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| 24hGold - Publicnow |
 GOLD Austral Gold closes acquisition of Argentex |
| Vancouver, British Columbia - August 19, 2016-Austral Gold Limited ('Austral' or 'the Company') (ASX: AGD) and Argentex Mining Corporation ('Argentex') (TSX-V:ATX, OTC PINK:AGXMF) are pleased to announce the completion of the previously announced plan of arrangement (the 'Arrangement') involving the acquisition by Austral of all of the issued and outstanding shares of Argentex, which became effective at 12:01 a.m. (Eastern Daylight Time, Toronto, Canada) on 19 August 2016 (the 'Effective Time').vendredi 19 août 2016 |
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| 24hGold - Publicnow |
| GOLD Austral Gold to commence trading on TSX Venture Exchange |
| MEDIA RELEASE
Austral Gold Limited
18 August 2016
Austral Gold Limited to commence trading on TSX Venture Exchange
Austral Gold Limited ('Austral' or 'the Company') (ASX: AGD) is pleased to announce that it has received final approval from the TSX Venture Exchange ('TSX-V') to list its ordinary shares on Tier 1 of the TSX-V. The Company's ordinary shares will commence trading at the opening of the TSX-V on 22 August 2016 under the symbol 'AAM'.
Trading on the TSX-V is expected to faciljeudi 18 août 2016 |
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| 24hGold - Publicnow |
| LEAD Leadership team strengthens with appointment of CEO CFO |
| MEDIA RELEASE
Austral Gold Limited
12 August 2016
AUSTRAL GOLD STRENGTHENS LEADERSHIP TEAM WITH APPOINTMENT OF CEO AND CFO
The Board of Austral Gold Limited (ASX: AGD, 'the Company' or 'Austral') is pleased to announce that it has appointed Stabro Kasaneva as Chief Executive Officer and José Bordogna as Chief Financial Officer effective immediately.
Stabro Kasaneva has been Chief Operating Office of the Company since September 2009 and has led the Company from the re-start of the Guanavendredi 12 août 2016 |
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| 24hGold - Publicnow |
| LEAD Leadership team strengthens with appointment of CEO CFO |
| MEDIA RELEASE
Austral Gold Limited
12 August 2016
AUSTRAL GOLD STRENGTHENS LEADERSHIP TEAM WITH APPOINTMENT OF CEO AND CFO
The Board of Austral Gold Limited (ASX: AGD, 'the Company' or 'Austral') is pleased to announce that it has appointed Stabro Kasaneva as Chief Executive Officer and José Bordogna as Chief Financial Officer effective immediately.
Stabro Kasaneva has been Chief Operating Office of the Company since September 2009 and has led the Company from the re-start of the Guanavendredi 12 août 2016 |
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| 24hGold - Publicnow |
| Quarterly Activities Report - June 2016 |
| For the three months ended 30 June 2016
HIGHLIGHTS
» Group gold equivalent production for FY16 of 82,826oz.
» Karouni gold production of 14,545oz. for the Quarter.
» C1 Unit Cash Cost of US$658/oz. for the Quarter and US$515/oz. from 1 January 2016.
» Revolving Debt Facility restructured with Investec on more favourable terms.
» Debt paid down by a further US$3.75 million with US$32.4 million having been repaid in the last 12 months.
» Receipt of US$1.99 mvendredi 29 juillet 2016 |
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| 24hGold - Publicnow |
| GOLD 18 July 2016 - Austral Gold Discloses Holdings in Goldrock Mines Corp. |
| 30a4c962-ce88-41e6-8c69-9a5fbf7bae63.pdf
MEDIA RELEASE
Austral Gold Limited
18 July 2016
Austral Gold Limited Discloses Holdings in Goldrock Mines Corp.
Austral Gold Limited ("Austral") announces that on July 13, 2016 it sold an aggregate of 2,312,000 common shares (the "Shares") of Goldrock Mines Corp. ("Goldrock") through the facilities of the TSX Venture Exchange (the "Transaction"). The Shares were sold at a price of C$1.481968 per Share, for gross proceeds of C$3,426,310.
Immedialundi 18 juillet 2016 |
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| 24hGold - Publicnow |
| GOLD 28 June 2016 - AGD Discloses Holdings in Goldrock Mines Corp |
| c2aaceb1-7c0e-46ef-977e-13551b6ecc55.pdf
MEDIA RELEASE
Austral Gold Limited 28 June 2016
Austral Gold Limited Discloses Holdings in Goldrock Mines Corp.
Austral Gold Limited ("Austral") announces that, over June 23 and June 24, 2016, it received confirmation of the sale by Austral Argentina S.A., a wholly-owned subsidiary of Austral, of an aggregate of 9,248,000 common shares (the "Shares") of Goldrock Mines Corp. ("Goldrock") in trades executed through the facilities of the TSX Venture Emardi 28 juin 2016 |
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| 24hGold - Publicnow |
| 26 May 2016 - Final Court Approval received for Argentex Acquisition |
| 79104e43-3ecd-4936-b143-bc7cfb99a544.pdf
MEDIA RELEASE
Austral Gold Limited
26 May 2016
ARGENTEX ACQUISITION BY AUSTRAL GOLD RECEIVES FINAL COURT APPROVAL
Austral Gold Limited ("Austral Gold") (ASX:AGD) and Argentex Mining Corporation ("Argentex") (TSX-V:ATX, OTCPINK:AGXMF) are pleased to announce that the Supreme Court of British Columbia has issued a final order approving the Plan of Arrangement pursuant to which Austral Gold proposes to acquire all of the issued and outstanding commojeudi 26 mai 2016 |
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| 24hGold - Publicnow |
| GOLD Argentex Acquisition by Austral Gold Limited Receives Final Court Approval |
| Vancouver, BC, Canada 25 May, 2016 - Argentex Mining Corporation ('Argentex' or the 'Company') (TSX-V:ATX, OTCPINK:AGXMF) and Austral Gold Limited ('Austral Gold') (ASX:AGD) are pleased to announce that the Supreme Court of British Columbia has issued a final order approving the Plan of Arrangement pursuant to which Austral Gold proposes to acquire all of the issued and outstanding common shares of Argentex that are not already owned by Austral Gold and its subsidiaries, in exchange for ordinarymercredi 25 mai 2016 |
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| 24hGold - Publicnow |
| 18 May 2016 - Argentex Shareholders Approve Austral Acquisition |
| d7f5fa9c-94ef-47aa-89cc-c8e5b68aa176.pdf
MEDIA RELEASE
Austral Gold Limited
18 May 2016
Argentex securityholders vote in favour of acquisition by Austral Gold
Austral Gold Limited ("Austral" or "the Company") (ASX: AGD) is pleased to announce that securityholders of Argentex Mining Corporation ("Argentex") have approved the Austral acquisition of Argentex by way of a plan of arrangement by a substantial majority. The Special Meeting was held on May 17th, 2016 in Vancouver, Canada.
Themercredi 18 mai 2016 |
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| 24hGold - Publicnow |
| GOLD Argentex Security Holders Vote in Favor of Acquisition by Austral Gold Limited |
| Vancouver, BC, Canada 17 May, 2016 - Argentex Mining Corporation ('Argentex' or the 'Company') (TSX-V:ATX, OTCPINK:AGXMF) is pleased to announce that, at the Special Meeting of security holders of Argentex held on May 17th, 2016, a substantial majority of the Argentex securities present at the meeting in person or by proxy approved the proposed acquisition of Argentex by Austral Gold Limited by way of a plan of arrangement.
The Company will now work on obtaining regulatory and Court approval inmardi 17 mai 2016 |
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| 24hGold - Publicnow |
| GOLD Independent Advisory Firms ISS and Glass Lewis Support Argentex Plan of Arrangement with Austral Gold |
| Vancouver, BC, Canada 3 May, 2016 - Argentex Mining Corporation ('Argentex' or the 'Company') (TSX-V: ATX, OTC PINK: AGXMF) is pleased to announce that Institutional Shareholder Services ('ISS') and Glass Lewis & Co. ('Glass Lewis') have both recommended that Argentex shareholders vote FOR the proposed acquisition by Austral Gold of all remaining Argentex shares through a plan of arrangement.
ISS and Glass Lewis are two leading independent proxy advisory firms that provide voting recommendationmardi 3 mai 2016 |
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| 24hGold - Publicnow |
| 3 May 2016 - Change of Director's Interest Notice |
| AXS Listing Rules - Appendix 3Y - Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity: Austral Gold Limited
ABN: 30 075 860 472
We (the entity) give ASX the following inmardi 3 mai 2016 |
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| 24hGold - Publicnow |
| 29 April 2016 - Quarterly Report Appendix 5B |
| Annual Report
March 2016
QUARTERLY ACTIVITY REPORT
Key Highlights
Production
Guanaco mine production was 8,801 Au oz and 13,548 Ag oz in the March quarter 2016. It is estimated that gold production will be in the 45,000-50,000 Au oz range for a fourth consecutive calendar year.
Lower production for the quarter resulted in an average cash cost of US$917/AuEq oz along with AISC at US$1,096/AuEq oz. Average realised selling price was US$1,147/Au oz for the quarter.
Exploration and Minjeudi 28 avril 2016 |
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| 24hGold - Publicnow |
| 29 January 2016 - Quarterly Report and Appendix 5B |
| Annual Report
December 2015
QUARTERLY ACTIVITY REPORT
Key Highlights
Production
Quarterly production reached 9,244 Au oz and 11,157 Ag oz leading to a total annual production of 46,872 AuEq oz for calendar year 2015.
For a third consecutive year, the Guanaco Mine delivered total gold production in the 45,000-51,000 Au oz range. For the 12-month period ended December 2015, total gold production reached 46,250 Au oz.
Strong profitability ratios with an average cash cost of US$62dimanche 31 janvier 2016 |
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| 24hGold - Noodls |
| 30 October 2015 - Quarterly Activity Report and Appendix 5B |
| Annual Report
September 2015
QUARTERLY ACTIVITY REPORT
Key Highlights
Production
Quarterly production of 13,409 Au oz and 9,652 Ag oz in line with the goal of achieving total production of 50,000 Au oz for calendar year 2015. For the 9-month period ended September 2015, total gold production reached 37,010 Au oz.
Quarterly production achieved at an average quarterly cash cost (C1) of US$539/AuEq oz and AISC of US$649/AuEq oz.
Exploration
In our Amancaya project, we completedvendredi 30 octobre 2015 |
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| 24hGold - Noodls |
| 23 October 2015 - Notice of Annual General Meeting Proxy Form |
| 204055a90999f84796c59c.pdf
MEDIA RELEASE
Austral Gold Limited
23 October 2015
AUSTRAL GOLD LIMITED ANNUAL GENERAL MEETING
Austral Gold Limited (ASX: AGD) advises that the following documents will be sent to shareholders today:
Notice of Annual General Meeting 2015
Proxy Form
Annual Report (to those shareholders who have requested it) The Notice of Annual General Meeting and Proxy Form are attached.
For more information contact:
Alison Crealy
Ausvendredi 23 octobre 2015 |
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| 24hGold - Noodls |
| Annual Report - including Shareholder Information |
| 4640ab9e40b16fdf4aa55d.pdf
ABN 97 008 084 848
ANNUAL REPORT
2015
Corporate directory
Directors P J D Elliott L J Owler
A W Bursill
M R Richmond
Company Secretary
A W Bursill
Registered office
Suite 4 Level 9
341 George Street
Sydney NSW 2000
Share register
Link Market Services Limited Level 12
680 George Street
Sydney NSW 2000
Auditor
Ernst & Young 680 George Street
Sydney NSW 2000
Solicitors Addisons Lawyers Level 12
60 Carringtmercredi 21 octobre 2015 |
|
| 24hGold - Noodls |
| Annual Report - including Shareholder Information |
| 4640ab9e40b16fdf4aa55d.pdf
ABN 97 008 084 848
ANNUAL REPORT
2015
Corporate directory
Directors P J D Elliott L J Owler
A W Bursill
M R Richmond
Company Secretary
A W Bursill
Registered office
Suite 4 Level 9
341 George Street
Sydney NSW 2000
Share register
Link Market Services Limited Level 12
680 George Street
Sydney NSW 2000
Auditor
Ernst & Young 680 George Street
Sydney NSW 2000
Solicitors Addisons Lawyers Level 12
60 Carringtmercredi 21 octobre 2015 |
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| 24hGold - Noodls |
| 7 October 2015 - Date of Annual General Meeting |
| 894659b45408e370aaaed9.pdf
MEDIA RELEASE
Austral Gold Limited
7 October 2015
AUSTRAL GOLD LIMITED ANNUAL GENERAL MEETING
Austral Gold Limited (ASX: AGD) advises that its 2015 Annual General Meeting is scheduled for 26 November 2015, commencing at 10.00 am (AEDT) at the offices of BDO, located at Level 11, 1 Margaret Street, Sydney, New South Wales 2000
For more information contact:
Alison Crealy
Austral Gold Limited, Australia [email protected]
/* mercredi 7 octobre 2015 |
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