| 12 Jan – Results of General Meeting | |
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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
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For
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Against
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Abstain
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Discretionary
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1
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Approval for SPII and SPM to Increase Relevant Interests
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44,878,266
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1,321,000
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72,950
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60,000
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2
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Approval for the Issue of Consideration Shares to SPM
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44,778,266
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1,421,000
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72,950
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60,000
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3
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Approval for the Issue of Repayment Shares to SPII
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44,588,266
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1,521,000
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162,950
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60,000
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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
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Consolidated Tin Mines Limited
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CODE : CSD.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Consolidated Tin Mines Ltd. est une société d’exploration minière basée en Australie. Consolidated Tin Mines Ltd. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont GILLIAN, PINNACLES et DEADMAN'S GULLY en Australie. Consolidated Tin Mines Ltd. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 111,2 millions AU$ (85,7 millions US$, 72,0 millions €). La valeur de son action a atteint son plus bas niveau récent le 04 mars 2016 à 0,02 AU$, et son plus haut niveau récent le 01 novembre 2019 à 0,30 AU$. Consolidated Tin Mines Ltd. possède 889 969 984 actions en circulation. |