Board of Directors
Andrew Bell, MA, LLB
Chairman and Chief Executive
Andrew Bell began his career as a natural resources analyst at Morgan Grenfell & Co. in the 1970s. His business experience encompasses periods in fund management and advisory work at leading financial institutions, international corporate finance work and private equity. Andrew Bell’s listed company directorships are Regency Mines Plc (AIM), Executive Chairman and Director, Jupiter Mines Ltd (ASX), Non-Executive Director. Andrew Bell is also a former Director of various resource sector companies including Star Striker Ltd (now Intiger Group Ltd)(ASX), and a former Non-Executive Chairman of Greatland Gold Plc (AIM).
Andrew Bell has considerable sector experience, and his skills also include financial, business and legal analysis, as well as experience of public markets.
Scott Kaintz, BSc, MBA
Executive Director, COO and CFO
Scott Kaintz has an MBA from London Business School and Columbia Business School. He started his career as a US Air Force Officer and analyst working across Europe, the Middle East and Central Asia. Scott Kaintz has held operational and managerial roles in the defense industry and worked in corporate finance and investment funds in London, focusing primarily on capital raising efforts and debt and equity investments in small-cap companies. He joined Red Rock Resources Plc in 2011 in a Corporate Finance role and has subsequently become an Executive Director where he works to identify, evaluate and source funding for natural resource development projects. Scott Kaintz is also an Executive Director of Regency Mines Plc, listed on AIM and has the following Non-Executive Directorships at Curzon Energy Plc, listed on LSE, and White Car Ltd, a private company.
Scott Kaintz has skills in financial analysis, modelling and budgeting, and finance, and has worked for a number of years in the public company arena and in the resource sector.
Michael Nott, BSc, MSc, DIC, FIMMM, FMES, FIQ, C.Eng
Michael Nott is a geologist and mining engineer by profession and has 40 years’ experience in the oil & gas, mining, minerals and quarrying industries. His early career was based in Zambia, including nine years with Roan Consolidated Mines Ltd. He was a regional manager for Pioneer Aggregates (UK) Ltd, then an Australian company, and later a Director of Jay Minerals Services Ltd and Hills Aggregates Ltd, becoming Trading Director of ARC (Southern) Ltd and Production Director of C. White Ltd. He is currently a Director of Alba Mineral Resources Plc, listed on AIM and a Director & CEO of Magyar Mining Ltd.
Michael Nott has significant public markets, sector and technical experience.
Sam Quinn, BA, LLB
Sam Quinn has a Bachelor of Laws and Bachelor of Arts and is a qualified lawyer in Western Australia and in England & Wales. He has served as Legal Counsel for and as part of the executive management team of several listed and non-listed gold, silver, copper, iron-ore and diamond exploration and development companies with operations in various jurisdictions. Sam Quinn is an Executive Director of Tectonic Gold Plc, listed on NEX, and has the following Non-Executive Directorships at Blencowe Resources Ltd, Trident Resources Plc, Direct Excellence Ltd, Lionshead Consultants Ltd, Nutrimentum (UK) Ltd, Ceylon Phosphates (UK) Ltd, Parq Capital Management (UK) Ltd, Diamond Manufacturing Corporation Maseru (Pty) Ltd and Ceyphos Fertilisers (Private) Ltd.
Sam Quinn has strong legal expertise, as well as experience in public markets, the resource sector, and in finance.
Stephen F Ronaldson.
Country of operation
The Company operates from its base in the UK.
Natural resource development and investment activities in Ivory Coast, Kenya, Greenland and the United States.
London Stock Exchange
Alternative Investment Market (AIM)
AIM Code – RRR
Number of securities in issue
The Company’s issued share capital consists of 606,012,471 Ordinary Shares of 0.01p each with voting rights. No Ordinary Shares are held in treasury.
Number of options in issue
|Number||Exercise price||Excercisable from||Expiring|
Number of warrants in issue
*The warrants shall be subject to an accelerator clause whereby they must be exercised or forfeited should Red Rock Resources (LON:RRR) shares trade at a ten-day volume-weighted average price of 2.5p or higher. Following any such ten-day trading period the Warrants shall expire if not exercised 3 days thereafter.
**Under the provision of the Warrant Instrument, should the warrants expire at the time when any holders are insiders in relation to the Company’s affairs, the expire date will be extended until 20 business days after the end of close period.
***The warrants shall be subject to an accelerator clause whereby the Company may give notice at any time that they must be exercised or forfeited, provided that Red Rock Resources Plc (LON:RRR) shares have traded at a volume-weighted average price of 5p or higher for ten consecutive trading days. Following such notice, the Warrants shall expire if not exercised 7 days thereafter.
|Number||Exercise price||Exercisable from||Expiring|
Restrictions on the transfer of AIM securities
AIM securities not in public hands
Securities subject to lock-in
Other exchanges or trading platforms
NEX Exchange, Code: RRR.GB
Last updated on 13.02.2019