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| FROM | TO | |
| FLINDERS MINES LIMITED | 29/05/2008 | |
| FLINDERS DIAMONDS LIMITED | 29/05/2008 |
Computershare Investor Services, Level 11 172 St Georges Terrace Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Flinders Mines Limited will be lifted immediately, following the release by the Company of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program. | 21/05/2018 |
The company provides an update on the maturation programme undertaken at the Pilbara Iron Ore Project. Geotechnical, hydrological and metallurgical test work has now been completed for the Company's PIOP. The potential for lower-grade detrital material to contribute to the PIOP Mineral Resource has been confirmed. Base case metallurgical processing test work indicate that the PIOP detrital resource material, whilst being upgradeable to a circa 59%Fe product, experiences significantly lower yields than non-detrital ores. Further mine planning, infrastructure agreements and financial work is required to confirm a yearly production target and mine life estimate. The Company will investigate the potential for further exploration drilling at PIOP to extend the mine life, subject to funding. The Company plans to progress discussions on provision of a logistics solution to de-strand the PIOP asset, although the Company notes that a commercial solution to enable PIOP ore to reach market is currently not available. The Company intends to undertake an entitlement offer during the June Quarter 2018 to repay the $5 million loan provided by Todd Corporation. | 21/05/2018 |
The securities of Flinders Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program. | 17/05/2018 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Magnitogorsk Iron and Steel Works OJSC to acquire all the shares in FMS - this corporate event may appear elsewhere in this company record | 30/03/2012 |
the suspension of trading in the securities of Flinders Mines Limited (the "Company") will be lifted immediately, following receipt of an announcement | 25/11/2011 |
the securities of Flinders Mines Limited (the "Company") will be suspended from quotation immediately, pending the release of an announcement regarding the Company's strategic review of its options for its 100% owned Pilbara Iron Ore Project | 24/11/2011 |
name changed from Flinders Diamonds Limited | 29/05/2008 |
The suspension of trading in the securities of Flinders Mines Limited will be lifted immediately, following the release by the Company of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program. | 21/05/2018 |
The company provides an update on the maturation programme undertaken at the Pilbara Iron Ore Project. Geotechnical, hydrological and metallurgical test work has now been completed for the Company's PIOP. The potential for lower-grade detrital material to contribute to the PIOP Mineral Resource has been confirmed. Base case metallurgical processing test work indicate that the PIOP detrital resource material, whilst being upgradeable to a circa 59%Fe product, experiences significantly lower yields than non-detrital ores. Further mine planning, infrastructure agreements and financial work is required to confirm a yearly production target and mine life estimate. The Company will investigate the potential for further exploration drilling at PIOP to extend the mine life, subject to funding. The Company plans to progress discussions on provision of a logistics solution to de-strand the PIOP asset, although the Company notes that a commercial solution to enable PIOP ore to reach market is currently not available. The Company intends to undertake an entitlement offer during the June Quarter 2018 to repay the $5 million loan provided by Todd Corporation. | 21/05/2018 |
The securities of Flinders Mines Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding the maturation programme being undertaken at the Company's Pilbara Iron Ore program. | 17/05/2018 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Magnitogorsk Iron and Steel Works OJSC to acquire all the shares in FMS - this corporate event may appear elsewhere in this company record | 30/03/2012 |
the suspension of trading in the securities of Flinders Mines Limited (the "Company") will be lifted immediately, following receipt of an announcement | 25/11/2011 |
the securities of Flinders Mines Limited (the "Company") will be suspended from quotation immediately, pending the release of an announcement regarding the Company's strategic review of its options for its 100% owned Pilbara Iron Ore Project | 24/11/2011 |
name changed from Flinders Diamonds Limited | 29/05/2008 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/05/2020 | Cheryl Edwardes | 487,459 | $0.020 | $9,749 |
| 18/05/2020 | James Gurry | 511,111 | $0.021 | $10,800 |
| 08/04/2020 | James Gurry | 400,000 | $0.026 | $10,400 |
| 01/12/2014 | Kevin Malaxos | 1,000,000 | $0.013 | $13,000 |
| 01/10/2014 | Robert Kennedy | 1,000,000 | $0.023 | $23,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Neil Warburton | Chairman, Independent Director | 19/10/2016 |
| Cheryl Edwardes | Deputy Chairman | 17/06/2019 |
| David McAdam | CEO | 19/10/2016 |
| David Godfrey | CFO | |
| James Gurry | Independent Director | 18/09/2019 |
| Michael Wolley | Non Exec Director | 19/10/2016 |
| Evan Davies | Non Exec Director | 19/10/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Shannon Coates | Non Exec Director | 20/06/2018 | 25/11/2019 |
| David McAdam | Executive Director, CEO | 09/07/2019 | |
| Robert Kennedy | Non Exec Director | 14/12/2001 | 20/03/2018 |
| Nicholas Smart | Alternate Director | 07/12/2009 | 05/06/2017 |
| Kevin Malaxos | Non Exec Director | 21/12/2010 | 19/10/2016 |
| Ewan Vickery | Non Exec Director | 16/01/2001 | 19/10/2016 |
| Ian Gordon | Managing Director | 17/06/2014 | 28/06/2016 |
| Gregory May | Alternate Director | 08/04/2005 | 30/01/2014 |
| Gary Sutherland | Managing Director | 27/04/2011 | 19/04/2013 |
| John Cooper | Non Exec Director | 13/09/2010 | 18/12/2012 |
| Kevin Wills | Director | 31/08/2010 | |
| Nicholas Corlis | Director | 31/08/2010 | |
| Andrew Andrejewskis | Alternate Director | 25/11/2009 | |
| Kevin Lines | Alternate Director | 12/03/2009 | |
| Richard Willson | Director | 04/07/2012 | 07/10/2008 |
| Michael Billing | Company Secretary, Alternate Director | 09/03/2006 | |
| Patric Barry | Chairman | 01/12/2001 |
Date of first appointment, title may have changed.
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