ASX Announcements

2021

29/07/2021 – Quarterly Activities Report and Appendix 5B
27/07/2021 – Change of Director’s Interests
27/07/2021 – Change of Director’s Interests
27/07/2021 –  Appendix 3A.05
27/07/2021 –  General Meeting
28/06/2021 – Short Form Prospectus
28/06/2021 – Notice of General Meeting/Proxy Form
20/05/2021 – Change of Registered Office
27/04/2021 – March 2021 Quarterly Report
12/03/2021 – Half Year Report 31 December 2020
09/02/2021 – Change in substantial holding
28/01/2021 – December 2020 Quarterly Report
21/01/2021 – Becoming a substantial holder

2020

23/12/2020 – Notice of ceasing to be a substantial holder
22/12/2020 – Notice of change of interests
21/12/2020 – Appendix 3F – Final Share buy-back notice
21/12/2020 – Cradle & Tremont Transaction Completes
25/11/2020 – Cradle Constitution
25/11/2020 – Results of Annual General Meeting
30/10/2020 – September 2020 Quarterly Report
20/10/2020 – Notice of Annual General Meeting 2020
20/10/2020 – Letter to Shareholders Annual General Meeting
30/09/2020 – Appendix 4G
30/09/2020 – Corporate Governance Statement
30/09/2020 – Annual Report 2020
18/09/2020 – Results of Meeting
19/08/2020 – Letter to Shareholders General Meeting
19/08/2020 – Notice of Meeting and Proxy Form
29/07/2020 – June 2020 Quarterly Report
09/06/2020 – CXX and Tremont Agree Pathway Forward for Panda Hill
28/04/2020 – March 2020 Quarterly Activities Report
13/03/2020 – Half Year Report 31 December 2019
28/01/2020 – December 2019 Quarterly Report
07/01/2020 – Whistleblower Policy

2019

31/12/2019 – Whistleblower Policy
26/11/2019 – Results of Annual General Meeting
22/10/2019 – Notice of Annual General Meeting 2019
31/10/2019 – September 2019 Quarterly Report
22/10/2019 – Notice of Annual General Meeting 2019
27/09/2019 – Annual Report 2019
09/07/2019 – Initial Director’s Interest Notice
09/07/2019 – Final Director’s Interest Notice
09/07/2019 – Board Changes & Change of Registered Office
06/03/2019 – Response to Media Speculation
06/03/2019 – Request for Trading Halt

2018

31/10/2018 – September 2018 Quarterly Activity Report
22/10/2018 – Notice of Annual General Meeting 2018
28/09/2018 – Annual Report 2018
28/09/2018 – Appendix 4G and Corporate Governance Statement
28/05/2018 – Change of Director’s Interest Notice
23/03/2018 – Change in substantial holding
21/03/2018 – Completion of Placement
02/02/2018 – Change in substantial holding
02/02/2018 – Share Placement
24/01/2018 – Placement to Raise $2.9 Million

2017

16/11/2017 – Potential Acquisition Not Proceeding
16/11/2017 – Results of Annual General Meeting
15/11/2017 – Suspension From Official Quotation
13/11/2017 – Trading Halt

Cradle Resources Ltd

Cradle Resources Ltd.