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Intrepid Mines Ltd.

Intrepid Mines Ltd.
Bergbau
Australien
Juni 2019
Übernahme
AIC Mines Ltd.


  • Intrepid Mines Limited: Company Update and Resignation of CEO
    -- Update on attempts to engage in negotiations on Tujuh Bukit -- CEO advises that he has been headhunted and will leave Intrepid. Chairman Ian McMaster to become interim executive Chairman while a new appointment is made -- The Company is actively seeking opportunities to deploy its cash to the development of a new project BRISBANE, AUSTRALIA--(Marketwired - Aug 8, 2013) - Intrepid Mines Ltd. (TSX:IAU)(ASX:IAU [...]
    weiterlesen
    08.08.2013
    von Marketwire
  • Intrepid Mines Releases Financial Report and Management Discussion & Analysis for Second Quarter 2013
    Three and Six Months Ended 30 June 2013 BRISBANE, AUSTRALIA--(Marketwired - Jul 30, 2013) - Intrepid Mines Ltd. (ASX:IAU)(TSX:IAU) (the "Company" or "Intrepid") is pleased to announce the release of its Quarterly Financial Report as well as its Management's Discussion and Analysis for the three and six months ended 30 June 2013. The documents will be available on SEDAR (www.sedar.com) and the ASX website [...]
    weiterlesen
    30.07.2013
    von Marketwire
  • Intrepid Mines Limited: Chairman's Address, Extraordinary General Meeting
    BRISBANE, AUSTRALIA -- (Marketwired) -- 06/20/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -

    Ladies and Gentlemen,

    Today's meeting has been called at the behest of a small group of shareholders who want to remove your current directors, and install a new slate of their choosing. As I have mentioned previously, at no time have the shareholders concerned sought to have any discussion with the board. It is [...]
    weiterlesen
    20.06.2013
    von Marketwire
  • Intrepid Mines Limited: Extraordinary General Meeting Results
    BRISBANE, AUSTRALIA -- (Marketwired) -- 06/20/13 -- Intrepid Mines Limited (the Company) (TSX: IAU)(ASX: IAU) advises that the following resolutions were rejected in a poll conducted at the extraordinary general meeting requisitioned by members holding more than 5% of the issued capital of the Company:


    Resolution 1: Removal of Ian Melville McMaster AM as a Director

    Resolution 2: Removal of Colin George Jackson [...]
    weiterlesen
    20.06.2013
    von Marketwire
  • Intrepid Mines Limited: Letter To Shareholders
    BRISBANE, AUSTRALIA -- (Marketwired) -- 06/11/13 -- Dear Fellow Shareholder,

    Extraordinary General Meeting on 20 June 2013

    This is the last letter I will send you in relation to the attempt by Quantum Pacific to take control of Intrepid at the forthcoming Extraordinary General Meeting.

    By now you would have received extensive materials from your Board and from Quantum Pacific on the issues to be considered. I do [...]
    weiterlesen
    11.06.2013
    von Marketwire
  • Intrepid Mines Limited: Letter to Shareholders
    BRISBANE, AUSTRALIA -- (Marketwired) -- 05/23/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) advises that it has issued a letter to shareholders responding to the latest claims by Quantum Pacific, made during a media conference held on Monday 20 May, 2013.

    A copy of the letter can be viewed at the Company's website at www.intrepidmines.com.

    ABN: 11 060 156 452

    Contacts:
    Intrepid Mines Limited - Brisbane [...]
    weiterlesen
    23.05.2013
    von Marketwire
  • Intrepid Mines Limited: Notice of Extraordinary General Meeting
    BRISBANE, AUSTRALIA -- (Marketwired) -- 05/14/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) hereby gives notice that an Extraordinary General Meeting of Shareholders will be held on Thursday 20 June 2013 at 11:00am (AEST) at the Stamford Plaza Hotel cnr. Edward & Margaret Streets, Brisbane, Qld 4000.

    The purpose of the meeting will be to consider resolutions proposed by shareholders: Quantum Pacific Investment [...]
    weiterlesen
    14.05.2013
    von Marketwire
  • Intrepid Mines Limited: Chairman's Address-2013 Annual General Meeting
    BRISBANE, AUSTRALIA -- (Marketwired) -- 05/08/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -

    Ladies and Gentlemen,

    Before I make any comment on the Company and its situation, I would like to record our sincere thanks to Colin Jackson, now our Deputy Chair, who was Chairman of this company for over 9 years. Having been in this role for less than 9 months, I must say I now know why his hair has gone [...]
    weiterlesen
    08.05.2013
    von Marketwire
  • Intrepid Mines Limited: Annual General Meeting Results
    BRISBANE, AUSTRALIA -- (Marketwired) -- 05/08/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -

    RESOLUTIONS DECIDED ON A SHOW OF HANDS

    The following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:


    Resolution 1: Adoption of the Remuneration Report

    Resolution 2: Modification of the Constitution of the Company [...]
    weiterlesen
    08.05.2013
    von Marketwire
  • Intrepid Mines Limited: Letter to Shareholders
    BRISBANE, AUSTRALIA -- (Marketwired) -- 04/26/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) (the 'Company') advises that the attached letter was mailed to shareholders today 26 April 2013.

    Intrepid also advises that a copy of the requisition for a general meeting referred to in the shareholder letter has been placed on the Company's website at www.intrepidmines.com.


    Directors
    Ian McMaster (Chairman)
    Colin G [...]
    weiterlesen
    26.04.2013
    von Marketwire
  • Intrepid Mines Limited Releases Activities Report and Appendix 5B
    Three Months ended 31 March 2013BRISBANE, AUSTRALIA -- (Marketwired) -- 04/24/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) (the 'Company' or 'Intrepid') is pleased to announce the release of its report for the quarter ended 31 March 2013 regarding development and exploration activities, as required under ASX Listing Rules 5.1 and 5.3.

    The documents will be available on SEDAR (www.sedar.com) and the ASX [...]
    weiterlesen
    24.04.2013
    von Marketwire
  • Intrepid Mines Limited: Shareholder Requisition for General Meeting
    BRISBANE, AUSTRALIA -- (Marketwired) -- 04/23/13 -- Intrepid Mines Limited (TSX: IAU)(ASX: IAU) (the "Company" or "Intrepid") advises that it has received a notice (Notice) under Section 249D of the Corporations Act 2001 (Cth) (Act) from Quantum Pacific Investment Limited (Quantum), Fides Capital Partners Limited, Mr Marcus Noel Tay and All Victory Limited (Requisitioning Shareholders), who are the registered [...]
    weiterlesen
    23.04.2013
    von Marketwire

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