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Resource and Investment NL

Publié le 18 août 2016

Board Changes

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Board Changes

ASX Announcement 18 August 2016

BOARD CHANGES

The Directors of RNI NL (ASX: RNI) advise they have been informed that Miles Kennedy intends to step down as Non-Executive Chairman, effective 1 September 2016.

The Board wishes to thank Mr Kennedy for his valued contribution to RNI over many years, which included building the Company's extensive exploration portfolio in the Bryah Basin, which is now widely recognised as one of Australia's most highly-prospective volcanic hosted massive sulphide (VHMS) provinces.

The Board further advises that Mr Simon Heggen will replace Mr Kennedy as Non-Executive Chairman, effective 1 September 2016. Mr Heggen has been a Non-Executive Director of the Company since October 2015. An announcement will be made regarding a replacement Director in the near future.

For and on behalf of the RNI Board.

MARK CLEMENTS

Company Secretary

RNI NL ABN 77 085 806 284

34 Bagot Road Subiaco Western Australia 6008 PO Box 298 West Perth WA 6872 T +61 8 9489 9200 F +61 8 9489 9201 E [email protected] W rninl.com.au

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Resource and Investment NL
CODE : RNI.AX
ISIN : AU000000RNI3
Suivi et investissement
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Resource and Investment est une société d’exploration minière basée en Australie.

Resource and Investment est cotée en Australie. Sa capitalisation boursière aujourd'hui est 22,2 millions AU$ (20,3 millions €).

La valeur de son action a atteint son plus haut niveau récent le 29 avril 2011 à 1,60 AU$, et son plus bas niveau récent le 17 février 2017 à 0,00 AU$.

Resource and Investment possède 317 760 000 actions en circulation.
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Nominations de Resource and Investment NL
18/08/2016Board Changes
10/08/2016Change of Auditor
Projets de Resource and Investment NL
22/09/2016reserve statements Increased exploration effort at Tomingley
Communiqués de Presse de Resource and Investment NL
28/07/2016Quarterly Activities and Cashflow Report
25/07/2016Diamond Drilling Commences at Doolgunna
08/07/2016Doolgunna Copper-Gold Project – Bryah Basin
08/07/2016Section 708A Notice and Appendix 3B
07/07/2016Quarterly Activities Report
07/07/2016Quarterly Cashflow Report
01/07/2016Section 708A Notice and 3B
30/06/2016Change of Director’s Interest Notice
29/06/2016Appendix 3B
29/06/2016Doolgunna Diamond Drilling Update
28/06/2016Deep Diamond Drilling to Commence at Doolgunna
27/06/2016Share Purchase Plan Offer Closed
08/06/2016Share Purchase Plan – Offer Document and Application Form
08/06/2016Share Purchase Plan – Cleansing Notice
31/05/2016Off-Hole EM Conductor Identified at Doolgunna
11/05/2016Section 708A Notice Appendix 3B
09/05/2016VHMS Drilling Commences at Doolgunna
29/04/2016Quarterly Activities and Cashflow Report
26/04/2016Investor Presentation – April 2016
22/04/2016Section 708A Notice and Appendix 3B
02/02/2016RNI to Acquire Key Bryah Basin Copper-Gold Project
01/02/2016Bryah Basin Drilling Update
01/02/2016RNI: Bryah Basin Drilling Update
29/01/2016Quarterly Activities and Cashflow Report
23/12/2015Bryah Basin Drilling Update
03/11/2015Section 708A Notice and Appendix 3B
20/10/2015RNI Completes Sale of Gold Assets
06/10/2015RNI to Drill New Bryah Basin Copper-Gold Targets
06/10/2015RNI: RNI to Drill New Bryah Basin Copper-Gold Targets
30/09/2015Financial Report for the year ended 30 June 2015
23/09/2015Offer Document-Pro Rata Non-Renounceable Entitlements Issue
23/09/2015Notice Under Section 708AA(2)(f) and Appendix 3B
15/09/2015Notice of Extraordinary General Meeting & Proxy Form
14/09/2015PNN: ROBINSON RANGE IRON ORE JV ACTIONS
04/09/2015Section 708A Notice and Appendix
01/09/2015Change in substantial holding
31/08/2015Section 708A Notice and Appendix 3B
27/08/2015708A Notice and Appendix 3B
20/08/2015708A Notice and Appendix 3B
17/08/2015Section 708A Notice and Appendix 3B
12/08/2015Change in Substantial Holding
07/08/2015Section 708A Notice and 3B
07/08/2015Appendix 3B
29/07/2015RNI 29-07-15 Request for Trading Halt
29/07/2015RNI- Quarterly Activities Report (Final for Lodgement) 29071...
20/07/2015Appendix 3B
20/07/2015RNI 20-07-15 Appendix 3B (convertible notes and options) (Fi...
17/07/2015Results of Meeting
09/07/2015Bonanza Gold Results – Starlight Gold Complex
17/06/2015Notice of General Meeting & Proxy Form
13/03/2015Half Yearly Report and Accounts December 2014
20/02/2015Section 708A Notice
18/01/2015Change in substantial holding
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