Results of 2014 AGM
Results of AGM: Denis O’Neill re-elected as Director and Amendments to Constitution approved. Download Results of 2014 AGM.
Bob McNeil presents at TASINVEST Investment Conference on 18 November 2014
Download TASINVEST Investment Conference Presentation
Notice of Annual General Meeting
The 2014 Annual General Meeting will be held at 2 Village High Road, Benowa, Qld 4217 on Friday 28th November 2014 at 1.00pm.
Download Notice of Meeting, Proxy Form and Updated Constitution showing proposed changes.
2014 Annual Financial Report
Download 2014 Annual Financial Report
3,232,522 Shares at 3 cents each were issued to a total of 21 shareholders on 9 July 2014 pursuant to a Placement.
Reduced Price Per Share – Small Private Placement
Reduced Price Per Share from 5 cents to 3 cents per share for Small Private Placement. Download Letter to Shareholders and Updated Application Form.
Download Shareholder Update 6 May 2014
- Mining to be completed in June.
- Gold sales.
- Drilling at Anomaly T13.
- Profit Advance from BCD.