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Important Information for Shareholders

Receiving your shareholder communications electronically is the best way to stay informed and will assist with minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to www.investorserve.com.au, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.

You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.

You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au

You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.  

2023 Announcements

DateHeadlineDownload
10/11/2023

Proxy Form for Annual General Meeting

PDF
10/11/2023

Notice of Annual General Meeting

PDF
27/10/2023

2023 Annual Report

PDF

ASX ANNOUNCEMENTS

2022 ASX Announcements

DateHeadlineDownload
28/06/2022

Removal from Official List

PDF
28/06/2022

Polymet Update and ASX Delisting

PDF
21/06/2022

Closure of Offer and Cancellation of General Meeting

PDF
03/06/2022
Postponement of General Meeting and closing date extension
PDF
06/04/2022
Prospectus
PDF
06/04/2022

Proxy Form

PDF
06/04/2022
Notice of General Meeting
PDF
04/03/2022
Half Yearly Accounts and Report
PDF
19/01/2022
Shareholder Update
PDF
19/01/2022
Quarterly Activities Report
PDF
19/01/2022
Quarterly Cashflow Report
PDF

2021 ASX Announcements

DateHeadlineDownload
13/12/2021
County to become a significant Copper/Gold explorer in NSW
PDF
23/11/2021
Results of Meeting
PDF
22/10/2021
Notice of Annual General Meeting
PDF
22/10/2021
Annual General Meeting Proxy Form
PDF
22/10/2021
Letter to Shareholders re AGM
PDF
21/10/2021
Quarterly Activities Report
PDF
21/10/2021
Quarterly Cashflow Report
PDF
17/09/2021
Annual Report to Shareholders
PDF
17/09/2021
Corporate Governance Statement & Appendix 4G
PDF
16/09/2021
Proposed Transaction Update
PDF
05/08/2021
Initial Director’s Interest Notice
PDF
05/08/2021
Final Director’s Interest Notice
PDF
05/08/2021
Director Appointment/Resignation
PDF
21/07/2021
Quarterly Activities Report
PDF
21/07/2021
Quarterly Cashflow Report
PDF
29/06/2021
Details of Company Address
PDF
31/05/2021
Results of Meeting
PDF
28/05/2021
Notice of Consolidation/Split
PDF
27/04/2021
Proxy Form
PDF
27/04/2021
Notice of General Meeting
PDF
26/04/2021
Quarterly Activities Report
PDF
26/04/2021
Quarterly Cashflow Report
PDF
02/02/2021
Appendix 2A – Application for Quotation of Securities
PDF
02/02/2021
Change of Director’s Interest Notice
PDF
19/01/2021
Half Yearly Report and Accounts
PDF
15/01/2021
Quarterly Activities Report
PDF
15/01/2021
Quarterly Cashflow Report
PDF

2020 ASX Announcements

DateHeadlineDownload
24/12/2020
Agreement to Acquire Far Northern Resources
PDF
24/11/2020
Results of Meeting
PDF
30/10/2020
Quarterly Activities Report
PDF
30/10/2020
Quarterly Cashflow Report
PDF
15/10/2020
Annual General Meeting Proxy Form
PDF
15/10/2020
Notice of Annual General Meeting
PDF
25/09/2020
Supplementary Annual Report information
PDF
23/09/2020
Annual Report to shareholders
PDF
23/09/2020
Appendix 4G and Corporate Governance Statement
PDF
28/07/2020
Quarterly Activities Report
PDF
28/07/2020
Quarterly Cashflow Report
PDF
27/04/2020
Quarterly Activities Report
PDF
27/04/2020
Quarterly Cashflow Report
PDF
25/02/2020
Half Yearly Report and Accounts
PDF
30/01/2020
Suspension from Official Quotation
PDF
23/01/2020
Quarterly Activities Report
PDF
23/01/2020
Quarterly Cashflow Report
PDF

2019 ASX Announcements

DateHeadlineDownload
26/11/2019
Results of Meeting
PDF
31/10/2019
Quarterly Activities Report
PDF
31/10/2019
Quarterly Cashflow Report
PDF
17/10/2019
Annual General Meeting Proxy Form
PDF
17/10/2019
Notice of Annual General Meeting
PDF
23/09/2019
Annual Report to shareholders
PDF
23/09/2019
Appendix 4G and Corporate Governance Statement
PDF
30/08/2019
Preliminary Final Report
PDF
31/07/2019
Response to Appendix 3Y Query
PDF
29/07/2019
Becoming a substantial shareholder
PDF
29/07/2019
Change of Director’s Interest Notice
PDF
29/07/2019
Quarterly Activities Report
PDF
29/07/2019
Quarterly Cashflow Report
PDF
29/07/2019
Change of Director’s Interest Notice
PDF
29/07/2019
Becoming a Substantial Shareholder
PDF
28/06/2019
Appendix 3B – New Issue
PDF
18/06/2019
Appendix 3B – New Issue
PDF
18/06/2019
Share Purchase Plan
PDF
16/05/2019
Share Purchase Plan – Notice under ASIC Class Order
PDF
16/05/2019
Share Purchase Plan
PDF
17/04/2019
Quarterly Activities Report
PDF
17/04/2019
Quarterly Cashflow Report
PDF
25/02/2019
Half Yearly Report and Accounts
PDF
30/01/2019
Quarterly Activities Report
PDF
30/01/2019
Quarterly Cashflow Report
PDF

2018 ASX Announcements

DateHeadlineDownload
19/11/2018
Results of Annual General Meeting
PDF
18/10/2018
Quarterly Activities Report
PDF
18/10/2018
Quarterly Cashflow Report
PDF
08/10/2018
Proxy Form Annual General Meeting
PDF
08/10/2018
Notice Annual General Meeting
PDF
14/09/2018
Annual Report to Shareholders
PDF
14/09/2018
Appendix 4G and Corporate Governance
PDF
22/08/2018
Preliminary Final Report
PDF
17/07/2018
Quarterly Activities Report
PDF
17/07/2018
Quarterly Cashflow Report
PDF
27/04/2018
Quarterly Activities Report
PDF
27/04/2018
Quarterly Cashflow Report
PDF
23/02/2018
Half Year Accounts
PDF
31/01/2018
Quarterly Activities Report
PDF
31/01/2018
Quarterly Cashflow Report
PDF

2017 ASX Announcements

DateHeadlineDownload
21/11/2017
Annual General Meeting Results
PDF
27/10/2017
Quarterly Activities Report
PDF
27/10/2017
Quarterly Cashflow Report
PDF
16/10/2017
Proxy Form
PDF
16/10/2017
Notice of Annual General Meeting
PDF
29/09/2017
Annual Report to Shareholders
PDF
29/09/2017
Appendix 4G and Corporate Governance Statements
PDF
31/08/2017
Preliminary Final Report
PDF
31/07/2017
Quarterly Cashflow Report
PDF
31/07/2017
Quarterly Activities Report
PDF
27/04/2017
Quarterly Cashflow Report
PDF
27/04/2017
Quarterly Activities Report
PDF
22/02/2017
Half Year Report and Accounts
PDF
30/01/2017
Quarterly Cashflow Report
PDF
30/01/2017
Quarterly Activities Report
PDF

2016 ASX Announcements

DateHeadlineDownload
23/11/2016
Results of Meeting
PDF
31/10/2016
Quarterly Activities Report
PDF
31/10/2016
Quarterly Cashflow Report
PDF
12/10/2016
Notice of Annual General Meeting
PDF
12/10/2016
Proxy Form
PDF
29/09/2016
Annual Report to Shareholders
PDF
29/09/2016
Appendix 4G
PDF
29/09/2016
Corporate Governance Statement
PDF
29/07/2016
Quarterly Activities Report
PDF
29/07/2016
Quarterly Cashflow Report
PDF
28/04/2016
Quarterly Activities Report
PDF
28/04/2016
Quarterly Cashflow Report
PDF
19/02/2016
Half Yearly Report and Accounts
PDF
28/01/2016
Quarterly Cashflow Report
PDF
28/01/2016
Quarterly Activities Report
PDF

2015 ASX Announcements

DateHeadlineDownload
26/11/2015
Change of Director’s Interest Notice
PDF
26/11/2015
Appendix 3B New Issue Announcement
PDF
26/11/2015
Results of Meeting
PDF
29/10/2015
Quarterly Activities Report
PDF
29/10/2015
Quarterly Cashflow Report
PDF
26/10/2015
Annual General Meeting Proxy Form
PDF
26/10/2015
Notice of Annual General Meeting
PDF
23/10/2015
Corporate Governance Statement
PDF
07/10/2015
Change in substantial shareholding
PDF
02/10/2015
Change of Director’s interest notice
PDF
02/10/2015
Completion of rights issue
PDF
30/09/2015
Change of Director’s interest notice
PDF
30/09/2015
Annual report to shareholders
PDF
30/09/2015
Appendix 4G
PDF
28/09/2015
Close of Rights Issue
PDF
14/09/2015
Letter to Shareholders
PDF
14/09/2015
Rights issue documents dispatched
PDF
07/09/2015
Letter to Shareholders
PDF
03/09/2015
Non-Renounceable Rights Issue
PDF
03/09/2015
Cleansing Notice
PDF
03/09/2015
Appendix 3B
PDF
27/08/2015
Preliminary Final Report
PDF
29/07/2015
Quarterly Activities Report
PDF
29/07/2015
Quarterly Cashflow Report
PDF
24/04/2015
Quarterly Activities Report
PDF
24/04/2015
Quarterly Cashflow Report
PDF
27/02/2015
Half Year Accounts December 2014
PDF
24/02/2015
Appendix 3B
PDF
29/01/2015
Quarterly Cashflow Report
PDF
29/01/2015
Quarterly Activities Report
PDF

2014 ASX Announcements

DateHeadlineDownload
13/11/2014
Results of Meeting
PDF
31/10/2014
Quarterly Activities Report
PDF
31/10/2014
Quarterly Cashflow Report
PDF
31/10/2014
Multi-Product Bulk Loading Facility Project
PDF
14/10/2014
Annual General Meeting Proxy Form
PDF
14/10/2014
Notice of Annual General Meeting
PDF
30/09/2014
Preliminary Final Report
PDF
31/07/2014
Quarterly Activities Report
PDF
31/07/2014
Quarterly Cashflow Announcement
PDF
30/04/2014
Quarterly Activities Report
PDF
30/04/2014
Quarterly Cashflow Announcement
PDF
17/03/2014
Platts Coal Properties and Investment Conference Presentation
PDF
27/02/2014
Half Year Accounts
PDF
25/02/2014
Coal Markets Conference Presentation
PDF
30/01/2014
Quarterly Cashflow Announcement
PDF
30/01/2014
Quarterly Activities Report
PDF

2013 ASX Announcements

DateHeadlineDownload
22/11/2013
New Issue Announcement
PDF
14/11/2013
Final Director’s Interest Notice
PDF
14/11/2013
Results of Meeting
PDF
14/11/2013
AGM Presentation
PDF
29/10/2013
Quarterly Activities Report
PDF
29/10/2013
Quarterly Cashflow Report
PDF
22/10/2013
Release of escrowed securities
PDF
10/10/2013
Proxy Form Annual General Meeting
PDF
10/10/2013
Notice of Annual General Meeting
PDF
26/09/2013
Annual Report to shareholders
PDF
30/08/2013
Preliminary Final Report
PDF
31/07/2013
Quarterly Cashflow Report
PDF
31/07/2013
Quarterly Activities Report
PDF
30/07/2013
U.S. Export Terminal Study
PDF
02/05/2013
Change of Director’s Interest Notice
PDF
23/04/2013
Developing two North American bulk export solutions
PDF
23/04/2013
Quarterly Cashflow Report – March 2013
PDF
27/02/2013
Half Yearly Report and Accounts
PDF
21/02/2013
Initial Director’s Interest Notice
PDF
21/02/2013
Appointment of Chief Executive Officer as Director
PDF
30/01/2013
Quarterly Activities Report – December 2012
PDF
30/01/2013
Quarterly Cashflow Report – December 2012
PDF
25/01/2013
Appendix 3B Issue of Options
PDF
10/01/2013
Response to ASX Query re. Diversity
PDF

2012 ASX Announcements

DateHeadlineDownload
22/11/2012
Results of Meeting
PDF
30/10/2012
Quarterly Activities Report
PDF
30/10/2012
Quarterly Activities Report
PDF
30/10/2012
Quarterly Cashflow Report
PDF
17/10/2012
Notice of Annual General Meeting
PDF
17/10/2012
Proxy Form for Annual General Meeting
PDF
16/10/2012
Investor Presentation
PDF
27/09/2012
Annual Report to Shareholders
PDF
06/09/2012
Release of Escrowed Securities
PDF
31/08/2012
Preliminary Final Report
PDF
31/07/2012
Quarterly Activities Report
PDF
31/07/2012
Quarterly Cashflow Report
PDF
23/07/2012
Option Acquired Over Additional Coal at Shell Creek
PDF
09/07/2012
Commencement of Rod Ruston as Chief Executive Officer
PDF
12/06/2012
Appendix 3B – New Issue of Options Announcement
PDF
12/06/2012
Appointment of Rod Ruston as Chief Executive Officer
PDF
29/05/2012
Commencement of Second Stage Drilling at Shell Creek
PDF
30/04/2012
Quarterly Cashflow Report
PDF
30/04/2012
Quarterly Activities Report
PDF
12/04/2012
Appointment of Senior Marketing Executive
PDF
05/04/2012
Appendix 3B – New Issue Announcement
PDF
21/03/2012
Release of Escrowed Securities
PDF
16/03/2012
Investor Presentation
PDF
01/03/2012
Half Yearly Report and Accounts
PDF
14/02/2012
Resource Upgrade Announcement
PDF
31/01/2012
December 2011 Quarterly Activities Report
PDF
31/01/2012
Appendix 5B – December 2011 Quarterly Cashflow Report
PDF

2011 ASX Announcements

DateHeadlineDownload
23/12/2011
Appendix 3B – New Issue Announcement
PDF
23/12/2011
Change of Director’s Interest Notice
PDF
20/12/2011
Resource Upgrade Program
PDF
06/12/2011
County International Investor Presentation
PDF
14/11/2011
Admission and Commencement of Final Quotation
PDF
14/11/2011
Admission to Official List
PDF
14/11/2011
Appendix 1A Listing Application and Agreement
PDF
14/11/2011
Constitution
PDF
14/11/2011
Corporate Governance Policies
PDF
14/11/2011
County International Annual Financial Accounts
PDF
14/11/2011
Distribution Schedule
PDF
14/11/2011
Option Terms Consultants
PDF
14/11/2011
Option Terms Miller & Associates LLC
PDF
14/11/2011
Option Terms Related Party
PDF
14/11/2011
Option Terms Unrelated Parties
PDF
14/11/2011
Pre-quotation Disclosure
PDF
14/11/2011
Share Trading Policy
PDF
14/11/2011
Top 20 Shareholders
PDF