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Cours Or & Argent

Paramount Mining Corporation Limited

Publié le 12 décembre 2014

Results of Meeting

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Mots clés associés :   Paramount |

Results of Meeting

7 October 2011


12 December 2014

Results of Annual General Meeting

The following resolutions were passed on a show of hands at the Annual General Meeting of Paramount Mining Corporation Limited (ASX:PCP) held today. In accordance with section 251AA of the Corporations Act 2001, we advise the total number of proxy votes which were available as follows:

Resolution

Manner in which the Shareholder directed the proxy vote, as at proxy close

Resolution

For

Against

Abstain

Discretionary

1

Adoption of Remuneration Report

412,097,716

500,000

916,000

576,715

2.1

Re-election of Dr Guy Anderson

411,460,716

-

2,053,000

576,715

2.2

Re-election of Mr Mufti Habriansyah

412,467,716

-

1,046,000

576,715

2.3

Re-election of Mr Daniel Poller

413,513,716

-

-

576,715

3

Issue of Shares to Cape Gannet Ltd as consideration for renegotiation of the CGL Loan Facility

302,032,710

-

111,481,006

576,715

4

Issue of Shares to Cape Gannet Ltd to satisfy the CGL Loan Facility

302,032,710

-

111,481,006

576,715

5

Issue of Shares to Resource Global Finance Ltd as consideration for renegotiation of the RGF Loan Facility

334,410,063

-

79,103,653

576,715

6

Issue of Shares to Zurily Resources and Trading Ltd as consideration for entering into the ZRT Loan Facility

355,349,518

-

58,164,198

576,715

7

Issue of Shares to Bungarra Resources Ltd as consideration for renegotiation of the BRL Loan Facility

413,513,716

-

-

576,715

8

Issue of Shares to R & K Global Finance Ltd as consideration for renegotiation of the R&K Loan Facility

362,375,150

-

51,138,566

576,715

9

Capital Raising to raise up to

$10,000,000

413,513,716

-

-

576,715

10

Issue of Shares to Mr Mo Munshi in lieu of cash remuneration

362,375,150

-

51,138,566

576,715

11

Issue of Shares to Mr Daniel Poller in lieu of cash remuneration

413,513,716

-

-

576,715

12

Issue of Shares to Dr Guy Anderson in lieu of cash remuneration

411,460,716

-

2,053,000

576,715

13

Issue of Shares to Mr Mufti Habriansyah in lieu of cash remuneration

412,467,716

-

1,046,000

576,715

14

Issue of Shares to Mr John Arbuckle in lieu of cash remuneration

412,597,716

-

916,000

576,715

Resolution

Manner in which the Shareholder directed the proxy vote, as at proxy close

Resolution

For

Abstain

Against

Discretionary

15

Issue of Shares to Mr Peter Bacchus in lieu of cash remuneration

413,513,716

-

471,000

105,715

16

Issue of Shares to Mr Terry Holohan in lieu of cash remuneration

413,513,716

-

-

576,715

17

Issue of Performance Rights to Mr Mo

Munshi

362,375,150

-

51,138,566

576,715

18

Issue of Performance Rights to Mr

Daniel Poller

413,513,716

-

-

576,715

19

Issue of Performance Rights to Dr Guy

Anderson

411,460,716

-

2,053,000

576,715

20

Issue of Performance Rights to Mr Mufti

Habriansyah

412,467,716

-

1,046,000

576,715

21

Issue of Performance Rights to Mr John

Arbuckle

412,597,716

-

916,000

576,715

22

Issue of Performance Rights to Mr Peter

Bacchus

413,513,716

-

471,000

105,715

23

In-Principle Approval of Corporate

Transaction

413,513,716

-

-

576,715

Garry Taylor

Company Secretary

Lire la suite de l'article sur www.noodls.com

Paramount Mining Corporation Limited

PRODUCTEUR
CODE : PCP.AX
ISIN : AU000000PCP5
Suivi et investissement
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Paramount Mining est une société d’exploration minière d'or basée en Australie.

Paramount Mining est productrice d'or, de diamants en Australie, et détient divers projets d'exploration au Ghana et en Australie.

Son principal projet en production est ELLENDALE en Australie et ses principaux projets en exploration sont PEAKSTAR et NAPIER en Australie et OSENASE au Ghana.

Paramount Mining est cotée aux Etats-Unis D'Amerique, en Australie et en Allemagne. Sa capitalisation boursière aujourd'hui est 6,1 millions AU$ (4,6 millions US$, 4,1 millions €).

La valeur de son action a atteint son plus haut niveau récent le 08 février 2011 à 0,14 AU$, et son plus bas niveau récent le 24 mars 2016 à 0,01 AU$.

Paramount Mining possède 607 979 968 actions en circulation.

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Nominations de Paramount Mining Corporation Limited
26/05/2008executive appointment
Projets de Paramount Mining Corporation Limited
08/09/2008(Osenase)HARD ROCK SOURCE IN GHANA YIELDS MORE DIAMONDS
10/06/2008(Peakstar)PEAKSTAR PROJECT UPDATE
25/03/2008(Peakstar)15.47 CARAT DIAMOND SETS A NEW MILESTONE FOR PARAMOUNT’S PEA...
10/03/2008Diamond found in WA search
25/01/2008(Peakstar)Another large diamond for Perth-based Paramount 'PCP'
Communiqués de Presse de Paramount Mining Corporation Limited
26/07/2016In Specie Distribution Completed
20/05/2016Demerger Record Date
29/01/2016Quarterly Activities and Cashflow Report
29/01/2016Gunung Rosa Advances with Finance Facility
28/01/2016FILE SIZE
28/01/2016Half Yearly Report and Accounts - December 2014
11/01/2016Retirement of Non-Executive Director
08/01/2016Retirement of Non-Executive Director
22/09/2015Suspension from Official Quotation - Annual Listing Fees
26/03/2015Suspension from Official Quotation
12/12/2014Results of Meeting
03/12/2014Lapse of Options and Performance Rights
03/11/2014Quarterly Activities and Cashflow Report
27/10/2014Loan Terms Update
16/10/2014Loan Terms Update
22/09/2008Restructures board
19/09/2008FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2008
15/09/2008DIAMONDS RECOVERED - SLYPKLIP BULK TESTING, SOUTH AFRICA
15/09/2008Release - South African diamonds for Paramount Mining
14/08/2008New issue announcement
29/07/2008“EXTREMELY ENCOURAGING” GOLD RESULTS FROM PRELIMINARY SAMPLI...
24/07/2008A THIRD DIAMOND RECOVERED FROM PARAMOUNT’S CENTRAL KIMBERLEY...
14/07/2008EXPANDS WEST AFRICAN DIAMOND INTERESTS
09/07/2008 ANOTHER DIAMOND FOR PARAMOUNT IN W.A.’S CENTRAL KIMBERLEY
02/07/2008EXPANDS WEST AFRICAN DIAMOND INTERESTS
14/05/2008Release - Paramount Mining to expand executive team
13/05/2008announces chairman's retirement
01/05/2008QUARTERLY REPORT
30/04/2008 Paramount’s future strategy remains on track following EGM ...
28/04/2008PROGRESS OF GENERAL MEETING - UPDATE
21/04/200815.47 CARAT DIAMOND SOLD FOR OVER 1.3 MILLION
17/04/2008New issue announcement, application for quotation of additio...
16/04/2008Change of Director’s Interest Notice
08/04/2008OUTSTANDING RESPONSE TO PARAMOUNT’S SHARE PURCHASE PLAN
25/03/2008NOTICE OF GENERAL MEETING OF SHAREHOLDERS
14/03/2008WORKING CAPITAL PLACEMENT TO SUPPORT ONGOING EXPLORATION ACT...
05/03/2008COMMITS TO SIGNIFICANT GLOBAL CAPITAL COMMITS TO SIGNIFICANT...
29/10/2007 FIELD WORK COMPLETED ON DIAMOND PROSPECTIVE TENEMENTS IN WA...
19/09/2007New WA diamond program
19/09/2007Progress report on Peakstar Project
16/08/2007Board challenge fails
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