CBH Resources

Published : November 14th, 2008

Confirms Perilya Resolutions Will Not Trigger Offer Conditions

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Keywords :   Lead | Silver | Zinc |

 

14 November 2008

CBH CONFIRMS PERILYA RESOLUTIONS WILL NOT TRIGGER OFFER CONDITIONS

 

Perilya (ASX:PEM), the New South Wales zinc, lead and silver miner today confirmed that CBH Resources Limited (CBH) has advised Perilya that a number of matters to be put to Perilya shareholders at its forthcoming Annual General Meeting (AGM) will not be treated as triggering  any of CBH?s Bid Conditions (Bid Conditions), if approved by Perilya Shareholders and the actions contemplated by the resolutions implemented. Accordingly, Perilya Directors recommend Perilya shareholder vote in favour of all resolutions to be put at Perilya?s AGM on 25 November 2008.

The relevant resolutions are resolutions 3(b), 4 and 5 as set out in Perilya?s Notice of Annual General Meeting.

As further endorsement of these resolutions and other matters to be put forward at Perilya?s AGM, influential institutional advisor, RiskMetrics Group has advised Perilya that it also recommends Perilya shareholders vote in favour of all resolutions.  

 

Investors:      

Patrick O?Connor                             

Executive Chairman                       

+61 8 6210 2000

 

Inquiries:      

Darryl Edwards

Company Secretary

 +61 8 6210 2000

Media:             

Warrick Hazeldine          

Purple Communications

+61 8 9485 1254

 

 

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CBH Resources

PRODUCER
CODE : CBH.AX
ISIN : AU000000CBH2
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CBH Res. is a silver and lead producing company based in Australia.

CBH Res. produces silver, lead, copper and zinc in Australia, develops copper, gold, lead, silver and zinc in Australia, and holds various exploration projects in Australia.

Its main asset in production is ENDEAVOR in Australia, its main assets in development are BROKEN HILL, MINERAL HILL - SOUTHERN ORE ZONE (MINE AREA), MINERAL HILL - SOUTHERN ORE ZONE (HANGING WALL AREA), MINERAL HILL - PARKERS HILL ORE ZONE, MINERAL HILL - GD 140 and BROKEN HILL - RASP in Australia and its main exploration properties are COBAR BASIN, PANORAMA, STEPHENS, NAPIER and STEPHENS - CENTENNIAL JV in Australia.

CBH Res. is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 126.6 millions as of today (US$ 91.4 millions, € 80.0 millions).

Its stock quote reached its highest recent level on November 10, 2006 at AU$ 0.85, and its lowest recent point on November 21, 2008 at AU$ 0.02.

CBH Res. has 1 100 852 625 shares outstanding.

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3/30/2010Notice of Meeting for 28 April 2010
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1/27/2010December 2009 Quarterly Report
1/20/2010Transforming Transaction with Toho
1/11/2010Response to Media Speculation
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10/14/2009Notice of 2009 AGM
8/31/2009Appendix 4E and 2009 Financial Report
8/31/2009Managing Director's comments on Results
8/31/2009Slides accompanying Managing Director's comments
8/26/2009Results of Institutional Placements
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7/23/2009June 2009 Quarterly Report
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7/1/200930 Year Shiploader Lease
7/1/2009Significant Resource Increase for the Rasp Mine
2/8/2009Release of PEM Bid Acceptances
1/27/2009December 2008 Quarterly Report
1/21/2009CBH not proceeding with Perilya takeover bid
1/7/2009Interim Response to Perilya`s EGM Proposals
12/29/2008Appendix 3E
12/3/2008Appendix 3E
12/2/2008Open Briefing - MD Updates on Endeavor & Perilya Bid
11/14/2008Confirms Perilya Resolutions Will Not Trigger Offer Conditio...
11/12/2008CBH Bidders Statement for Perilya
11/10/2008Board Changes
10/2/2008CBH Takeover Offer for Perilya
8/29/2008Appendix 4E & 2008 Financial Report
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AUSTRALIA (CBH.AX)FRANKFURT (CBI.F)
0.115+9.52%0.001-99.39%
AUSTRALIA
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24hGold TrendPower© : 3
Produces Copper - Lead - Silver - Zinc
Develops Lead - Silver - Zinc
Explores for Copper - Gold - Lead - Silver - Zinc
 
 
 
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