TOMBADOR IRON LIMITED (TI1)

The company releases its Half Yearly Report and Accounts.

The consolidation of capital of the company has been completed.

The company releases a notice of consolidation or split. Shareholders get 1 share for every 25 presently owned.

The company releases the results of its meeting.

The company releases its AGM 2024 Chair's address to shareholders.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The Company's annual general meeting is scheduled to be held via virtual teleconference on Thursday 22 August 2024 at 10:00am (AWST). https://investor.automic.com.au/#/loginsah

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The Company's Annual General Meeting will be held at 10:00am (WST) on Thursday 22 August 2024. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday 4 July 2024. Any nominations must be received in writing no later than 5.00pm (WST) on Thursday 4 July 2024 at the Company's registered office.

The company releases an Appendix 4G.

The company releases its Corporate Governance Statement.

The company lodges its Annual Report for Year End December 2023.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activity Report.

Due to the sale of the Brazilian subsidiary, Tombador Iron Mineracao Ltda, prior to the end of December 2023, the Company handed over control of the accounting systems and finance function of Tombador Iron Mineracao Ltda in Brazil to the purchasers. The purchasers of the Brazilian subsidiary have experienced significant delays with their accounting provider in finalising the accounting and taxation information relating to the financial year ended 31 December 2023. This in turn has led to a delay for the auditor of the Brazilian subsidiary being able to provide their Tombador Iron Mineracao Ltda yearend report to our Australian auditors. Tombador Iron Limited and our Australian auditors are working to release the Annual Report as quicky as possible.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

Tombador Iron Limited advises of the completion of the sale of the iron ore project. The sale was effected following the shareholder approval at the Extraordinary General Meeting on 27 December 2023 of the binding offer received for the project. This shareholder approval was the final condition required for the sale the main undertaking of the Company. Following the shareholder approval, the Company executed all relevant legal documents to finalise the sale process.

The company releases the results of its meeting.

The Company has provided further details and developments about the acquisition and its implications for the Company and Tombador Iron Ore Project through materials for the extraordinary general meeting for the shareholders to consider. The Company's extraordinary meeting has yet to take place. The Company requests that the voluntary suspension remains in place until 31 January 2024, when the company has held an extraordinary general meeting in relation to the sale of the main undertaking of the Company. In the interim, the Company will continue to inform the market regarding details of the sale and its implications.

The Company's general meeting is scheduled to be held virtually via teleconference on Wednesday, 27 December 2023 at 10:00am (AWST). Shareholders will be able to attend and participate in the Meeting via live Zoom audiocast by registering via the Automic website.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The Company requests that the voluntary suspension remains in place until 15 December 2023, or until the company holds an extraordinary general meeting in relation to the sale of the main undertaking of the Company. In the interim, the Company will continue to inform the market regarding details of the sale and its implications.

The Company will be conducting a live investor update on Wednesday 1st November 2023. Non-executive Chair Anna Neuling, Chief Executive Officer Gabriel Oliva and Executive Director Stephen Quantrill, will be providing an investor update following the recent announcement regarding the acceptance of an offer to purchase the Tombador Project. The company invites shareholders and investors to participate in this online event by registering via the link below: https://us06web.zoom.us/webinar/register/WN_9d-Q5HBoQ3-4kGGiCJOt1Q. Start time: 08.00am Perth Time (AWST) / 11.00am Sydney Time (AEDT).

The Company has accepted the offer for the acquisition of the Tombador Iron Ore Project. The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 31 October 2023, or when an announcement regarding the review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 31 October 2023, or when an announcement regarding the review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

The Board has received an offer for the acquisition of the Tombador Iron Ore Project, which would enable a continuation of operations at the mine site. The Board is currently reviewing the Offer's merits and value to shareholders.

The Board has decided to suspend mining operations at the Tombador Project The suspension of operations will enable the Company time to thoroughly assess the economic viability of the Project in the current market without the pressure of constrained production and the associated monthly fixed costs. The Company is now in discussions with its mining contractor as to the suspension timing, costs and process. The decision to suspend operations at the Tombador Project has been made after careful consideration and is driven by several key factors.

The Company is currently reviewing the operations of the Tombador Iron Project. The Company has not concluded the review at this time. The Company requests that the voluntary suspension remains in place until 25 October 2023, or when an announcement regarding the results of the operations review can be made, whichever is earlier. In the interim, the Company will continue to inform the market regarding the progress of the review.

The securities of Tombador Iron Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TI1, pending the release of an announcement in relation to the operations of the Tombador Iron Project.

The suspension of trading in the securities of Tombador Iron Limited will be lifted from the commencement of trading on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.

The company releases its exploration results and mineral resources estimates (additional JORC code disclosure).

The company releases the following: Appendix 1A and Information Form and Checklist, Constitution, Tombador Iron Singapore Pte Ltd Accounts HY 2020, Pro Forma Statement of Financial Position, Incentive Performance Rights Plan, Corporate Governance Statement, Distribution Schedule, Securities Trading Policy, Top 20 Holders List, Pre-Reinstatement Disclosure, Statement of Commitments, Capital Structure and Restricted Securities and Terms of Options.

The securities of Tombador Iron Limited are expected to be reinstated to Official Quotation at the commencement of trading at 10.09am AEDT on Tuesday, 6 October 2020, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. TI1 raised $15,000,000 pursuant to the offer made under its prospectus dated 6 August 2020 by the issue of 600,000,000 shares at an issue price of $0.025 per share.

The company releases an Appendix 4G.

The company lodges its Annual Report to shareholders - updated.

The company lodges its Annual Report to shareholders.

name changed from RESA Group Limited