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Havilah Resources

Published : December 13th, 2013

[hav_announcements] Annual General Meeting

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Keywords :   Australia | K Street |
Dear Shareholders

Next Thursday Havilah Resources is holding its Annual General meeting at the Unley Town Hall in Adelaide.

You are all welcome to attend.

I would urge you, if you have not already done so, to lodge your proxy appointing the Chairman as your proxy and voting in favour (FOR) to each Resolution.

These matters remain important. The shareholders admirably demonstrated their will at the EGM held in August where a motion to spill the Board was soundly defeated.

The risks for your Company are still present and your participation is requested to protect your investment.

You can post, or better still fax to the number shown on the Proxy Form, or email a scanned copy of your proxy to this address.

After the AGM, an ASX announcement on the results and the Technical Presentation will be made and circulated.

Thank you and regards

Ken Williams
Chairman

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31 Flemington Street, Glenside, SA 5065, Australia
Tel: 08 8338 9292
| www.havilah-resources.com.au


Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Havilah Resources
DEVELOPMENT STAGE
CODE : HAV.AX
ISIN : AU000000HAV4
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Havilah is a tin and gold exploration company based in Australia.

Havilah holds various exploration projects in Australia.

Its main asset in development is PORTIA in Australia and its main exploration properties are KALKAROO, LILYDALE, MALDORKY and MUTOOROO in Australia.

Havilah is listed in Australia. Its market capitalisation is AU$ 35.1 millions as of today (US$ 25.4 millions, € 22.2 millions).

Its stock quote reached its highest recent level on July 13, 2007 at AU$ 2.89, and its lowest recent point on March 13, 2020 at AU$ 0.05.

Havilah has 171 390 000 shares outstanding.
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Corporate news of Havilah Resources
8/2/2016Longer Term Potential Indicated For Portia Gold Mine (1.37MB...
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5/2/2016Portia High Grade Gold Ore Processing Commenced (pdf 722KB)
4/22/2016Havilah Recognised with Commercial Achievement Award
4/21/2016Portia Processing Plant Treats First Gold Ore
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3/31/2016Portia Gold Ore Successfully Mined (1.2MB)
1/29/2016Havilah Targets Earlier First Gold from Portia Mine (10MB)
12/13/2013[hav_announcements] Annual General Meeting
10/29/2012[hav_announcements] Broadcast of Havilah Presentation
10/27/2011[ght_announcements] Havilah increases its stake in Geotherma...
4/18/2011(Maldorky)[hav_announcements] Exploration Update on Maldorky and Kalka...
2/18/2011[hav_announcements] Update on Field Activity
2/7/2011New Shareholders In Havilah Resources
7/9/2010[hav_announcements] Oban Well-house Start-up
3/4/2008South Australian Chamber of Mines Presentation
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AUSTRALIA (HAV.AX)
0.205-2.38%
AUSTRALIA
AU$ 0.205
04/16 15:33 -0.010
-2.38%
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0.210 0.220
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0.205 0.220
Year l/h YTD var.
0.140 -  0.240 7.89%
52 week l/h 52 week var.
0.140 -  0.310 -32.79%
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107,570 28.13%
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