For personal use only
|
|
|
- Abel Richard
- 8 years ago
- Views:
Transcription
1 23 June 2014 Appointment and Resignation of Directors ASX Release Stock Code: CDB Condor Blanco Mines Limited (ASX: CDB; Condor, the Company) is pleased to announce the appointment of Mr Stavros (Steven) Vlahos as Non-executive Director of Condor effective 22 June Mr Vlahos has taken over the role of Chairman from the departing Chairman, Dr Paul Crosio. Mr Vlahos has over 15 years experience in corporate accounting. He has also served in financial roles in the securities industry, including stockbroking. Mr Vlahos is Sydney based, has previously been an Associate Tax Director at Grant Thornton and a Senior Tax Manager at BDO. Mr Vlahos is a Member of the Institute of Chartered Accountants, a Fellow of FINSIA and a Member of the Tax Institute of Australia. Mr Vlahos is recognised as possessing excellence in cross border structures, transfer pricing and M&A accounting and holds a Masters in Professional Accounting and Bachelor of Economics from UNSW. Mr Vlahos is an Independent Director/Chairman of Condor and will be involved with the Board s audit committee Dr Paul Crosio has resigned from the Board effective 22 June The Board would like to acknowledge the contribution of Dr Crosio and wish him well for the future. The relevant Appendix 3x and 3z s are attached. For more information, visit or contact: Mr Glen Darby Managing Director Condor Blanco Mines Limited Office: +61 (02) info@condormines.com
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. Name of entity CONDOR BLANCO MINES LIMITED ABN 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 Mr Stavros Vlahos Date of appointment 22 June 2014 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 Nil 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. Number & class of Securities 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.3 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. Name of entity CONDOR BLANCO MINES LIMITED ABN We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Dr Paul Crosio Date of last notice 03/07/2013 Date that director ceased to be director 22/06/2014 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 NIL 11/3/2002 Page 1
5 Part 2 Director s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Part 3 Director s interests in contracts 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
For personal use only
7 April 2014 Appointment and Resignation of Australia-based, Independent Non-executive Directors The directors of Redflex Holdings Limited are pleased to announce the appointment to the Board of two new
For personal use only
August 4, 2014 Mauro Piccini Adviser, Listings (Perth) ASX Compliance Pty Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000 Dear Mauro, Following your letter dated today, 16 July 2014, Condor
WORLEYPARSONS LIMITED (WOR) APPENDIX 4G AND CORPORATE GOVERNANCE STATEMENT
Level 12, 141 Walker Street North Sydney NSW 2060 Australia Telephone: +61 2 8923 6866 Facsimile: +61 2 8923 6877 worleyparsons.com WorleyParsons Limited ABN 17 096 090 158 26 August 2015 Manager, Market
For personal use only
Australian Securities Exchange Notice 19 February 2016 ILUKA RESOURCES LIMITED (ILU) APPENDIX 4G AND 2015 STATEMENT Please find attached the Appendix 4G and 2015 Corporate Governance Statement in accordance
APPENDIX 4G CORPORATE GOVERNANCE
25 August 2015 The Manager Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000 By: e-lodgement (ASX code SBI) APPENDIX 4G CORPORATE GOVERNANCE Please
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
24 December 2010. Mr Wade Baggott Company Announcements Australian Securities Exchange Exchange Plaza Perth WA 6000. Dear Wade,
ABN 71 124 374 321 123B Colin Street, West Perth WA 6005 PO Box 708, West Perth WA 6872 Phone +61 8 9215 7600 Fax +61 8 9485 1283 24 December 2010 Mr Wade Baggott Company Announcements Australian Securities
MINOTAUR EXPLORATION LTD
MINOTAUR EXPLORATION LTD 247 Greenhill Road, Dulwich 5065, South Australia A.C.N. 108 483 601 Tel: +61 8 8366 6000 Fax: +61 8 8366 6001 Website: www.minotaurexploration.com.au Email: admin@minotaurexploration.com.au
Key to Disclosures Corporate Governance Council Principles and Recommendations
Rules 4.7.3 and 4.10.3 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity: Gindalbie Metals Limited ABN / ARBN: Financial year ended: 24 060 857
CONDOR BLANCO MINES LIMITED ABN 16 141 347 640 NOTICE OF ANNUAL GENERAL MEETING. DATE: Wednesday 16 November 2011
CONDOR BLANCO MINES LIMITED ABN 16 141 347 640 NOTICE OF ANNUAL GENERAL MEETING TIME: 12.00pm AEDT DATE: Wednesday 16 November 2011 PLACE: Suite 1901, Level 19 109 Pitt Street SYDNEY, NEW SOUTH WALES,
Board composition evaluation and director selection protocol / process
Board composition evaluation and director selection protocol / process Board composition Western Power s directors are appointed by the Governor of Western Australia on the nomination of the Minister for
Board means the Board of Directors of each of Scentre Group Limited, Scentre Management Limited, RE1 Limited and RE2 Limited.
Board Charter SCENTRE GROUP LIMITED ABN 66 001 671 496 SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849
Please find attached an announcement for release to the market.
QBE Insurance Group Limited ABN 28 008 485 014 Lev el 27, 8 Chif ley Square, SYDNEY NSW 2000 Australia GPO Box 82, Sy dney NSW 2001 telephone + 612 9375 4444 f acsimile + 612 9231 6104 www.qbe.com 24 September
Key to Disclosures Corporate Governance Council Principles and Recommendations
Rules 4.7.3 and 4.10.3 1 Appendix 4G Name of entity Key to Disclosures Corporate Governance Council Principles and Recommendations WHITE ROCK MINERALS LTD ABN/ARBN Financial year ended 64 142 809 970 30/06/2015
Appendix 3Y. Change of Director s Interest Notice TREASURY WINE ESTATES 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
Reedy Lagoon Corporation Limited (ABN 41 006 639 514) (the Company )
Disclosure and communication policy Reedy Lagoon Corporation Limited (ABN 41 006 639 514) (the Company ) Disclosure and communication policy Contents 1 Introduction 1 1.1 Company s commitment to disclosure
Progen Pharmaceuticals Limited ABN 82 010 975 612
Progen Pharmaceuticals Limited ABN 82 010 975 612 Corporate Governance - 2015 Progen Pharmaceuticals Limited (the Company or Progen ) is a dual listed Australian company. Our primary listing is on the
DISCLOSURE AND COMMUNICATION POLICY
DISCLOSURE AND COMMUNICATION POLICY IRESS Limited (ABN 47 060 313 359) (the Company ) Dated: 19 February 2013 CONTENTS 1. Statement of Commitment... 3 1.1 Company s commitment to disclosure and communication...
Mexan Limited Terms of Reference for Audit Committee
Mexan Limited Terms of Reference for Audit Committee Purpose 1. The purpose of the Audit Committee is to assist the board of directors (the Board ) of Mexan Limited (the Company ) in considering how the
Corporate Governance Statement
ASX and Media Release 2 October 2015 Black Oak Minerals Limited (ASX: BOK) releases its current as referenced in the Annual Report to Shareholders and Appendix 4G which were released to ASX on 29 September
Corporate Governance Statement
Corporate Governance Statement The Board of Directors of Sandon Capital Investments Limited (Sandon or the Company) is responsible for the corporate governance of the Company. The Board guides and monitors
29 January 2016. Company Announcements Office ASX Limited Level 4, Stock Exchange Centre 20 Bridge Street Sydney NSW 2000 BY ELECTRONIC LODGEMENT
Head office Level 3, Energy House, 18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T +61 8 8924 3500 F +61 8 8924 3555 Ranger mine Locked Bag 1, Jabiru NT 0886 Australia T +61
ADDRESS LEVEL 1, 282 ROKEBY ROAD SUBIACO WA 6008 PO BOX 1126 SUBIACO WA 6904
ADDRESS LEVEL 1, 282 ROKEBY ROAD SUBIACO WA 6008 PO BOX 1126 SUBIACO WA 6904 TELEPHONE +61 8 9327 0980 FACSIMILE +61 8 9327 0901 WEBSITE www.bataviamining.com.au ABN 98 009 075 861 31 August 2010 The Manager
TASSAL GROUP LIMITED ABN 15 106 067 270
TASSAL GROUP LIMITED ABN 15 106 067 270 Communications Policy (Approved by the Board 28 April 2008) 1 CONTENTS 1. Introduction and Purpose 2. ASX Announcements and Continuous Disclosure 3. Communication
Coventry Resources Inc. Corporate Governance Statement (current as at 30 June 2015)
Coventry Resources Inc. Corporate Governance Statement (current as at 30 June 2015) The Board of Directors are responsible for the overall strategy, governance and performance of Coventry Resources Inc.
The Annual Report is also available on the Company s website www.heronresources.com.au for download or viewing online.
Website: www.heronresources.com.au ABN: 30 068 263 098 20 October 2010 Dear Shareholder, Please find attached the 2010 notice of Annual General Meeting, Explanatory Statement and Proxy Form. Please also
Policy applies from: 1 January 2011. 1. POLICY PURPOSE: The rationale for the Policy is to ensure that Ramsay Health Care (RHC or the
Policy applies from: 1 January 2011 POLICY TITLE: Securities Trading Policy 1. POLICY PURPOSE: The rationale for the Policy is to ensure that Ramsay Health Care (RHC or the Company) employees are aware
Westfield Corporation Human Resources Committee Charter. Westfield Corporation Limited (ABN 12 166 995 197) (ABN 66 072 780 619)
Westfield Corporation Human Resources Committee Charter Westfield Corporation Limited (ABN 12 166 995 197) WESTFIELD CORPORATION HUMAN RESOURCES Westfield America COMMITTEE Management CHARTER Page Limited
CORPORATE GOVERNANCE STATEMENT 2013 14
CORPORATE GOVERNANCE STATEMENT 2013 14 1 CORPORATE GOVERNANCE STATEMENT Corporate Governance Statement Aurizon Holdings Limited and the entities it controls (Aurizon Holdings or Company) believe corporate
SHARE TRADING POLICY. This securities trading policy (Trading Policy) is a policy of Strategic Elements Limited and of all its subsidiaries (Company).
Strategic Elements Ltd ABN 47 122 437 503 Suite 6/27 Railway Road Subiaco WA 6008 Australia Phone: +61 8 9278 2788 Fax: +61 8 9288 4400 admin@strategicelements.com.a u SHARE TRADING POLICY 1. INTRODUCTION
Corporate Governance Statement 21 October 2015
Minotaur Exploration Limited (the Group) and its Board adheres to superior standards of corporate governance. The Board reviews the governance framework and practices to ensure they meet the interests
For personal use only
Oz Brewing Limited ABN 24 118 159 881 Financial Statements for the Year Ended 30 June 2015 Page 1 CORPORATE DIRECTORY Board of Directors Mr David Wheeler Non-Executive Chairman Mr Joe Graziano Non-Executive
3 January 2014. Company Announcements Office Australian Securities Exchange Level 4 20 Bridge St Sydney NSW 2000
3 January 2014 Company Announcements Office Australian Securities Exchange Level 4 20 Bridge St Sydney NSW 2000 APPENDIX 3B AND APPENDIX 3Y (x3) EXPIRY OF OPTIONS Please find attached an Appendix 3B in
Securities trading policy
Securities trading policy Corporate Travel Management Limited ACN 131 207 611 Level 11 Central Plaza Two 66 Eagle Street Brisbane QLD 4000 GPO Box 1855 Brisbane QLD 4001 Australia ABN 42 721 345 951 Telephone
For personal use only
ooh!media Group Limited ABN 96 091 780 924 ASX and Media Release 13 December 2011 Recommended Proposal for ooh!media Group Limited from CHAMP Private Equity ooh!media Group Limited (OOH) and Outdoor Media
For personal use only
AND CONTROLLED ENTITIES ANNUAL REPORT For the year ended 30 June 2014 CORPORATE DIRECTORY DIRECTORS Stavros Vlahos Glen Darby Michael Stafford COMPANY SECRETARY Peter Dunoon REGISTERED & PRINCIPAL OFFICE
ABN 72 008 915 311. 1. A copy of the Chairman s letter to May 2009 Optionholders;
1 ABN 72 008 915 311 5 May 2009 Company Announcements Platform Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam EXPIRY OF MAY 2009 OPTIONS Gondwana Resources Limited
Notice of Annual General Meeting
ABN 42 000 837 472 Notice of AGM 2015 Notice of Annual General Meeting and to Shareholders Meeting to be held at the Museum of Sydney, corner of Phillip and Bridge Streets, Sydney NSW on Thursday, 26 November
For personal use only
ASX Announcement 16 COMPANY DETAILS ABN: 62 147 346 334 PRINCIPAL AND REGISTERED OFFICE Potash West NL Suite 3 23 Belgravia Street Belmont WA 6104 POSTAL ADDRESS PO Box 588 Belmont WA 6984 W www.potashwest.com.au
A B N 4 7 1 1 6 6 4 8 9 5 6 2015 NOTICE OF ANNUAL GENERAL MEETING, EXPLANATORY STATEMENT AND PROXY FORM
A B N 4 7 1 1 6 6 4 8 9 5 6 2015 NOTICE OF ANNUAL GENERAL MEETING, EXPLANATORY STATEMENT AND PROXY FORM The Annual General Meeting of the Company will be held at the office of Chalice Gold Mines Limited,
SHARE TRADING POLICY
CORPORATE GOVERNANCE POLICIES SHARE TRADING POLICY Purpose This Share Trading Policy sets out the Company s policy regarding the trading in Company securities, which includes shares, options, warrants,
By E-Lodgement No. of pages: 13 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT
ASX ANNOUNCEMENT By E-Lodgement No. of pages: 13 17 October 2008 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT The annual general meeting will be held: at Level 19, 15 William Street, Melbourne
STEMCELL UNITED LIMITED ACN 009 104 330 Level 2, 350 Kent Street, Sydney NSW 2000, Australia
STEMCELL UNITED LIMITED ACN 009 104 330 Level 2, 350 Kent Street, Sydney NSW 2000, Australia 10 November 2015 Mr John Johansson Adviser, Listings Compliance (Melbourne) ASX Compliance Pty Ltd Dear Sir,
RELEASE OF SHARES FROM ESCROW APPENDIX 3B QUOTATION OF SECURITIES
12 December 2012 INDOCHINE MINING LIMITED ACN 141 677 385 ASX:IDC Company Announcements Office Australian Securities Exchange RELEASE OF SHARES FROM ESCROW APPENDIX 3B QUOTATION OF SECURITIES Attached
NOTICE OF THE 2013 ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT OF PHARMAXIS LTD
NOTICE OF THE 2013 ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT OF PHARMAXIS LTD TO BE HELD AT THE CHRISTIE CONFERENCE CENTRE, 3 SPRING STREET, SYDNEY NSW ON 27 NOVEMBER 2013 AT 2:30 PM (SYDNEY TIME)
Centius Gold Limited Share Trading Policy
Centius Gold Limited Share Trading Policy 1. General Subject to the terms of this policy and to the additional restrictions on Key Management personnel hereunder, employees are permitted to deal in Centius
Risk Management Policy
Risk Management Policy Bailador Technology Investments ACN 601 048 275 adopted on 25 September 2014 1 Introduction -------------------------------------------------------------------------------------------------
Notices of Meetings and Explanatory Notes
Notices of Meetings and Explanatory Notes E E Notices of Meeting and Explanatory Notes NOTICE OF COURT ORDERED SCHEME MEETING BORAL LIMITED ACN 000 051 696 NOTICE IS GIVEN that by an Order of the Supreme
Sydney Brisbane Perth Adelaide Melbourne
AUDIT AND RISK COMMITTEE CHARTER Pacific Environment Limited ABN: 42 122 919 948 Adpoted 13 March 2008 DOCUMENT CONTROL V1 - Adopted 13 March 2008 V2 - Adopted 16 February 2010 Sydney Brisbane Perth Adelaide
The Reject Shop Limited Trading Policy
23 December 2010 Australian Securities Exchange Limited Manager, Company Announcements Level 4, 20 Bridge Street SYDNEY, NSW 2000 Dear Sir, The Reject Shop Limited Trading Policy Please find attached a
UPDATED SHARE TRADING POLICY
ASX Announcement 27 June 2014 The Company Announcement Officer ASX Ltd via electronic lodgement UPDATED SHARE TRADING POLICY Strike Energy Limited ( Strike ) (ASX:STX) would like to advise that after a
CHINA PIONEER PHARMA HOLDINGS LIMITED
Purpose CHINA PIONEER PHARMA HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01345) Terms of Reference for Audit Committee of the board of directors of the Company
21 September 2011. Companies Announcement Office ASX Limited Level 45, South Tower, Rialto 525 Collins Street Melbourne VIC 3000.
21 September 2011 Companies Announcement Office ASX Limited Level 45, South Tower, Rialto 525 Collins Street Melbourne VIC 3000 Dear Sir/Madam, Re: 2011 Notice of Meeting In accordance with Listing Rule
CHANGES TO PORTFOLIO SPECIAL CROSSINGS REQUIREMENTS AND ETF SPECIAL TRADES REPORTING PROCEDURES
ITS Circular 2009/030 Date: 22 December 2009 Key topics 1. Changes to Portfolio Special Crossing requirements 2. Changes to ETF Special Trade reporting procedures Reading List Client Advisers Compliance
CNQC INTERNATIONAL HOLDINGS LIMITED 青 建 國 際 控 股 有 限 公 司
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778)
1. Members Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778) Audit Committee Terms of Reference 1.1 The audit
NOTICE OF AGM AND PROPOSALS IN RELATION TO HONG KONG LISTING AND CONDITIONAL AIM DELISTING
Notice of AGM & Proposals in Relation to Hong Kong RNS Number : 1457I West China Cement Limited 05 March 2010 NOT FOR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES OR ANY OTHER
中 國 通 信 服 務 股 份 有 限 公 司
中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 552) AUDIT COMMITTEE
ASX Announcement & Media Release
ASX Announcement & Media Release 30 September 2013 MDS Financial Group Limited ACN 091 744 884 Annual Report 2013 Level 37 Rialto South Tower 525 Collins Street Melbourne VIC 3000 T: +61 3 9617 0600 F:
CORPORATE GOVERNANCE STATEMENT
CORPORATE GOVERNANCE STATEMENT Extracted from 30 June 2013 Annual Report The Directors of Gascoyne Resources Limited believe that effective corporate governance improves company performance, enhances corporate
Securities Trading Policy
Ainsworth Game Technology Ltd ABN 37 068 516 665 10 Holker Street Newington NSW Australia 2127 Tel: +61 2 9739 8000 Fax: +61 2 9648 4327 www.ainsworth.com.au 15 December 2010 Manager Companies Company
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint announcement, make no representation as to its accuracy or completeness,
For personal use only
CAQ Holdings Limited (formerly Cell Aquaculture Ltd) (And its controlled entities) Annual Financial Report for the Year Ended 30 June 2015 CAQ Holdings Limited (formerly Cell Aquaculture Ltd) C O N T E
AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER
MASTERMYNE GROUP LIMITED AUDIT AND RISK MANAGEMENT COMMITTEE CHARTER Purpose of Charter 1. The Audit and Risk Management Committee Charter (Charter) governs the operations of the Audit and Risk Management
VAN SHUNG CHONG HOLDINGS LIMITED Website: http://www.vschk.com (Incorporated in Bermuda with limited liability) (Stock Code: 1001)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
How To Vote On A Special Resolution At A Special Meeting Of The Mine Trust Of Viking Minerals And Minerals Ltd.
VIKING MINES LIMITED ACN 126 200 280 NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY MEMORANDUM Date of Meeting: Thursday, 26 November 2015 Time of Meeting: 12.30 pm (WST Place of Meeting: Suite 2, Level
Continuous Disclosure
Continuous Disclosure This policy explains the key accountabilities and responsibilities of Origin Directors and employees in respect of continuous disclosure and includes specific guidance in respect
THOR MINING PLC Thor Mining PLC ("Thor" or the "Company")
Tuesday, 5 May 2015 THOR MINING PLC Thor Mining PLC ("Thor" or the "Company") The Directors of Thor Mining PLC (AIM, ASX: THR) today released the following announcement on the Australian Securities Exchange
FULL YEAR REPORTS: 30 June 2004
Central Exchange Limited A.B.N 77 000 742 843 FULL YEAR REPORTS: ASX Appendix 4E Preliminary Final Report Directors Report Financial Report Audit Report 30 June 2004 www.centralexchange.com.au CENTRAL
Notice of Annual General Meeting and Explanatory Memorandum
Notice of Annual General Meeting and Explanatory Memorandum Metro Mining Limited ACN 117 763 443 Date of Meeting: 24 November 2015 Time of Meeting: Place of Meeting: 11am (Brisbane time) BDO Level 10,
ABN 43 147 799 951 (Formerly Red October Resources Ltd) ANNUAL REPORT
ABN 43 147 799 951 (Formerly Red October Resources Ltd) ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2013 TABLE OF CONTENTS FOR THE PERIOD ENDED 30 JUNE 2013 Corporate Directory 1 Directors Report 2 Auditor
CODE OF CONDUCT FOR TRANSACTIONS IN SECURITIES
LandMark White Limited ABN: 50 102 320 329 ACN: 102 320 329 Level 15, 55 Clarence Street Sydney NSW 2000 GPO Box 3359 Sydney NSW 2001 Telephone: 02 8823 6300 Facsimile: 02 8823 6399 CODE OF CONDUCT FOR
Corporate governance. ASX Corporate Governance Principles and Recommendations. The Board of directors. Performance
The Board of directors of the Company is responsible for the governance of the Company and its controlled entities (the Group). Good corporate governance is a fundamental part of the culture and business
For personal use only
Statement of Corporate Governance for the Year Ended 30 June 2015 This Corporate Governance Statement is current as at 1 September 2015 and has been approved by the Board of Equus Mining Limited ( the
DIRECTORS, SENIOR MANAGEMENT AND STAFF
BOARD OF DIRECTORS Our Board consists of five s, including two executive s and three independent non-executive s. The table below sets out information regarding our Board of s: Date of Relationship among
DECEMBER 2015 QUARTERLY ACTIVITIES REPORT
29 January 2016 DECEMBER 2015 QUARTERLY ACTIVITIES REPORT CORPORATE On the 14 December 2015, Namibian Copper NL (ASX Code: NCO) (Namibian Copper or the Company) announced that the Company had entered into
In accordance with Listing Rule 12.10, DuluxGroup Limited attaches its updated share trading policy.
ACN 133 404 065 1956 Dandenong Road Clayton Victoria 3168 Australia Tel: 61 3 9263 5678 16 October 2015 ASX Market Announcements Office 20 Bridge Street SYDNEY NSW 2000 SHARE TRADING POLICY In accordance
21 August 2007. Company Announcements Office Australian Stock Exchange Limited, Melbourne. By E-lodgement. Preliminary Final Report
21 August 2007 Company Announcements Office Australian Stock Exchange Limited, Melbourne By E-lodgement Preliminary Final Report This release contains an announcement to the Australian Stock Exchange Limited
ISSUE OF OPTIONS UNDER 2003 PERILYA LIMITED EMPLOYEE SHARE OPTION PLAN
12 February 2004 Company Announcements Office Australian Stock Exchange Limited 10 th Floor 20 Bond Street SYDNEY NSW 2000 Dear Sir ISSUE OF OPTIONS UNDER 2003 PERILYA LIMITED EMPLOYEE SHARE OPTION PLAN
E Lighting Group Holdings Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other
1.1 The Audit Committee (the Committee ) is established by the Board of Directors (the Board ) of G-Resources Group Limited (the Company ).
TERMS OF REFERENCE AUDIT COMMITTEE (adopted on 21 October 2005 and modified on 11 August 2008, 29 February 2012 and 1 January 2016) 1. ESTABLISHMENT 1.1 The Audit Committee (the Committee ) is established
CONTINUOUS DISCLOSURE POLICY
CONTINUOUS DISCLOSURE POLICY 1. INTRODUCTION The Board is responsible for adopting and monitoring Leyshon Resources Limited s (Company or Leyshon) Continuous Disclosure Policy. This Policy embraces the
In accordance with ASX Listing Rule 12.10, Fortescue Metals Group Limited (the Company) advises that it has amended its Securities Trading Policy.
20 August 2015 The Companies Officer ASX Limited 2 The Esplanade Perth WA 6000 Dear Sir, REVISED SECURITIES TRADING POLICY In accordance with ASX Listing Rule 12.10, Fortescue Metals Group Limited (the
Property is at the core of everything we do
Corporate Profile Property is at the core of everything we do Trilogy Funds Management Limited ACN 080 383 679 ABN 59 080 383 679 AFSL 261425 Trilogy Capital Services Pty Ltd ACN 1 09 457 838 ABN 62 109
Mount Gibson Iron Limited Corporate Governance Policies and Practices Manual Shareholder Communication Policy
1 Introduction 1.1 Mount Gibson Iron Limited (the Company) is committed to the following objectives: (d) (e) Ensuring that shareholders and the market are provided with full and timely information about
ASX Rules and Regulations
STOCK EXCHANGE ANNOUNCEMENT 31 December 2015 The Manager ASX Market Announcements Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000 Dear Sir or Madam Issue
Shareholder Communication Policy. Yellow Brick Road Holdings Ltd.
Shareholder Communication Policy Yellow Brick Road Holdings Ltd. Contents 1. Introduction... 3 2. Shareholder Information... 3 2.2 ASX Releases... 3 2.3 The Company s Website... 4 3 Annual Report... 4
For personal use only
AUSTOFIX GROUP LIMITED ABN 16 119 490 238 ANNUAL FINANCIAL REPORT 30 JUNE 2011 Corporate directory Directors Mark Balnaves Chairman Tony Ingman Greg Bittar Chief Executive Officer Mark Szolga Company Secretary
Disclosure and Communication Policy 1
Disclosure and Communication Policy 1 1. PURPOSE 1.1. Medibank s commitment to disclosure and communication Medibank is committed to the objective of promoting investor confidence and the rights of shareholders
Marcus Michael Executive Director. Ph: 0418 908 091
Argent Minerals Limited ABN 89 124 780 276 ASX ANNOUNCEMENT 29 September 2010 PLACEMENT TO SOPHISTICATED INVESTORS COMPLETED Argent Minerals Limited ( Argent or Company ) is pleased to announce that following
This is to confirm that 1,907,150 of the Company s Unlisted Employee Share Options, exercisable at 35c per option, expired on 31 December 2015.
4 January 2016 EXPIRY OF UNLISTED EMPLOYEE SHARE OPTIONS This is to confirm that 1,907,150 of the Company s Unlisted Employee Share Options, exercisable at 35c per option, expired on 31 December 2015.
BY ELECTRONIC LODGEMENT
Dominic D Smith Vice President & Company Secretary Aurizon Holdings Limited ABN 14 146 335 622 T +61 7 3019 9000 F +61 7 3019 2188 E CompanySecretary@aurizon.com.au W aurizon.com.au Level 17, 175 Eagle
SHARE BUY-BACK OFFER BOOKLET
SHARE BUY-BACK OFFER BOOKLET TO SHAREHOLDERS including INDEPENDENT EXPERT S REPORT OFFER OPENING: 22 DECEMBER 2013 OFFER CLOSING: 21 JANUARY 2014 (4:00PM, PERTH TIME) IMPORTANT INFORMATION This Offer Booklet
Disclosure and communication policy. nib holdings limited ACN 125 633 856 (the Company )
Disclosure and communication policy nib holdings limited ACN 125 633 856 (the Company ) Dated 23 July 2015 Disclosure and communication policy Contents 1 Introduction 1 1.1 Company s commitment to disclosure
DIVIDEND REINVESTMENT PLAN
DIVIDEND REINVESTMENT PLAN TPG Telecom Limited ABN 46 093 058 069 DRP February 2009 1 Summary of the Rules The TPG Telecom Dividend Reinvestment Plan (DRP or the Plan ) allows shareholders in TPG Telecom
Property is at the core of everything we do
Corporate Profile Overview Trilogy Funds has a strong background in structuring and managing property investments. Trilogy Funds reputation is based on the experience and strengths of its key executives.
For personal use only
ASX Announcement June 2014 ASX Announcement June 2014 APPENDIX 3B General Manager 30 June 2013 The Company Announcements Office Australian Securities Exchange Electronic Lodgement System Dear Sir/Madam
FLEXIROAM LIMITED ( COMPANY ) (ACN 143 777 397) SECURITY TRADING POLICY ( POLICY )
FLEXIROAM LIMITED ( COMPANY ) (ACN 143 777 397) SECURITY TRADING POLICY ( POLICY ) 1. Introduction 1.1 This document sets out the Company s policy on the sale and purchase of its securities by its Directors,
Share Trading Policy. Yancoal Australia Limited ACN 111 859 119
Share Trading Policy Yancoal Australia Limited ACN 111 859 119 Adopted by the Board on 15 June 2012 Policy 1 Objective The purpose of this Policy is to establish a best practice procedure for ensuring
ASX ANNOUNCEMENT 27 November 2013 TERMS AND CONDITIONS OF LISTED 31 DECEMBER 2014 OPTIONS (CYPO)
ASX ANNOUNCEMENT 27 November 2013 TERMS AND CONDITIONS OF LISTED 31 DECEMBER 2014 OPTIONS (CYPO) The Options entitle the holder (Optionholder) to subscribe for Shares on the following terms and conditions: