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Heron Resources Limited
ASX/TSX Release
12 December 2014
Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444
ABN: 30 068 263 098
Notification of date of General Meeting
As announced to the ASX on 24 November 2014, the Company received a Second Strike vote against its Remuneration Report at the Heron AGM held on 21 November 2014. This was followed by a successful vote for a Spill Meeting of all Directors excluding the Managing Director in accordance with section 250V of the Corporations Act.
For the purposes of ASX Listing Rule 3.13.1, Heron advises that the general meeting required to be held as a result of the passing of the Spill Resolution will be held on 12 February 2015.
For further information, please visit www.heronresources.com.au or contact: Australia:
Mr Wayne Taylor, Managing Director and Chief Executive Officer: Tel: +61 8 9215 4444 (Perth)
Email: [email protected]
Canada:
Tel: +1 905 727 8688 (Toronto)
ASX/TSX Release Heron Resources Limited 1 of 1
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VanEck Vectors Global Alternative Energy ETF
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EXPLORATION STAGE |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Heron Res. is a nickel and cobalt development stage company based in Australia. Heron Res. holds various exploration projects in Australia. Its main exploration properties are BIG FOUR HERON - GOONGARRIE, BIG FOUR - GOONGARRIE, SIBERIA NORTH, BULONG - MAIN, BULONG - EAST, HAMPTON (KNP PROJECT), BIG FOUR PLACER - GOONGARRIE, GOONGARRIE HILL - GOONGARRIE, GOONGARRIE SOUTH - GOONGARRIE, HIGHWAY - GOONGARRIE, SCOTIA - GOONGARRIE, JUMP-UP DAM, LAVERTON NICKEL and MT ZEPHYR in Australia. Heron Res. is listed in Australia. Its market capitalisation is 2.1 millions as of today (US$ 1.5 millions, € 1.4 millions). Its stock quote reached its highest recent level on April 13, 2007 at 1.47, and its lowest recent point on April 03, 2020 at 0.02. Heron Res. has 47 442 200 shares outstanding. |