2010 Notices

All files are PDFs

23/12/10 Securities Dealing Policy

8/11/10 Presentation to AGM

8/11/10 Chairman Retires at AGM

8/11/10 Appendix 3Z Final Director’s Interest Notice

8/11/10 Results of AGM

5/11/10 Chinchilla East Coal Project Acquired

22/10/10 Amended Appendix 5B – Quarterly Cash Flow Report

22/10/10 Quarterly Activties Report

22/10/10 Appendix 5B – Quarterly Cash Flow Report

5/10/10 Notice of Annual General Meeting

23/9/10 Annual Report for Year Ended 30 June 2010

13/9/10 Appendix 3B - Issue of Shares on Exercise of Options

13/9/10 Section 708A Notice Re-issue of Shares

13/9/10 Appendix 3Y Change of Directors Interest - Ackland

13/9/10 Appendix 3Y Change of Directors Interest - Baynton

13/9/10 Appendix 3Y Change of Directors Interest - Grimstone

13/9/10 Appendix 3Y Change of Directors Interest – Stubbs

3/9/10 Initial Director's Interest Notice - R Clarke

2/9/10 Appointment of New Director – Mr Roger Clarke

1/9/10 Change of Director's Interest Notice – Stubbs

1/9/10 708A Notice

1/9/10 Appendix 3B Shares issued

1/9/10 Unlisted Performance Rights Cancelled

24/8/10 Lodestone signs Drilling Contract for Coal Program

19/8/10 Appendix 3Y - Change of Director's Interest Notice – Ackland

19/8/10 Appendix 3Y - Change of Director's Interest Notice – Baynton

19/8/10 Appendix 3Y - Change of Director's Interest Notice – Baker

19/8/10 Appendix 3Y - Change of Director's Interest Notice – Grimstone

18/8/10 Section 708A Performance Rights Exercised

18/8/10 Appendix 3B Performance Rights Exercised

17/8/10 Section 708A Performance Rights Exercised

17/8/10 Appendix 3B Performance Rights Exercised

17/8/10 Unlisted Options Cancelled

17/8/10 Amended Appendix 3Y - Change of Director's Interest Notice

17/8/10 Appendix 3Y - Change of Director's Interest Notice - Stubbs

17/8/10 Cultural Heritage Management Agreement Signed

30/7/10 Quarterly Activties Report

30/7/10 Quarterly Cash Flow Report

20/7/10 Investor Update

20/7/10 Section 708A Notice – Placement Shares

20/7/10 Becoming a Substantial Shareholder

19/7/10 Section 708A Notice – Placement Shares

14/7/10 Appendix 3Y Change of Director's Interest – Baynton

13/7/10 Appendix 3B Issue of Shares following Shareholder Approval

13/7/10 Revised Increased Placement Amount

9/7/10 Placement of $3.3m Completed

29/6/10 Results of Extraordinary General Meeting of Shareholders

29/6/10 Appointment of new CEO Mr Staffan Ever

29/6/10 Presentation to Extraordinary General Meeting of Shareholders

24/5/10 Notice of Meeting, Explanatory Memorandum and Independent Expert Report

23/4/10 Amended Quarterly Cash Flow Report to 31 March 2010

16/4/10 Quarterly Activities Report to 31 March 2010

16/4/10 Quarterly Cash Flow Report to 31 March 2010

15/4/10 Shares Being Released From Escrow

31/3/10 Director Retires

31/3/10 Final Director's Interest Notice

16/3/10 Half Year Report to 31 December 2009

12/3/10 Tambo Project Market Update

3/3/10 Appendix 3B

1/3/10 Square Resources Tranche 2

11/2/10 Tambo Project Drilling Update

2/2/10 Update on Strategic Placement Tranche 2

15/1/10 Quarterly Activities Report – 31 December 2009

15/1/10 Quarterly Cashflow Report – 31 December 2009

14/1/10 Change of Director's Interest Notice – L Grimstone

14/1/10 Change of Director's Interest Notice – G Baynton