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| 24hGold - Noodls |
| 2015 Annual Report |
| 754018bf9f6ad3ad5559b0.pdf
A.B.N. 54 126 490 855
ANNUAL REPORT 2015
COPPERMOLY LTD ANNUAL REPORT 2015
C O N T E N T S
Page
Directors' Report 2-17
Operating & Financial Review 2
Corporate Governance 17
Auditor's Independence Declaration 18
Financial Report 19
Consolidated Statement of Profit or Loss
and Other Comprehensive Income 20
Consolidated Statement of Financial Position 21
Consolidated Statement of Changes in Equity 22
Consolidated Statement oWednesday, October 7, 2015 |
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| 24hGold - Noodls |
| Annual Accounts - Replacement |
| Fax
Ferrum Crescent Limited
A.C.N. 097 532 137
Annual Report For the year ended 30 June 2015
Page No.
Corporate information 3
Directors' report 4
Company & Project overview 23
Corporate governance statement 37
Consolidated statement of profit or loss and other comprehensive income 47
Consolidated statement of financial position 48
Consolidated statement of cash flows 49
Consolidated statement of changes in equity 50
Notes to the consolidated financiaWednesday, September 30, 2015 |
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| 24hGold - Noodls |
| 2015 Notice of Annual Meeting |
| N o ti ce o f M e e ti N g 2 0 1 5
No t ic e of Me e t i N g
2 0 1 5 A N N u A l M e e t i N g
Notice is hereby given that the eighty-fourth Annual Meeting (the Meeting) of Members of Oil Search Limited (Oil Search or the Company) will be held in the Ballroom at the Crowne Plaza Hotel, Port Moresby, Papua New Guinea, on Friday, 15 May 2015, at 9:30 am (Port Moresby time).
oRDiNARY BUSiNeSS
1. To receive and consider the financial statements for the Company, together with the Directors'Friday, April 10, 2015 |
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| 24hGold - Noodls |
| Financial Report Year Ended 31 December 2014 |
| LEYSHON RESOURCES LIMITED
ABN 75 010 482 274
FINANCIAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2014
CORPORATE DIRECTORY
Directors
Paul Atherley- Non-Executive Chairman Corey Nolan - Managing Director Richard Seville - Non-Executive Director
Company Secretary
Murray Wylie
Principal and Registered Offices
Australia
Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Telephone: +618 9321 0077
Facsimile: +618 9322 4073
Auditor
Deloitte Touche Tohmatsu
Bankers
Bank of ChinTuesday, March 31, 2015 |
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| 24hGold - Noodls |
| Notice of AGM |
| 17 March 2014
Notice of Annual General Meeting Date
In accordance with Listing Rule 3.13.1, we advise that the Annual General Meeting of Highlands Pacific Limited will be held at the Grand Papua Hotel, Mary Street, Port Moresby, NCD, Papua New Guinea on Thursday, 22nd May 2014 at 10:00am (local time).
C.T. LENNON COMPANY SECRETARY
1 | P a g e
ASX Code: HIG PoMSox Code: HIG
Shares on Issue: 854 million Options on Issue: 7.2 million Performance Rights: 11.6 million
Directors
KeTuesday, March 18, 2014 |
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| 24hGold - Noodls |
| Change of PNG Share Registry |
| 20 December 2013
Change of PNG Share Registry
In accordance with Listing Rule 3.15.1, Highlands Pacific Limited (ASX: HIG) advises that effective close of business on Friday 20th December, responsibility for the Company's Papua New Guinea share registry will transfer to:
Highlands Pacific Limited
Level 1, Allotment 6, Section 58
Sir Hubert Murray Highway
Boroko NCD
Papua New Guinea
Postal Address: PO Box 1486
Port Moresby, NCD 121
Papua New Guinea
Phone: 323 5966 (within PNG) Fax: 323 5990
EThursday, December 19, 2013 |
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| 24hGold - Noodls |
| Appendix 3Y |
| 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 Amended 01/01/11
Name of entity HIGHLANDS PACIFIC LIMITED
ABN 078 118 653
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directorTuesday, November 5, 2013 |
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| 24hGold - Noodls |
| Corporate Update |
| 1 November 2013
Frieda River Copper Gold Project - New Partner, New Vision
Highlands Pacific Limited today announces a new joint venture partnership for the Frieda River Copper Gold Project in Papua New Guinea which will see Glencore Xstrata plc (Glencore) exit the project and PanAust Limited (ASX:PNA) emerge as an 80% partner with a new vision to develop Frieda. PanAust will take up to a A$10 million placement in Highlands and will also relinquish any claw back rights regarding Exploration Friday, November 1, 2013 |
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| 24hgold - MarketWire |
| Board Changes |
| Thursday, June 14, 2012 |
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