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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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Heron Resources Ltd
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EXPLORATEUR |
CODE : HRR.AX |
ISIN : AU000000HRR6 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Heron Res. est une société développant des projet miniers de nickel et de cobalt basée en Australie. Heron Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont 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 et MT ZEPHYR en Australie. Heron Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 18,7 millions AU$ (13,5 millions US$, 12,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 1,47 AU$, et son plus bas niveau récent le 03 avril 2020 à 0,02 AU$. Heron Res. possède 415 010 016 actions en circulation. |