Notices of Annual General Meeting and Forms of Proxy have today been sent to all shareholders. An electronic copy of the Chairman’s letter, Notice of Annual General Meeting and Form of Proxy are available on the Company’s website at https://www.terramin.com.au.
Terramin Australia Limited (Terramin) advises that it is currently in discussions with China Non-Ferrous Metal Industry’s Foreign Engineering and Construction Co., Ltd (NFC), a substantial shareholder of Terramin, in relation to the possible sale by Terramin of its interest in the Tala Hamza Project to NFC.
Terramin Australia Limited (ASX: TZN) advises that Dr Kevin Moriarty has retired as a Non-Executive Director of the Company effective immediately.
Terramin Australia released its 2011 Annual Report.
Extraordinary General Meeting Chairman’s Address.
Results of the Extraordinary General Meeting.
Terramin Australia released its 2011 Financial Report.
Terramin Australia released its 4th Quarter Report for 2011.
Terramin Australia Limited (ASX: TZN) (Terramin or the Company) advises that its Angas Zinc Mine is expected to record earnings before interest, tax and depreciation (EBITDA) for the full year ended 31 December 2011 of approximately $15.4 million from revenues of $58 million.