GOLDF]RE ENTERPRISES P

Size: px
Start display at page:

Download "GOLDF]RE ENTERPRISES P"

Transcription

1 30/10/ : TEM[REX PTY LTD PAGE 01/06 GOLDF]RE ENTERPRISES P Australian Stock Exchange ATTENnON: COMPANY ANNOUNCEMENT DEPT Fax Oc*ober 2015 Dear Sirs Re: RNI NL Please nd enclosed Form 603 Notice of Iniual Substantial. Yours faletfully Director eddll En*311'lilg Pty LM A al 4, HIV JI,8 0/el,& 8 A = SIni< a,/im,we hall& 0008 POSTAL: p.0. Box j, WIst Pere, Wilt,rn k**& 6872 Phone: Fax:+ M m

2 30/10/ : TEMORD< PTY LTD PAGE 02/06 CU; PIP ilyrom S Fonn '0'll".A - 60Mem IMI Notice of Initial substlitual holder AGN/,WN L E. dm./.w 1) -8, AC N-14 TholiddIliI:Ii, I *-1,Ill*lic:t 13 /10/15 m. 11/d'.4/hill..."*..A.../...hle.../.*I...U...1 di...mll...min".mal...i.u.1 I.,2./.inlim plill'fl '1* M -Awl S..8 ll»i-ofbri.id**hili/id,/i,ii :lgli Idl R,Ilp*lic, hil»*ihill # /Ilibio,-.11.l,/4 Il of MIiI'1 *.-4*d.*m 0" alli '11 of = * *:6 MNE*,REE A < WI/**WI# m.pa./4....al.om..m..4*40 I ".ill.lit 1 m./0, R/m///bhe i C..Al./. Bio unbi"6"**dh**4""'003,bo,1, M=**blibi-*Vlvl *WI' : 1 1*hec n,i a,bll'wid lill/..ma= Wi" 4/.il.'*..Of=..M M.*M a.0/-8. SE Ad#*'16*$,Ae A 9- Iic- '=Cill.

3 30/10/ : TEMONEK PTY LTD PAGE 03/ pm 16.kily A91 a A.,O.1.- ni-imifim-dhp.q.0,3.bm'i/9/lero'un"/m///iri/2 l il* DU#IN /,pp -1 S * Mp/GiWU A -Imild.orB...bll."li,1011 hal, I. brec,rok ** 30/ t o, 10 ts Oilll,21'ONS (11 lam...mnid...blk...i...flk...w//10/. 7//"Im..0= Il*,16*.-abil &*dblmi,-im**1 Irhr-*I**dilqof/Imilim**Ili.Iqqbil *00*d//Im/,4//"470//// /m/**/=11, 4*/1/4// IM/k I//imm///clm //a///99/#70*i TA SIBbddit*1101WIaVIile* /IliO)Figil IMWO1, 01 b./.dilw./9/in..f...171'r'14/..fiumm 01. R m / al"p-c BIW Mili of*i*dw In/10 NIIWlii, liil ximil ord,** h lis #h-/ 81 0* ll pii// m= dilkii 41*t 1ly /.in,-1*/8,1,8 1,- Il,ls,Ji,=pl*lat*Il=11*091m (7)...t, M.,r-*shaa-*do'.W...0,-*171'MAN.*m#.0-4.A hiln Of dalt*il s< lid aml)ill 19 Ul M I 0*,Uowl Im.1*,dil ofivolli< di I UImol tli Ze:llll,v I.*M. n* -ms:a.0ost0*0.=** " s=,= *ag m...mil././.4,/im...4/0*.h"...1,"hilowl".illi,/...ul...0,0.ad'.milm' dakilii,/ii***hlill*mi,i/im*,illliloilille li,ildi, 0**i *lidilili,4 1*Ii.*al.Ii.Irmi=Ii,SibC -limm*m. Iltillill Illl* l blln dlll-l-* ofbl /ism( 0 Clill lix*/*illhamim *h,1 I, 9/Il:In'../1...u...14.Im./4.m'.4.h.,/U "Im#.Irm...Al...4.0/fu#A.. limid.1-*i m-1.--am,1 Dat...M dm,11,».1.6=1'll"imem'.00.4/m,to!,0/ I'g. 00/.nat. M...q...mwithz.*.8.../-0.b./.m...I".IM...#"4..lk.Im

4 30/10/ : TEMONEK PTY LTD PAGE 04/06 1 RNI NL ACN THS 6 ANNEXURETOF 3 PAGES 4 3 SUBSTANTIAL HOLDER.. Q, TO IN FORM 603 NOTICE OF INITIAL 1 Ditali of relivillt litatests Holds of relegm irts,st Goldflre Emeg,rlses Pty Ltd Robert Paul Martin & Susan Pamela Martin <RP & SP MarAn Super Fund A/0 RPM Super Pty Lid <RMP Super Fund A/c> SBD [ inir Pty Ltd Nattn of relm,m heer=t Ch=.Ina Tlber of =* ,817 ordinary shires 3,750,000 ordina ry 3,750,000 13,000,000 4 Dital,afprm,It rell,igmdlicililirs Holds c,f rilevant Goldfire Enterprises Pty Ltd Robert Paul Martin & Sumn Parnell Martin <RP & SP Martjn Super Fund A/0 RPM Super Pty lid <RMP Super Fund A/C> SBD Dr1111, Pty Ltd Rillil,/ of Per,on =lind to be -Imm r istmed=hold,r Goldnre Errterprises Pty Goldnre Enterprises Pty Ltd Ltd Robert Paul Martin & Robert Pad Martin & Susan Pamel, Martjn Susan Pamela Martln <RP & SP Mardn Super <RP & SP Martin Super Fund A/0 Fund 8/0 RPM Super Pty Ltd RPM Super Pty Ltd <RMP Super Fund Ne> <RMP Super Fund A/c> SBD [killing Pty Lai SBD Driling Pty Ud C..and numbwof 41,255,817 ordinary 3,750,000 ordinary 3,750,000 ordinary 13,000,000 ordinary

5 30/10/ : TEMORD< PTY LTD PAGE 05/ * af ralevi t D-Of Imer. I. On Goldflre Enterprises 0/6/08/2015 Pty Ltd Goldfire Enterprises 17/08/2015 Pty Ltd Goldnre Enterprise, 19/08/2015 Pty Ltd Goldflre Er,terprism 21/10/2015 Robert Paul Martina 06/08/2015 Susan Pamela Martin <RP & SP Mar n Super Fund A/0 Robeft Paul Mardn & 21110/2015 Susan Pamell Martin <RP & SP Marun Super fund A/c> RPM Super Pty Ltd <RMP Super Fund OM)8/2015 Clih $30, $20' $153, $206, $50, $18, $50, Comlderation No ish Ch= and num- 41//Na- 1,500,000 1,000,000 ord I n ry 15,320,545 13,751,939 2,500,000 2,500,000 ordinary Shares RPM Super Pty W <RMPSuper Fund 2110/2015 $18, ,250BOO SBD Drilling Pty Lid SBD Drlling Pty Lid SBD Mling Pty Ltd SBD Drililri Pty Ltd SBD Drlming Pty Lid 04/09/2015 Vl/09/ /09/ /10/ /10/2015 $1, $14, $15, $15, $150, ,000 wdinary Ordiniry 1,000, ,000 ordlnary 10,000,000 ordinmy G. Alloelites Nim Ind A04/ARSN {lf fbdkable) Nitwl of A=ociallill Robert Paul Martin & Susan Pamela Martin <RP & Entity assodated with Robert Paul MarOn SP Martin Super Fund No RPM Super Pty Ltd (ACN )<AMP Errtity associated with Robert Paul Martin Super Fund No SBD D,11111* Pty Lid (ACN ) Entity associated with Robert Paul Martin

6 30/10/ : TEM[REX PTY LTD PAGE 06/06 7. All'"'Im Nan» A*Ira= Goldfire Enterprises Pty LId PO Bac 330 West Perth WA 6872 Robert Paul Martin & Susan Pamela Martin <RP & PO Boo[ 330 West Perth WA 6872 SPMartin Super Fund A/0 RPM Super Pty Ltd <RMP Super Fund A/c> PO BM 330 West Perth WA 6872 SBD Drinirg Pty Ud PO Ba 330 West Perth WA 6872 Robert 1 Martin Director 30/10R015

Form 603. Notice of initial substantial holder

Form 603. Notice of initial substantial holder 603 page 1/2 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company /Scheme AURIS MINERALS LIMITED ACN/ARSN 085 806 284 1. Details of substantial holder

More information

For personal use only

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

More information

For personal use only

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

More information

For personal use only

For personal use only ACN 061 681 098 11 October 2018 Australian Securities Exchange Companies Announcement Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Paladin Energy Ltd to commence compulsory acquisition Compulsory

More information

ANGLO AUSTRALIAN RESOURCES NL

ANGLO AUSTRALIAN RESOURCES NL ANGLO AUSTRALIAN RESOURCES NL ACN 009 159 077 12 May 2016 Ms Jill Hewitt Senior Adviser, Listings Compliance (Perth) ASX Limited Level 40, Central Park 152 158 St Georges Terrace PERTH WA 6000 By email:

More information

ASX ANNOUNCEMENT 25 OCTOBER 2016

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

More information

Notice of compulsory acquisition following takeover bid

Notice of compulsory acquisition following takeover bid 1 February 2012 Via ASX Online Manager Company Announcements Office Australian Securities Exchange Notice of compulsory acquisition following takeover bid Kingsgate Consolidated Limited (ASX: KCN) ("Kingsgate")

More information

For personal use only

For personal use only 19 December 2013 ASX ANNOUNCEMENT The Directors of Odin Energy Limited (the Company) make the following statement, in accordance with listing rule 4.10.15. FOR FURTHER INFORMATION PLEASE CONTACT: Anthony

More information

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:

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

More information

This liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ).

This liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ). 29 March 2016 Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Hughmark Quality Furniture Pty Ltd (in Liquidation) ACN 079 879

More information

Full file at CHAPTER 3

Full file at   CHAPTER 3 CHAPTER 3 Adjusting the Accounts ASSIGNMENT CLASSIFICATION TABLE Study Objectives Questions Brief Exercises Exercises A Problems B Problems *1. Explain the time period assumption. 1, 2 *2. Explain the

More information

For personal use only

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

More information

For personal use only

For personal use only 23 September 2016 ASX: WSA ASX Compliance Pty Limited Level 40, Central Park 152 158 St George's Terrace PERTH WA 6000 Dear Sirs APPENDIX 3Y Change of Director Interest Western Areas Ltd ( the Company

More information

ARDIDEN LTD ACN NOTICE OF GENERAL MEETING TIME: 10.00am (WST) DATE: Tuesday 13 February 2018 PLACE:

ARDIDEN LTD ACN NOTICE OF GENERAL MEETING TIME: 10.00am (WST) DATE: Tuesday 13 February 2018 PLACE: ARDIDEN LTD ACN 110 884 252 NOTICE OF GENERAL MEETING TIME: 10.00am (WST) DATE: Tuesday 13 February 2018 PLACE: Subiaco Business Centre Suite 5, 531 Hay Street Subiaco WA 6008 This Notice of Meeting should

More information

INCA MINERALS LIMITED [ASX: ICG] ACN: NOTICE OF GENERAL MEETING

INCA MINERALS LIMITED [ASX: ICG] ACN: NOTICE OF GENERAL MEETING INCA MINERALS LIMITED [ASX: ICG] ACN: 128 512 907 NOTICE OF GENERAL MEETING Notice is hereby given that a General Meeting of Inca Minerals Limited s (Inca or Company) Shareholders will be held at 3.00pm

More information

Form 603. Notice of initial substantial holder

Form 603. Notice of initial substantial holder 603 Page 1 of 3 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company /Scheme Black Cat Syndicate Limited ACN/ARSN 63 620 896 282 1. Details of substantial

More information

COMPULSORY ACQUISITION OF ADITYA BIRLA SHARES

COMPULSORY ACQUISITION OF ADITYA BIRLA SHARES FOR IMMEDIATE RELEASE 22 July 2016 COMPULSORY ACQUISITION OF ADITYA BIRLA SHARES As announced previously to the ASX, Metals X Limited (Metals X) has a relevant interest in approximately 90.06% of Aditya

More information

Centralist Pty Ltd ACN Financial Statements For the period from 27 April 2017 to 30 June 2017

Centralist Pty Ltd ACN Financial Statements For the period from 27 April 2017 to 30 June 2017 Financial Statements For the period from 27 April 2017 to 30 June 2017 Contents Detailed Profit and Loss Statement Detailed Statement of Financial Position Notes to the Financial Statements Director's

More information

This correspondence should be read in conjunction with my previous circulars and reports issued to creditors.

This correspondence should be read in conjunction with my previous circulars and reports issued to creditors. Contact: E-mail: Phone: Samantha Morgan smorgan@hlbinsol.com.au 08) 9215 7911 3 July 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam DEH Electrical Services Pty Ltd (In Liquidation) ACN 145 911 637

More information

ACN INTERIM FINANCIAL REPORT 31 DECEMBER 2014

ACN INTERIM FINANCIAL REPORT 31 DECEMBER 2014 ACN 118 913 232 INTERIM FINANCIAL REPORT 31 DECEMBER 2014 Note: The information contained in this condensed report is to be read in conjunction with Namibian Copper NL s 2014 annual report and any announcements

More information

OTTO ENERGY LIMITED AND CONTROLLED ENTITIES ABN

OTTO ENERGY LIMITED AND CONTROLLED ENTITIES ABN OTTO ENERGY LIMITED AND CONTROLLED ENTITIES ABN 56 107 555 046 INTERIM REPORT FOR THE HALF YEAR ENDED 31 DECEMBER 2009 CONTENTS DIRECTORS REPORT... 1 AUDITOR S INDEPENDENCE DECLARATION... 3 CONSOLIDATED

More information

For personal use only

For personal use only 3 July 2012 Company Announcements Platform Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000 By e-lodgement ON MARKET OFFER FOR EUREKA COMPULSORY ACQUISITION Aurora to proceed to

More information

For personal use only

For personal use only Ground Floor, 23 Ventnor Avenue West Perth WA 6005 Telephone +61 8 9485 2410 www.imageres.com.au ABN 57 063 977 579 8 June 2016 COMPLETION OF MURRAY ZIRCON AND ORIENT ZIRCONIC TRANSACTION Image Resources

More information

The liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ).

The liquidation is being administered as a creditors voluntary winding up under the provisions of the Corporations Act 2001 ( the Act ). Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 10 July 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Airspares (WA) Pty Ltd (In Liquidation) ACN 087 455 490 ( the Company

More information

PLUS CONNECT TAKEOVER COMPLETION AND COMPULSORY ACQUISITION

PLUS CONNECT TAKEOVER COMPLETION AND COMPULSORY ACQUISITION ASX Release 20 January 2017 Activistic Limited ASX: ACU PLUS CONNECT TAKEOVER COMPLETION AND COMPULSORY ACQUISITION Activistic Limited (ASX:ACU) (Activistic or the Company) is pleased to announce that,

More information

ABN INTERIM FINANCIAL REPORT for the half-year ended 31 December 2017

ABN INTERIM FINANCIAL REPORT for the half-year ended 31 December 2017 INTERIM FINANCIAL REPORT for the half-year ended The information contained in this report is to be read in conjunction with Nickelore Limited's annual report and announcements to the market made by Nickelore

More information

2016 SMSF Tax Return Year End Questionnaire

2016 SMSF Tax Return Year End Questionnaire 2016 SMSF Tax Return Super Insight Level 1 1109 Hay Street WEST PERTH WA 6005 T: +618 6315 2700 F: +618 6315 2741 Superannuation Fund Name: Please take the time to complete this checklist as it is a very

More information

Key information in connection with the Rights Offer and important dates are set out below for your reference:

Key information in connection with the Rights Offer and important dates are set out below for your reference: 17 October 2018 Dear Renounceable Pro Rata Rights Issue Notice to Eligible Shareholders On 16 October 2018, White Cliff Minerals Limited (Company) announced a

More information

I have enclosed for release an Appendix 3Y for two of our directors, Mr David Griffiths and Mr John Klepec.

I have enclosed for release an Appendix 3Y for two of our directors, Mr David Griffiths and Mr John Klepec. Wellard Limited ABN 53 607 708 190 1A Pakenham Street Tel +61 8 9432 2800 Fremantle, Western Australia 6160 Fax +61 8 9432 2880 Email info@wellard.com.au PO Box 796 Fremantle, Western Australia 6959 www.wellard.com.au

More information

For personal use only

For personal use only 6 December 2017 SHARE PURCHASE PLAN OFFER AMENDED RECORD DATE Meteoric Resources NL first made an ASX announcement on 28 November 2017 advising of a Share Purchase Plan (SPP) in conjunction with a $3.10

More information

ASX Release 20 January Dear Sir

ASX Release 20 January Dear Sir ASX Release 20 January 2010 Dear Sir Please find attached the Notice of Meeting, Explanatory Notice and Proxy Form which is being mailed to the Company s shareholders for the General Meeting on 22 February

More information

31 December 2008 Half Year Financial Report

31 December 2008 Half Year Financial Report ACN 104 855 067 3 rd March 2009 Company Announcements Office Australian Stock Exchange Ltd This press release is not for dissemination in the United States and shall not be disseminated to United States

More information

SAMPLE LEGAL E DOCS CERTIFICATE. Certificate of Registration of a Company. This is to certify that SAMPLE PTY LTD

SAMPLE LEGAL E DOCS CERTIFICATE. Certificate of Registration of a Company. This is to certify that SAMPLE PTY LTD Certificate of Registration of a Company This is to certify that PTY LTD Australian Company Number 000 000 000 is a registered company under the Corporations Act 2001 and is taken to be registered in Western

More information

ANTARES ENERGY LIMITED A.C.N

ANTARES ENERGY LIMITED A.C.N ANTARES ENERGY LIMITED A.C.N. 009 230 835 Ground Floor, PO Box 690 20 Kings Park Road West Perth WA 6872 West Perth WA 6005 www.antaresenergy.com 31 July 2013 ASX Market Announcements Australian Securities

More information

For personal use only

For personal use only ABM RESOURCES NL AND CONTROLLED ENTITIES ABN 58 009 127 020 INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 31 DECEMBER Contents ABN 58 009 127 020 ACN 009 127 020 Directors Mr Thomas McKeith (Chairman)

More information

For personal use only

For personal use only 6 August 2015 ASX Announcement CHANGE OF DIRECTOR S INTEREST PURSUANT TO COURT ORDERS Paringa Resources Limited ( Paringa or Company ) advises that in accordance with orders of the Family Court of Western

More information

For personal use only

For personal use only 19 December 2011 NEW BOARD APPOINTMENT DIRECTORS Michael Fry Chairman Ian Prentice Managing Director Darren Misquitta Executive Director Robert Kipp Director Matthew Driscoll Director Suzie Foreman Company

More information

For personal use only

For personal use only Sietel LIMITED ACN 004 217 734 Incorporated in Victoria 24 November 2016 Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sirs, Announcement to

More information

For personal use only

For personal use only ASX Announcement 4 February 2015 DORAY S TAKEOVER OFFER FOR MUTINY COMPULSORY ACQUISITION Doray to compulsorily acquire remaining shares and listed options in Mutiny Mutiny takeover offer will close on

More information

YOWIE GROUP LTD ACN SUPPLEMENTARY PROSPECTUS IMPORTANT INFORMATION

YOWIE GROUP LTD ACN SUPPLEMENTARY PROSPECTUS IMPORTANT INFORMATION YOWIE GROUP LTD ACN 084 370 669 SUPPLEMENTARY PROSPECTUS IMPORTANT INFORMATION This is a supplementary prospectus (Supplementary Prospectus) intended to be read with the prospectus dated 18 June 2013 (Prospectus),

More information

Tel: (08) 9226 Fax: (08)

Tel: (08) 9226 Fax: (08) MAGNETIC RESOURCES NL (COMPANY) ACN 121 370 232 SECURITIES TRADING POLICY AND RULES LAST REVIEWED AND UPDATED 23 DECEMBER 2010 OFFICES AT: 2 nd Floor, 16 Ord Street West Perth WA 6005 Tel: (08) 9226 1777

More information

19 December The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000.

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

More information

ABN As a consequence of the completed share placement please find attached an Appendix 3B and Section 708A Notice.

ABN As a consequence of the completed share placement please find attached an Appendix 3B and Section 708A Notice. ABN 48 116 296 541 9 April 2013 The Manager Companies Announcement Office ASX Limited Level 10, 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam and Section 708A Notice Minemakers Limited is pleased to

More information

TUNGSTEN MINING NL ABN NOTICE OF ANNUAL GENERAL MEETING. DATE: Friday, 23 November Ground Floor 28 The Esplanade Perth WA 6000

TUNGSTEN MINING NL ABN NOTICE OF ANNUAL GENERAL MEETING. DATE: Friday, 23 November Ground Floor 28 The Esplanade Perth WA 6000 TUNGSTEN MINING NL ABN 67 152 084 403 NOTICE OF ANNUAL GENERAL MEETING TIME: 1:00 pm WST DATE: Friday, 23 November 2018 PLACE: Bennett + Co Ground Floor 28 The Esplanade Perth WA 6000 This Notice of Meeting

More information

In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Stephen Boston, Robin Scrimgeour and Bruce Kay.

In accordance with ASX Listing Rule 3.19A.2, please find enclosed Appendix 3Y notices on behalf of Stephen Boston, Robin Scrimgeour and Bruce Kay. 18 January 2013 ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam APPENDIX 3Y NOTICES In accordance with ASX Listing Rule 3.19A.2, please find enclosed notices

More information

Please find enclosed Initial Director s Interest Notices for Ms Lisa Gay and Ms Abigail Cleland.

Please find enclosed Initial Director s Interest Notices for Ms Lisa Gay and Ms Abigail Cleland. Computershare Limited ACN 005 485 825 Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Australia PO Box 103 Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500

More information

MINERALS CORPORATION LIMITED ABN HALF YEAR FINANCIAL REPORT

MINERALS CORPORATION LIMITED ABN HALF YEAR FINANCIAL REPORT MINERALS CORPORATION LIMITED HALF YEAR FINANCIAL REPORT 31 December 2010 1 CORPORATE DIRECTORY Directors Gary Steinepreis Executive Director Patrick Burke Executive Director Bevan Tarratt Non executive

More information

For personal use only

For personal use only Abundant Produce Limited ACN 606 255 887 THIRD SUPPLEMENTARY PROSPECTUS Important information This is a supplementary prospectus (Third Supplementary Prospectus) intended to be read with the replacement

More information

For personal use only

For personal use only ASX Release 13 April 2015 Agrimin Limited ABN 15 122 162 396 ASX Code: AMN Level 7, BGC Centre, 28 The Esplanade Perth, Western Australia 6000 T: +61 8 9421 2107 F: +61 8 9421 2100 E: admin@agrimin.com.au

More information

Notice of Extraordinary General Meeting. and. Explanatory Memorandum

Notice of Extraordinary General Meeting. and. Explanatory Memorandum Tanami Gold NL ACN 000 617 176 Notice of Extraordinary General Meeting and Explanatory Memorandum Wednesday, 23 May 2018 1.00 pm (Perth time) The Park Business Centre 45 Ventnor Avenue West Perth Western

More information

A CT IVIT IES R EP O R T FO R T HEQ U A R T ER EN DED 31 DECEM BER 2015

A CT IVIT IES R EP O R T FO R T HEQ U A R T ER EN DED 31 DECEM BER 2015 ASX:NHO Released: 29 January 2016 Directors & Management Tony Brennan Non Executive Chairman Michael Placha Managing Director Carl Coward Non Executive Director Gary Steinepreis Non Executive Director

More information

Target Energy Limited

Target Energy Limited Target Energy Limited (ABN 73 119 160 360) Half Year Report 31 December Target Energy Limited Contents Page Directors Report 1 Auditor s Independence Declaration 2 Condensed Income Statement 3 Condensed

More information

Financial Year Summary

Financial Year Summary Mr Israel Lewis 1 PIER STREET PERTH WA 6000 Financial Year Summary Summary Information A/C 157211 Holdings valuation at start of period Holdings valuation at end of period +/- $11,062,132.02 $11,062,132.02

More information

In the early stages of this liquidation I have taken steps to recover certain books and records of the Company.

In the early stages of this liquidation I have taken steps to recover certain books and records of the Company. Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 20 June 2017 NOTICE TO CREDITORS OF MEETING Dear Sir / Madam Lumlan & Associates Pty Ltd (In Liquidation) ACN 164 106 905 (

More information

For personal use only

For personal use only METALLUM LIMITED ACN 149 230 811 SUPPLEMENTARY PROSPECTUS IMPORTANT INFORMATION This is a supplementary prospectus (Supplementary Prospectus) intended to be read with the prospectus dated 8 February 2016

More information

Strategic Minerals Corporation N.L.

Strategic Minerals Corporation N.L. 22 April 2004 ASX Online Announcements Australian Stock Exchange Sydney, NSW Strategic Minerals Corporation N.L. ACN 008 901 380 ABN 35 008 901 380 Level 1 173 Mounts Bay Road Perth, Western Australia

More information

For personal use only

For personal use only ACN 007 761 186 And Controlled Entities Report for the Half-Year Ended 31 December 2017 163-167 Stirling Highway, Nedlands WA 6009 PO Box 1104, Nedlands WA 6909 T 08 9386 9534 F 08 9389 1597 E iadmin@intermin.com.au

More information

For personal use only

For personal use only Our Reference: 00094578-001 23 October 2015 Company Announcements Office ASX Limited Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000 Dear Sirs Notice of Meeting and Proxy Attached please

More information

For personal use only

For personal use only Financial year ended: 30 June 2012 Previous corresponding period: Year ended 30 June 2011 ASX ANNOUNCEMENT 31 August 2012 PTO Consolidated Limited ACN 110 184 335 Registered Office: 108 Outram Street West

More information

LIMITED INTERIM FINANCIAL REPORT. Erinbar Limited 52 Ord Street P.O. Box 424 West Perth WA Tel

LIMITED INTERIM FINANCIAL REPORT. Erinbar Limited 52 Ord Street P.O. Box 424 West Perth WA Tel Erinbar Limited 52 Ord Street P.O. Box 424 West Perth WA 6872 Tel 0419 035 297 www.auzircon.com.au (Formerly Australian Zircon NL) ABN 60 063 389 079 LIMITED INTERIM FINANCIAL REPORT FOR THE SIX MONTHS

More information

Please find attached Form 604 s in respect of changes in the interests of Mr Ralph De Lacey and Mr John Sainsbury.

Please find attached Form 604 s in respect of changes in the interests of Mr Ralph De Lacey and Mr John Sainsbury. TIN M IN ES LIM ITED 28 September 2011 Company Announcements Office Australian Securities Exchange 4 th Floor, 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam Form 604 Changes in Interests of Substantial

More information

NOTICE OF UNMARKETABLE PARCEL SHARE BUY-BACK

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

More information

S a f e H a r b o r N o tic e We have made forward-l ook i n g s t at emen t s i n t he p res en t at i on. O u r forward-l ook i n g s t at emen t s

S a f e H a r b o r N o tic e We have made forward-l ook i n g s t at emen t s i n t he p res en t at i on. O u r forward-l ook i n g s t at emen t s Qisda Corporation 2 0 1 1 Q4 R e su l ts March 6, 2012 Outline Q4 and 2011 Financial Results 2011 Q4 B usiness S um m ar y 2 1 S a f e H a r b o r N o tic e We have made forward-l ook i n g s t at emen

More information

For personal use only

For personal use only 23 January 2017 Australian Securities Exchange Code: LCD ABN 23 080 939 135 Underwritten Share Purchase Plan to Advance WA Gold Projects Chief Executive Officer Michael Edwards Non-Executive Directors

More information

For personal use only

For personal use only ASX ANNOUNCEMENT 17 September 2015 RENOUNCEABLE ENTITLEMENT ISSUE TO EXPEDITE DRILLING AT THE LAKE ROE PROJECT Breaker Resources NL (ASX: BRB, Breaker) is pleased to advise that it will be conducting a

More information

Quarterly Report for the quarter ending 31 December 2017

Quarterly Report for the quarter ending 31 December 2017 Quarterly Report for the quarter ending 31 December 2017 1. Operations Texas Fairway Project Howard & Glasscock Counties (Target 35% 60% WI) Divestment Program Target and its partners are assessing options

More information

For personal use only

For personal use only ASX ANNOUNCEMENT 14 February 2014 SIRIUS RESOURCES NL ASX: SIR ABN: 46 009 150 083 Street address: 253 Balcatta Road, Balcatta, Western Australia 6021 Postal address: PO Box 1011, Balcatta, Western Australia

More information

Appendix 3Y. Change of Director s Interest Notice

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

More information

QUARTERLY REPORT FOR JUNE 2006

QUARTERLY REPORT FOR JUNE 2006 Carnarvon Petroleum Limited ASX Release June 2006 Quarterly Report 31 July 2006 Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bond Street SYDNEY NSW 2000 Via ASX Online

More information

ABN FINANCIAL REPORT

ABN FINANCIAL REPORT ABN 44 079 902 499 FINANCIAL REPORT FOR THE HALF YEAR ENDED 31 DECEMBER 2014 Central Park, Level 43 152-158 St Georges Terrace Perth WA 6000 Correspondence to: PO Box 7757 Cloisters Square

More information

NGOs, Transnational Networks and Regional Governance in East Asia

NGOs, Transnational Networks and Regional Governance in East Asia NGOs, Transnational Networks and Regional Governance in East Asia Kim D. Reimann, Georgia State University Catching the Wave Conference UC Berkeley October 6, 2007 WTO Ministerial, Hong Kong, 2005 APEC,

More information

For personal use only

For personal use only VAULT INTELLIGENCE LIMITED ACN 145 040 857 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM AND PROXY FORM Date and time of Annual General Meeting 4.15pm (AWST) 30 November 2016 Place of Meeting

More information

ISA Employee Application Form - Execution Only

ISA Employee Application Form - Execution Only ISA Employee Application Form - Execution Only This form is for investing in a Stocks and Shares ISA with Standard Life Investments (Mutual Funds) Limited. Before you sign this form you must read an up-to-date

More information

TRIANGLE ENERGY (GLOBAL) LIMITED (ACN ) NOTICE OF ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT

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,

More information

DIVIDEND REINVESTMENT PLAN

DIVIDEND REINVESTMENT PLAN 24 August 2015 Ms Jill Hewitt Australian Securities Exchange Level 40, Central Park 152 158 St Georges Terrace PERTH WA 6000 Level 6, 108 St Georges Tce PERTH WA 6000 PO Box 5673, Perth WA 6831 T 08 9323

More information

11Administrative items. 21Action items. 31Informational items. 41Public Comment. 51New business items. 61Adjournment. July 27, 2017; 12:00 pm

11Administrative items. 21Action items. 31Informational items. 41Public Comment. 51New business items. 61Adjournment. July 27, 2017; 12:00 pm July 27, 2017; 12:00 pm Chapman Room 401 S. Park Ave. 2 nd Floor 11Administrative items A. Approval of the Meeting Minutes from 6-22-17 21Action items A. Railroad Crossing Minnesota Avenue 31Informational

More information

For personal use only

For personal use only Resource Star Limited Suite 9, Level 2, 330 Churchill Avenue, Subiaco WA 6008 P. +61 8 6489 1600 F. +61 8 6489 1601 ABN 71 098 238 585 26 August 2015 The Manager Market Announcements Office Australian

More information

Investment performance and other important information

Investment performance and other important information For the year ending 30 June 2015 Investment performance and other important information Superannuation products available within the Colonial Super Retirement Fund. Other superannuation and ordinary products

More information

ASX & Media Release TRIANGLE ENERGY (GLOBAL) LIMITED

ASX & Media Release TRIANGLE ENERGY (GLOBAL) LIMITED ASX CODE: TEG ASX & Media Release TRIANGLE ENERGY (GLOBAL) LIMITED Quarterly Activities Report and Appendix 5B For the 3 months ended 30 September 2010 Triangle Energy (Global) Limited ABN 52 110 411 428

More information

SALE OF UNMARKETABLE PARCELS OF SHARES. IMPORTANT NOTICE - Sale of your unmarketable parcel of Adavale Resources Limited shares

SALE OF UNMARKETABLE PARCELS OF SHARES. IMPORTANT NOTICE - Sale of your unmarketable parcel of Adavale Resources Limited shares 11 April 2011 SALE OF UNMARKETABLE PARCELS OF SHARES Dear Shareholder IMPORTANT NOTICE - Sale of your unmarketable parcel of shares I am writing to advise you that (Adavale) has established a share sale

More information

For personal use only

For personal use only 6 May 2015 Centralised Company Announcements Platform Australian Stock Exchange 10 th floor, 20 Bond Street Sydney NSW 2000 Dear Sir, ALLOTMENT OF ENTITLEMENTS ISSUE SECURITIES With reference to the Appendix

More information

Central Park, Level 43 152-158 St Georges Terrace Perth WA 6000 Correspondence to: PO Box 7757 Cloisters Square Perth WA 6850 Auditor s Independence Declaration to the Directors of Lycopodium Limited T

More information

Thespis No. 10. f mz mz nz n k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s. k s o o

Thespis No. 10. f mz mz nz n k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s k s. k s o o Thesis N. 10 a ff allegr mdera f 6 8 mz mz mz mz mz mz mz G =170 Cyrigh 2001 by Clin Jhnsn All Righs Reserved Clin Jhnsn a ff allegr mdera f 6 8 mz n s s z nz n s s z nz n s 6 8 NO N O N O z N O N O z

More information

Ishine International Resources Limited ABN

Ishine International Resources Limited ABN Ishine International Resources Limited ABN 64 139 522 553 Interim Financial Report For the Half-Year ended 30 June 2014 1 CONTENTS OF THE INTERIM FINANCIAL REPORT Page Directors report 3 Auditors independence

More information

Rights Issue 3B and Amended 3X

Rights Issue 3B and Amended 3X ASX ANNOUNCEMENT 9 April 2019 Rights Issue 3B and Amended 3X On 27 February 2019, Victory Mines Limited (ASX:VIC) ( the Company ) announced a nonrenounceable rights offer ( the Offer ) to existing shareholders

More information

For personal use only

For personal use only 25 May 2017 Dear Shareholder Invitation to Participate in Share Purchase Plan On 23 May 2017, (ACN 073 391 189) (Argosy or the Company) announced its intention to offer shareholders the chance to participate

More information

ABM RESOURCES NL AND CONTROLLED ENTITIES ABN

ABM RESOURCES NL AND CONTROLLED ENTITIES ABN ABM RESOURCES NL AND CONTROLLED ENTITIES ABN 58 009 127 020 INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 31 DECEMBER Contents ABN 58 009 127 020 ACN 009 127 020 Directors Dr Michael Etheridge (Chairman)

More information

QUARTERLY REPORT FOR DECEMBER 2006

QUARTERLY REPORT FOR DECEMBER 2006 Carnarvon Petroleum Limited ASX Release December 2006 Quarterly Report 31 January 2006 Company Announcements Office Australian Stock Exchange Limited Via ASX Online Dear Sirs, QUARTERLY REPORT FOR DECEMBER

More information

21 March 2017 TO THE CREDITOR AS ADDRESSED. Dear Sir / Madam

21 March 2017 TO THE CREDITOR AS ADDRESSED. Dear Sir / Madam Contact: Samantha Morgan Email: smorgan@hlbinsol.com.au Phone: (08) 9215 7911 21 March 2017 TO THE CREDITOR AS ADDRESSED Dear Sir / Madam Trading as Dynasty Drycleaners ( the Company ) As you are aware,

More information

directors declaration

directors declaration directors declaration In the directors opinion: (a) the financial statements and notes set out on pages 43 to 102 are: (i) in compliance with the Corporations Act 2001 and International Financial Reporting

More information

QUARTERLY ACTIVITIVES REPORT

QUARTERLY ACTIVITIVES REPORT ASX ANNOUNCEMENT ABN 13 086 972 429 26 April 2018 QUARTERLY ACTIVITIVES REPORT FOR THE THREE MONTHS ENDING 31 MARCH 2018 Nickelore Limited (ASX: NIO) (Nickelore or the Company) is pleased to present this

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Healthscope Limited ACN 144 840 639 Level 1, 312 St Kilda Road Melbourne Victoria 3004 Tel: (03) 9926 7500 Fax: (03) 9926 7533 www.healthscope.com.au Notice of Annual General Meeting Notice is given that

More information

For personal use only

For personal use only CANYON RESOURCES LIMITED ACN 140 087 261 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10am (Perth time) DATE: 23 November PLACE: Quest Apartments East Perth

More information

ADAM HUNTER PTY LTD.

ADAM HUNTER PTY LTD. ADAM HUNTER PTY LTD. TAX TIME CHECKLIST In order to complete your Income Tax Return in a timely manner please complete the following fact sheet and forward to our office along with your tax source documents.

More information

For personal use only

For personal use only SUPPLEMENTARY NOTICE AND PROXY FORM GENERAL MEETING TO BE HELD ON TUESDAY 31 JANUARY 2017 at 11am IN THE BOARDROOM OF HALL CHADWICK, AT LEVEL 4, 16 ST GEORGES TERRACE, PERTH, WA 6000 This Notice is a supplementary

More information

For personal use only

For personal use only ABN 68 603 792 712 ASX Announcement! 8 September 2015 Interim Financial Report for the Half-Year Ended 30 June 2015 and Interim Dividend of 1.7 cents per share (AUD) (ASX: TTC), is pleased to: provide

More information

ACN INTERIM FINANCIAL REPORT

ACN INTERIM FINANCIAL REPORT INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 30 JUNE 2015 Page Corporate directory 1 Directors report 2 Auditors independence declaration 4 Independent review report 5 Directors declarations 6 Consolidated

More information

GOHtt0f{ Attorney for Applicant and Liquidator, Steve Poizner, lnsurance Commissioner of the State of California SUPERIOR COURT OF CALIFORNIA

GOHtt0f{ Attorney for Applicant and Liquidator, Steve Poizner, lnsurance Commissioner of the State of California SUPERIOR COURT OF CALIFORNIA I a J 7 l0 EDMLTND G. BROWN JR. Attorney General of the State of Califomia SCOTT T. FLEMING Deputy Attorney General State Bar No. 17007 Golden Gate Avenue, Suite 11000 San Francisco, CA 10-700 Tel. No.

More information

IDENTIFICATION. IFIS / Recipient # 268 SRI Organization Code 4226 Report Name Account Reconciliation Report LHIN Name.

IDENTIFICATION. IFIS / Recipient # 268 SRI Organization Code 4226 Report Name Account Reconciliation Report LHIN Name. IDENTIFIATION IFIS / Recipient # 268 SRI Organization ode 4226 Report Nae 214-15 Account Reconciliation Report LIN Nae South West Service Provider Nae orporation Of The ity Of London (Dearness oe) Service

More information

NOTICE OF GENERAL MEETING

NOTICE OF GENERAL MEETING ABN 88 125 546 910 NOTICE OF GENERAL MEETING TIME: 4.00pm (Perth time) DATE: 31 August 2011 PLACE: The Celtic Club 48 Ord Street West Perth, Western Australia This Notice of Meeting should be read in its

More information