| 12 Jan – Results of General Meeting | |
| | |
|
Letter to Les Davis confirming request to provide Independent Geologists Report for Consolidated Tin Mines Ltd
12 January 2015
Company Announcements Office Australian Securities Exchange Level 4 20 Bridge St
Sydney NSW 2000
RESULTS OF GENERAL MEETING
Pursuant to ASX Listing Rule 3.13.2, the company advises that all the resolutions contained in the Notice of Meeting dated 28th November 2014 and considered at today's General Meeting of Shareholders were all passed on a show of hands.
DISCLOSURE OF PROXY RESULTS
In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided:
Resolution
|
For
|
Against
|
Abstain
|
Discretionary
|
1
|
Approval for SPII and SPM to Increase Relevant Interests
|
44,878,266
|
1,321,000
|
72,950
|
60,000
|
2
|
Approval for the Issue of Consideration Shares to SPM
|
44,778,266
|
1,421,000
|
72,950
|
60,000
|
3
|
Approval for the Issue of Repayment Shares to SPII
|
44,588,266
|
1,521,000
|
162,950
|
60,000
|
Consolidated Tin Mines Limited
Kevin Hart Company Secretary
CONSOLIDATED TIN MINES LIMITED Page 1 of 1
ACN: 126 634 606
Registered Office: 395 Lake Street Cairns QLD 4870
Phone (07) 4032 3319
|
|
|
Consolidated Tin Mines Limited
|
|
|
CODE : CSD.AX |
|
|
| |
ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Consolidated Tin Mines Ltd. is a exploration company based in Australia. Consolidated Tin Mines Ltd. holds various exploration projects in Australia. Its main exploration properties are GILLIAN, PINNACLES and DEADMAN'S GULLY in Australia. Consolidated Tin Mines Ltd. is listed in Australia. Its market capitalisation is AU$ 111.2 millions as of today (US$ 85.7 millions, € 72.0 millions). Its stock quote reached its lowest recent point on March 04, 2016 at AU$ 0.02, and its highest recent level on November 01, 2019 at AU$ 0.30. Consolidated Tin Mines Ltd. has 889 969 984 shares outstanding. |