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Troy Resources NL

Published : June 27th, 2016

Director Appointment/Resignation

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Keywords : Australia |

	Director Appointment/Resignation

	6c959ce9-953d-486e-b2a2-e82b680c14f7.pdf 27 June 2016 RESIGNATION OF DIRECTOR Perth, Western Australia: Troy Resources Limited (ASX: TRY) advises that Mr Richard Monti has tendered his resignation as a Non-Executive Director of the Company. Mr Monti joined the Board of Troy in August 2013 following the Company's takeover of Azimuth Resources Limited. The Board expresses its gratitude to Mr Monti for his valuable contribution to the Company and wishes him every success in the future. ENDS For further information please contact: Fred Grimwade Chairman Troy Resources Limited T: (61 8) 9481 1277‌ E: [email protected] 27 June 2016 \| 1

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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 September 01, 2023 at AU$ 0.03.

Troy Res. has 456 600 000 shares outstanding.

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Corporate Presentations of Troy Resources NL

8/23/2016	Investor Presentation
5/9/2016	Gold Tour Presentation
7/27/2011	Company Presentation-Investor Update

Annual reports of Troy Resources NL

: 2012 Annual Report to Shareholders

Annual Report 2011

Financings of Troy Resources NL

4/9/2013

Provides Funding to Azimuth Pursuant to Convertible Note Fac...

Option Grants of Troy Resources NL

1/10/2012

Payment of Dividend and Issuance of Shares Under the Troy Di...

Nominations of Troy Resources NL

7/29/2016	Appointment of Independent Non-Executive Director
8/29/2013	: Change to Directors
2/5/2013	: Appointment of Company Secretary
3/14/2011	Resignation of Company Director
2/1/2010	Appointment of Mr David Dix

Financials of Troy Resources NL

7/29/2016	Quarterly Activities Report - June 2016
4/28/2016	Quarterly Activities Report - March 2016
9/27/2012	: Full Year Statutory Financial Statements-30 June 2012

Project news of Troy Resources NL

5/21/2014	Australian company to open gold mine in Guyana
8/29/2011	Strong 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

9/23/2016	Becoming a substantial holder from CBA
7/13/2016	Operational Update
6/27/2016	Director Appointment/Resignation
5/27/2016	Karouni Operational Update
5/13/2016	Ceasing to be a substantial holder
5/4/2016	Troy Restructures Investec Facility
5/3/2016	Troy Restructures Investec Facility
2/1/2016	Change of Director's Interest Notices
2/1/2016	Change of Director's Interest Notices
1/28/2016	Appendix 3B and Cleansing Notice
1/28/2016	Results of Meeting
1/28/2016	Quarterly Activities Report - December 2015
12/28/2015	Change in substantial holding
12/28/2015	Change in substantial holding
12/24/2015	Ceasing to be a substantial holder
12/23/2015	Appendix 3B and Cleansing Notice
12/23/2015	Notice of General Meeting/Proxy Form
12/17/2015	Troy Announces Completion of $10 million Placement
12/17/2015	Capital Raising Investor Presentation
12/17/2015	Capital Raising Investor Presentation
12/15/2015	Trading Halt
12/15/2015	Trading Halt
10/30/2015	Quarterly Activities Report - September 2015 (Relodge)
10/30/2015	Quarterly Activities Report - September 2015
10/29/2015	Change in substantial holding
10/26/2015	Commissioning Complete at Karouni Gold Project
10/26/2015	Commissioning Complete at Karouni Gold Project
10/23/2015	Corporate Governance and Appendix 4G
10/23/2015	Annual Report to shareholders
10/23/2015	Notice of Annual General Meeting/Proxy Form
10/23/2015	Annual Report to shareholders
10/23/2015	Notice of Annual General Meeting/Proxy Form
9/25/2015	Full Year Statutory Accounts - 30 June 2015
9/25/2015	Full Year Statutory Accounts - 30 June 2015
9/14/2015	TRY to Convert Currency of Loan Facility and Resets Hedging
9/10/2015	Change to Securities
9/10/2015	Change to Securities
8/31/2015	Mineral Resources and Ore Reserves Update
8/31/2015	Mineral Resources and Ore Reserves Update
8/31/2015	Appendix 4E - Preliminary Final Report - 30 June 2015
8/31/2015	Appendix 4E - Preliminary Final Report - 30 June 2015
8/31/2015	2015 Financial Year Results Announcement
8/13/2015	Appendix 3Y - Change of Director's Interest Notice - Jones
8/13/2015	Appendix 3Y - Change of Director's Interest Notice - Jones
8/4/2015	Diggers and Dealers 2015 Presentation
8/4/2015	Diggers and Dealers 2015 Presentation
7/31/2015	Quarterly Activities Report - June 2015
7/31/2015	Quarterly Activities Report - June 2015
7/22/2015	Change in substantial holding
7/14/2015	Troy Chairman Leave of Absence
7/10/2015	Karouni Gold Project - Operational Update
7/9/2015	Becoming a substantial holder
6/15/2015	Appendix 3Y - Change of Director's Interest Notice - Jones
6/9/2015	Appendix 3B and Cleansing Notice
6/9/2015	Successful Completion of Placement and Share Purchase Plan
6/4/2015	Results of General Meeting
4/27/2015	Trading Halt
4/24/2015	Quarterly Activities Report - March 2015
4/20/2015	Appendix 3Z - Final Director's Interest Notice - Harvey
4/20/2015	Resignation of Director
4/20/2015	Resignation of Director
4/14/2015	UK Investor Update Presentation - April 2015
4/14/2015	UK Investor Update Presentation - April 2015
4/14/2015	Voluntary Delisting from Toronto Stock Exchange
4/14/2015	: Voluntary Delisting From Toronto Stock Exchange
3/25/2015	Notice of Initial Substantial Holder for ALY
3/25/2015	Half - Year Ended 31 December 2014 Financial Results
3/25/2015	Half - Year Report for the Period Ended 31 December 2014
3/25/2015	ALY: Purchase of Reserve Payment from Troy
3/25/2015	S&P DJ Indices Announces March Quarterly Review
3/25/2015	Appendix 3Y - Change of Director's Interest Notice - Parish
3/25/2015	Change in substantial holding
3/25/2015	Ceasing to be a Substantial Holder for ALY
3/25/2015	Half - Year Report for the Period Ended 31 December 2014
3/25/2015	ALY: Purchase of Reserve Payment from Troy
3/25/2015	S&P DJ Indices Announces March Quarterly Review
3/25/2015	Change in substantial holding
3/25/2015	Ceasing to be a Substantial Holder for ALY
2/20/2015	: Investor Update Presentation, February 2015
12/18/2014	Appendix 3B - Issue of Share Appreciation Rights
12/18/2014	Appendix 3Y - Change of Director's Interest Notice - Purvis
10/20/2014	Troy Signs Minerals Agreement for the Karouni Gold Project
10/14/2014	The Dollar Rally: Where Will The Buck Stop?
2/25/2014	Troy Resources to Raise Up to A$28 Million by Way of Placeme...
2/25/2014	Troy to Raise Up to A$28 Million by Way of Placement and Up ...
2/23/2014	Troy Resources Limited: Half Year Ended 31 December 2013 Fin...
2/20/2014	Troy Resources Limited: RIU Explorers Conference Presentatio...
2/17/2014	Troy Reaches Agreement to Sell Its 70% Interest in the Serta...
2/2/2014	Troy Resources Limited: Investor Update, February 2014
2/2/2014	Troy Resources Limited: Exceptional Channel Sample Results a...
1/31/2014	Troy Resources Limited: Quarterly Activities Report December...
10/29/2013	Presentation-ASX Small to Mid Caps
10/25/2013	-Notice of 2013 Annual General Meeting and Explanatory Memor...
9/26/2013	Full Year Statutory Accounts-30 June 2013
9/16/2013	Investor Presentations-September 2013
8/28/2013	: Completion of Compulsory Acquisition of Ordinary Shares in...
8/6/2013	Presentation-Diggers & Dealers 2013
7/29/2013	: Quarterly Activities Report June 2013
7/29/2013	: Quarterly Activities Report June 2013
7/9/2013	Corporate and Operational Update-BRR Webcast
6/27/2013	Cuts Costs in Decisive Response to Price Volatility
6/24/2013	Takeover Bid by Troy Resources Limited for Azimuth Resources...
6/17/2013	Takeover Bid By Troy Resources Limited for Azimuth Resources...
6/7/2013	Takeover Bid by Troy Resources Limited for Azimuth Resources...
5/24/2013	: Institutional Acceptance Facility and First Supplementary ...
5/8/2013	: Change to Securities
4/30/2013	on Progress of Troy Takeover Offer for Azimuth
4/22/2013	Secures A$40 Million Funding from Investec
4/3/2013	and 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
10/16/2012	Presentation: ASX Small to Mid Caps Asia
8/14/2012	Announces Agreement to Sell the Sandstone Property to Southe...
8/8/2012	Presentation: 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 ...
4/13/2012	to 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
1/9/2012	ASX Announcement - ASIC Approves Change of Company Type and ...
12/15/2011	New 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...
8/24/2011	Introduces A Shareholder Dividend Re-Investment Plan
8/3/2011	Public 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 ...
2/28/2011	Half Year Ended December 31, 2010 Financial Results
1/24/2011	Quarterly Report on Activities December 2010
8/2/2010	Diggers & Dealers 2010 Company Presentation
7/29/2010	Sales of Andorinhas Iron Ore
7/16/2010	Initial Inferred Resource Julieta Prospect Casposo Project
4/30/2010	Quarterly Report on Activities March 2010
3/17/2010	Corporate Update Presentation
2/10/2010	Financing Update
2/4/2010	Moving to Where the Gold Is
1/29/2010	Quarterly Report on Activities December 2009
1/29/2010	Aztec Vein Initial Grade Control Drilling - Casposo Project
1/21/2010	Notice of Forfeited Shares Auction
1/20/2010	Sale of Mongolian Assets
12/14/2009	Form 604 -Notice of change of interests of substantial holde...
12/7/2009	Share Placement and Appendix 3B
12/4/2009	Entitlements Issue - Under Subscription
12/2/2009	Amended Constitution
11/9/2009	Troy Resources NL - Chairman's Letter to Shareholders - EGM ...
11/5/2009	Shareholder Letters Re Entitlements Issue
11/4/2009	Entitlements Issue 708AA Notice & Appendix 3
11/4/2009	Withdrawal of Request for EGM
10/28/2009	Quarterly Report on Activities September 2009
10/2/2009	Notice of Shareholder Meeting
9/30/2009	Full Year Statutory Accounts
9/25/2009	CALL ON PARTLY PAID SHARES
8/27/2009	Profit of A$16.7 Million and Builds the Foundation for Futur...
8/10/2009	Declares 10th Consecutive Fully Franked Dividend
7/30/2009	Quarterly Report on Activities June 2009
2/9/2009	Quarterly Report and Operations Update - Audio Broadcast
2/23/2009	Half Year Report
2/3/2009	ASX Release - Voluntary Annual Information Form
1/28/2009	Quarterly Report
1/20/2009	ASX Announcement
11/27/2008	AGM Results November 2008
11/26/2008	Resignation of Non-Executive Director T D McKeith
11/13/2008	ASX Announcement
9/30/2008	ASX Announcement
8/29/2008	ASX Announcement
7/31/2008	Quarterly Report

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AUSTRALIA (TRY.AX)		TORONTO (TRY.TO)
0.030	+0.00%	0.430	+1.18%

	AUSTRALIA
AU$ 0.030
09/01	11:00	-
0%

Prev close	Open
0.030	0.030
Low	High
0.030	0.030
Year l/h	YTD var.
0.030 - 0.030	-%
52 week l/h	52 week var.
0.030 - 0.030	-%
Volume	1 month var.
0	-%

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Gold - Silver

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Copper - Gold - Lead - Silver - Zinc

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Last updated on : 11/24/2010

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Troy Resources NL

Director Appointment/Resignation

Director Appointment/Resignation

RESIGNATION OF DIRECTOR

Perth, Western Australia: Troy Resources Limited (ASX: TRY) advises that Mr Richard Monti has tendered his resignation as a Non-Executive Director of the Company.

For further information please contact: Fred Grimwade

Chairman

Troy Resources Limited T: (61 8) 9481 1277‌

Troy Resources NL