| |
| 24hGold - Publicnow |
| 20160728 June 2016 Quarterly Report and Appendix 5B |
| ASX Release: 28 July 2016
Quarterly Activities Report ‐ for the period ended 30 June 2016
ASX Code: RXM
Cash on hand: A$6.205M Shares on Issue: 220.5M
Options on Issue: 16.8M (Unquoted)
Market Capitalisation: A$13.89M (at 6.3cps)
Share price range in quarter:
4.8c to 7.8c
Website: www.rexminerals.com.au
For further information, please contact:
Richard Laufmann (Chief Executive Officer)
Phone: +61 8 8299 7100
E‐mail: [email protected]/* Friday, August 19, 2016 |
|
| 24hGold - Noodls |
| 20160105 Appendix 3Y - Hooke |
| Microsoft Word - 2016_01_05 - Appendix 3Y_Hooke
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 REX MINERALS LTD
ABN 12 124 960 523
We (the entity) give ASX the following informatTuesday, January 5, 2016 |
|
| 24hGold - Noodls |
| 20160105 Appendix 3Y - Laufmann |
| Microsoft Word - 2016_01_05 - Appendix 3Y_Laufmann
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 REX MINERALS LTD
ABN 12 124 960 523
We (the entity) give ASX the following inforTuesday, January 5, 2016 |
|
| 24hGold - Noodls |
| 20160105 Appendix 3Y - Maitland |
| Microsoft Word - 2016_01_05 - Appendix 3Y_Maitland
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 REX MINERALS LTD
ABN 12 124 960 523
We (the entity) give ASX the following inforTuesday, January 5, 2016 |
|
| 24hGold - Noodls |
| 20160105 Appendix 3Y - Carland |
| Microsoft Word - 2016_01_05 - Appendix 3Y_Carland
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 REX MINERALS LTD
ABN 12 124 960 523
We (the entity) give ASX the following informTuesday, January 5, 2016 |
|
| 24hGold - Noodls |
| 20151130 AGM 2015 Chairman's Address |
| 7ca70775-1a3e-4792-9ad8-c04060c253af.pdf
ASX and Media Release: 30 November 2015 ASX code: RXM
Chairman's Address - 2015
Introductory comments
At last year's Annual General Meeting of Rex Minerals' shareholders, we focused on four main areas:
progress to date on the yet to be completed Extended Feasibility Study (EFS);
the state of the commodity markets;
the status of the Hillside Project Mining Lease; and
our engagement with the community. Today, I will revisit these fMonday, November 30, 2015 |
|
| 24hGold - Noodls |
| 20151130 AGM 2015 Results of Meeting |
| Microsoft Word - 20151130 Results of meeting.doc
ASX and Media Release: 30 November 2015 ASX code: RXM
2015 Annual General Meeting Results
The Annual General Meeting of members was held today at 11:30am, at Level 19, 181 William Street, Melbourne, Victoria.
The chairman noted a quorum present. The Notice of Meeting dated 20 October 2015 was, with the permission of the meeting, taken as read.
All resolutions were passed as per the Notice of Meeting and Explanatory Notes daMonday, November 30, 2015 |
|
| 24hGold - Noodls |
| 20151127 Appointment of Company Secretary |
| Untitled
ASX and Media Release: 27 November 2015 ASX code: RXM
Appointment of Company Secretary
Rex Minerals Ltd (Rex) announces the appointment of Ms Kay Donehue to the position of Company Secretary, replacing Ms Rosalie Bolingbroke, with effect from today's date.
Ms Donehue has over 25 years' experience in the mining and banking industries, and most recently has focused extensively on company secretarial and governance roles in the mining sector. Ms Donehue is also Company SFriday, November 27, 2015 |
|
| 24hGold - Noodls |
| 20151028 September 2015 Quarterly Report and Appendix 5B |
| a37b9b32-3334-4b41-a3e1-cf779d6af005.pdf
ASX Release: 28 October 2015
Quarterly Activities Report - for the period ended 30 September 2015
ASX Code: RXM
Cash on hand: A$9.278M Shares on Issue: 220.5M Options on Issue: Nil
Market Capitalisation: A$19.2M (at 8.7cps)
Share price range in quarter:
8.0c to 11.0c
Website:
www.rexminerals.com.au
For further information, please contact:
Richard Laufmann (Managing Director) Phone: +61 8 8299 7100
E-mail:Tuesday, October 27, 2015 |
|
| 24hGold - Noodls |
| 20151020 Notice of Annual General Meeting and Proxy Form |
| 6c4ed09851aafed384ef01.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the Annual General Meeting of Shareholders of Rex Minerals Limited (the Company) will be held at the offices of Baker & McKenzie, Level 19, 181 William Street, Melbourne, at 11.30am on Monday, 30 November 2015.
Financial statements and reports
To receive and consider the financial statements of the Company and the reports of the Directors and the auditor for the year ended 30 June 2015.
ResolTuesday, October 20, 2015 |
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| 24hGold - Noodls |
| 20150828 Hillside Project Update |
| ASX and Media Release: 28 August 2015
ASX code: RXM
Hillside Project Update
The Board of Rex Minerals (Rex) advises that the South Australian Government's Department of State Development (DSD) has approved a 12 month extension for the submission of the Program for Environment Protection and Rehabilitation (PEPR) and the Social Management Plan (SMP) for Rex's Hillside Project on the Yorke Peninsula.
After undertaking an extensive review of the Hillside Project due to the downturn in global Friday, August 28, 2015 |
|
| 24hGold - Noodls |
| 20150804 Appointment of Non-Executive Director |
| ASX and Media Release: 4 August 2015
ASX code: RXM
Appointment of Non-Executive Director
The Board of Rex Minerals (Rex) is pleased to announce the appointment of Mr Mitch Hooke to the role of
Non-Executive Director, effective 4 August 2015.
Mr Hooke is globally recognised for his in-depth knowledge and strategic leadership in both Australian and global public policy advocacy as well as practical operational issues affecting various industries contributions to national social and economic Tuesday, August 4, 2015 |
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| 24hGold - Noodls |
| 20150423 Appointment of Managing Director |
| ASX and Media Release: 23 April 2015
ASX code: RXM
Appointment of Managing Director
The Board of Rex Minerals (Rex) is pleased to announce the appointment of Mr Richard Laufmann to the role of Managing Director and Chief Executive Officer, effective 23 April 2015. Dr David Carland will now step down as Executive Chairman and resume the role of Non-Executive Chairman.
Mr Laufmann is a founding Director of Rex and has been a Non-Executive Director since 2007. He brings to the Rex management Thursday, April 23, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CWednesday, March 25, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CWednesday, March 25, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CFriday, March 6, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CThursday, March 5, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CThursday, March 5, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CThursday, March 5, 2015 |
|
| 24hGold - Noodls |
| SP DJ Indices Announces March Quarterly Review (9 pages) |
| INDEX ANNOUNCEMENT
S&P Dow Jones Indices Announces March 2015 Quarterly Rebalance of the
S&P/ASX Indices
Sydney, March 6, 2015: S&P Dow Jones Indices announced today the changes in the S&P/ASX indices, effective after the close of trading on March 20, 2015 as a result of the March quarterly review. At this rebalance the entire S&P/ASX index hierarchy is reviewed, including All Ordinaries.
S&P/ASX 20 - No change.
S&P/ASX 50 Index - March 20, 2015 After Market Close
Action
CThursday, March 5, 2015 |
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