroup.com
T: +44 (0) 20 3435 7400

PR ADVISORS

107 Cheapside
London
EC2V 6DN
T: +44 (0)20 3757 4980

CANADIAN REGISTRARS

200 University Avenue, Suite 400,
Toronto ON M5H 4H1
T: +1 (0)866 393 4891

UK REGISTRARS

Aspect House, Spencer Road,
Lancing, West Sussex, BN99 6DA,
T: +44 (0)371 384 2030

STOCKBROKERS

95 Queen Victoria St,
London, EC4V 4HG
T: +44 (0) 20 7236 1010

STOCKBROKERS

London, United Kingdom
EC2R 8HP
T: +44 (0) 20 3207 7800

STOCKBROKERS

Moor House,
120  London Wall, EC2Y 5ET
T: +44 (0)20 7418 8900

DIRECTORS’ SHAREHOLDINGS

This information has been provided by the Group’s directors. The accuracy of information has not been independently verified by the Group as at April 5, 2018

NAME QUANTITY PERCENTAGE
J. A. Treger 5,651,454 3.12%
D. Archer 20,000 0.01%
N. P. Meier 231,927 0.13%
R. H. Stan 226,015 0.12%
W. M. Blyth 139,250 0.08%

SUBSTANTIAL SHAREHOLDINGS

The Group has been notified, aside from the interests of Directors, of the following interests of 3% or more in the share capital of the Group at June 8, 2016.

  ORDINARY SHARES AT 2P EACH REPRESENTING
Aberforth Partners LLP 17,044,444 9.42%
Schroders PLC 12,210,712 7.19%
Liontrust Investment Partners LLP 9,048,269 4.99%
Milton Group PLC 8,485,799 4.76%
Ransome’s Dock Limited 7,489,360 4.51%
AXA Investment Managers UK (Framlington) 5,494,332 3.31%

Regulatory notifications of major shareholdings can be made to [email protected]
Copies of received notifications are available through the News section of our website.
*Kings Chapel International Ltd is a connected person of Mr J. A. Treger

 

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