ASX Announcements
AGM Results
In accordance with ASX Listing Rule, Globe hereby provides the following information in relation to the results of the Company’s Annual General Meeting.
Change of Venue - 2020 AGM
The venue for the Company’s 2020 Annual General Meeting on Wednesday 25 November 2020 has changed.
Quarterly Reports for 3 Months Ended 30 September 2020
Company continues to work with Government, stakeholders, specialist consultants and advisory parties to advance the Kanyika Project.
Letter to Shareholders regarding 2020 AGM Arrangements
The 2020 Annual General Meeting of Globe Metals & Mining Limited has been set down for 11am WST on Wednesday, 25 November 2020.
Notice of Annual General Meeting/Proxy Form
Notice is given that the Meeting will be held at 11am (WST) on Wednesday, 25 November 2020 at Unit 1, 26 Elliott Street, Midvale, WA, 6056.
Appendix 4G & Corporate Governance Statement
Key to Disclosures, Corporate Governance Council Principles and Recommendations
Full Year Statutory Accounts
The directors of Globe Metals & Mining Limited hereby submit their report of the Company and its controlled entities for the financial year.
Quarterly Reports
Review of Operations in Quarterly Activities Report for quarter ended 30 June 2020.
Response to ASX Price Query
The Company would like to address a letter regarding the price increase of the Company’s shares.
Change of Address and Contact Information
Globe Metals and Mining Limited advises that effective immediately, the Company’s has a new registered office/principal place of business.
Expiry of Unlisted Options
The Company wishes to advise of the expiry of the following unlisted options which were not exercised and have therefore lapsed.
Quarterly Reports
Review of Operations in Quarterly Activities Report for quarter ended 31 March 2020.
Half Year Financial Report
The Financial Report of the Company and its controlled entities for the half year ended 31 December 2019.
General Meeting Results
In accordance with ASX Listing Rule 3.12.2 and the Corporations Act, the following information is provided in relation to the results of the Company’s General Meeting held Thursday, 30 January 2020.
Quarterly Reports
Review of Operations in Quarterly Activities Report for quarter ended 31 December 2019.
Change of Share Registry
Automic Pty Ltd advises that as of Monday 20 January 2020, the company’s provider for registry services has changed from Security Transfer Australia to Automic Group.
Whistleblower Policy
This policy applies to all personnel and third parties as far is reasonably achievable.