Alliance Mineral - General Announcement::Update on Tantalite Mining at Bald Hill Project
Announcement Type: General Announcement
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
| General Announcement::Update on Tantalite Mining at Bald Hill Project |
| Issuer & Securities |
| Issuer/ Manager | ALLIANCE MINERAL ASSETS LIMITED |
| Securities | ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Apr-2015 19:35:35 |
| Status | New |
| Announcement Sub Title | Update on Tantalite Mining at Bald Hill Project |
| Announcement Reference | SG150416OTHRPL5T |
| Submitted By (Co./ Ind. Name) | Suen Sze Man |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. Alliance Mineral Assets Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2014. The initial public offering of the Company (the "IPO") was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 62298088. |
| Attachments |
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Alliance Mineral - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ALLIANCE MINERAL ASSETS LIMITED |
| Securities | ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 16-Apr-2015 19:25:23 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG150416OTHR7XQO |
| Submitted By (Co./ Ind. Name) | Suen Sze Man |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer of the Company. Alliance Mineral Assets Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2014. The initial public offering of the Company (the "IPO") was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 62298088. |
| Additional Details |
| Date Of Appointment | 16/04/2015 |
| Name Of Person | Paul Andrew Robson |
| Age | 44 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Remuneration Committee, after evaluating Mr Paul Andrew Robson qualification and work experience, has recommended the appointment of Mr Paul Andrew Robson as Chief Financial Officer of the Company. The Board has accepted the recommendation of the Remuneration Committee and approved the appointment of Mr Paul Andrew Robson as Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Mr Paul Andrew Robson will be responsible for overseeing the overall financial, accounting, taxation, corporate finance and treasury matters as well as ensuring compliance with our financial reporting requirements. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | 1993 to 2009 - Commercial Manager/ Project Manager (Macmahon Contractors Pty Ltd) 2009 to 2015 - Commercial Manager (NRW Civil and Mining) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Nil. |
| Present | Nil. |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
Alliance Mineral - Change - Announcement of Cessation::Cessation of Chief Operating Officer
Announcement Type: Announcement of Cessation
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
| Change - Announcement of Cessation::Cessation of Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | ALLIANCE MINERAL ASSETS LIMITED |
| Securities | ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-Apr-2015 19:25:10 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Operating Officer |
| Announcement Reference | SG150416OTHRQG8J |
| Submitted By (Co./ Ind. Name) | Suen Sze Man |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Operating Officer of the Company. Alliance Mineral Assets Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2014. The initial public offering of the Company (the "IPO") was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 62298088. |
| Additional Details |
| Name Of Person | Jonathan Lowe Wightman |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/04/2015 |
| Detailed Reason (s) for cessation | The Company had, on 3 April 2015, received from Mr Jonathan Lowe Wightman ("Mr Wightman"), his unsigned letter of resignation as Chief Operating Officer of the Company, via email, due to personal reasons. The Board has deliberated on, and has decided to accept Mr Wightman's resignation as Chief Operating Officer of the Company with effect from 16 April 2015. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("PPCF") understands from Mr Wightman that there is a difference in opinion with him and management on operational matters, in particular the development of the Company's project. Other than as disclosed in this announcement, PPCF is satisfied that there are no material reasons for the cessation of Mr Wightman as the Chief Operating Officer of the Company. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 18/06/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer. |
| Role and responsibilities | Planning the Company's mining operations, including supervision of the mine site manager and technical crew at the Bald Hill Tantalite Mine Site, as well as ensuring compliance with applicable safety and regulatory requirements. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 326,082 ordinary shares. |
| Past (for the last 5 years) | N.A. |
| Present | Van ECK & Lurie Pty Ltd |
Alliance Mineral - General Announcement::Cessation of Chief Operating Officer and Appointment of Chief Financial Officer
Announcement Type: General Announcement
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
| General Announcement::Cessation of Chief Operating Officer and Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ALLIANCE MINERAL ASSETS LIMITED |
| Securities | ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Apr-2015 19:24:25 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Operating Officer and Appointment of Chief Financial Officer |
| Announcement Reference | SG150416OTHRAN9F |
| Submitted By (Co./ Ind. Name) | Suen Sze Man |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. Alliance Mineral Assets Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2014. The initial public offering of the Company (the "IPO") was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 62298088. |
| Attachments |
|
BreadTalk - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | BREADTALK GROUP LIMITED |
| Securities | BREADTALK GROUP LIMITED - SG1O02910816 - 5DA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 16-Apr-2015 19:27:47 |
| Status | New |
| Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
| Announcement Reference | SG150416OTHR34EU |
| Submitted By (Co./ Ind. Name) | CHO FORM PO |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy back by way of market acquisition |
| Additional Details |
| Start date for mandate of daily share buy-back | 22/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 28,132,861 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 281,840,148 |
| Number of treasury shares held after purchase | 53,090 |
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