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| 24hGold - Publicnow |
| Agreement of Commercial Terms with Financing Syndicate |
| 8 August 2016
ASX Announcement
Agreement of Commercial Terms with Financing Syndicate
ASX and JSE listed emerging coal producer Resource Generation (Resgen) is pleased to advise that its BEE subsidiary, Ledjadja Coal (the Company), has agreed the commercial terms on which the entities listed below (the Financing Syndicate) will seek their requisite approvals in order to secure funding of R5.52 billion (A$515 million) to complete the construction of the Boikarabelo Coal Mine. The entities adimanche 7 août 2016 |
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| 24hGold - Publicnow |
 Appointment of Chief Operating Officer |
| 41f96d1a-45e7-40cd-94f5-e398fc380c73.pdf
ResGen appoints Chief Operating Officer
"Another positive step towards bringing the Boikarabelo Mine to completion"
03 June 2016
Johannesburg, 03 June 2016: Resource Generation Limited (ResGen), an emerging ASX and JSE-listed coal producer, is pleased to announce the appointment of Zirk van Der Bank as chief operating officer of its operating subsidiary, Ledjadja Coal.
Mr van Der Bank is an experienced mining engineer with more than 20 years' expvendredi 3 juin 2016 |
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| 24hGold - Publicnow |
| Board Report to Shareholders |
| Microsoft Word - ASX Announcement-Shareholder Update 010616 Final
Address: Resource Generation Limited (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010
Phone: +61-2-9376 9000
Fax: +27 (012) 345 5314
ASX Announcement: 01 JUNE 2016
BOARD REPORT TO SHAREHOLDERS
Dear fellow shareholders
I am pleased to take this opportunity to update you on developments since my last report from the Board on 26th February 2016.
At its meeting inmardi 31 mai 2016 |
|
| 24hGold - Publicnow |
| Quarterly Activities Report- December 2015 |
| Microsoft Word - 5 ASX_Qtr_App5B_31_Dec_2015_BOR_FINAL RELEASE_27_Jan_2016
Resource Generation Limited
ACN 059 950 337
Quarterly Report
for the three months ended 31 December 2015
Resource Generation Limited (the "Company") is developing its Boikarabelo coal mine in the Waterberg region of South Africa. This region accounts for 40% of the country's remaining identified coal resources. There are probable reserves of 744.8* million tonnes of coal on 35% of the tenements under mercredi 27 janvier 2016 |
|
| 24hGold - Noodls |
| Results of Meeting New Board |
| 4a4775ef-930b-4ae8-b92f-6afca4a517eb.pdf
26 November 2015 ASX Announcement
RESULTS OF 2015 ANNUAL GENERAL MEETING AND
REQUISITIONED GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), Resource Generation Limited (the Company) attaches the results of the resolutions put to shareholders today at the 2015 Annual General Meeting and the Requisitioned General Meeting.
All resolutions were decided by poll. The first annexurejeudi 26 novembre 2015 |
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| 24hGold - Noodls |
| TOV: Resource Generation Ltd - Declaration, Orders Review |
| Heading
MEDIA RELEASE
No: TP15/63
Thursday, 19 November 2015 Resource Generation Limited - Declaration of Unacceptable Circumstances,
Orders and Review Application
The Panel has made a declaration of unacceptable circumstances (Annexure A) and final orders (Annexure B) in relation to an application dated 12 October 2015 by Resource Generation Limited in relation to its affairs (see TP15/55).
Background
Resource Generation Limited is a company listed on ASX (ASX code: RES) ajeudi 19 novembre 2015 |
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| 24hGold - Noodls |
| Quarterly Report and Appendix 5B |
| Microsoft Word - ASX Qtr App 5B 15 Sep.docx
Resource Generation Limited
ACN 059 950 337
Quarterly Report
for the three months ended 30 September 2015
Resource Generation is developing its Boikarabelo coal mine in the Waterberg region of South Africa, which accounts for 40% of the country's remaining coal resources.
There are probable reserves of 744.8* million tonnes of coal on 35% of the tenements under the company's control (refer ASX announcement dated 16 December 2010)jeudi 29 octobre 2015 |
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| 24hGold - Noodls |
| Notice of Requisitioned General Meeting |
| untitled
RESOURCE GENERATION LIMITED ABN 91 059 950 337
NOTICE OF GENERAL MEETING REQUISITIONED BY SHINTO TORII INC PURSUANT TO SECTION 249D OF THE CORPORATIONS ACT (CTH)
TIME: 9.45am (Sydney time) or immediately after the conclusion of the 2015 Annual General Meeting, whichever is the later
DATE: Thursday 26 November 2015
PLACE: Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney NSW 2000
This Notice of Meeting should be read in its entirety. If Shareholders are dimanche 18 octobre 2015 |
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| 24hGold - Noodls |
| 2015 AGM postponed |
| 9f476a9810d51341921f7b.pdf
ASX: RES
15 October 2015
ASX Release
2015 AGM POSTPONED
Pursuant to clause 9.8.1 of the Company's Constitution, the Board has postponed the 2015 Annual General Meeting scheduled for 10.00 am on 4 November 2015 to 9.30 am on 26 November 2015 at the Sofitel Wentworth Hotel, 61 -101 Phillip Street, Sydney.
The business of the AGM remains the same. Proxy forms previously provided by the Company may continue to be used for the postponed AGM and mercredi 14 octobre 2015 |
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| 24hGold - Noodls |
| Takeovers Panel Application |
| 9240e591c7695b5f475ae9.pdf
ASX: RES
12 October 2015
ASX Release
Takeovers Panel Application
Resource Generation has submitted an application to the Takeovers Panel seeking a declaration of unacceptable circumstances in relation to the affairs of the company. The circumstances relate to the association between its three largest shareholders being:
Altius Investments Holdings (Pty) Limited, the parent company of shareholder Shinto Torii Inc (Altius);
Noble Group, thlundi 12 octobre 2015 |
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| 24hGold - Noodls |
| General meeting requisition |
| 4a470789de29f0adbf5ac2.pdf
ASX: RES
6 October 2015
ASX Release
General Meeting requisition
Altius Investment Holdings (Pty) Limited has declined Resource Generation's request to withdraw its requisition for a general meeting to remove and appoint directors.
Contacts
Paul Jury, Managing Director on (02) 9376 9000 or
Steve Matthews, Executive Director on (02) 9376 9000
Media enquiries
Anthony Tregoning (02) 8264 1000
Resource Generation is developing itlundi 5 octobre 2015 |
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| 24hGold - Noodls |
| General meeting requisitioned |
| 92490d993000999522b65f.pdf
ASX: RES
29 September 2015
ASX Release
Shareholder meeting requisitioned
Resource Generation Limited has received a requisition for a general meeting to be held from Shinto Torii Inc, a shareholder with a 10.7% holding. Shinto Torii Inc is a subsidiary of Altius Investment Holdings (Pty) Limited and requests resolutions that remove all four of the existing directors and appoint the following directors: Mr Lulamile Xate, Dr Konji Sebati, Mr Robermardi 29 septembre 2015 |
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| 24hGold - Noodls |
| Notice of Annual General Meeting/Proxy Form |
| Microsoft Word - AGM NoM and proxy 151104
RESOURCE GENERATION LIMITED ABN 91 059 950 337
NOTICE OF ANNUAL GENERAL MEETING
TIME: 10.00am (Sydney time)
DATE: Wednesday 4 November 2015
PLACE: Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney NSW 2000
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Should you wish to discuss the matters in thivendredi 25 septembre 2015 |
|
| 24hGold - Noodls |
| Quarterly Report and Appendix 5B |
| Microsoft Word - ASX Qtr App 5B 15 Jun.docx
Resource Generation Limited
ACN 059 950 337
Quarterly Report
for the three months ended 30 June 2015
Resource Generation is developing its Boikarabelo coal mine in the Waterberg region of South Africa, which accounts for 40% of the country's remaining coal resources. There are probable reserves of 744.8* million tonnes of coal on 35% of the tenements under the company's control (refer ASX announcement dated 16 December 2010). Stage 1 of the mimardi 14 juillet 2015 |
|
| 24hGold - Noodls |
| Appendix 5B and Quarterly Report |
| Microsoft Word - ASX Qtr App 5B 14 Dec
Resource Generation Limited
ACN 059 950 337
Quarterly Report
for the three months ended 31 December 2014
Resource Generation is developing its Boikarabelo coal mine in the Waterberg region of South Africa, which accounts for 40% of the country's remaining coal resources. There are probable reserves of 744.8* million tonnes of coal on 35% of the tenements under the company's control (refer ASX announcement dated 16 December 2010). Stage 1 of the minmercredi 21 janvier 2015 |
|
| 24hGold - Noodls |
| BRR Media AGM Presentation by Managing Director |
| ASX: RES
29 October 2014
ASX Release
"AGM Presentation by Managing Director" BRR webcast
RESOURCE GENERATION LIMITED (ASX: RES) has released a webcast with the following details:
AGM Presentation by Managing Director Speaker: Mr Paul Jury, Managing Director Live date: Weds, 29 Oct 2014 5.15pm AEST
Access this webcast at www.brrmedia.com/event/129151
Access other RES webcasts at http://www.brrmedia.com/asx/RESwww.brrmedia.com/asx/RES
Contacts
Paul Jury, Managing Director on (02)mercredi 29 octobre 2014 |
|
| 24hGold - Noodls |
| Quarterly Report Appendix 5B |
| Microsoft Word - ASX Qtr App 5B 14 Sep.docx
Resource Generation Limited
ACN 059 950 337
Quarterly Report
for the three months ended 30 September 2014
Resource Generation is developing its Boikarabelo coal mine in the Waterberg region of South Africa, which accounts for 40% of the country's remaining coal resources. There are probable reserves of 744.8* million tonnes of coal on 35% of the tenements under the company's control (refer ASX announcement dated 16 December 2010). Stage 1 of tmardi 28 octobre 2014 |
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