Becoming a substantial holder ASX Announcements Becoming a substantial holder Form 603 – Corporations Act 2001 Section 671B Notice of initial substantial holderBrooke McConnellOctober 6, 2015
Appendix 3B ASX Announcements 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 Announcements 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 ASX Announcements Corporate Governance Statement – Appendix 4G Rules 4.7.3 and 4.10.31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and RecommendationsBrooke McConnellSeptember 28, 2015
Annual Report to Shareholders 2015 Annual ReportsASX Announcements Annual Report to Shareholders 2015 Annual Financial Report - 30 June 2015Brooke McConnellSeptember 28, 2015
Managing Director’s Remuneration ASX Announcements 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
Commencement of Drilling – Joca Tavares and Cerro Preto ASX Announcements Commencement of Drilling – Joca Tavares and Cerro Preto Aguia Advances Project Development with Commencement of 7,000 Metre Diamond Drilling Program Joca Tavares and…Brooke McConnellSeptember 22, 2015
Becoming a substantial holder ASX Announcements Becoming a substantial holder Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holderBrooke McConnellSeptember 11, 2015
Change in substantial holding ASX Announcements Change in substantial holding Form 604 – Corporations Act 2001 Section 671B Notice of chance of interests of substantial…Brooke McConnellSeptember 10, 2015
ASX 7.1A Notice, Cleansing Notice and Appendix 3B ASX Announcements ASX 7.1A Notice, Cleansing Notice and Appendix 3B Rules 4.7.3 and 4.10.31 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations…Brooke McConnellSeptember 8, 2015