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Facsimile
ASX: FNT
Market Announcements Platform
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
By e-mail: [email protected]
27 November 2014
Trading Halt Request
Frontier Resources Limited (Frontier or the Company) advises that Mr Warren Staude and Mr David Swain have resigned from the Board of Directors of the Company ahead of the annual general meeting scheduled for Friday, 28 November 2014 at 11.30am (WST) (the Notice).
Accordingly, the Company advises that the following resolutions contained in the Notice have been withdrawn:
- Resolution 3 - Re-Election of Director - Mr Hugh David Swain
- Resolution 5 - Re-Election of Director - Mr Graham Fish
- Resolution 6 - Re-Election of Director - Mr Warren Staude
- Resolution 10 - Issue Options to Related Party - Mr Hugh David Swain
- Resolution 11 - Issue of Options to Related Party - Mr Graham Fish
- Resolution 12 - Issue of Options to Related Party - Mr Warren Staude
Following the resignation of Messrs Staude and Swain the Company hereby requests a trading halt be placed on its securities effective immediately, pending an announcement in relation to new Board appointments.
The trading halt is requested until the earlier of the release of the announcement or prior to the commencement of trading on Monday, 1 December 2014.
The Company is not aware of any reason why the trading halt should not be granted.
FRONTIER RESOURCES LTD
P.A.McNeil, M.Sc., MAIG Chairman and Managing Director
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Frontier Resources Limited
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EXPLORATEUR |
CODE : FNT.AX |
ISIN : AU000000FNT5 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Frontier Res. est une société développant des projet miniers de plomb et de zinc basée en Australie. Frontier Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont MT LIKURUANGA, LEONARD SCHULTZ, BULAGO EL et ANDEWA en Papouasie-Nouvelle-Guinee et SMRV, STORMONT et NARRAWA en Australie. Frontier Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 1,1 millions AU$ (813 510 US$, 795 914 €). La valeur de son action a atteint son plus haut niveau récent le 18 février 2011 à 6,77 AU$, et son plus bas niveau récent le 20 mars 2020 à 0,01 AU$. Frontier Res. possède 70 450 000 actions en circulation. |