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Finders Resources Ltd

Publié le 31 mai 2016

May 2016 Results of Annual General Meeting

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May 2016 Results of Annual General Meeting

Microsoft Word - Results of AGM May 30 2016

For Release: 30 May 2016

FINDERS RESOURCES LIMITED

Results of Annual General Meeting

Finders Resources Limited held its Annual General Meeting on 26 May 2016. All resolutions were carried.

Proxies received were as follows:

Type of Resolution

For

Against

Abstain

Open

1

Adoption of Remuneration Report

Ordinary

275,994,817

34,000

200,000

190,371

2

Election of Director - Gavin Caudle

Ordinary

276,228,817

0

0

190,371

3

Renewal of Proportional Takeover Approval Provisions

Special

276,228,817

0

0

190,371

4

Approval of 10% Placement Facility

Special

217,204,153

59,024,664

0

190,371

-ends-

Finders Resources Limited | Level 1 | 5 Ord Street | Perth | West Perth 6005 | Australia

Tel: +61 8 6555 3996 | Fax: +61 8 6555 3998 | PO Box 597 | West Perth 6872 | [email protected] | www.findersresources.com

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Finders Resources Ltd

CODE : FND.AX
ISIN : AU000000FND9
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Finders est une société d’exploration minière de cuivre basée en Australie.

Finders détient divers projets d'exploration en Indonesie.

Ses principaux projets en exploration sont WETAR COPPER et OJOLALI en Indonesie.

Finders est cotée au Royaume-Uni et en Australie. Sa capitalisation boursière aujourd'hui est 2,0 milliards AU$ (1,3 milliards US$, 1,2 milliards €).

La valeur de son action a atteint son plus bas niveau récent le 04 mars 2016 à 0,11 AU$, et son plus haut niveau récent le 18 avril 2024 à 2,64 AU$.

Finders possède 761 270 016 actions en circulation.

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Présentations des Compagnies de Finders Resources Ltd
16/09/2016Updated Investor Presentation September 2016
14/09/2016Investor Presentation September 2016
Dans les médias de Finders Resources Ltd
04/06/2019Orefinders to resample historical drilling at Knight propert...
Rapports annuels de Finders Resources Ltd
Annual Report & Notice of Meeting
2008 Annual Report
Financements de Finders Resources Ltd
28/07/2011(Wetar Copper)to raise US$138m project finance for Wetar Copper Project
Nominations de Finders Resources Ltd
04/06/2009appoints Michael Stirzaker as Finance Director
07/01/2009appoints Rob Thomson as an Executive Director with prime res...
01/10/2008Appoints Robert Thomson - Resend
27/07/2007Appoints Project Manager and Releases Quarterly Report
Projets de Finders Resources Ltd
12/09/2016(Wetar Copper)Wetar Copper Project Update
19/07/2012(Wetar Copper)Wetar Copper Project Permitting Update
18/05/2012(Wetar Copper)Wetar Copper Project Updated Feasibility Study
16/03/2012(Wetar Copper)Secures off take partner for Wetar Copper Project
26/10/2011(Wetar Copper)Interim Funding for Capital Equipment, Wetar Copper Project
27/06/2011(Wetar Copper)announces Wetar Copper Project Bankable Feasibility Study
15/06/2011(Wetar Copper)announces Key Mining Permits for Wetar Copper Project
09/09/2009(Wetar Copper)progress on Wetar Copper Definitive Feasibility Study
30/07/2009(Wetar Copper)Wetar Copper Project Progress
29/06/2009(Wetar Copper)Wetar Copper Project Progress of Definitive Feasibility Stud...
01/06/2009(Wetar Copper)(FND) takes option to acquire processing plant for Wetar Cop...
11/07/2008(Wetar Copper)Wetar initial pilot plant production late September - feasib...
02/06/2008(Ojolali)33% INCREASE IN GOLD CONTENT IN UPGRADED RESOURCE ESTIMATE F...
24/01/2008(Wetar Copper) Key Project Milestones Achieved, Wetar Project
Communiqués de Presse de Finders Resources Ltd
26/07/2016Finders Resources Investors Presentation July 2016
01/07/2016Plant Commissioning Update
14/06/2016First Copper Stripped at Wetar Expansion Project
01/06/2016Wetar Expansion Project - First Copper Plated
31/05/2016May 2016 Results of Annual General Meeting
22/04/2016Annual Report 2015
04/04/2016Financial Report 2015
29/03/2016Finders Resources Investor Presentation November 2015
01/02/2016Quarterly Activities and Cashflow Report 31 December 2015
16/12/2015Appendix 3F Final Share Buy-back Notice
30/10/2015Quarterly Activities Report September 2015
23/10/2015Change of Director's Interest Notice Barry Cahill
23/10/2015Change of Director's Interest Notice Gary Comb
30/07/2015Quarterly Activities Report June 2015
15/04/2015Full Year Statutory Accounts CY2014
19/03/2014Notice of General Meeting 16 April 2014 and Proxy Form
31/01/2012Quarterly Activities Report December 2011
08/12/2011Whim Creek SX/EW Plant Arrives in Indonesia
28/09/2009repays US$5m loan ahead of schedule
21/08/2009Straits sale of Whim Creek to have no effect on Finders’ opt...
04/08/2009RAISES A$20 MILLION IN OVERSUBSCRIBED PLACEMENT
09/03/2009' Maiden Shipment of Copper Cathode from Wetar
16/01/2009CONVERTIBLE NOTE FACILITY TO RAISE UP TO US$1.5 MILLION
01/08/2008commercial scale pilot plant tracking for late September
08/04/2008 April Update
26/02/2008 December Quarterly Report & Appendix 5B
03/07/2007Selects Heap Leach with Onsite SXEW for Wetar Copper Project
07/06/2007Lists on ASX Friday 8 June 2007
31/05/2007Raising will be used to progress Finders’ advanced copper an...
31/05/2007successful A$6 million raised
15/05/2007PROSPECTUS OFFER OPENS WITH STRONG INTEREST AND EXPECTED T...
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