TARTANA Resources - her mit Zink, Kupfer, Gold, Molybdän! - 500 Beiträge pro Seite

[The_Stone]

Dieses australische Unternehmen geht an die Börse und hat folgende Projekte:

• Tartana Copper and Zinc Project in Northern Queensland
• Zeehan Zinc Slag Project in Western Tasmania
• Mt Hess Copper-Gold Project - Queensland
• Amber Creek - Molybdenum-Tin-Tungsten Project - Queensland

Mehr Infos hier: https://kalkinemedia.com/2019/10/11/deep-dive-into-tartana-r…

Tartana's IPO läuft gerade, wenn ich das richtig verstehe, und wurde bis 06. November verlängert.

Tartana Resources Limited ("Tartana") hereby announces that the Board has resolved to extend the Offer Closing Date [...] The Offer will now close on Wednesday 6 November 2019 at 5pm, subject to the right of Tartana to close the Offer early or further extend the Offer Closing Date.

The update Indicative Timetable is therefore as follows:

Offer Closing Date (5PM - Sydney time) Wednesday 6 November 2019
Allotment of Shares Monday 18 November 2019
Despatch of Statements of Shareholding Tuesday 20 November 2019
Expected Date for Quotation of Shares on ASX Monday 25 November 2019

Quelle: https://tartanaresources.com.au/

Das Interview mit dem CEO:

https://youtu.be/Jm9meP_VZZo

[The_Stone]

Die Jahresversammlung steht an. 🔔📢🎵

Annual General Meeting

Dear Shareholder
On behalf of the Board, I am pleased to invite you to attend the Annual General Meeting of Tartana Resources Limited (the "Company") to be held at 4.30pm (AEDT) on Friday 29 November 2019 at the registered office:
169 Blues Point Road McMahons Point NSW 2060
You will find enclosed the following documents:
- The Notice of Meeting and Explanatory Notes; and
- The Proxy Form for the Annual General Meeting.
If you are unable to attend the Meeting, I encourage you to appoint a proxy. You may also provide questions or comments in advance of the Meeting, by contacting the Company Secretary.
Important notice – 2019 Annual Report
Shareholders are reminded that the Annual Report is only mailed to those Shareholders who have elected to receive it in hard copy. The 2019 Annual Report can be viewed on the Company’s website at:
http://www.tartanaresources.com.au
We look forward to seeing you at the Annual General Meeting.
Yours sincerely

Dr Stephen Bartrop Executive Chairman

Notice of Annual General Meeting

To be held at 4.30pm AEDT, on Friday 29 November 2019

Tartana Resources Limited (Tartana or the Company) gives notice that it will hold its Annual General Meeting ("AGM") at 4.30pm (Sydney time) on Friday, 29 November 2019 at the Company’s office at 169 Blues Point Road McMahons Point NSW 2060 for the purpose of transacting the business set out in this Notice.

BUSINESS
Item 1: Financial Statements and Reports
To receive the financial statements and associated reports of the Company and its controlled entities, which include the Annual Financial Report, the Directors’ Report and the Auditor’s Report, for the year ended 30 June 2019.
Note: this item of business is for discussion only and is not a resolution as there is no requirement for shareholders to approve the Annual Financial Report, the Directors’ Report, and the Auditor’s Report.
Item 2: Re-Election of a Director
To elect Mr Robert J. Waring, who retires as a Director by rotation pursuant to clause 12.11 of the Company’s Constitution and being eligible, offers himself for re-election as a Director of the Company.
Item 3: Update of the Constitution
As a special resolution, to adopt the amended Constitution on the basis set out in the Explanatory Notes.
By Order of the Board

Véronique Morgan-Smith Company Secretary 8 November 2019

https://tartanaresources.com.au/reports/

[The_Stone]

IPO verlängert bis 20. Dezember.