ASX Announcements
2 April 2019
2 Apr 2019 Corporate Governance Statement March 2019
2 Apr 2019 App 4G corrected date 2018 to 2019
29 March 2019
29 Mar 2019 – Replacement Page 20 to Annual Report
28 March 2019
28 Mar 2019 Change of Address and Contact Number
Corporate Governance Statement March 2018
Annual Report 2018 to shareholders
14 February 2019
Revised Activities Report for December 2018 Quarter
31 January 2019
December 2018 Cash Flows Report
December 2018 Quarter Activities Report
2018
27 December 2018 – Becoming a substantial holder
24 December 2018 – Appendix 3B issue to underwriter
20th December 2018 – Shortfall Notice on Pro Rata Entitlement Offer
14 December 2018 – Results of Meeting
14 December 2018 – Chairman’s Address to Shareholders
Change of Director’s Interest Notice
Non-Renounceable Issue Offer Document
1 for 2 Non-Renounceable Pro Rata Issue
16 November 2018 – Drilling Results at Jungle Hill, Kookynie WA
15 December 2018 – Notice of Annual General Meeting and Proxy Form
Notice of Initial Substantial Holder
Initial Director’s Interest Notice X 3
Final Director’s Interest Notice x 2
9 Nov 2018 – Changes in Board Composition
Resignation of Joint Company Secretary
September 2018 Quarterly Activities Report
September 2018 Quarterly Cashflow Report
Drilling Completed at Jungle Hill
2017
Quaterly Activities Report June 2018
June 2018 Quarter Cash Flow Report
17th May 2017 – Darnell Hill Iron Tenements Granted
27th April 2017 – March 2017 Quarter Activities Report
27th April 2017 – March 2017 Quarter Cash Flow Report
Kaili Resources 2016 Annual Report
6th February 2017 – Maiden 97Mt JORC Resource at the Maryvale Coal Project
6th February 2017 – Change of Principal Place of Business
31st January 2017 – December 2016 Quarter – Activities and Cash Flows Reports
2016
20th December 2016 – All WA Gold Projects Sampling Results
8th December 2016 – Results of 2016 AGM
15th November 2016 – Proxy Form
15th November 2016 – Notice of Annual General Meeting
9th November 2016 – Resignation and Appointment of Directors
9th November 2016 – Appendix 3Z
9th November 2016 – Appendix 3X
28th October 2016 – Quarter Activities and Cash Flows Reports
12th October 2016 – Coal Quality Analyses Finalised Maryvale Coal Projects
13th September 2016 – Half Year Report
5th September 2016 – Notice of Change of Interests of Substantial Holder
5th September 2016 – Notice of Ceasing to be a Substantial Shareholder
5th September 2016 – Notice of Ceasing to be a Substantial Shareholder Eagle Merit
9th August 2016 – Bea Bea Creek Iron Tenement Granted
5th August 2016 – WA Gold Projects Sampling Results
5th August 2016 – All Western Australia Gold Tenements Granted
27th July 2016 – Quarter Activities and Cash Flows Reports
28th June 2016 – Maryvale Drilling Operations Finalised
28th June 2016 – Change of Principal Place of Business and Secretary
24th June 2016 – Maryvale Drilling Operations Completed
9th June 2016 – Maryvale Drilling Commences Today
28th March 2016 – Quarter Activities and Cash Flows Reports
17th March 2016 – Appendix 4G and Corporate Governance Statement
17th March 2016 – Annual Report 2015
29th January 2016 – December Quarter Activities and Cash Flow Reports
2015
30th November 2015 – Results of Annual General Meeting
30th November 2015 – Release of Restricted Securities
30th November 2015 – Chairman’s Address at AGM
30th November 2015 – Appendix 3B
30th October 2015 – Corrected Day of Notice of Annual General Meeting
30th October 2015 – September Quarter Activities and Cash Flows Reports
27th October 2015 – Proxy Form
27th October 2015 – Notice of Annual General Meeting
25th September 2015 – Release of Restricted Securities
25th September 2015 – Appendix 3B
10th September 2015 – Two New Subsidiaries Registered