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Troy Resources NL

Published : July 29th, 2016

Appointment of Independent Non-Executive Director

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Keywords :   Australia | Gold | Gold Producer |


 


 
   
 
 

Appointment of Independent Non-Executive Director


Perth, Western Australia: Gold producer Troy Resources Limited (ASX:TRY) (Troy or the Company) is pleased to announce that David Southam has agreed to join the Board as an Independent Non-Executive Director of the Company with effect from 29 July 2016.

Mr Southam is a Certified Practicing Accountant with over 20 years� experience primarily in the resources sector across accounting, banking and finance. He is currently an Executive Director of ASX listed Western Areas Limited where his role encompasses financial and capital management, corporate development and operational activities.

Mr Southam has previously acted as a Non-Executive Director of Sundance Resources Limited and prior to his appointment with Western Areas in 2010, held Chief Financial Officer and executive management roles in both mining and industrials companies including Gindalbie Metals Limited, Brambles Industries Limited, Australian Railroad Group, ANZ Investment Bank and WMC Resources Limited.

Mr Southam will also join both the Audit and Remuneration Committees and, following completion of the FY2016 audit, Mr Southam will replace Mr Grimwade as Chair of the Audit Committee.

Troy Chairman Mr Fred Grimwade welcomed Mr Southam's appointment saying that he would bring a broad range of complementary skills and experience to the Board at an opportune time.

�Troy will benefit from David�s track record of experience in international jurisdictions, the mining industry, including gold, as well as his financing, mergers and acquisitions and stakeholder management expertise.�

ENDS

Troy Resources Limited
Suite 2, Level 1, 254 Rokeby Road
Subiaco, Western Australia 6008
ABN 33 006 243 750
Ph: +61 8 9481 1277
Fax: +61 8 9388 3560
Email: info@troyres.com.au

 

 

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Troy Resources NL

PRODUCER
CODE : TRY.AX
ISIN : AU000000TRY7
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Troy Res. is a gold producing company based in Australia.

Troy Res. produces gold, silver in Argentina, in Australia and in Brazil, develops gold in Australia, and holds various exploration projects in Argentina, in Australia, in Brazil and in Finland.

Its main assets in production are GOIAS VELHO / SERTAO MINE and ANDORINHAS in Brazil, BULCHINA MINE, CORNISHMAN & DOUBLE O, CORNISHMAN MINE, LORD NELSON and LORD HENRY in Australia and CASPOSO in Argentina, its main assets in development are SANDSTONE - LORD NELSON and SERTAO in Australia and its main exploration properties are DALY RIVER, THREE RIVERS, TWO MILE, THREE RIVERS and TROJAN JV in Australia and OIJARVI in Finland.

Troy Res. is listed in Australia, in Canada and in Germany. Its market capitalisation is AU$ 13.7 millions as of today (US$ 9.9 millions, € 8.7 millions).

Its stock quote reached its highest recent level on October 05, 2012 at AU$ 5.02, and its lowest recent point on August 18, 2022 at AU$ 0.03.

Troy Res. has 456 600 000 shares outstanding.

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Corporate Presentations of Troy Resources NL
8/23/2016Investor Presentation
5/9/2016Gold Tour Presentation
7/27/2011Company Presentation-Investor Update
Annual reports of Troy Resources NL
: 2012 Annual Report to Shareholders
Annual Report 2011
Financings of Troy Resources NL
4/9/2013Provides Funding to Azimuth Pursuant to Convertible Note Fac...
Option Grants of Troy Resources NL
1/10/2012Payment of Dividend and Issuance of Shares Under the Troy Di...
Nominations of Troy Resources NL
7/29/2016Appointment of Independent Non-Executive Director
8/29/2013: Change to Directors
2/5/2013: Appointment of Company Secretary
3/14/2011Resignation of Company Director
2/1/2010Appointment of Mr David Dix
Financials of Troy Resources NL
7/29/2016Quarterly Activities Report - June 2016
4/28/2016Quarterly Activities Report - March 2016
9/27/2012: Full Year Statutory Financial Statements-30 June 2012
Project news of Troy Resources NL
5/21/2014Australian company to open gold mine in Guyana
8/29/2011Strong Production Growth Returns Troy to Profit
4/27/2011(Kamila)Follow-up Drilling at Kamila SE Extension Zone Produces Furt...
3/20/2011(Casposo)- High Grade Drill Intercept
5/17/2010(Casposo) NI-43101 Technical Report Casposo Project San Juan, Argenti...
5/11/2010(Casposo)Casposo financing complete
5/6/2010(Casposo)Casposo updated mining reserve and production schedule
3/8/2010(Sandstone - Lord Nelson)New Nickel Sulphide Discovery at Sandstone JV
2/23/2010(Andorinhas)Andorinhas Robbery
1/27/2010(Casposo)Casposo Update
10/9/2009(Casposo)Casposo Project Update
9/14/2009(Casposo)NI43-101 Updated Technical Reports for Casposo & Sandstone
8/18/2009(Casposo)Updated Mineral Reserves and Resources
7/31/2009(Two Mile)New Inferred Resource Two Mile Hill Prospect Sandstone WA
7/29/2009(Casposo)Significant (32%) Increase in Casposo
7/16/2009(Two Mile)High Grade Results at Two Mile Hill Prospect
6/12/2009(Casposo)Files technical report for the Casposo deposit
9/9/2008(Andorinhas)Andorinhas Iron Ore Resource
8/4/2008(Andorinhas)Troy Resources NL - Andorinhas Iron Drill Results
7/25/2008(Andorinhas)Colluvial Iron Ore Study Update - Andorinhas Project Brazil
Corporate news of Troy Resources NL
9/23/2016Becoming a substantial holder from CBA
7/13/2016Operational Update
6/27/2016Director Appointment/Resignation
5/27/2016Karouni Operational Update
5/13/2016Ceasing to be a substantial holder
5/4/2016 Troy Restructures Investec Facility
5/3/2016Troy Restructures Investec Facility
2/1/2016Change of Director's Interest Notices
2/1/2016Change of Director's Interest Notices
1/28/2016Appendix 3B and Cleansing Notice
1/28/2016Results of Meeting
1/28/2016Quarterly Activities Report - December 2015
12/28/2015Change in substantial holding
12/28/2015Change in substantial holding
12/24/2015Ceasing to be a substantial holder
12/23/2015Appendix 3B and Cleansing Notice
12/23/2015Notice of General Meeting/Proxy Form
12/17/2015Troy Announces Completion of $10 million Placement
12/17/2015Capital Raising Investor Presentation
12/17/2015Capital Raising Investor Presentation
12/15/2015Trading Halt
12/15/2015Trading Halt
10/30/2015Quarterly Activities Report - September 2015 (Relodge)
10/30/2015Quarterly Activities Report - September 2015
10/29/2015Change in substantial holding
10/26/2015Commissioning Complete at Karouni Gold Project
10/26/2015Commissioning Complete at Karouni Gold Project
10/23/2015Corporate Governance and Appendix 4G
10/23/2015Annual Report to shareholders
10/23/2015Notice of Annual General Meeting/Proxy Form
10/23/2015Annual Report to shareholders
10/23/2015Notice of Annual General Meeting/Proxy Form
9/25/2015Full Year Statutory Accounts - 30 June 2015
9/25/2015Full Year Statutory Accounts - 30 June 2015
9/14/2015TRY to Convert Currency of Loan Facility and Resets Hedging
9/10/2015Change to Securities
9/10/2015Change to Securities
8/31/2015Mineral Resources and Ore Reserves Update
8/31/2015Mineral Resources and Ore Reserves Update
8/31/2015Appendix 4E - Preliminary Final Report - 30 June 2015
8/31/2015Appendix 4E - Preliminary Final Report - 30 June 2015
8/31/20152015 Financial Year Results Announcement
8/13/2015Appendix 3Y - Change of Director's Interest Notice - Jones
8/13/2015Appendix 3Y - Change of Director's Interest Notice - Jones
8/4/2015Diggers and Dealers 2015 Presentation
8/4/2015Diggers and Dealers 2015 Presentation
7/31/2015Quarterly Activities Report - June 2015
7/31/2015Quarterly Activities Report - June 2015
7/22/2015Change in substantial holding
7/14/2015Troy Chairman Leave of Absence
7/10/2015Karouni Gold Project - Operational Update
7/9/2015Becoming a substantial holder
6/15/2015Appendix 3Y - Change of Director's Interest Notice - Jones
6/9/2015Successful Completion of Placement and Share Purchase Plan
6/9/2015Appendix 3B and Cleansing Notice
6/4/2015Results of General Meeting
4/27/2015Trading Halt
4/24/2015Quarterly Activities Report - March 2015
4/20/2015Appendix 3Z - Final Director's Interest Notice - Harvey
4/20/2015Resignation of Director
4/20/2015Resignation of Director
4/14/2015UK Investor Update Presentation - April 2015
4/14/2015UK Investor Update Presentation - April 2015
4/14/2015Voluntary Delisting from Toronto Stock Exchange
4/14/2015: Voluntary Delisting From Toronto Stock Exchange
3/25/2015Notice of Initial Substantial Holder for ALY
3/25/2015Half - Year Ended 31 December 2014 Financial Results
3/25/2015Half - Year Report for the Period Ended 31 December 2014
3/25/2015ALY: Purchase of Reserve Payment from Troy
3/25/2015S&P DJ Indices Announces March Quarterly Review
3/25/2015Appendix 3Y - Change of Director's Interest Notice - Parish
3/25/2015Change in substantial holding
3/25/2015Ceasing to be a Substantial Holder for ALY
3/25/2015Half - Year Report for the Period Ended 31 December 2014
3/25/2015ALY: Purchase of Reserve Payment from Troy
3/25/2015S&P DJ Indices Announces March Quarterly Review
3/25/2015Change in substantial holding
3/25/2015Ceasing to be a Substantial Holder for ALY
2/20/2015: Investor Update Presentation, February 2015
12/18/2014Appendix 3B - Issue of Share Appreciation Rights
12/18/2014Appendix 3Y - Change of Director's Interest Notice - Purvis
10/20/2014Troy Signs Minerals Agreement for the Karouni Gold Project
10/14/2014The Dollar Rally: Where Will The Buck Stop?
2/25/2014Troy Resources to Raise Up to A$28 Million by Way of Placeme...
2/25/2014Troy to Raise Up to A$28 Million by Way of Placement and Up ...
2/23/2014Troy Resources Limited: Half Year Ended 31 December 2013 Fin...
2/20/2014Troy Resources Limited: RIU Explorers Conference Presentatio...
2/17/2014Troy Reaches Agreement to Sell Its 70% Interest in the Serta...
2/2/2014Troy Resources Limited: Investor Update, February 2014
2/2/2014Troy Resources Limited: Exceptional Channel Sample Results a...
1/31/2014Troy Resources Limited: Quarterly Activities Report December...
10/29/2013Presentation-ASX Small to Mid Caps
10/25/2013-Notice of 2013 Annual General Meeting and Explanatory Memor...
9/26/2013Full Year Statutory Accounts-30 June 2013
9/16/2013Investor Presentations-September 2013
8/28/2013: Completion of Compulsory Acquisition of Ordinary Shares in...
8/6/2013Presentation-Diggers & Dealers 2013
7/29/2013: Quarterly Activities Report June 2013
7/29/2013: Quarterly Activities Report June 2013
7/9/2013Corporate and Operational Update-BRR Webcast
6/27/2013Cuts Costs in Decisive Response to Price Volatility
6/24/2013Takeover Bid by Troy Resources Limited for Azimuth Resources...
6/17/2013Takeover Bid By Troy Resources Limited for Azimuth Resources...
6/7/2013Takeover Bid by Troy Resources Limited for Azimuth Resources...
5/24/2013: Institutional Acceptance Facility and First Supplementary ...
5/8/2013: Change to Securities
4/30/2013on Progress of Troy Takeover Offer for Azimuth
4/22/2013Secures A$40 Million Funding from Investec
4/3/2013and Azimith Resources CEOs Discuss Proposed Takeover-BRR Web...
3/28/2013: Media Conference Call Recording
3/25/2013(Kamila)Casposo Exploration Drilling Update Kamila Southeast Trend I...
1/30/2013: Quarterly Report on Activities December 2012
10/25/2012: Notice of 2012 Annual General Meeting & Proxy Form
10/16/2012Presentation: ASX Small to Mid Caps Asia
8/14/2012Announces Agreement to Sell the Sandstone Property to Southe...
8/8/2012Presentation: Diggers & Dealers
7/27/2012: Quarterly Report on Activities June 2012
7/12/2012(Casposo): Dr. J.W. Hedenquist Casposo Site Visit and Report
6/25/2012: Presentation & Webcast-The Gold Coast Resources Showcase
6/20/2012(Casposo): Reserve and Mine Plan Updated Technical Report (NI 43-101)...
5/30/2012(Casposo): Casposo Mineral Reserve Update Gold Equivalent Production ...
4/13/2012to Be Included in the S&P ASX 200 Index
4/4/2012: Company Presentation
2/24/2012(Casposo)Doubles Production & Revenue as Low Cost Casposo Hits its St...
2/8/2012: Revised December 2011 Quarterly Report
1/30/2012: Quarterly Report on Activities December 2011
1/9/2012ASX Announcement - ASIC Approves Change of Company Type and ...
12/15/2011New Corporate Office and Registered Address
10/12/2011(Casposo)Resource Update Report Released for Casposo Project San Juan...
10/4/2011(Casposo)Casposo Achieves Nameplate Throughput
8/29/2011(Kamila): Initial Resource Estimate Kamila Southeast Discovery at Ca...
8/24/2011Introduces A Shareholder Dividend Re-Investment Plan
8/3/2011Public Announcement Media Speculation
8/2/2011(Kamila)Kamila Southeast Target Drilling Update-More High Grade Resu...
7/20/2011(Casposo)ASX Announcement - High Grade Intercepts Drilling at Casposo...
6/21/2011(Kamila)Kamila Southeast Zone Drilling Continues to Deliver High Gra...
6/7/2011(Casposo)Declares Dividend as Low Cost Casposo Mine Officially Opened
5/19/2011(Kamila)Kamila Southeast Zone Step-Out Drilling Delivers High Grade ...
2/28/2011Half Year Ended December 31, 2010 Financial Results
1/24/2011 Quarterly Report on Activities December 2010
8/2/2010Diggers & Dealers 2010 Company Presentation
7/29/2010Sales of Andorinhas Iron Ore
7/16/2010Initial Inferred Resource Julieta Prospect Casposo Project
4/30/2010Quarterly Report on Activities March 2010
3/17/2010Corporate Update Presentation
2/10/2010Financing Update
2/4/2010Moving to Where the Gold Is
1/29/2010Quarterly Report on Activities December 2009
1/29/2010Aztec Vein Initial Grade Control Drilling - Casposo Project
1/21/2010 Notice of Forfeited Shares Auction
1/20/2010 Sale of Mongolian Assets
12/14/2009Form 604 -Notice of change of interests of substantial holde...
12/7/2009Share Placement and Appendix 3B
12/4/2009Entitlements Issue - Under Subscription
12/2/2009Amended Constitution
11/9/2009Troy Resources NL - Chairman's Letter to Shareholders - EGM ...
11/5/2009Shareholder Letters Re Entitlements Issue
11/4/2009Entitlements Issue 708AA Notice & Appendix 3
11/4/2009Withdrawal of Request for EGM
10/28/2009Quarterly Report on Activities September 2009
10/2/2009Notice of Shareholder Meeting
9/30/2009Full Year Statutory Accounts
9/25/2009CALL ON PARTLY PAID SHARES
8/27/2009Profit of A$16.7 Million and Builds the Foundation for Futur...
8/10/2009Declares 10th Consecutive Fully Franked Dividend
7/30/2009Quarterly Report on Activities June 2009
2/9/2009Quarterly Report and Operations Update - Audio Broadcast
2/23/2009Half Year Report
2/3/2009ASX Release - Voluntary Annual Information Form
1/28/2009Quarterly Report
1/20/2009ASX Announcement
11/27/2008AGM Results November 2008
11/26/2008Resignation of Non-Executive Director T D McKeith
11/13/2008ASX Announcement
9/30/2008ASX Announcement
8/29/2008ASX Announcement
7/31/2008Quarterly Report
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AUSTRALIA (TRY.AX)TORONTO (TRY.TO)
0.030+0.00%0.430+1.18%
AUSTRALIA
AU$ 0.030
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