Intrepid Mines Limited: Annual General Meeting Results
Published : May 08, 2013
( 0 vote, 0/5 ) Print article
  Article Comments Comment this article Rating Follow Company  
0
Send
0
comment
Keywords :   Australia | Market | Report |

BRISBANE, AUSTRALIA--(Marketwired - May 8, 2013) - Intrepid Mines Limited (News - Market indicators)(ASX:IAU) -

RESOLUTIONS DECIDED ON A SHOW OF HANDS

The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:

Resolution 1:  Adoption of the Remuneration Report      
 
Resolution 2:  Modification of the Constitution of the Company    
 
Resolution 3:  Re-election of director - Mr Robert McDonald    
 
Resolution 4:  Re-election of director - Mr Ian McMaster AM    
 
Resolution 5:  Ratification of Prior Issue of Securities    
 
PROXY VOTES RECEIVED    
  Votes Votes    
Resolution in Favour Against Open Abstain
1. Adoption of Remuneration Report 232,801,524 83,726,939 2,397,811 699,766
2. Modification of the Constitution of the Company 231,976,918 73,578,940 2,452,718 6,324,206
3. Re-election of director - Mr Robert McDonald 257,674,026 12,791,877 2,420,291 41,446,588
4. Re-election of director - Mr Ian McMaster AM 250,603,119 19,857,784 2,420,291 41,451,588
5. Ratification of Prior Issue of Securities  WITHDRAWN 

POLL

The Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:

  Votes Votes  
Resolution in Favour Against Abstain
1. Adoption of Remuneration Report 238,852,788 83,742,894 699,766
2. Modification of the Constitution of the Company 236,642,997 77,108,492 6,324,206

ABN 11 060 156 452



Intrepid Mines Limited
Garry Gill
Company Secretary
(Office) +61 7 3007 8000
ggill@intrepidmines.com
Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Intrepid Mines Ltd.

EXPLORATION STAGE
CODE : IAU.TO
ISIN : AU000000IAU4
Follow and Invest
Add to watch list Add to your portfolio Add or edit a note
Add Alert Add to Watchlists Add to Portfolio Add Note
ProfileMarket
Indicators
VALUE :
Projects & res.
Press
releases
Annual
report
RISK :
Asset profile
Contact Cpy

Intrepid Mines is a gold and silver exploration company based in Canada.

Intrepid Mines holds various exploration projects in Ecuador and in Indonesia.

Its main exploration properties are TAVICHE in Mexico, TUJUH BUKIT and CANDRIAN in Indonesia and SHYRI in Ecuador.

Intrepid Mines is listed in Australia, in Canada and in United States of America. Its market capitalisation is CA$ 1.4 billions as of today (US$ 1.1 billions, € 951.2 millions).

Its stock quote reached its lowest recent point on October 24, 2008 at CA$ 0.05, and its highest recent level on April 16, 2021 at CA$ 3.05.

Intrepid Mines has 556 609 984 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
Rate : Average note :0 (0 vote) View Top rated
 
In the News and Medias of Intrepid Mines Ltd.
8/16/2013Responds to Article in The Australian Newspaper
Nominations of Intrepid Mines Ltd.
10/3/2013: Appointment of New Chief Executive Officer and Managing Di...
8/8/2013: Company Update and Resignation of CEO
9/4/2012Appoints Executive General Manager for Indonesia
8/17/2011Executive General Manager Exploration and New Business Resig...
2/21/2011Appointment-Company Secretary
Financials of Intrepid Mines Ltd.
10/29/2013Releases Activities Report for the Third Quarter
7/30/2013Releases Financial Report and Management Discussion & Analys...
2/24/2012: Release of Annual Financial Report and Management's Discus...
7/27/2011Releases Activities Report for the Second Quarter
4/28/2011Releases Activities Report for the First Quarter
2/28/2011Releases Financial Results for 2010
Project news of Intrepid Mines Ltd.
7/16/2012(Tujuh Bukit): Tujuh Bukit, Indonesia-Project Update
8/11/2011(Shyri): Shyri Project Ecuador
7/12/2011(Tujuh Bukit): Tujuh Bukit Indonesia-Exceptional Drill Intercept
5/30/2011(Candrian): New Gold-Copper Porphyry Discovery at Candrian Prospect
5/17/2011(Tujuh Bukit)Tujuh Bukit Indonesia Additional Forestry Permit Awarded
5/9/2011(Tujuh Bukit)Porphyry Copper-Gold Resource Increases to 990 Million Tonne...
4/20/2011(Tujuh Bukit)Heap Leach Operation on Oxide Resource Delivers Robust Preli...
2/2/2011(Tujuh Bukit)Oxide Project Update
3/5/2007RECEIVES FEASIBILITY STUDY ON CASPOSO GOLD - SILVER PROJECT,...
Corporate news of Intrepid Mines Ltd.
9/13/2013: Executive Chairman Temporary Remuneration Package
6/20/2013: Chairman's Address, Extraordinary General Meeting
5/23/2013: Letter to Shareholders
5/14/2013: Notice of Extraordinary General Meeting
5/8/2013: Annual General Meeting Results
4/23/2013: Shareholder Requisition for General Meeting
4/8/2013: Mailing to Shareholders
2/19/2013Letter to Shareholders
1/31/2013Releases Activities Report and Appendix 5B
12/11/2012-Report to Shareholders: Statement of Claim
11/9/2012Completes C$1 Million Private Placement in New Nadina Explor...
11/9/2012Completes C$1 Million Private Placement in New Nadina Explor...
10/22/2012: Board Duty Rotation
10/9/2012: Porphyry Resource Model Announcement
9/10/2012(Tujuh Bukit): Tujuh Bukit, Indonesia
8/16/2012: First Tranche of Share Placement to Surya Paloh Completed
8/7/2012(Tujuh Bukit)Provides Clarity on Tujuh Bukit Structure
7/31/2012: Share Placement to Surya Paloh
6/28/2012: Change to Joint Venture Partner Shareholding
6/28/2012Limited: Change to Joint Venture Partner Shareholding
5/9/2012: Annual General Meeting Results
4/30/2012: Release of Activities Report and Appendix 5B
4/5/2012: Proxy Form
3/20/2012: Divestment Regulations, Indonesia
3/8/2012: Indonesian Government Publishes Amendment to Mining Regula...
1/31/2012Releases Activities Report and Appendix 5B
1/20/2012(Tujuh Bukit): Tujuh Bukit Indonesia
12/7/2011: Tumpangpitu Porphyry Copper-Gold Resource Increases Over 7...
11/30/2011New Director-Indonesian National Adrianto Machribie
6/28/2011(Tujuh Bukit): Tujuh Bukit Indonesia
2/28/2007ANNOUNCES CONVERTIBLE FINANCING FOR PAULSENS MINE
Comments closed
 
Latest comment posted for this article
Be the first to comment
Add your comment
TORONTO (IAU.TO)AUSTRALIA (IAU.AX)
2.44+5.63%0.330+6.45%
TORONTO
CA$ 2.44
09/30 17:00 0.130
5.63%
Prev close Open
2.31 2.36
Low High
2.29 2.49
Year l/h YTD var.
2.06 -  3.90 -15.57%
52 week l/h 52 week var.
2.06 -  3.90 -21.04%
Volume 1 month var.
203,318 8.44%
24hGold TrendPower© : -26
Produces
Develops
Explores for Copper - Gold - Molybdenum - Silver
 
 
 
Analyse
Interactive chart Add to compare
Interactive
chart
Print Compare Export
Last updated on : 11/27/2010
You must be logged in to use the porfolio and watchlists (free)
Top Newsreleases
MOST READ
Annual variation
DateVariationHighLow
2022-10.62%
 
5 years chart
 
3 months chart
 
3 months volume chart
 
 
Mining Company News
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
AU$ 0.12-8.00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
AU$ 7.02+2.33%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
AU$ 2.20+0.00%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
AU$ 3.86+0.00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
CA$ 0.12+4.55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
CA$ 0.02+100.00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
US$ 3.26+4.15%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
US$ 0.20-12.28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
GBX 0.58+1.93%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
CA$ 0.10-9.09%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
CA$ 2.43-0.41%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
CA$ 1.84+0.00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
CA$ 6.98+0.14%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
CA$ 0.26+0.00%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
AU$ 0.30+8.16%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
US$ 6.80-2.86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
CA$ 2.22+1.37%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
US$ 60.13-1.38%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
CA$ 8.66-0.35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
AU$ 0.04+0.00%Trend Power :