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
Date | Headline | Download |
---|---|---|
10/11/2023 | Proxy Form for Annual General Meeting | |
10/11/2023 | Notice of Annual General Meeting | |
27/10/2023 | 2023 Annual Report |
ASX ANNOUNCEMENTS
2022 ASX Announcements
Date | Headline | Download |
---|---|---|
28/06/2022 | Removal from Official List | |
28/06/2022 | Polymet Update and ASX Delisting | |
21/06/2022 | Closure of Offer and Cancellation of General Meeting | |
03/06/2022 | Postponement of General Meeting and closing date extension | |
06/04/2022 | Prospectus | |
06/04/2022 | Proxy Form | |
06/04/2022 | Notice of General Meeting | |
04/03/2022 | Half Yearly Accounts and Report | |
19/01/2022 | Shareholder Update | |
19/01/2022 | Quarterly Activities Report | |
19/01/2022 | Quarterly Cashflow Report |
2021 ASX Announcements
Date | Headline | Download |
---|---|---|
13/12/2021 | County to become a significant Copper/Gold explorer in NSW | |
23/11/2021 | Results of Meeting | |
22/10/2021 | Notice of Annual General Meeting | |
22/10/2021 | Annual General Meeting Proxy Form | |
22/10/2021 | Letter to Shareholders re AGM | |
21/10/2021 | Quarterly Activities Report | |
21/10/2021 | Quarterly Cashflow Report | |
17/09/2021 | Annual Report to Shareholders | |
17/09/2021 | Corporate Governance Statement & Appendix 4G | |
16/09/2021 | Proposed Transaction Update | |
05/08/2021 | Initial Director’s Interest Notice | |
05/08/2021 | Final Director’s Interest Notice | |
05/08/2021 | Director Appointment/Resignation | |
21/07/2021 | Quarterly Activities Report | |
21/07/2021 | Quarterly Cashflow Report | |
29/06/2021 | Details of Company Address | |
31/05/2021 | Results of Meeting | |
28/05/2021 | Notice of Consolidation/Split | |
27/04/2021 | Proxy Form | |
27/04/2021 | Notice of General Meeting | |
26/04/2021 | Quarterly Activities Report | |
26/04/2021 | Quarterly Cashflow Report | |
02/02/2021 | Appendix 2A – Application for Quotation of Securities | |
02/02/2021 | Change of Director’s Interest Notice | |
19/01/2021 | Half Yearly Report and Accounts | |
15/01/2021 | Quarterly Activities Report | |
15/01/2021 | Quarterly Cashflow Report |
2020 ASX Announcements
Date | Headline | Download |
---|---|---|
24/12/2020 | Agreement to Acquire Far Northern Resources | |
24/11/2020 | Results of Meeting | |
30/10/2020 | Quarterly Activities Report | |
30/10/2020 | Quarterly Cashflow Report | |
15/10/2020 | Annual General Meeting Proxy Form | |
15/10/2020 | Notice of Annual General Meeting | |
25/09/2020 | Supplementary Annual Report information | |
23/09/2020 | Annual Report to shareholders | |
23/09/2020 | Appendix 4G and Corporate Governance Statement | |
28/07/2020 | Quarterly Activities Report | |
28/07/2020 | Quarterly Cashflow Report | |
27/04/2020 | Quarterly Activities Report | |
27/04/2020 | Quarterly Cashflow Report | |
25/02/2020 | Half Yearly Report and Accounts | |
30/01/2020 | Suspension from Official Quotation | |
23/01/2020 | Quarterly Activities Report | |
23/01/2020 | Quarterly Cashflow Report |
2019 ASX Announcements
Date | Headline | Download |
---|---|---|
26/11/2019 | Results of Meeting | |
31/10/2019 | Quarterly Activities Report | |
31/10/2019 | Quarterly Cashflow Report | |
17/10/2019 | Annual General Meeting Proxy Form | |
17/10/2019 | Notice of Annual General Meeting | |
23/09/2019 | Annual Report to shareholders | |
23/09/2019 | Appendix 4G and Corporate Governance Statement | |
30/08/2019 | Preliminary Final Report | |
31/07/2019 | Response to Appendix 3Y Query | |
29/07/2019 | Becoming a substantial shareholder | |
29/07/2019 | Change of Director’s Interest Notice | |
29/07/2019 | Quarterly Activities Report | |
29/07/2019 | Quarterly Cashflow Report | |
29/07/2019 | Change of Director’s Interest Notice | |
29/07/2019 | Becoming a Substantial Shareholder | |
28/06/2019 | Appendix 3B – New Issue | |
18/06/2019 | Appendix 3B – New Issue | |
18/06/2019 | Share Purchase Plan | |
16/05/2019 | Share Purchase Plan – Notice under ASIC Class Order | |
16/05/2019 | Share Purchase Plan | |
17/04/2019 | Quarterly Activities Report | |
17/04/2019 | Quarterly Cashflow Report | |
25/02/2019 | Half Yearly Report and Accounts | |
30/01/2019 | Quarterly Activities Report | |
30/01/2019 | Quarterly Cashflow Report |
2018 ASX Announcements
Date | Headline | Download |
---|---|---|
19/11/2018 | Results of Annual General Meeting | |
18/10/2018 | Quarterly Activities Report | |
18/10/2018 | Quarterly Cashflow Report | |
08/10/2018 | Proxy Form Annual General Meeting | |
08/10/2018 | Notice Annual General Meeting | |
14/09/2018 | Annual Report to Shareholders | |
14/09/2018 | Appendix 4G and Corporate Governance | |
22/08/2018 | Preliminary Final Report | |
17/07/2018 | Quarterly Activities Report | |
17/07/2018 | Quarterly Cashflow Report | |
27/04/2018 | Quarterly Activities Report | |
27/04/2018 | Quarterly Cashflow Report | |
23/02/2018 | Half Year Accounts | |
31/01/2018 | Quarterly Activities Report | |
31/01/2018 | Quarterly Cashflow Report |
2017 ASX Announcements
Date | Headline | Download |
---|---|---|
21/11/2017 | Annual General Meeting Results | |
27/10/2017 | Quarterly Activities Report | |
27/10/2017 | Quarterly Cashflow Report | |
16/10/2017 | Proxy Form | |
16/10/2017 | Notice of Annual General Meeting | |
29/09/2017 | Annual Report to Shareholders | |
29/09/2017 | Appendix 4G and Corporate Governance Statements | |
31/08/2017 | Preliminary Final Report | |
31/07/2017 | Quarterly Cashflow Report | |
31/07/2017 | Quarterly Activities Report | |
27/04/2017 | Quarterly Cashflow Report | |
27/04/2017 | Quarterly Activities Report | |
22/02/2017 | Half Year Report and Accounts | |
30/01/2017 | Quarterly Cashflow Report | |
30/01/2017 | Quarterly Activities Report |
2016 ASX Announcements
Date | Headline | Download |
---|---|---|
23/11/2016 | Results of Meeting | |
31/10/2016 | Quarterly Activities Report | |
31/10/2016 | Quarterly Cashflow Report | |
12/10/2016 | Notice of Annual General Meeting | |
12/10/2016 | Proxy Form | |
29/09/2016 | Annual Report to Shareholders | |
29/09/2016 | Appendix 4G | |
29/09/2016 | Corporate Governance Statement | |
29/07/2016 | Quarterly Activities Report | |
29/07/2016 | Quarterly Cashflow Report | |
28/04/2016 | Quarterly Activities Report | |
28/04/2016 | Quarterly Cashflow Report | |
19/02/2016 | Half Yearly Report and Accounts | |
28/01/2016 | Quarterly Cashflow Report | |
28/01/2016 | Quarterly Activities Report |
2015 ASX Announcements
Date | Headline | Download |
---|---|---|
26/11/2015 | Change of Director’s Interest Notice | |
26/11/2015 | Appendix 3B New Issue Announcement | |
26/11/2015 | Results of Meeting | |
29/10/2015 | Quarterly Activities Report | |
29/10/2015 | Quarterly Cashflow Report | |
26/10/2015 | Annual General Meeting Proxy Form | |
26/10/2015 | Notice of Annual General Meeting | |
23/10/2015 | Corporate Governance Statement | |
07/10/2015 | Change in substantial shareholding | |
02/10/2015 | Change of Director’s interest notice | |
02/10/2015 | Completion of rights issue | |
30/09/2015 | Change of Director’s interest notice | |
30/09/2015 | Annual report to shareholders | |
30/09/2015 | Appendix 4G | |
28/09/2015 | Close of Rights Issue | |
14/09/2015 | Letter to Shareholders | |
14/09/2015 | Rights issue documents dispatched | |
07/09/2015 | Letter to Shareholders | |
03/09/2015 | Non-Renounceable Rights Issue | |
03/09/2015 | Cleansing Notice | |
03/09/2015 | Appendix 3B | |
27/08/2015 | Preliminary Final Report | |
29/07/2015 | Quarterly Activities Report | |
29/07/2015 | Quarterly Cashflow Report | |
24/04/2015 | Quarterly Activities Report | |
24/04/2015 | Quarterly Cashflow Report | |
27/02/2015 | Half Year Accounts December 2014 | |
24/02/2015 | Appendix 3B | |
29/01/2015 | Quarterly Cashflow Report | |
29/01/2015 | Quarterly Activities Report |
2014 ASX Announcements
Date | Headline | Download |
---|---|---|
13/11/2014 | Results of Meeting | |
31/10/2014 | Quarterly Activities Report | |
31/10/2014 | Quarterly Cashflow Report | |
31/10/2014 | Multi-Product Bulk Loading Facility Project | |
14/10/2014 | Annual General Meeting Proxy Form | |
14/10/2014 | Notice of Annual General Meeting | |
30/09/2014 | Preliminary Final Report | |
31/07/2014 | Quarterly Activities Report | |
31/07/2014 | Quarterly Cashflow Announcement | |
30/04/2014 | Quarterly Activities Report | |
30/04/2014 | Quarterly Cashflow Announcement | |
17/03/2014 | Platts Coal Properties and Investment Conference Presentation | |
27/02/2014 | Half Year Accounts | |
25/02/2014 | Coal Markets Conference Presentation | |
30/01/2014 | Quarterly Cashflow Announcement | |
30/01/2014 | Quarterly Activities Report |
2013 ASX Announcements
Date | Headline | Download |
---|---|---|
22/11/2013 | New Issue Announcement | |
14/11/2013 | Final Director’s Interest Notice | |
14/11/2013 | Results of Meeting | |
14/11/2013 | AGM Presentation | |
29/10/2013 | Quarterly Activities Report | |
29/10/2013 | Quarterly Cashflow Report | |
22/10/2013 | Release of escrowed securities | |
10/10/2013 | Proxy Form Annual General Meeting | |
10/10/2013 | Notice of Annual General Meeting | |
26/09/2013 | Annual Report to shareholders | |
30/08/2013 | Preliminary Final Report | |
31/07/2013 | Quarterly Cashflow Report | |
31/07/2013 | Quarterly Activities Report | |
30/07/2013 | U.S. Export Terminal Study | |
02/05/2013 | Change of Director’s Interest Notice | |
23/04/2013 | Developing two North American bulk export solutions | |
23/04/2013 | Quarterly Cashflow Report – March 2013 | |
27/02/2013 | Half Yearly Report and Accounts | |
21/02/2013 | Initial Director’s Interest Notice | |
21/02/2013 | Appointment of Chief Executive Officer as Director | |
30/01/2013 | Quarterly Activities Report – December 2012 | |
30/01/2013 | Quarterly Cashflow Report – December 2012 | |
25/01/2013 | Appendix 3B Issue of Options | |
10/01/2013 | Response to ASX Query re. Diversity |
2012 ASX Announcements
Date | Headline | Download |
---|---|---|
22/11/2012 | Results of Meeting | |
30/10/2012 | Quarterly Activities Report | |
30/10/2012 | Quarterly Activities Report | |
30/10/2012 | Quarterly Cashflow Report | |
17/10/2012 | Notice of Annual General Meeting | |
17/10/2012 | Proxy Form for Annual General Meeting | |
16/10/2012 | Investor Presentation | |
27/09/2012 | Annual Report to Shareholders | |
06/09/2012 | Release of Escrowed Securities | |
31/08/2012 | Preliminary Final Report | |
31/07/2012 | Quarterly Activities Report | |
31/07/2012 | Quarterly Cashflow Report | |
23/07/2012 | Option Acquired Over Additional Coal at Shell Creek | |
09/07/2012 | Commencement of Rod Ruston as Chief Executive Officer | |
12/06/2012 | Appendix 3B – New Issue of Options Announcement | |
12/06/2012 | Appointment of Rod Ruston as Chief Executive Officer | |
29/05/2012 | Commencement of Second Stage Drilling at Shell Creek | |
30/04/2012 | Quarterly Cashflow Report | |
30/04/2012 | Quarterly Activities Report | |
12/04/2012 | Appointment of Senior Marketing Executive | |
05/04/2012 | Appendix 3B – New Issue Announcement | |
21/03/2012 | Release of Escrowed Securities | |
16/03/2012 | Investor Presentation | |
01/03/2012 | Half Yearly Report and Accounts | |
14/02/2012 | Resource Upgrade Announcement | |
31/01/2012 | December 2011 Quarterly Activities Report | |
31/01/2012 | Appendix 5B – December 2011 Quarterly Cashflow Report |
2011 ASX Announcements
Date | Headline | Download |
---|---|---|
23/12/2011 | Appendix 3B – New Issue Announcement | |
23/12/2011 | Change of Director’s Interest Notice | |
20/12/2011 | Resource Upgrade Program | |
06/12/2011 | County International Investor Presentation | |
14/11/2011 | Admission and Commencement of Final Quotation | |
14/11/2011 | Admission to Official List | |
14/11/2011 | Appendix 1A Listing Application and Agreement | |
14/11/2011 | Constitution | |
14/11/2011 | Corporate Governance Policies | |
14/11/2011 | County International Annual Financial Accounts | |
14/11/2011 | Distribution Schedule | |
14/11/2011 | Option Terms Consultants | |
14/11/2011 | Option Terms Miller & Associates LLC | |
14/11/2011 | Option Terms Related Party | |
14/11/2011 | Option Terms Unrelated Parties | |
14/11/2011 | Pre-quotation Disclosure | |
14/11/2011 | Share Trading Policy | |
14/11/2011 | Top 20 Shareholders |