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Corporate Overview

Tower Resources began trading on AIM under the ticker TRP in August 2005, and bought Neptune Petroleum Limited in January 2006. Through the takeover of Neptune, Tower Resources acquired its licences offshore Namibia and in northern Uganda.

Peter Kingston joined the Board as a Non-executive Chairman on 1st February 2006 and became Executive Chairman in December 2006.

The Company has raised funds in a number of Placing's of New Ordinary Shares.

Following the most recent Placing announced on 29 September 2009, the interests of the Directors are:

                              No. of shares          % of total enlarged share capital

 

Mark Savage           100,000,000            9.9% 

 

Peter Blakey             80,435,772             7.9%

 

Peter Taylor             82,935,772              8.2%

 

Jeremy Asher           86,000,000              8.5%

 

Peter Kingston          2,474,575               0.2%

 

The total issued and voting shares as at 1 November 2009 are 1,007,162,756

On the 15th May 2009 the Company announced that it had issued to Directors a total of 3,966,668 warrants, to Peter Kingston, Peter Blakey, Peter Taylor, Mark Savage, Jeremy Asher as detailed below. The warrants were issued in lieu of fees waived by Directors, to conserve working capital, between November 2008 and October 2009.

 

 

Name

Warrants

Exercise

Price

Date from which the warrants are exercisable

Expiry of warrants

Peter Kingston

1,500,000

3p

20 April 2010

20 April 2012

Peter Blakey

833,334

3p

20 April 2010

20 April 2012

Peter Taylor

833,334

3p

20 April 2010

20 April 2012

Mark Savage

400,000

3p

20 April 2010

20 April 2012

Jeremy Asher

400,000

3p

20 April 2010

20 April 2012

 

 

Full details of Board members are provided within the Directors section of the site.

 

 


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