Lodestar Minerals Limited

Published : November 25th, 2014

Results of Annual General Meeting

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Results of Annual General Meeting

Microsoft Word - 023 Results of Annual General Meeting - 25 Nov-14

ASX ANNOUNCEMENT

25 November 2014 Electronic lodgement

COMPANY SNAPSHOT

LODESTAR MINERALS LIMITED ABN: 32 127 026 528

CONTACT DETAILS

Bill Clayton, Managing Director

+61 8 9423 3200

Registered and Principal OfficeLevel 2, 55 Carrington Street Nedlands, WA 6009

PO Box 985

Nedlands, WA, 6909 [email protected] www.lodestarminerals.com.au

CAPITAL STRUCTURE

Shares on Issue:

324,526,157 (LSR)

Options on Issue:

9,975,000 (unlisted)

34,097,820 (listed ‐ 31 Mar 2016)

ASX: LSR

PROJECTS

Peak Hill - Doolgunna:

Base metals, gold

RESULTS OF ANNUAL GENERAL MEETING

Lodestar Minerals Limited wishes to advise that all resolutions put to shareholders at today's Annual General Meeting were carried on a show of hands.
Proxy votes were cast as follows:

* Resolution 4 (special resolution pursuant to Listing Rule 7.1A) was passed by a sufficient majority as a special resolution.

For and on behalf of the Board

David McArthur
Company Secretary

Read the rest of the article at www.noodls.com

Lodestar Minerals Limited

CODE : LSR.AX
ISIN : AU000000LSR6
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Lodestar Minerals is a exploration company based in Australia.

Lodestar Minerals holds various exploration projects in Australia.

Its main exploration property is PENFOLDS NICKEL in Australia.

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12/22/2015Appendix 3B Options Conversion - 21 Dec 2015
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9/30/2015Appendix 3B Options Conversion - 30 Sep 15
9/29/2015Completion of RC Drilling at Big Sky
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9/16/20152015 Annual Financial Report
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9/16/2015Appendix 3B Placement - 11 September 2015
9/3/2015Trenching Results Define New Gold Target at Big Sky
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8/3/2015June 2015 Quarterly Activities and Cash Flow Report
6/16/2015Appendix 3Y Ross Taylor - 2 June 2015
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2/26/2015Interim Financial Report to 31 December 2014
1/30/2015December 2014 Quarterly Activities and Cash Flow Report
1/29/2015Appendix 3B Options Conversion - 28 Jan-15
11/25/2014Appendix 3Y David McArthur - 25 November 2014
11/25/2014Results of Annual General Meeting
10/20/2014Entitlements Issue
4/28/2008Detailed EM survey to continue over Abattoir prospect
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