2023 Announcements

Published in Publications
Date Title

Size
18 Dec 2023 Change of Director's Interest Notice KHR 214 KB
18 Dec 2023 Change in Substantial Holding DD 467 KB
18 Dec 2023 Change of Director's Interest Notice DD 181 KB
18 Dec 2023 Change of Director's Interest Notice THR 227 KB
15 Dec 2023 Appendix 3G 32 KB
15 Dec 2023 Appendix 2A 29 KB
1 Dec 2023 Results of Meeting 139 KB
23 Nov 2023 Appendix 2A 29 KB
3 Nov 2023 Corporate Governance Statement 260 KB
3 Nov 2023 Appendix 4G 358 KB
30 Oct 2023 Quarterly Activities for period ended 30 September 2023 217 KB
30 Oct 2023 Quarterly Cashflow for period ended 30 September 2023 336 KB
25 Oct 2023 Notice and Access Letter 142 KB
25 Oct 2023 Proxy Form 267 KB
25 Oct 2023 Notice of Annual General Meeting 433 KB
29 Sept 2023 Full Year Statutory Accounts 12007 KB
22 Sep 2023 100% Title on British King Gold Mine Secured for Registration 555 KB
31 Jul 2023 Quarterly Activities for period ended 30 June 2023 229 KB
31 Jul 2023 Quarterly Cashflow for period ended 30 June 2023 271 KB
2 Jun 2023 Joint Venture Settlements 110 KB
28 Apr 2023 Quarterly Activities for period ended 31 March 2023 217 KB
28 Apr 2023 Quarterly Cashflow for period ended 31 March 2023 180 KB
4 Apr 2023 Change of Director's Interest Notice THR 232 KB
31 Mar 2023 Change of Director's Interest Notice THR 231 KB
17 Mar 2023 Change of Director's Interest Notice THR 257 KB
14 Mar 2023 Half Yearly Accounts 999 KB
3 Feb 2023 Change of Director's Interest Notice THR 231 KB
3 Feb 2023 Change of Director's Interest Notice DD 185 KB
31 Jan 2023 Quarterly Activities for period ended 31 December 2022 199 KB
31 Jan 2023 Quarterly Cashflow for period ended 31 December 2022 177 KB
20 Jan 2023 Appendix 2A 28 KB
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2022 Announcements

Published in Publications
Date Title

Size
15 Dec 2022 Response to ASX 3Y Query 336 KB
15 Dec 2022 New Constitution 948 KB
14 Dec 2022 Change in Substantial Holding DD 131 KB
09 Dec 2022 Change of Director's Interest Notice THR 258 KB
08 Dec 2022 Change of Director's Interest Notice DD 214 KB
06 Dec 2022 Appendix 3G 33 KB
05 Dec 2022 Appendix 2A 365 KB
02 Dec 2022 Results of Meeting 192 KB
02 Nov 22 Amended Quarterly Cashflow for period ended 30 September 2022 173 KB
31 Oct 22 Quarterly Activities for period ended 30 September 2022 196 KB
31 Oct 22 Proxy Form 267 KB
31 Oct 22 Notice of Annual General Meeting 438 KB
31 Oct 22 Quarterly Cashflow for period ended 30 September 2022 173 KB
15 Sep 22 Full Year Statutory Accounts 1126 KB
19 Aug 22 Change of Director's Interest Notice DD 224 KB
28 Jul 22 Quarterly Cashflow for period ended 30 June 2022 174 KB
28 Jul 22 Quarterly Activities for period ended 30 June 2022 248 KB
27 Jul 22 Initial Director's Interest Notice KHR 142 KB
27 Jul 22 Director Appointment 108 KB
27 Jul 22 Passing of Director 94 KB
25 Jul 22 Final Director's Interest Notice 214 KB
02 Jun 22 Appendix 2A 28 KB
29 Apr 22 Quarterly Activities for period ended 31 March 2022 197 KB
29 Apr 22 Quarterly Cashflow for period ended 31 March 2022 173 KB
11 Apr 22 Change of Director's Interest Notice EL 208 KB
11 Apr 22 Change of Director's Interest Notice THR 225 KB
11 Apr 22 Change of Director's Interest Notice DD 237 KB
15 Mar 22 Half Yearly Report and Accounts 759 KB
04 Mar 22 Change of Director's Interest Notice THR 225 KB
04 Mar 22 Change of Director's Interest Notice DD 238 KB
04 Mar 22 Change of Director's Interest Notice EL 207 KB
24 Feb 22 Change of Director's Interest Notice EL 208 KB
31 Jan 22 Quarterly Activities for period ended 31 December 2021 189 KB
31 Jan 22 Quarterly Cashflow for period ended 31 December 2021 172 KB
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2021 Announcements

Published in Publications
Date Title

Size
21 Dec 2021 Appendix 3G 246 KB
17 Dec 2021 Change of Director's Interest Notice EL 3 242 KB
17 Dec 2021 Joint Venture Settlement 491 KB
1 Dec 2021 Results of Meeting 159 KB
18 Nov 2021 Notice of Annual General Meeting Amended 483 KB
18 Nov 2021 Notice of Annual General Meeting Correction 161 KB
29 Oct 2021 Quarterly Activities for period ended 30 September 2021 215 KB
29 Oct 2021 Quarterly Cashflow for period ended 30 September 2021 269 KB
27 Oct 2021 Proxy Form 324 KB
27 Oct 2021 Notice of Annual General Meeting 483 KB

30 Sep 2021

 Full Year Statutory Accounts 2245 KB
30 Sep 2021 Corporate Governance Statement 254 KB
30 Sep 2021 Appendix 4G 363 KB
31 Aug 2021 Ceasing to be a substantial holder 437 KB
26 Aug 2021 Change in substantial holding DD 509 KB
26 Aug 2021 Change in substantial holding THR 527 KB
24 Aug 2021 Appendix 2A amended 357 KB
18 Aug 2021 Change of Director's Interest Notice DD 266 KB
18 Aug 2021 Change of Director's Interest Notice EL 236 KB
18 Aug 2021 Change of Director's Interest Notice THR 250 KB
18 Aug 2021 Appendix 2A 358 KB
30 Jul 2021 Quarterly Activities for period ended 30 June 2021 237 KB
30 Jul 2021 Quarterly Cashflow for period ended 30 June 2021 263 KB
10 Jun 2021 Change of Director's Interest Notice EL 234 KB
30 Apr 2021 Quarterly Activities for period ended 31 March 2021 238 KB
30 Apr 2021 Quarterly Cashflow for period ended 31 March 2021 263 KB
22 Apr 2021 Change of Director's Interest Notice DD 509 KB
15 Mar 2021 Half Yearly Report and Accounts 1062 KB
2 Feb 2021 Quarterly Cashflow amended 31 December 2020 317 KB
29 Jan 2021 Quarterly Activities for period ended 31 December 2020 254 KB
29 Jan 2021 Quarterly Cashflow for period ended 31 December 2020 225 KB
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2020 Announcements

Published in Publications
Date Title Size
2 Apr 2020 Response to Appendix 3Y Query 761KB
28 Dec 2019 Change of Director’s Interest E Lee 321KB
28 Dec 2019 Change of Director’s Interest D Deitz 342KB
25 Mar 2020 Change of Director’s Interest A Howland-Rose 314KB
28 Dec 2019 Change of Director’s Interest A Howland-Rose 314KB
16 March 2020 Reinstatement to Official Quotation 214KB
31 Dec 2019 Half Year Accounts 555KB
16 Mar 2020 Suspension from Official Quotation 77KB
15 Mar 2020 Loan Repayment Allegiance Coal 127KB
28 Feb 2020 Change in Substantial Holding Aliton 120KB
2 Mar 2020 AHQ: Raises US$2.5m Bridging Loan 184KB
31 Jan 2020 Quarterly Cashflow 31 December 2019 191KB
31 Jan 2020 Quarterly Activities 31 December 2019 232KB
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2018 Announcements

Published in Publications
Date Title Size
15 Aug Director's Interest Notice AW Howland-Rose 995KB
14 Aug Director's Interest Notice David Deitz 996KB
31 Jul Quarterly Cashflow Report 30 June 2018 566KB
31 Jul Quarterly Activities Report 30 June 2018 802KB
31 Jul Substantial Shareholder form 603 Amended 86KB
31 Jul Substantial Shareholder form 603 78KB
01 May Quarterly Activities Report 30 March 2018 814KB
01 May Quarterly Cashflow Report 31 March 2018 82KB
15 Mar Half Year Accounts 1.5MB
30 Jan Quarterly Cashflow Report 31 December 2017 463KB
30 Jan Quarterly Report for period ending 31 December 2017 797KB
30 Jan Appendix 4G Corporate Governance 248KB
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2017 Announcements

Published in Publications
Date Title Size
05 Dec $3.2 Million Eureka Sale 816KB
30 Nov Results of AGM 2017 64KB
29 Nov Trial Mining at Eureka 112KB
27 Oct Notice of AGM 2017 1.2MB
05 Oct Reinstatement to Official Quotation 316KB
02 Oct Suspension from Official Quotation 82KB
31 Jul Appendix 5B for period ending 30 June 2017 250KB
31 Jul Quarterly Report for period ending 30 June 2017 514KB
28 Apr Appendix 5B for period ending 31 March 2017 249KB
28 Apr Quarterly Report for period ending 31 March 2017 413KB
01 Feb Appendix 5B for period ending 31 December 2016 914KB
01 Feb Quarterly Report for period ending 31 December 2016 109KB
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2016 Announcements

Published in Publications
Date Title Size
22 Dec Appendix 3B – New issue announcement, application for quotation of additional securities and agreement 211KB
30 Nov Notice of AGM 2016 964KB
01 Nov Amended Appendix 5B for period ended 30 September 2016 193KB
31 Oct Appendix 5B for period ended 30 September 2016 163KB
31 Oct Quarterly Report for period ended 30 September 2016 433KB
10 Aug Notice of ceasing to be a substantial Shareholder in AHQ 90KB
02 Aug Sale of AHQ shares notice 217KB
01 Aug Appendix 5B for period ended 30 June 2016 153KB
01 Aug Quarterly Report for period ended 30 June 2016 311KB
29 Jul Notice of loan repayment 308KB
30 Jun Appendix 4G for year ended 30 June 2016 237KB
28 Apr Appendix 5B for period ended 31 March 2016 164KB
28 Apr Quarterly Report for period ended 31 March 2016 150KB
08 Feb Amended Quarterly Report for period ended 31 December 2015 311KB
08 Feb Amended Appendix 5B for period ended 31 December 2015 156KB
29 Jan Appendix 5B for period ended 31 December 2015 154KB
29 Jan Quarterly Report for period ended 31 December 2015 391KB
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Minerals

Published in Company Written by

Currently there are applications pending. On issue of the exploration license by the relevant Department of minerals. Information will be posted.

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