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Consolidated Tin Mines Limited

Publié le 19 janvier 2016

12 Jan – Results of General Meeting

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Mots clés associés :   K Street | Mines |

12 Jan – Results of General Meeting

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

For

Against

Abstain

Discretionary

1

Approval for SPII and SPM to Increase Relevant Interests

44,878,266

1,321,000

72,950

60,000


2

Approval for the Issue of Consideration Shares to SPM


44,778,266


1,421,000


72,950


60,000

3

Approval for the Issue of Repayment Shares to SPII

44,588,266

1,521,000

162,950

60,000


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

CODE : CSD.AX
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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.

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Projets de Consolidated Tin Mines Limited
06/07/2010 Scoping study shows $500M project value
Communiqués de Presse de Consolidated Tin Mines Limited
19/01/201612 Jan – Results of General Meeting
19/01/201615 Jan – CSD Transitions from Explorer to Producer ASX
30/11/201530 Nov – ASX CSD Results of AGM
27/11/201527 Nov – CSD Investor Presentation
27/11/201526 Nov – Notification of Option Expiry
28/10/201528 Oct – Notice of Annual General Meeting
15/10/201515 Oct – CSD Einasleigh Exploration Program – Further Encour...
15/10/201508 Oct – CSD Einasleigh Exploration Program Results
08/10/201508 Oct – CSD Monthly Update
11/09/201525 Aug – CSD Monthly Update
11/09/201511 Sep – Resignation of Director
05/08/2015Beacon Minerals Repays Debenture Notes
16/07/201516 July – CSD Update
16/07/201516 July – CSD Monthly Update for June
02/07/201501 July – CSD and Wanguo International Mining Group
12/12/201412 Dec – Option Priority Entitlement Offer – Closed
09/12/201409 Dec – ASX Waiver Granted
01/12/201417 Nov – Results of Annual General Meeting
31/10/201431 Oct – Boardroom Radio Webcast
27/10/201427 Oct - Agreement Signed to Acquire SPM Assets
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