| |
| 24hGold - Publicnow |
| Annual Report to shareholders |
| for the Year En
R
ded 30 June 2016
Tasman Resources Ltd
& Controlled Entities
ABN: 85 009 253 187
ESOURCES L TD
Table of Contents
Highlights for the Year to 30 June 2016 3
Corporate Directory 4
Review of Operations 5
Directors' Report 10
Auditor's Independence Declaration 15
Consolidated Statement of Profit or Loss and Other Comprehensive Income 16
Consolidated Statement of Financial Position 17
Consolidated Statement of Changes in Equity 18
ConsolidatedFriday, October 7, 2016 |
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| 24hGold - Publicnow |
| Eden $15m Capital Raising |
| ACN 009 253 187
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
15 SEPTEMBER 2016
EDEN ENERGY LTD - EDEN PLACES $15M MOSTLY WITH 4 INSTITUTIONS
Please see attached ASX Announcement by Eden Energy Ltd (ASX: EDE) for further details.
Background
Tasman through its wholly owned subsidiary, Noble Energy Pty Ltd, holds 493,198,298 fully paid shares in Eden (representing 42.21% of the total issued capital of Eden) and 101,356,779 EDEO options (representing 46.75% of the issued EDEO options). ThFriday, October 7, 2016 |
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| 24hGold - Publicnow |
| Tasman Shareholders Approve Arrangement with Flinders |
| Vancouver, Canada - Tasman Metals Ltd. ("Tasman") (TSXV:TSM) (Frankfurt:T61) (OTCQB: TASIF) and Flinders Resources Limited (TSXV: FDR) ("Flinders") announce the results of Tasman's annual general and special meeting of shareholders held on Thursday, August 18, 2016 (the "Meeting"). Tasman and Flinders are pleased to announce that the previously announced acquisition of all of the issued and outstanding common shares of Tasman by Flinders by way of plan of arrangement (the "Arrangement") has beenFriday, August 19, 2016 |
|
| 24hGold - Publicnow |
| Tasman Shareholders Approve Arrangement with Flinders |
| Vancouver, Canada - Tasman Metals Ltd. ("Tasman") (TSXV:TSM) (Frankfurt:T61) (OTCQB: TASIF) and Flinders Resources Limited (TSXV: FDR) ("Flinders") announce the results of Tasman's annual general and special meeting of shareholders held on Thursday, August 18, 2016 (the "Meeting"). Tasman and Flinders are pleased to announce that the previously announced acquisition of all of the issued and outstanding common shares of Tasman by Flinders by way of plan of arrangement (the "Arrangement") has beenFriday, August 19, 2016 |
|
| 24hGold - Publicnow |
| Appendix 3B |
| Appendix 3B
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities
and agreement
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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
Tasman ResourcesTuesday, August 2, 2016 |
|
| 24hGold - Publicnow |
| EdenCrete Update - MARTA Project Test Results |
| 68833563-2368-43b4-8176-fb14d65072ca.pdf
ACN 009 253 187
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
18 JULY 2016
EDENCRETETM UPDATE - MARTA PROJECT TEST RESULTS
Please see attached ASX Announcement by Eden Energy Ltd (ASX: EDE) for further details.
Background
Tasman through its wholly owned subsidiary, Noble Energy Pty Ltd, holds 493,198,298 fully paid shares in Eden (representing 42.33% of the total issued capital of Eden) and 101,356,779 EDEO options representing 46.06% of the isSunday, July 17, 2016 |
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| 24hGold - Publicnow |
| Tasman Announces Date of Annual and Special Meeting of Shareholders and Provides Additional Update on Norra Karr Mining Lease |
| Vancouver, Canada -- Tasman Metals Ltd. ('Tasman' or the 'Company') (TSXV: TSM) (Frankfurt: T61); (OTCQB: TASIF). The Company announces that it will hold its annual general and special meeting (the 'Meeting') of the Company's shareholders (the 'Shareholders') on Thursday, August 18, 2016, at 10 am (Pacific Standard Time) at the Company's offices located at Suite 1305 -- 1090 West Georgia Street, Vancouver, BC, V6E 3V7. At the Meeting, Shareholders will be asked to, among other things, consider tWednesday, July 6, 2016 |
|
| 24hGold - Publicnow |
| Cleansing Notice |
| ef1e462a-94ee-47e5-8fd3-f54b7429885d.pdf
ACN 009 253 187
CLEANSING NOTICE
This notice is given by Tasman Resources Ltd (Tasman) under section 708A(5)(e) and 708A(6) of the Corporations Act 2001 (the Act).
On 1 June 2016, Tasman issued 500,000 fully paid ordinary shares (ASX Code: TAS), (the Shares) pursuant to the exercise of unlisted options issued to Tasman's employees under the ESOP.
The Shares are in a class of securities that was quoted on the Australian Securities Exchange at all Thursday, June 23, 2016 |
|
| 24hGold - Publicnow |
| CNT in Plastics Research Encouraging Preliminary Results |
| 47bcb98e-a404-49ad-81d5-87bee93ea2fc.pdf
ACN 009 253 187
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
23 JUNE 2016
EDEN ENERGY LTD - CNT in Plastics Research Encouraging Preliminary Results
Please see attached ASX Announcement by Eden Energy Ltd (ASX: EDE) for further details.
Background
Tasman through its wholly owned subsidiary, Noble Energy Pty Ltd, holds 493,198,298 fully paid shares in Eden (representing 42.37% of the total issued capital of Eden) and 101,356,779 EDEO options reThursday, June 23, 2016 |
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| 24hGold - Publicnow |
| Tasman and Flinders Sign Definitive Arrangement Agreement |
| Vancouver, Canada - Tasman Metals Ltd. ('Tasman') (TSXV:TSM) (Frankfurt:T61) (OTCQB: TASIF) and Flinders Resources Limited (TSXV: FDR) ('Flinders') jointly announce that further to the news release dated May 11, 2016, they have signed a definitive arrangement agreement (the 'Agreement') whereby Flinders will acquire through a statutory plan of arrangement (the 'Arrangement') all of the outstanding shares of Tasman (the 'Tasman Shares'). Under the terms of the Arrangement, Tasman shareholders wilTuesday, June 21, 2016 |
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| 24hGold - Publicnow |
| Tasman and Flinders Sign Definitive Arrangement Agreement |
| Vancouver, Canada - Tasman Metals Ltd. ('Tasman') (TSXV:TSM) (Frankfurt:T61) (OTCQB: TASIF) and Flinders Resources Limited (TSXV: FDR) ('Flinders') jointly announce that further to the news release dated May 11, 2016, they have signed a definitive arrangement agreement (the 'Agreement') whereby Flinders will acquire through a statutory plan of arrangement (the 'Arrangement') all of the outstanding shares of Tasman (the 'Tasman Shares'). Under the terms of the Arrangement, Tasman shareholders wilTuesday, June 21, 2016 |
|
| 24hGold - Publicnow |
| EdenCrete US Update |
| 044f0dbb-40f4-429a-8ef9-3a6ca3b346a9.pdf
ACN 009 253 187
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
14 JUNE 2016
EDEN ENERGY LTD - EDENCRETETM US UPDATE
Please see attached ASX Announcement by Eden Energy Ltd (ASX: EDE) for further details.
Background
Tasman through its wholly owned subsidiary, Noble Energy Pty Ltd, holds 493,198,298 fully paid shares in Eden (representing 42.37% of the total issued capital of Eden) and 101,356,779 EDEO options representing 45.81% of the issued EDESunday, June 19, 2016 |
|
| 24hGold - Publicnow |
| Medallion Appoints Mark Saxon to Advisory Board |
| Vancouver, BC - Medallion Resources Ltd. (TSX-V: MDL, OTCPK: MLLOF - 'Medallion' or the 'Company'), today announced it has appointed Mr. Mark Saxon, a well-respected mineral exploration executive with considerable rare-earth experience, to its Advisory Board. Mark Saxon is President and CEO of Tasman Metals Ltd., which is a company focused on the development of the Norra Karr heavy rare-earth and industrial minerals property in Sweden.
'Mark is a great addition to our Advisory Board, bringing Tuesday, June 7, 2016 |
|
| 24hGold - Publicnow |
| Medallion Appoints Mark Saxon to Advisory Board |
| Vancouver, BC - Medallion Resources Ltd. (TSX-V: MDL, OTCPK: MLLOF - 'Medallion' or the 'Company'), today announced it has appointed Mr. Mark Saxon, a well-respected mineral exploration executive with considerable rare-earth experience, to its Advisory Board. Mark Saxon is President and CEO of Tasman Metals Ltd., which is a company focused on the development of the Norra Karr heavy rare-earth and industrial minerals property in Sweden.
'Mark is a great addition to our Advisory Board, bringing Tuesday, June 7, 2016 |
|
| 24hGold - Publicnow |
| Change in substantial holding |
| ASIC Form 604 - notice of change of interests of substantial holder - 2.06.16
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Flinders Mines Limited
ACN/ARSN 091 118 044
Details of substantial holder (1)
Name The Todd Corporation Limited and its subsidiaries as listed in Annexure A (Subsidiaries), (together, Todd Group) and Head Trust Company Limited
ACN/ARSN (if applicable) New Zealand company number 3491
Friday, June 3, 2016 |
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| 24hGold - Publicnow |
| Tasman Announces Resignation of Director Gil Leathley |
| Vancouver, Canada - Tasman Metals Ltd. ('Tasman' or the 'Company') (TSXV: TSM) (Frankfurt: T61); (OTCQB: TASIF) announces that Mr. Gil Leathley has stepped down as director of the Company effective immediately to focus on personal matters. Mr. Leathley has been a non-executive director and a member of the Company's Audit Committee since September 2011. Mr. Michael Hudson, a director of the Company, will replace Mr. Leathley as a member of the Audit Committee.
Mr. Leathley will remain on the ComTuesday, April 5, 2016 |
|
| 24hGold - Publicnow |
| Tasman Provides Update on Norra Karr Mining Lease |
| On February 23, the Company reported the decision of the Swedish Supreme Administrative Court ('SAC') to cancel the ML. SAC decisions are non-appealable except under very limited circumstances.
The Company has been advised that the process of cancellation of the ML will be through actions undertaken by the Ministry of Enterprise and Innovation. This Ministry has advised the Company that a right of comment regarding the cancellation exists as part of procedural matters. Tasman is investigating Thursday, March 31, 2016 |
|
| 24hGold - Publicnow |
| Annual Report to shareholders |
| da1f67e7-193e-476d-9e09-091e050a37e3.pdf
Argosy Minerals Limited
ABN 27 073 391 189
Annual Report - 31 December 2015
Argosy Minerals Limited Table of Contents
31 December 2015
Corporate directory 1
Directors' report 2
Auditor's independence declaration 10
Corporate Governance Statement 11
Statement of profit or loss and other comprehensive income 17
Statement of financial position 18
Statement of changes in equity 19
Statement of cash flows 20
NotesThursday, March 31, 2016 |
|
| 24hGold - Publicnow |
| Annual Report to shareholders |
| da1f67e7-193e-476d-9e09-091e050a37e3.pdf
Argosy Minerals Limited
ABN 27 073 391 189
Annual Report - 31 December 2015
Argosy Minerals Limited Table of Contents
31 December 2015
Corporate directory 1
Directors' report 2
Auditor's independence declaration 10
Corporate Governance Statement 11
Statement of profit or loss and other comprehensive income 17
Statement of financial position 18
Statement of changes in equity 19
Statement of cash flows 20
NotesThursday, March 31, 2016 |
|
| 24hGold - Noodls |
| Major Shareholder and Directors Take Up Full Entitlement |
| ASX Release
ACN 109 200 900
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
22 January 2016
Eden Energy Ltd - Non Renounceable Rights Issue
Major Shareholder and Directors Take Up Full Entitlement
In accordance with their intentions as indicated in the Prospectus for the current Non Renounceable Pro-rata Rights Issue that was recently dispatched to shareholders, both the largest shareholder and two of the directors and their associated entities, have all taken up their fFriday, January 22, 2016 |
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