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Date: September 3, 2014 Jurisdictions: Ontario
Microsoft Word - INCS PAGE NOS FINAL ANNUAL REPORT 2014 27-8-14 1 TRIAUSMIN LIMITED and its controlled entities ACN 062 002 475 ANNUAL REPORT 2014 27 August 2014 Suite 702, 191 Clarence Street, Sydney, New South Wales, 2000 Telephone: +61 (0) 2 9299 7800 Facsimile: +61 (0) 2 9299 75...
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Microsoft Word - FORM 52-109 F1 CFO TriAusMin FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Simon Smith, Chief Financial Officer of TriAusMin Limited, certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, (together, the annual filings) of TriAusMin Limited (the issuer) for the...
Microsoft Word - FORM 52-109 F1 CEO TriAusMin FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Wayne R. Taylor, Managing Director and Chief Executive Officer of TriAusMin Limited, certify the following: 1. Review: I have reviewed the annual financial statements and annual MD&A, (together, the annual filings) of TriAusMin ...
Microsoft Word - INCS PAGE NOS FINAL ANNUAL REPORT 2014 27-8-14 TriAusMin Limited 2014 Annual Report MANAGEMENTS DISCUSSION AND ANALYSIS For the year ended June 30, 2014 INTRODUCTION The following is managements discussion and analysis of the financial condition and the results of operations of TriAusMin Limited, (TriAusMi...
Date: August 26, 2014 Jurisdictions: Ontario
Microsoft Word - TriAusMin - Change of Corporate Structure Report NOTICE OF CHANGE OF CORPORATE STRUCTURE (pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations) 1. Names of Parties to Transaction Heron Resources Limited (Heron) TriAusMin Limited (TriAusMin) 2. Description of Transaction On August 20,...
Date: August 19, 2014 Jurisdictions: Ontario
Material Change Report - August 19 2014 (2) FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company TriAusMin Limited Suite 702, 191 Clarence Street Sydney, NSW 2000, Australia Item 2 Date of Material Change August 19, 2014 Item 3 News Release The attached press release was r...
TRO Announces Resignation of James Gill - FINAL (2) Page 1 of 2 19 August 2014 TriAusMin Limited Announces Resignation of Dr James Gill as a Director of Heron TriAusMin Limited (ASX:TRO, TSX:TOR) (TriAusMin or the Company) announces that Dr James W Gill has resigned as a Director and Deputy Chairman of Heron Resources Limi...
Date: August 14, 2014 Jurisdictions: Ontario
Board Discussion Document INTERNAL & CONFIDENTIAL 3 April 2014 ASX: HRR Heron Resources Limited Kalgoorlie Nickel Project KNP Project Update July 2014 Heron Resources Limited 2 Heron Resources Limited Disclaimer and Forward Looking Statements The material used in this presentation is intended to be a summary of ...
Date: August 11, 2014 Jurisdictions: Ontario
Microsoft Word - TriAusMin-HeronAug112014.docx Level 1, 37 Ord Street, West Perth WA 6005 [email protected] +61 8 9215 4444 ABN: 30 068 263 098 Heron Resources Limited ASX Release 11 August 2014 ASX Release Heron Resources Limited 1 of 112 Heron Resources Welcomes New Board Members Following the Merger with TriAusMin ...