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| 24hGold - Publicnow |
| Director Appointment/Resignation |
| 412f9deb-b7a2-498a-9cb3-ff3bdd596171.pdf
27 May 2016
The Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street
SYDNEY NSW 2000
SCOTGOLD RESOURCES LIMITED
Appointment of Director
The Directors of Scotgold Resources Limited (ASX:SGZ AIM:SGZ) wish to announce the appointment of Gabriel Chiappini as a director of the company. Mr Chiappini is an Australian chartered accountant with extensive corporate experience within Australia and the UK. Mr ChiapFriday, May 27, 2016 |
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| 24hGold - Publicnow |
| GOLD Approval Received for Cononish Gold Processing Trial |
| bd3c5526-833f-4cb6-a6b8-375aecda9085.pdf
29 April 2016
The Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street
SYDNEY NSW 2000
Grant of Planning Permission for Bulk Processing Trial at Cononish Gold and Silver Project
Scotgold Resources Limited (the "Company")(ASX:SGZ, AIM: SGZ) is pleased to announce that the Company has received notification from the Loch Lomond and the Trossachs National Park Planning Authority ("LLTNPPA") that its applicatiFriday, April 29, 2016 |
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| 24hGold - Publicnow |
| Appendix 3B |
| 53db1568-baed-431d-a88a-5208bf467d85.pdf
23 March 2016
The Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street
SYDNEY NSW 2000
ISSUE OF SHARES
Scotgold Resources Limited (ASX: SGZ, AIM: SGZ) ("Company") advises that on 22 March 2016 it issued 73,900,000 fully paid shares to a sophisticated and private Section 708 exempt investor Mr Nat Le Roux, a Director of the Company. The shares were issued through the conversion of rights in a CWednesday, March 23, 2016 |
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| 24hGold - Publicnow |
| Quarterly Activities Report |
| 1c097432-eb01-407b-af9b-1daa4d60863d.pdf
29 January 2016
The Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street
SYDNEY NSW 2000
SCOTGOLD RESOURCES LIMITED
December 2015 QUARTERLY ACTIVITIES REPORT
INITIAL STRUCTURAL STUDY COMPLETED
On 27 November 2015 Scotgold Resources Limited (ASX:SGZ, AIM: SGZ) (Company) announced the completion of the Initial Structural Study and Database review on Scotgold's Cononish and Grampian Gold PFriday, January 29, 2016 |
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| 24hGold - Publicnow |
| Appointment of CFO and Company Secretary |
| 003209af-b3af-457c-b47e-32940778f3cf.pdf
13 January 2016
The Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street
SYDNEY NSW 2000
SCOTGOLD RESOURCES LIMITED
Appointment of Chief Financial Officer and Company Secretary
The Directors of Scotgold Resources Limited wish to announce the appointment of David Swan as Chief Financial Officer ("CFO"). David has acted as CFO and finance director of a number of public and public listed companTuesday, January 26, 2016 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Annual Report for the year ended 30 June 2015 |
| SCOTGOLD RESOURCES LIMITED
Re: Annual Report for the year ended 30 June 2015
Scotgold Resources Limited ('Scotgold' or 'the Company') (ASX:SGX) (AIM:SGZ) announces its final results for the year ended 30 June 2015. The Company's full annual report for the year to 30 June 2015 is now available on the Company's website and will be posted to shareholders shortly. The financial information set out within this announcement is not the audited results but has been extracted from them. In addition tWednesday, September 30, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Non-Renounceable Rights Issue Prospectus Despatch |
| SCOTGOLD RESOURCES LIMITED
Dispatch of Non-Renounceable Rights Issue Prospectus
Scotgold Resources Limited (Company) advises that dispatch of the non-renounceable Rights Issue Prospectus dated 26 August 2015, together with personalised entitlement acceptance forms has occurred today, 8 September 2015.
Eligible Shareholders are advised that the Offer under the Prospectus opens for acceptance today, and the anticipated Closing Date for acceptances is 5.00pm (WST) on Wednesday 30 September 20Wednesday, September 9, 2015 |
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| 24hGold - Noodls |
| Non-Renounceable Issue - Dispatch of Document |
| Microsoft Word - Despatch of Rights Issue Document.docx
#
8 September 2015
The Company Announcements Office
Australian Securities Exchange Limited
4th Floor 20 Bridge Street
SYDNEY NSW 2000
Dispatch of Non-Renounceable Rights Issue Prospectus
Scotgold Resources Limited (Company) advises that dispatch of the non-renounceable Rights Issue Prospectus dated 26 August 2015, together with personalised entitlement acceptance forms has occurred today, 8 September 2015.
Eligible Shareholders are aTuesday, September 8, 2015 |
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| 24hGold - Noodls |
| Letter to Option Holders |
| Microsoft Word - 4. FINAL Letter to Optionholders (26.08.2015).docx
#
26 August 2015
Dear Option Holder
Scotgold Resources Limited - Rights Issue
As announced on 26 August 2015, Scotgold Resources Limited (Company) will undertake a pro-rata non-renounceable rights issue (Rights Issue or Offer) of fully paid ordinary shares in the capital of the Company (New Shares) on the basis of one (1) New Shares for every ten (10) existing shares held at the record date of 4 September
2015 (RecordWednesday, August 26, 2015 |
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| 24hGold - Noodls |
| Letter to Shareholders [PDF 3 pages] |
| Microsoft Word - 3. FINAL Letter to Shareholders (26.08.2015).docx
26 August 2015
Dear Shareholder,
NOTICE TO SHAREHOLDERS - NON-RENOUNCEABLE RIGHTS ISSUE
Scotgold Resources Limited (Company) announced today a pro-rata non-renounceable rights issue (Rights Issue or Offer) of fully paid ordinary shares in the capital of the Company (New Shares) on the basis of one (1) New Share for every ten (10) existing shares held at the record date of 4 September 2015 (Record Date), together with one (1Wednesday, August 26, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : PRESENTATION |
| SCOTGOLD RESOURCES LIMITED
PRESENTATION
A new corporate presentation has been lodged on the Company's website at
www.scotgoldresources.com.au. The Executive Summary of the Bankable Feasibility Study on the Company's Cononish Project has also been lodged on the website.
Scotgold Resources Limited Westhouse Securities Limited
Richard Gray Martin Davison
Chief Executive Officer
Tel: +44 (0)7905 884 021 Tel: +44 (0)20 7601 6100
Capital Markets Consultants Vicarage Capital Limited
SWednesday, August 5, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : CONONISH GOLD AND SILVER PROJECT BANKABLE FEASIBIL |
| SCOTGOLD RESOURCES LIMITED
CONONISH GOLD AND SILVER PROJECT BANKABLE FEASIBILITY STUDY RESULTS AND FINANCE UPDATE
Scotgold Resources Limited ('Scotgold' or 'the Company') is pleased to announce the results of the Bankable Feasibility Study ('BFS') for its wholly owned Cononish Gold and Silver Project conducted by Bara Consulting Ltd of the UK. This study is based upon the Mineral Resource Statement announced in January 2015 and confirms the Ore Reserve Estimate announced in May 2015, both ofWednesday, August 5, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : QUARTERLY CASH FLOW REPORT FOR THE QUARTER |
| Read this noodl
Click here to read the original version at the source's official website. The text of this noodl is not available at the moment.Monday, August 3, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : JUNE 2015 QUARTERLY ACTIVITIES REPORT |
| SCOTGOLD RESOURCES LIMITED
JUNE 2015 QUARTERLY ACTIVITIES REPORT
CONONISH GOLD PROJECT
A thorough review of the 2013 Cononish Development plan was completed in order to identify opportunities to not only improve on the plan but to also improve the confidence in the plan. As a result of this review, further work was undertaken on the mining methodology, access design, geotechnical evaluation and overall mine design.
The outcome of this work was that a revised Development plan was completeMonday, August 3, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Expiry of Unlisted Options |
| Scotgold Resources Limited ("the Company")
Expiry of Unlisted Options
The Company advises that 26,222,222 unlisted options exercisable at £0.045 expired on 24 July 2015.
Scotgold Resources Limited
Richard Gray
Chief Executive Officer
Tel: +44 (0)7905 884 021
Capital Markets Consultants
Simon Rothschild
Tel: +44 (0)7703 167 065
Westhouse Securities Limited
Martin Davison
Tel: +44 (0)20 7601 6100
Vicarage Capital Limited
Rupert Williams
Tel: +44 (0)20 3651 2911
Tuesday, July 28, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Incentive Option Package for ChiefExecutiveOfficer |
| Scotgold Resources Limited
Incentive Option Package for Chief Executive Officer
Scotgold announces that it has entered into two Incentive Option Agreements with Mr Richard Gray, Chief Executive Officer. The grant of the options is subject to shareholder and regulatory approval which will be sought at the earliest available opportunity.
The Incentive Option Agreements are structured as two tranches.
The first, Tranche A, is for 5 Million options to acquire ordinary shares at an exercise pMonday, July 6, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Director Shareholding |
| Scotgold Resources Limited
("Scotgold" or the "Company")
Director/PDMR Shareholding
Scotgold announces that Mr Richard Gray, Chief Executive Officer of the Company, had yesterday purchased 2,912,946 ordinary shares in the Company ("Ordinary Shares") at 0.58 pence per Ordinary Share. Following this transaction, Mr Gray now holds 2,912,946 Ordinary Shares representing 0.28% of the issued share capital of the Company.
Enquiries to:
United Kingdom:
Scotgold Resources Limited Westhouse SeTuesday, June 23, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Appointment of broker |
| SCOTGOLD RESOURCES LIMITED
APPOINTMENT OF JOINT BROKER & FUND RAISING
Scotgold (ASX:SGZ, AIM: SGZ) is pleased to announce the appointment of Vicarage Capital Limited ("Vicarage") as the Company's joint broker.
Further to Vicarage's appointment, Scotgold is delighted to announce that Vicarage has placed 90,000,000 new ordinary Scotgold shares ("Shares") at an issue price of £0.005p each with new shareholders to raise £450,000 (before brokerage fees of 6%) for the Company ("Placement"). The Monday, April 20, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Half Yearly Report |
| Read this noodl
Click here to read the original version at the source's official website. The text of this noodl is not available at the moment.Tuesday, March 17, 2015 |
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| 24hGold - Noodls |
| GOLD Scotgold Resources : Approval of Variation of Planning Permission |
| 26 January 2015
SCOTGOLD RESOURCES LIMITED
APPROVAL OF VARIATION OF PLANNING PERMISSION
Scotgold Resources Limited ('Scotgold or 'the Company') is pleased to announce that the Board of the Loch Lomond and the Trossachs National Park has voted unanimously to approve the Company's application to vary Condition 13 (relating to hours of operation of the processing plant and work on site) of the existing planning permission for the development of the Cononish gold mine. This approval is subjecThursday, February 12, 2015 |
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