For personal use only
|
|
|
- Raymond Horn
- 5 years ago
- Views:
Transcription
1 Suite Atchison Street St Leonards NSW 2065 Australia Phone: Website: ASX code: SDV Companies Announcements Office Australian Stock Exchange 29 October 2018 Appointment of Directors SciDev Ltd (ASX: SDV) ( SciDev or the Company ) is pleased to announce that it has appointed Mr Lewis Utting as an Executive Director and Ms Simone Watt as a Non-Executive Director. Simone is the Managing Director of Sinoz Chemical and Commodities (Sinoz), which is a global company supplying reagents and technology-based improvements to the mining and agribusiness industries. Simone is also a director of Kemtec Mineral Processing and Kanins International, which are both part of the Sinoz Group of companies. Simone has extensive experience in the areas of strategic sourcing and supplier management, business development and sales and marketing. Simone holds a degree in Applied Science and is a member of the AICD. Lewis has over 15 years experience in the water treatment, mining and chemical industries and is currently the Company s Project Director. He began his career with Buckman in 2001 then undertook a Senior Sales Engineer role with Hercules Chemicals Australia focussing on the paper sector. Following this Lewis moved to Ciba, who were subsequently acquired by BASF, the world s largest chemical company by sales. Lewis progressed through BASF starting as an Account Manager and finally becoming the Global Project Manager and Global Business Development Manager for the Mining Solutions business. Lewis holds a degree in Applied Science and is a member of the AICD. Both directors will be the subject of resolutions relating to their re-election at the 2018 Annual General Meeting to be held as follows: The Boardroom Northside Conference Centre Corner of Oxley Street and Pole Lane Crows Nest NSW am Thursday 29 November 2018 Notices for Mr Utting and Ms Watt are attached. Yours Sincerely SciDev Ltd Heath Roberts Company Secretary
2 Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. SCIDEV LTD We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Lewis Edward Utting Date of appointment 29 October 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities Lewis Edward Utting 1,777,376 fully paid ordinary shares 11/3/2002 Page 1
3 Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Lehos and Utting Family Trust Number & class of Securities 35,000,000 fully paid ordinary shares 5,000,000 options, exercise price 2.5cents, expiry 28/11/2019 Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
4 Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. SCIDEV LTD We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Simone Watt Date of appointment 29 October 2018 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should Number & class of securities 11/3/2002 Page 1
5 Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Kanins Australia Pty Ltd Kanins Pty Ltd Number & class of Securities 50,000,000 fully paid ordinary shares 7,800 shares Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
INVESTOR PRESENTATION
INVESTOR PRESENTATION November 2018 Disclaimer Important Information This presentation has been prepared by SciDev Ltd (SciDev) based on information available to it as at the date of this presentation.
Managing Director s Presentation. Annual General Meeting November SciDev Ltd (ASX:SDV) - November
Managing Director s Presentation Annual General Meeting November 2017 1 Achievements in 2017 Completed oversubscribed Placement and Share Purchase Plan Capital raising enabled company to acquire remaining
CONSOLIDATED TIN MINES LIMITED Page 1 of 1 ACN: Registered Office: 395 Lake Street Cairns QLD 4870 Phone (07)
9 May 2012 Company Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000 Appendix 3Y s Please find attached Appendix 3Y s for Mr Tong Si He and Mr Ze Huang Cai in
For personal use only
Potash Minerals Limited Suite 2, 12 Parliament Place, West Perth WA 6005 PO Box 902, West Perth WA 6872 Ph: 08 9482 0515 Fax: 08 9482 0505 Web: www.potashmin.com.au 03 January 2013 Centralised Company
APPENDIX 5B QUERY. Crater Gold Mining Limited ( Crater, or the Company ) refers to your letter dated 13 February 2017.
PO Box R607 Royal Exchange, NSW 1225 Australia Ph (02) 9241 4224 Crater Gold Mining Limited ABN 75 067 519 779 16 February 2017 Ms Stephanie Yong Senior Adviser, Listings Compliance Australian Securities
Please find enclosed two Appendix 3Y notices, as required under Listing Rule 3.19A(2) for Mr Simon Clausen and Mr Matt Barrie.
FREELANCER LIMITED ACN 141 959 042 No. of Pages Lodged: 7 17 March 2015 The Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam FREELANCER
For personal use only
Potash Minerals Limited Suite 2, 12 Parliament Place, West Perth WA 6005 PO Box 902, West Perth WA 6872 Ph: 08 9482 0515 Fax: 08 9482 0505 Web: www.potashmin.com.au 20 November 2013 Centralised Company
Issue of Shares in Lieu if Fees, Cleansing Notice and Appendix 3B
Registered Office and Postal Address Crater Gold Mining Limited ABN 75 067 519 779 Level 4, 15-17 Young St Sydney, NSW, 2000 Australia Ph (02) 9241 4224 Fax (02) 9252 2335 4 December 2015 Australian Securities
For personal use only
NON-EXECUTIVE DIRECTOR RESIGNATION AND APPOINTMENTS Mr Robert Vagnoni Mr Robert Vagnoni has offered his resignation from the Board of MGT Resources Limited ( MGT or The Company ) in line with the announcement
ABN For personal use only TRANSFER OF SHARES AND CHANGE OF DIRECTOR S INTEREST NOTICES
PepinNini Minerals Limited ABN 55 1 0 1 714 9 8 9 96 Babbage Road Roseville Chase NSW 2069 Tel:+61 (0)2 9417 6212 Fax:+61 (0)2 9417 3043 Email: admin@pepinnini.com.au Thursday 19 th May 2011 The Company
For personal use only
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
For personal use only
Perpetual Limited ABN 86 000 431 827 12 October 2017 The Companies Office ASX Limited Level 6 Exchange Centre 20 Bridge St SYDNEY NSW 2000 Level 12 Angel Place 123 Pitt Street Sydney GPO Box 4172 Sydney
For personal use only
19 February 2013 The Manager Companies ASX Limited 20 Bridge Street Sydney NSW 2000 (6 pages by email) Dear Madam CHANGES TO THE BOARD Equus Mining Limited ( Equus or the Company ), in accordance with
For personal use only
SILVER CITY MINERALS LIMITED ABN 68 130 933 309 31 DECEMBER 2016 HALF YEAR FINANCIAL REPORT Silver City Minerals - Exploring the Past for the Future 1 > Silver City Minerals Limited Table of Contents Directors
EXPIRY OF DIRECTORS OPTIONS
ADDRESS PHONE EMAIL PO Box 35 +61 (8) 9295 0388 info@frontierresources.com.au North Perth FAX WEBSITE WA 6906 Australia +61 (8) 9295 3480 www.frontierresources.com.au ASX : FNT ASX Limited Company Announcements
19 December The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000.
19 December 2018 The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir or Madam CHANGE OF DIRECTOR INTEREST NOTICES Please find attached an Appendix
For personal use only
ASX Code: THR Date: 23 August 2016 Ms Belinda Mai Senior Adviser, Listings Compliance ASX Compliance Pty Limited 20 Bridge Street Sydney NSW 2000 By email: Dear Ms Mai belinda.mai@asx.com.au Thor Mining
ASX Code: THR. Date: 14 October Company Announcements Office, ASX Securities Limited, 20, Bridge Street, Sydney, N.S.W. 2000
ASX Code: THR Date: 14 October 2016 Company Announcements Office, ASX Securities Limited, 20, Bridge Street, Sydney, N.S.W. 2000 Appendix 3Ys Issue of Shares and Options to Directors The Directors of Thor
For personal use only
AGL Energy Limited ABN: 74 115 061 375 Locked Bag 1837 St Leonards NSW 2065 AUSTRALIA Level 24, 200 George St Sydney, NSW, 2000 AUSTRALIA T: +61 2 9921 2999 F: +61 2 9921 2552 www.agl.com.au ASX Release
NOTICE OF ANNUAL GENERAL MEETING
ACN 138 358 728 NOTICE OF ANNUAL GENERAL MEETING To be held on Thursday 29 November 2018 at 2.00 pm (Sydney time) at Level 6, 80 Chandos Street, St Leonards, New South Wales, 2065 This is an important
4 April 2018 RETIREMENT OF DIRECTORS
4 April 2018 RETIREMENT OF DIRECTORS The Board wishes to advise that Mr Philip Clark and Mr Wayne Trumble have retired as Directors of African Energy Resources Limited with effect from 31 March 2018. Both
Pilbara Minerals Limited Rights Issue Allotment
ABN 95 112 425 788 30 May 2013 Company Announcements Office Australian Securities Exchange Pilbara Minerals Limited Rights Issue Allotment Pilbara Minerals Limited (Pilbara Minerals or the Company) has
For personal use only
THOMSON RESOURCES LTD ABN 82 138 358 728 HALF YEAR FINANCIAL REPORT 31 DECEMBER 2014 Table of Contents Directors Report... 1 Consolidated Statement of Comprehensive Income... 2 Consolidated Statement of
Appendix 5B. Mining exploration entity quarterly report
Introduced 1/7/96. Origin: Appendix 8. Amended 1/7/97, 1/7/98, 30/9/2001, 1/6/10, 17/12/10 Rule 5.3 SOUTHERN CROSS EXPLORATION N.L. QUARTER ENDED ("Current Quarter") : 31st MARCH 2016 Consolidated Statement
For personal use only
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
Appendix 3X. Initial Director s Interest Notice
Appendix 3X Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced
For personal use only
7 March 2017 Correction to lodged 7 March 2017 Please note that the for Seumas James Dawes lodged on 7 March 2017 at 9.38am incorrectly stated the date of change as 26/08/2017. The correct date of change
Please find attached a notice of Change of Interests of Substantial Holder for Austin Engineering Limited.
Monday, 27 October 2008 The Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Direct Details T +61 2 4941 2600 F +61 2 4967 5003 E bradken@bradken.com
For personal use only
(Formerly United Uranium Limited) Appendix 4D Half Year Report For the period ended 31 December 2014 (Previous corresponding period: 31 December 2013) Results for announcement to the market 31 Dec 2014
For personal use only
16 February 2012 The Company Announcements Platform Australian Securities Exchange Exchange Centre 20 Bond Street SYDNEY NSW 2000 Level 1, 47 Colin Street West Perth WA 6005 Australia T: +61 8 9485 1000
For personal use only
TZ Limited ABN 26 073 979 272 10 March 2015 Lodged by ASX Online The Manager Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney, NSW 2000 Dear Sir / Madam APPENDIX 3Y Please find
Appendix 5B. Mining exploration entity quarterly report
Introduced 1/7/96. Origin: Appendix 8. Amended 1/7/97, 1/7/98, 30/9/2001, 1/6/10, 17/12/10 Rule 5.3 SOUTHERN CROSS EXPLORATION N.L. QUARTER ENDED ("Current Quarter") : 30th September 2015 Consolidated
Mining exploration entity quarterly report
Appendix 5B Mining exploration entity quarterly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 Name of entity Predictive Discovery Ltd ABN 11 127
ASX Release PETRATHERM LIMITED ABN Board Restructure and Project Updates. The following Directors retired on 31 March 2014;
ASX Release PETRATHERM LIMITED ABN 17 106 806 884 Board Restructure and Project Updates Petratherm Ltd (or the Company ) advises that it has restructured its Board and put in place contingency plans should
For personal use only
RedFlow Limited ACN 130 227 271 Wednesday 23 May 2012 Company Announcements Office Australian Securities Exchange RedFlow Limited This notice is issued following a request for clarification by the ASX.
ASX ANNOUNCEMENT 28 FEBRUARY 2018
ASX ANNOUNCEMENT 28 FEBRUARY 2018 APPENDICES 3Y CHANGE OF DIRECTOR S INTEREST NOTICE SIMON O LOUGHLIN, SIMON TAYLOR, ANDREW COOKE The attached Appendices 3Y for each of Simon O Loughlin, Simon Taylor and
For personal use only
Mining exploration entity ly report Rule 5.3 Mining exploration entity ly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 Name of entity Australian
For personal use only
Rule 5.5 Mining exploration entity and oil and gas exploration entity quarterly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/2013 Name of
31 October Ms C Porta Adviser, Listings Compliance (Sydney) ASX Compliance Pty Limited 20 Bridge Street, Sydney NSW 2000.
Cobalt Blue Holdings Limited ABN 90 614 466 607 Address: Level 17, 100 Miller Street, North Sydney, NSW 2060 Website: www.cobaltblueholdings.com Facebook: www.facebook.com/cobalt.blue.energy/ LinkedIn:
For personal use only
Mining exploration entity ly report Rule 5.3 Mining exploration entity ly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 Name of entity EMPIRE RESOURCES
the Securities were issued without disclosure under Part 6D.2 of the Corporations Act;
1 December 2010 Companies Announcement Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, Argonaut Resources NL (the Company ) Notice of Issue of Shares On 26 November
Notification of Expiry of Options
PO Box N239, Grosvenor Place NSW 1220, Australia Level 9, Kyle House, 27-31 Macquarie Place, Sydney, NSW Australia Telephone (+612) 9251 1044 Facsimile (+612) 9247 3434 Email info@wpgresources.com.au Web
19 DECEMBER 2016 COMPULSORY ACQUISITION OF REMAINING SHARES IN UGL LIMITED
19 DECEMBER 2016 COMPULSORY ACQUISITION OF REMAINING SHARES IN UGL LIMITED CIMIC Group Investments No. 2 Limited (CGI2) has a relevant interest in 90.003% of all shares in UGL Limited (UGL) as at 2.10pm
DIRECTOR APPOINTMENT AND RESIGNATION
21 April, 2017 Australian Securities Exchange Company Announcements Platform DIRECTOR APPOINTMENT AND RESIGNATION Sydney: 21 April, 2017: AusTex Oil Limited (ASX: AOK, OTCQX: ATXDY, AusTex or Company)
For personal use only
10 October 2014 The Manager Companies ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Madam (5 pages by email) APPOINTMENT OF NON EXECUTIVE CHAIRMAN And RESIGNATION OF DIRECTOR The Directors of Equus
For personal use only
The Manager, Listings Australian Securities Exchange ASX Market Announcements Level 14, Exchange Centre 20 Bridge Street Sydney NSW 2000 30 November 2015 Dear Sir SG Fleet Group Limited Cleansing Notice
For personal use only
ABN 25 002 876 182 INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 31 DECEMBER 2014 CONTENTS Page Directors report 3 Auditor s independence declaration 5 Condensed consolidated statement of profit or
Appendix 5B. Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 COALBANK LIMITED
Appendix 5B Rule 5.3 Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 Name of entity COALBANK LIMITED ABN Quarter ended ( current ) 20 075 877 075 31 December
EXPIRY OF LISTED OPTIONS (LPIO)
ASX RELEASE LPI.ASX 26 October 2017 EXPIRY OF LISTED OPTIONS (LPIO) Lithium Power International Limited (ASX: LPI) ( LPI or the Company ) advises that the 37,526,323 listed options trading under the code
For personal use only
Dateline Resources Limited (ACN 149 105 653) NOTICE OF GENERAL MEETING AND EXPLANATORY STATEMENT Meeting to be held at the offices of K&L Gates, Level 31, 1 O'Connell Street, Sydney, New South Wales on
Appendix 5B. Mining exploration entity and oil and gas exploration entity quarterly report
Mining exploration entity and oil and gas exploration entity ly report Appendix 5B Rule 5.5 Mining exploration entity and oil and gas exploration entity ly report Introduced 01/07/96 Origin Appendix 8
Appendix 3Y. Change of Director s Interest Notice. Discovery Africa Limited
Appendix 3Y Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced
Mining exploration entity quarterly report. Quarter ended ( current quarter ) December 2012
Appendix 5B Rule 5.3 Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10 Name of entity ASCOT RESOURCES LIMITED ABN Quarter ended ( current ) 85 146 530 378 31
NOTICE OF UNMARKETABLE PARCEL SHARE BUY-BACK
NOTICE OF UNMARKETABLE PARCEL SHARE BUY-BACK Rawson Oil and Gas limited (ACN 082 752 985) Rawson is pleased to announce details of a buy-back offer for holders of less than a marketable parcel of shares
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced
For personal use only
To Notice given in accordance with Corporations Act Subsection 259C(2) Exemption Market Announcements Office Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000 1. Name of Company Australia
For personal use only
15 April 2011 ASX/Media Announcement ECE Strategic Partnership Completion Highlights Globe receives A$47.85m in cleared funds 118,143,062 shares issued to ECE 5 ECE nominees appointed to the Board Transaction
Dr Sibasis Acharya has been appointed as Non-Executive Director of the Company, effective as of today s date.
ANNOUNCEMENT Director Changes 21 June 2016 : Brisbane, Australia Citigold Corporation Limited ( Citigold or Company ) (ASX:CTO) is pleased to provide an update on changes to the Board of Directors of the
Implementation of Creditors Scheme
ASX Announcement 6 May 2016 Implementation of Creditors Scheme Atlas Iron Limited (ASX:AGO) (Atlas or the Company) refers to the Company s creditors scheme of arrangement which was approved by the Federal
Resolute completes investments in Orca and Loncor Increases stake in Manas
13 July 2018 Resolute completes investments in Orca and Loncor Increases stake in Manas Section 708A(5) Cleansing Notice and Appendix 3B Highlights Acquisition of 32.4 million shares in Orca completed
For personal use only
29 September 2015 Ben Secrett ASX Compliance Pty Limited Level 40 Central Park 152-158 St Georges Terrace PERTH WA 6000 Dear Sir Explanation of Late Lodgement of I refer to the attached lodged today in
Please find attached hereto Appendix 3B related to the exercise of options.
29 May 2006 Centralised Company Announcement Office Australian Stock Exchange Limited 10 th Floor, 20 Bond Street SYDNEY NSW 2000 Dear Sir, RE: APPENDIX 3B EXERCISE OF OPTIONS Please find attached hereto
Appendix 5B. Quarter ended ( current quarter ) June 2011
Mining exploration entity ly report Appendix 5B Rule 5.3 Mining exploration entity ly report Introduced 1/7/96. Origin: Appendix 8. Amended 1/7/97, 1/7/98, 30/9/2001, 01/06/10. Name of entity AusNiCo Limited
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced
Changes in Directors Interests due to expiry of listed options
Argo Global Listed Infrastructure Limited ABN 23 604 986 914 Head Office GPO Box 2692 Adelaide, South Australia 5001 Level 12, 19 Grenfell Street, Adelaide, South Australia 5000 12 April 2017 The Manager
Appendix 3Y. Change of Director s Interest Notice
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
With reference to your letter dated 16 August 2017 we respond as follows to the questions you have raised:
21 August 2017 The Manager Issuers Department Australian Securities Exchange Attention: Anjuli Sinniah Artemis Resources Limited (Artemis) Aware Query With reference to your letter dated 16 August 2017
2 August Company Announcements Office Australian Securities Exchange 4 th Floor 20 Bridge Street SYDNEY NSW 2000.
2 August 2007 Company Announcements Office Australian Securities Exchange 4 th Floor 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Conversion of Convertible Notes and Appendix 3B The board of Eleckra
Ms. Violetta Codreanu 25 May 2016 Adviser, Listings Compliance (Sydney) ASX Compliance Pty Limited. ASX Appendix 5B Query
Ms. Violetta Codreanu 25 May 2016 Adviser, Listings Compliance (Sydney) ASX Compliance Pty Limited ASX Appendix 5B Query Malachite Resources Limited (ASX Code: MAR) ( Malachite or the Company ) refers
For personal use only
Comet Resources Limited and its Controlled Entities Half-Year Financial Report 31 December 2016 DIRECTORS REPORT Directors Mr RO Jones - Chairman Mr AR Cooper Mr E Czechowski Mr H Halliday Company Secretary
Appendix 3Y. Change of Director s Interest Notice
Appendix 3Y Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced
15 February Lodged by ASX Online 9 pages. The Manager Announcements Company Announcement Office Australian Stock Exchange Ltd.
15 February 2006 Lodged by ASX Online 9 pages The Manager Announcements Company Announcement Office Australian Stock Exchange Ltd Dear Sir/Madam RE: RELEASE OF SHARES FROM ESCROW Following the proposed
Pursuant to ASX Listing Rule 3.19A please find attached an Appendix 3Y (Change of Director s Interest Notice) with respect to the following Directors:
16 December 2009 ABN: 44 103 423 981 Tel: +61 8 9322 6974 Fax: +61 8 9486 9393 email: pioneer@pioresources.com.au Address: 21 Ord Street West Perth Western Australia Postal: PO Box 1787 West Perth Western
For personal use only
+Rule 5.5 Mining exploration entity and oil and gas exploration entity quarterly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/13, 01/09/16
Appendix 3B and Appendix 3Y Option Expiry
Level 7, 600 Murray Street West Perth WA 6005 PO Box 273 West Perth WA 6872 P 08 9486 9455 F 08 9486 8366 www.enrl.com.au 4 December 2017 Company Announcements Office Australian Securities Exchange 4th
For personal use only
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
Exercise of Unlisted Options
Melbana Energy Limited Exercise of Unlisted Options Highlights: Shareholders exercise 3,141,226 options at $0.02 per option Includes 2,004,507 options exercised by Directors Options were issued in September
AWE Appointment of Directors
ASX Announcement 18 April 2018 AWE Appointment of Directors (ASX:AWE) advises that in accordance with the Bid Implementation Deed between Mitsui & Co., Ltd. (Mitsui) and AWE dated 3 February 2018 and on
For personal use only
ACN 141 959 042 Interim financial report for the half-year ended 30 June 2014 Contents Page Directors report... 3 Auditor s independence declaration... 4 Consolidated statement of profit or loss and other
SILVER CITY MINERALS LIMITED ACN
SILVER CITY MINERALS LIMITED ACN 130 933 309 ------------------------------------------------------------------------------------------------ NOTICE OF GENERAL MEETING EXPLANATORY MEMORANDUM PROXY FORM
For personal use only
Rule 5.5 Mining exploration entity and oil and gas exploration entity ly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/2013 Name of entity
For personal use only
Chile s star in copper-gold ESTRELLA RESOURCES LIMITED ACN 151 155 207 AUSTRALIAN REGISTERED OFFICE: Level 11, 22 Market St Sydney NSW 2000 Australia ASX ANNOUNCEMENT 6 July 2015 Issue/Quotation of Rights
For personal use only
AVZ Minerals Limited 5 February 2018 BOARD APPOINTMENTS Board strengthened with appointment of senior technical specialists for completion of JORC resources and feasibility studies AVZ Minerals Limited
For personal use only
International Limited ACN 110 184 355 Corporate Head Office Ground Floor, 22 Delhi Street West Perth 6005 Western Australia 6160 ASX Code: TV2 ASX ANNOUNCEMENT 12 December 2016 Attn: Hayley Pratt Australian
ASX ANNOUNCEMENT 25 OCTOBER 2016
Suite 12, Level 1, 11 Ventnor Avenue, West Perth WA 6005 PO Box 52, West Perth WA 6872 ASX ANNOUNCEMENT 25 OCTOBER 2016 DIRECTOR APPOINTMENT AND RESIGNATION Blina Minerals NL (Blina) is pleased to announce
Please find attached submission of Appendix 3Y relating to a change of director s interest for our Managing Director, Aaron Begley.
Australian Stock Exchange www.asxonline.com 12 November 2018 Dear ASX Please find attached submission of relating to a change of director s interest for our Managing Director, Aaron Begley. The change
For personal use only ABN
ABN 33 124 792 132 Financial Statements for the Half-Year ended 30 June 2016 Corporate directory Corporate directory Board of Directors Mr Murray McDonald Ms Emma Gilbert Mr Yohanes Sucipto Company Secretary
ASX ANNOUNCEMENT 7 July 2016
z ASX ANNOUNCEMENT 7 July 2016 Expiry and Lapse of Class B Performance Rights The Company wishes to advise that the 7,069,203 Class B Performance Rights have expired and lapsed due to the vesting condition
Appendix 5B Mining exploration entity and oil and gas exploration entity quarterly report. Appendix 5B
Mining exploration entity and oil and gas exploration entity ly report Appendix 5B Rule 5.5 Mining exploration entity and oil and gas exploration entity ly report Introduced 01/07/96 Origin Appendix 8
Appendix 3B - Issue of shares
ABN 42 000 837 472 7 May 2018 Via ASX Online Manager Company Announcements Office Australian Securities Exchange Dear Sir/Madam, Appendix 3B - Issue of shares We enclose an Appendix 3B in respect of 2,641,003
Mining exploration entity and oil and gas exploration entity quarterly report
Rule 5.5 Appendix 5B Mining exploration entity and oil and gas exploration entity ly report Introduced 01/07/96 Origin Appendix 8 Amended 01/07/97, 01/07/98, 30/09/01, 01/06/10, 17/12/10, 01/05/2013 Name
NOTIFICATION OF EXPIRY OF LISTED OPTIONS
Monday, 14 August 2017 NOTIFICATION OF EXPIRY OF LISTED OPTIONS Hillgrove Resources (ASX:HGO), advises that the attached letter has been sent to holders of listed options (ASX:HGOOA) exercisable at $0.03
For personal use only
Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001.
Non-Renounceable Rights Shares Issuance and Appendix 3Y s
ASX Announcement 12 December 2016 The Company Announcement Officer ASX Ltd via electronic lodgement Non-Renounceable Rights Shares Issuance and Appendix 3Y s Strike Energy Limited (ASX:STX) ( Strike )
TRIANGLE ENERGY (GLOBAL) LIMITED (ACN ) NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT
TRIANGLE ENERGY (GLOBAL) LIMITED (ACN 110 411 428) NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT DATE AND TIME OF MEETING Thursday 26 November 2015 at 10.00 am (WST) VENUE The conference room,
ASX and Media Release: 3 February 2017 ASX Code: WRM Appointment of Non-Executive Director
ASX and Media Release: 3 February 2017 ASX Code: WRM Appointment of Non-Executive Director ASX Code: WRM Issued Securities Shares: 776.7 million Options: 100.5 million Cash on hand (31 Dec 2016) $3.8M
Quarterly Cash Flow Report
Quarterly Cash Flow Report 30 April 2012 Company Announcements Office Australian Securities Exchange Limited Quarterly Cash Flow Report The Company s Appendix 5B Quarterly Cash Flow Statement for the Quarter
Appendix 3Y. Change of Director s Interest Notice. Patrick Elliott
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
RESULTS OF ANNUAL GENERAL MEETING
0024 ACN 106 879 690 Collerina Cobalt Ltd ASX: CLL Level 2, 66 Hunter Street Sydney NSW 2000 Phone: +61 2 9300 3310 Facsimile: +61 2 9221 6333 Web: www.collerinacobalt.com.au 26 November 2018 The Manager
DIRECTORS SHARE SALES
DIRECTORS SHARE SALES Northern Star Resources Limited (ASX: NST) advises that Managing Director Bill Beament has sold five million shares in the Company, representing 31.6 per cent of his total holding.