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| 24hGold - Publicnow |
| 29 July 2016 Quarterly Report June |
| Quarterly Report
For the period ending 30 June 2016
HIGHLIGHTS
Continued planning for the development of the Charters Towers project, centred on the Central Mine, to become a strong, high-grade, ultra-low cost producer of gold.
Major project funding discussions continued with potential interested strategic partners to expand the Group's production ready Charters Towers Gold Project into a strong gold producer.
Environmental monitoring and sampling continued to increase the base dTuesday, August 2, 2016 |
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| 24hGold - Publicnow |
| 01 August 2016 Change of Registered Office and Principle Place of Business |
| ANNOUNCEMENT
Change of Registered Office and Principle Place of Business
1 August 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) wishes to advise that its registered office, principle place of business and postal address has changed to:
Registered Office:
Citigold Corporation Limited
30 Nagle Street
Charters Towers QLD 4820 Australia
Principle Place of Business:
Citigold Corporation Limited
86 Brookes Street
Fortitude Valley QLD Monday, August 1, 2016 |
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| 24hGold - Publicnow |
| 21 June 2016 Expiring of Unlisted Options |
| Microsoft Word - 160621 Expiring of Unlisted Options
ANNOUNCEMENT
Expiry of Unlisted Options
21 June 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) wishes to advise that 20,000,000 unlisted options with an exercise price of $0.03 and an expiry date of 20 June 2016 have expired unexercised.
For further information contact:
Niall Nand - Company Secretary [email protected]/* Wednesday, June 22, 2016 |
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| 24hGold - Publicnow |
| 21 June 2016 Director Change |
| ba716b4a-eccd-4f49-a483-d5b89dfbb0dc.pdf
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 Company.
Dr Sibasis Acharya has been appointed as Non-Executive Director of the Company, effective as of today's date.
Dr. Acharya's qualifications include PhD(Metallurgical Engineering), MSc(Chemistry), MTech(Material Science), MBA and an aWednesday, June 22, 2016 |
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| 24hGold - Publicnow |
| 03 May 2016 Appendix 3B |
| Microsoft Word - 160503 Appendix_03B
ANNOUNCEMENT
Appendix 3B
3 May 2016: Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) is pleased to announce it has approved the placement of 6,562,500 shares with sophisticated investors at 2 cents per share, including 1:4 free bonus share (one free share for each four shares), for $105,000 to be used by the Company as 'top-up' working capital.
The placement has been conducted with Citigold's residual placement caTuesday, May 3, 2016 |
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| 24hGold - Publicnow |
| 05 April 2016 Update Contact Details |
| 085a4190-0030-48a8-95d3-92d2a339343e.pdf
ANNOUNCEMENT
Update Contact Details
05 April 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) hereby advises the update to our Corporate office contact details:
Citigold Corporation Limited Address : Level 13 / 500 Queen Street,
Brisbane, Qld, 4000 Australia
Telephone : 07 38 39 40 41
+61 7 38 39 40 41
Email : [email protected]/* Tuesday, April 5, 2016 |
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| 24hGold - Publicnow |
| 22 March 2016 Update Company Sec |
| 13a6b70c-9a6e-49d6-9ff7-d0f70b315375.pdf
ANNOUNCEMENT
Update Company Secretary
22 March 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) hereby advises that Mr Niall Nand has been appointed Company Secretary, replacing Mr Francis Rigby who resigned the position, with both effective 11 March 2016. We thank Mr Rigby for his valued contribution.
Mr Nand is a Certified Practising Accountant (CPA), Bachelor of Business with extended major iWednesday, March 23, 2016 |
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| 24hGold - Publicnow |
| 21 March 2016 Update on Redeemable |
| Microsoft Word - 160321 Update Fortune.docx
ANNOUNCEMENT
Update on Redeemable Notes
21 March 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) hereby advises the Company has been in discussion with Fortune Gems and Jewelry DMCC (Fortune) in relation to the Redeemable Notes (Notes) redemption date of 21 March 2016. The previous Update was on 7 January 2016.
Citigold is in discussion with Fortune about the Notes redemption date and will mSunday, March 20, 2016 |
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| 24hGold - Publicnow |
| 18 March 2016 Half Yearly Report December |
| 16f52fce-3303-4c30-a7a4-3dc63e05731b.pdf
ANNOUNCEMENT
Half Yearly Report 31 December 2015
18 March 2016: Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) is pleased to provide the Half Year Financial Report for period ending 31 December 2015.
Citigold Corporation Limited is an Australian based gold mining, development and exploration company developing and operating Australia's highest grade major goldfield at Charters Towers, Queensland.
Sunday, March 20, 2016 |
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| 24hGold - Publicnow |
| 29 January 2016 Quarterly Report Dec |
| ANNOUNCEMENT
Quarterly Report
For the period ending 31 December 2015
HIGHLIGHTS
Strategic mining review during the quarter resulted in the lead time to gold production from re-commencement of Charters Towers operations being shortened to 10 months. This assessment was made possible by the geological work over last the 2 years, planning sessions in the previous quarter, the rethinking of lead-time constraints and the commercial benefit imperatives for an incoming financing partnFriday, January 29, 2016 |
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| 24hGold - Noodls |
| 08 January 2016 Update on Redeemable |
| 2872b239-cf3a-4069-a01a-c974cc11561e.pdf
ANNOUNCEMENT
Update on Redeemable Notes
7 January 2016 : Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) is pleased to announce that the negotiations with Fortune Gems and Jewelry DMCC (Fortune) in relation to the Redeemable Notes (Notes) previously announced on 21 April 2015 and updated on 9 December 2015 have been completed.
These commercial negotiations have resulted in Fortune and Citigold agreeinFriday, January 8, 2016 |
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| 24hGold - Noodls |
| 05 January 2016 Appendix 3B |
| ASX Listing Rules Appendix 3B - New Issue Announcement Application for Quotation of Additional Securities and Agreement
ANNOUNCEMENT
Appendix 3B
04 January 2016: Brisbane, Australia - Citigold Corporation Limited ("Citigold" or "Company") (ASX:CTO) is pleased to announce it has approved the placement of 25,075,000 shares with a sophisticated investors at 2 cents per share for $501,500 plus a bonus 5,000,000 options with an exercise price of 5 cents and exercise date of 30/11/17. ThThursday, January 7, 2016 |
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| 24hGold - Noodls |
| 25 November 2015 Results of 2015 AGM |
| b5102da2-b3a9-43e1-97ee-ac54eebbad01.pdf
ANNOUNCEMENT
Results of 2015 Annual General Meeting
25 November 2015 Brisbane, Australia - Citigold Corporation Limited (Citigold) (ASX:CTO, FSE:CHP) is pleased to advise that at the annual General meeting of shareholders held on 25 November 2015 all the resolutions were passed by a show of hands.
As required by section 251AA(2) of the Corporations Act 2001 the following statistics are provided in respect of each resolution on the agendWednesday, November 25, 2015 |
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| 24hGold - Noodls |
| 31 October 2015 Quarterly Report Sep |
| ANNOUNCEMENT
Quarterly Report
For the period ending 30 September 2015
HIGHLIGHTS
Revised timeframes in respect of the financial settlement of the proposed Joint Venture with Kingsford Investment Groups Ltd (KIG) were agreed upon during and subsequent to the period. See announcements. As of today settlement of the $72 million has not yet occurred. As allowed under the extensions Citigold has been in active negotiations with several other parties about superior proposals to KIG. Friday, October 30, 2015 |
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| 24hGold - Noodls |
| 30 October 2015 Update on KIG |
| 7135b8e7-11c0-42c0-9826-ba0d21032cdb.pdf
ANNOUNCEMENT
Update on KIG Transaction
30 October 2015: Brisbane, Australia - Citigold Corporation Limited ('Citigold' or 'Company') (ASX:CTO) hereby advises an update to the announced agreement, as varied ('Agreement') in respect of the proposed joint venture ('Joint Venture') between Citigold and Kingsford Investment Groups Ltd ('KIG').
On 2 October 2015, Citigold advised that KIG did not meet the first payment of $10 million, of the agrFriday, October 30, 2015 |
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| 24hGold - Noodls |
| 22 October 2015 Notice of Meeting 2015 |
| Microsoft Word - 735CPN0971_CTO_Citigold_Corporation_Limited_Notice_of_Meeting_v2.doc
Citigold Corporation Limited Annual General Meeting 2015
Dear Shareholder,
I am very pleased to invite you to the Annual General Meeting of Citigold Corporation Ltd shareholders to be held on Wednesday, 25 November 2015 at 12.00pm at level 3, Holiday Inn, 320-334 Flinders Street, Townsville 4810, Queensland, Australia.
The formal Notice of the 2015 Annual General Meeting accompanies this lettThursday, October 22, 2015 |
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| 24hGold - Noodls |
| 22 October 2015 Annual Report 2015 |
| 644f65b61b35560f9c322a.pdf
2015
CONTENTS
Business Overview 3
Corporate Directory 3
Chairman's Letter 4
Review of Operations 5
Corporate Governance 24
Directors' Report 29
Auditors Independence Declaration 36
Consolidated Statement of Profit or Loss and
other Comprehensive Income 37
Consolidated Statement of Financial Position 38
Consolidated Statement of Changes in Equity 39
Consolidated Statement of Cash Flows 40
Notes to the Financial Statements 41
DirecThursday, October 22, 2015 |
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| 24hGold - Noodls |
| 09 October 2015 Appendix 3B |
| 71419fa36504bef105d6da.pdf
ANNOUNCEMENT
Appendix 3B
9 October 2015: Brisbane, Australia - Citigold Corporation Limited ('Citigold' or 'Company') (ASX:CTO) is pleased to announce it has approved the placement of 15,000,000 shares with sophisticated investor at 2 cents per share for $300,000 to be used by the Company as 'top-up' working capital as it awaits the settlement of the previously announced KIG joint venture.
The placement has been conducted with Citigold's residual plaFriday, October 9, 2015 |
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| 24hGold - Noodls |
| 02 October 2015 Update KIG Transaction |
| 114c0f983e6dff1a151fe6.pdf
ANNOUNCEMENT
Update on KIG Transaction
2 October 2015: Brisbane, Australia - Citigold Corporation Limited ('Citigold' or 'Company') (ASX:CTO) hereby advises an update to the announced agreement, as varied ('Agreement') in respect of the proposed joint venture ('Joint Venture') between Citigold and Kingsford Investment Groups Ltd ('KIG').
On 26 August 2015, Citigold advised that it had agreed with KIG a revised payment timeframe in respect of the $72 milFriday, October 2, 2015 |
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| 24hGold - Noodls |
| 30 September 2015 Financial Report 2015 |
| ba407293357c6b06938fbd.pdf
ANNOUNCEMENT
Financial Report 2015
30 September 2015: Brisbane, Australia - Citigold Corporation Limited ('Citigold' or 'Company') (ASX:CTO) is pleased to provide the Annual Financial Report for the Year ending 30 June 2015, attached herewith.
Although this year we have seen a few delays in the joint venture ('Joint Venture') with Kingsford Investment Groups (KIG) and Citigold, we firmly believe that this time has enabled us to enhance our team and contWednesday, September 30, 2015 |
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