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| 24hGold - Publicnow |
| 29 July 2016 PDF Total Voting Rights |
| 29 July 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Total Voting Rights
At the date of this announcement, the Company's issued share capital consists of 147,970,664 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights in the Company is 147,970,664.
The above figure may be used by shareholders as the denominator for the calculations by which they will deterFriday, July 29, 2016 |
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| 24hGold - Publicnow |
| 01 July 2016 PDF Share Issue |
| Microsoft Word - CHL - RNS Share issue 1 July 2016 v2.docx
1 July 2016
AIM: CHL
CHURCHILL MINING PLC
("the Company")
Issue of Shares
Churchill Mining plc (AIM: CHL), ("Churchill" or the "Company") announces that it has today issued a total of 517,425 new Ordinary Shares to Directors and the Company Secretary at a an average issue price of 18.36 pence per share in lieu of cash fees payable for the period 1 January to 30 June 2016 ("Remuneration Shares").
Directors' fees have been paiMonday, July 4, 2016 |
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| 24hGold - Publicnow |
| 22 June 2016 PDF Timing of Decision on Indonesia's Forgery Dismissal Application |
| 3c223959-3371-4905-a7e5-968ffd7e1d33.pdf
21 June 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
TIMING OF DECISION ON INDONESIA'S FORGERY DISMISSAL APPLICATION
The Directors of Churchill Mining plc (AIM:CHL) refer to the announcement of 5 May 2016, in which the Company reported that the ICSID Tribunal had advised that it had made good progress in its deliberations on Indonesia's Forgery Dismissal Application and would revert with an indication of when its ruling wilWednesday, June 22, 2016 |
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| 24hGold - Publicnow |
| 06 May 2016 PDF Results of Meeting |
| Microsoft Word - CHL - Result of GM 6 May 2016.docx
6 May 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Result of General Meeting
The Directors of Churchill Mining plc (AIM:CHL) are pleased to announce that, at the general meeting of the Company held earlier today, both resolutions were duly passed.
ENDS
For further information, please contact:
Churchill Mining plc
David Quinlivan Nicholas Smith Russell Hardwick
+ 61 8 6380 9670
Northland Capital PartneFriday, May 6, 2016 |
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| 24hGold - Publicnow |
| 06 May 2016 PDF Notice of General Meeting |
| Microsoft Word - GM Notice Churchill 6 May 2016.doc
CHURCHILL MINING PLC
REGISTERED IN ENGLAND AND WALES COMPANY NUMBER 5275606
NOTICE OF GENERAL MEETING
TIME: 4.00pm WST (Perth, Western Australia)
DATE: 6 May 2016
VENUE: Suite 1
346 Barker Rd Subiaco
Western Australia Australia 6008
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Should youFriday, May 6, 2016 |
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| 24hGold - Publicnow |
| 06 May 2016 PDF Update on Indonesia's Default in ICSID Proceedings |
| Microsoft Word - CHL - RNS 5 May 2016 (Final)
5 May 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
UPDATE ON INDONESIA'S DEFAULT IN ICSID PROCEEDINGS
Further to the announcement of 20 April 2016, Churchill provides the following update on the default by the Republic of Indonesia ("Indonesia") following Indonesia's failure to pay its share of the fifth advance payment sought by the International Centre for the Settlement of Investment Disputes ("ICSID").
Overnight Friday, May 6, 2016 |
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| 24hGold - Publicnow |
| 03 May 2016 PDF Total Voting Rights |
| Microsoft Word - CHL - RNS 29 April 2016 TVR.docx
29 April 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Total Voting Rights
At the date of this announcement, the Company's issued share capital consists of 147,453,239 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights in the Company is 147,453,239.
The above figure may be used by shareholders as the denomMonday, May 2, 2016 |
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| 24hGold - Publicnow |
| 20 April 2016 PDF Update on Indonesian Default |
| Microsoft Word - CHL - RNS Indo default 20 April 2016 (Final)
20 April 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
UPDATE ON INDONESIAN DEFAULT- INDONESIA FAILS TO CONFIRM CONTINUED PARTICIPATION IN ICSID PROCEEDINGS
Further to the RNS of 13 April 2016, Churchill provides the following update on the default by the Republic of Indonesia ("Indonesia") following Indonesia's failure to pay its share of the fifth advance payment sought by the InternationalWednesday, April 20, 2016 |
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| 24hGold - Publicnow |
| 13 April 2016 PDF Notice of General Meeting |
| Microsoft Word - GM Notice Churchill 6 May 2016.doc
CHURCHILL MINING PLC
REGISTERED IN ENGLAND AND WALES COMPANY NUMBER 5275606
NOTICE OF GENERAL MEETING
TIME: 4.00pm WST (Perth, Western Australia)
DATE: 6 May 2016
VENUE: Suite 1
346 Barker Rd Subiaco
Western Australia Australia 6008
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers priorThursday, April 14, 2016 |
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| 24hGold - Publicnow |
| 14 April 2016 PDF Indonesia Defaults in ICSID Proceedings |
| Microsoft Word - CHL - RNS Indo default (final) Northland FINAL CLEAN
13 April 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
INDONESIA DEFAULTS IN ICSID PROCEEDINGS
Churchill Mining plc ("Churchill") wishes to advise that the Republic of Indonesia ("Indonesia") has failed to pay its share of an advance payment sought by the International Centre for the Settlement of Investment Disputes ("ICSID") and accordingly is in default of its payment obligations iThursday, April 14, 2016 |
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| 24hGold - Publicnow |
| 05 April 2016 PDF Issue of Equity and Warrants |
| Microsoft Word - CHL - RNS Placing 4 April 2016 (Final)
4 April 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Issue of equity and warrants to raise a further £300,000
Further to the announcement on 11 March 2016, the Directors of Churchill Mining plc (AIM:CHL) are pleased to announce that the Company has conditionally raised a further
£300,000 through a placing of 2,727,272 new Ordinary Shares of 1p each (the "Placing Shares") at a price of 11p per shTuesday, April 5, 2016 |
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| 24hGold - Publicnow |
| 01 April 2016 PDF Total Voting Rights |
| Microsoft Word - CHL - RNS 31 March 2016 TVR
31 March 2016
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
Total Voting Rights
Total voting rights
At the date of this announcement, the Company's issued share capital consists of 144,725,967 ordinary shares with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares with voting rights in the Company is 144,725,967.
The above figure may bFriday, April 1, 2016 |
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| 24hGold - Noodls |
| 07 January 2016 PDF Issue of Shares |
| Microsoft Word - CHL_RNS_6 Jan 2016 Final.docx
6 January 2016
AIM: CHL
CHURCHILL MINING PLC
("the Company")
Issue of Shares
Churchill Mining plc (AIM: CHL), ("Churchill" or the "Company") announces that it has today issued a total of 510,963 new Ordinary Shares to Directors and the Company Secretary at a deemed issue price of 28.66 pence per share in lieu of cash fees payable for the 2015 calendar year ("Remuneration Shares").
Directors' fees have been paid by the issThursday, January 7, 2016 |
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| 24hGold - Noodls |
| 23 December 2015 PDF ICSID Update - Response to Indonesian Media Speculation |
| Microsoft Word - CHL - RNS ICSID 23 Dec 2015 (CC final clean).doc
23 December 2015
AIM: CHL
CHURCHILL MINING PLC
("Churchill" or "the Company")
ICSID Update - Response to Indonesian media speculation
The Directors of Churchill Mining plc ("Churchill") advise that their attention has been drawn to certain comments attributed to an executive of the Indonesian Ministry of Energy and Mineral Resources ("MEMR") in an article published in Petromindo, an Indonesian mining and eneWednesday, December 23, 2015 |
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| 24hGold - Noodls |
| 23 December 2015 PDF Result of AGM/Grant of Options |
| Microsoft Word - CHL_RNS_23 Dec 2015.docx
23 December 2015
AIM: CHL
CHURCHILL MINING PLC
("the Company")
Result of AGM /Grant of Options
Churchill Mining plc (AIM: CHL), ("Churchill" or the "Company") announces that at the Annual General Meeting of the Company, which was held today, all resolutions proposed at the meeting were passed.
In addition to the resolutions approved, the Annual General Meeting also considered pursuant to Section 656 of the Companies Act 2006 wWednesday, December 23, 2015 |
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| 24hGold - Noodls |
| 02 December 2015 PDF ICSID Arbitration Update – Completion of post-hearing briefs |
| Microsoft Word - CHL - RNS ICSID Update 2 Dec 2015 (Clean final)
2 December 2015
AIM: CHL
CHURCHILL MINING PLC
('Churchill' or 'the Company')
ICSID Arbitration Update - Completion of post-hearing briefs
The Directors of Churchill (AIM: CHL) wish to provide an update on the international arbitration case the Company and its wholly owned subsidiary Planet Mining Pty Ltd ('Planet') are pursuing against the Republic of Indonesia ('Indonesia') at the International Centre for SeThursday, December 3, 2015 |
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| 24hGold - Noodls |
| 03 December 2015 PDF ICSID Arbitration Update – Completion of post-hearing briefs |
| 3cdbc14b-c538-472e-a523-480eb9f097a3.pdf
1 December 2015
AIM: CHL
CHURCHILL MINING PLC
('Churchill' or 'the Company')
ICSID Arbitration Update - Completion of post-hearing briefs
The Directors of Churchill (AIM: CHL) wish to provide an update on the international arbitration case the Company and its wholly owned subsidiary Planet Mining Pty Ltd ('Planet') are pursuing against the Republic of Indonesia ('Indonesia') at the International Centre for Settlement of Investment DThursday, December 3, 2015 |
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| 24hGold - Noodls |
| 26 November 2015 PDF 2015 AGM Notice |
| Microsoft Word - AGM Notice 2015 final 201115 (Clean).doc
CHURCHILL MINING PLC
REGISTERED IN ENGLAND AND WALES COMPANY NUMBER 5275606
NOTICE OF ANNUAL GENERAL MEETING
TIME: 10.00 am
DATE: 23 December 2015
VENUE: Suite 1 - 346 Barker Rd Subiaco
Western Australia Australia
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Thursday, November 26, 2015 |
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| 24hGold - Noodls |
| 22 November 2015 PDF Annual Report period ending 30 June 2015 |
| 701a041f-1f6d-4dff-b674-2a729048c510.pdf
® TI §
A N NUA L R E P O R T
CHURCHILL
MI N IN G P L C
Directors
Dav d Quin i\'an N1hol.>$ Smith Gregoty Radke F.»ra Luw J
Kuc1n V¢elclmcl:'li
N,lc.ita Rossi'sky
Company Secretaries
Stophon Rldso'
Re11 Hdt
Registra r
SN,o Rog wars Ltd Su'tc E. Fust F cor
9 t..,o' and lamb Yarc Frnham. Su'ey GU9 ill UMeo Kingdom
Bankers
HSBC Banlc Pfc
94 Kensington H19h Strce:
loodon V 4SH UMeo Kingdom
Australian OfSunday, November 22, 2015 |
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