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CuDeco Limited

Publié le 02 novembre 2015

02/11/2015: Update on AGM and Annual Report

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Mots clés associés :   Copper |

02/11/2015: Update on AGM and Annual Report

Microsoft Word - ASX Announcement 2 November 2015


ACN. 000 317 251



MARKET RELEASE 2 November 2015



UPDATE ON ANNUAL GENERAL MEETING AND ANNUAL REPORT


As advised on 1 October 2015 CuDeco Limited (ASX Code: CDU, CuDeco) deferred the issuing of its year-end accounts until it completed an assessment of the carrying book value of its Rocklands Group Copper Project (Rocklands).

This assessment is expected to be completed this week which will allow the Company to complete the audit of its June 2015 Financial statements.

As a result of this delay the Company will be sending out its Annual report by 10 November 2015 and plans to hold its Annual General Meeting on 14 December 2015 on the Gold Coast.


Yours faithfully


B Bamonte

Company Secretary


Unit 34, Brickworks Annex,19 Brolga Avenue, SOUTHPORT 4215 Phone: +617 5503 1955 Facsimile: +617 5503 0288

Email: [email protected]

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CuDeco Limited

EXPLORATEUR
CODE : CDU.AX
ISIN : AU000000CDU1
Suivi et investissement
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CuDeco est une société de production minière de cuivre basée en Australie.

CuDeco détient divers projets d'exploration en Australie.

Ses principaux projets en exploration sont LAS MINERALE et ROCKLANDS en Australie.

CuDeco est cotée en Australie. Sa capitalisation boursière aujourd'hui est 92,7 millions AU$ (62,0 millions US$, 56,0 millions €).

La valeur de son action a atteint son plus haut niveau récent le 13 août 2010 à 4,38 AU$, et son plus bas niveau récent le 09 février 2018 à 0,20 AU$.

CuDeco possède 394 280 000 actions en circulation.

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Communiqués de Presse de CuDeco Limited
02/08/2016Update on Concentrate Production
29/07/2016Shipment of Native Copper
11/07/2016Update on Commissioning
30/06/2016Update on Commissioning
21/06/2016CuDECO Welcomes Resources Minister
21/06/2016Terms Sheet Sign for Offtake
02/06/2016Letter to Shareholders from Managing Director
01/06/2016Update on Commissioning of Plant
30/05/2016Update on Rights Issue
26/05/2016Terms of Employment for Managing Director
24/05/2016Rights Issue Update and Appendix 3B
20/05/2016Management Changes
16/05/2016Rocklands Commissioning Update
13/05/2016CuDECO Research Report
11/05/2016Rights Issue Update
11/05/2016Market Update
06/05/2016Update Rights Issue and Website
05/05/2016Updated Timetable for Rights Issue
05/05/2016Rights Issue
05/05/2016Prospectus for Rights Issue
05/05/2016High Voltage Energisation of Process Plant Commences
30/01/201629/01/2016: Appointment of Non-Executive Chairman
30/01/201620/01/2016: Resignation of Director and Final Interest Notic...
26/12/201521/12/2015: Letter Sent to Option Holders
18/12/201517/12/2015: Update on Rights Issue
15/12/201515/12/2015: Director Appointment
14/12/201514/12/2015: Chairman's Address to AGM
14/12/201514/12/2015: Results of Meeting
14/12/201509/12/2015: Revised Rights Issue Timetable
14/12/201511/12/2015: Maiden Ore Reserve Estimate
30/11/201530/11/2015: Update on Annual General Meeting
30/11/201530/11/2015: Investor Presentation for Rights Issue
25/11/201525/11/2015: Non-Renounceable Revised Rights Issue
25/11/201525/11/2015: Initial Substantial Shareholder Notice
20/11/201520/11/2015: 2015 Annual Report
19/11/201518/11/2015: 2015 Financial Statement
02/11/201502/11/2015: Logistics Update
02/11/201502/11/2015: September Quarterly Activity Report
02/11/201502/11/2015: Update on AGM and Annual Report
29/10/201529/10/2015: Funding Update
01/10/201501/10/2015: Rights Issue Correction
01/10/201501/10/2015: Update on Financial Statement to 30 June
18/09/201518/09/2015: Director Resignation
17/09/201518/09/2015: Native Cu Processing and Company Funding
17/09/201517/09/2015: Rights Issue
14/09/201508/09/2015: Appointment of Alternate Director
14/09/201504/09/2015: Update on Voluntary Suspension
21/08/201520/08/2015: Update on Voluntary Suspension
03/08/201531/07/2015: June Quarterly Activity Report
30/07/201530/07/2015: Rocklands Project Moving Forward
28/07/201528/07/2015: Company Update
28/07/201524/07/2015: Update on Funding
28/07/201524/07/2015: Update on Changes to Board of Directors
23/07/201523/07/2015: Rocklands Copper Metal Casting Plant Commissione...
30/06/201530/06/2015: Results of EGM
29/06/201529/06/2015: Rocklands Pictorial Update
26/06/201526/06/2015: Increase in Copper Grade During Mining
25/06/201525/06/2015: Native Copper Supply Agreement
12/06/201512/06/2015: Focus Sun FIRB Approval
23/03/201523/03/2015: Market Update on Progress at Rocklands
17/03/201502/03/2015: Half Yearly Report & Accounts
02/03/201502/03/2015: Company Update
05/01/201505/01/2015: Hong Kong Dual Listing
22/12/201422/12/2014: Capital Raisings & MOU
04/12/201404/12/2014: Assays for Bulk Ore Processing Trial
03/12/201403/12/2014: Binding MOU with Sinosteel
28/11/201428/11/2014: Native Copper Shipment
23/10/201423/10/2014: Response to AFR Article
17/10/201417/10/2014: Crusher rectification and first ore shipment
18/03/201418/03/2014: Rockland's Copper Project Update
17/03/201415/03/2014: Half Year Accounts
25/02/201425/02/2014: Direct Shipping Ore Crushing Underway
17/02/201417/02/2014: Mining reaches upto 56% Cu in massive sulphides
03/02/201403/02/2014: Multi User Rail Load Facility update
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