Notice of Annual General Meeting & Proxy Form
Annual General Meeting On behalf of the Board, I am pleased to invite you to…
Brooke McConnellOctober 23, 2015
Appendix 3B
Appendix 3B New issue announcement Rule 2.7, 3.10.3, 3.10.4, 3.10.5 New issue announcement, application for…
Brooke McConnellOctober 7, 2015
Change in substantial holding
Form 604 - Corporations Act 2001 Section 671B Notice of chance of interests of substantial…
Brooke McConnellOctober 6, 2015
Becoming a substantial holder
Form 603 – Corporations Act 2001 Section 671B Notice of initial substantial holder
Brooke McConnellOctober 6, 2015
Appendix 3B
Appendix 3B New issue announcement Rule 2.7, 3.10.3, 3.10.4, 3.10.5 New issue announcement, application for…
Brooke McConnellOctober 1, 2015
Date of Annual General Meeting
ASX Market Announcements ASX Limited Level 6, Exchange Centre 20 Bridge Street Sydney NSW 2000…
Brooke McConnellSeptember 29, 2015
Corporate Governance Statement – Appendix 4G
Rules 4.7.3 and 4.10.31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations
Brooke McConnellSeptember 28, 2015
Annual Report to Shareholders 2015
Annual Financial Report - 30 June 2015
Brooke McConnellSeptember 28, 2015
Managing Director’s Remuneration
In accordance with ASX Listing Rule 3.16.4, Aguia Resources Limited advises that the remuneration of…
Brooke McConnellSeptember 28, 2015