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.
Tala Hamza Discussions and Market Update
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.
Resignation of Non-Executive Director
Terramin Australia Limited (ASX: TZN) advises that Dr Kevin Moriarty has retired as a Non-Executive Director of the Company effective immediately.
2011 Annual Report
Terramin Australia released its 2011 Annual Report.
EGM 2012 Chairman’s Address
Extraordinary General Meeting Chairman’s Address.
Results of EGM
Results of the Extraordinary General Meeting.
2011 Financial Report
Terramin Australia released its 2011 Financial Report.
4th Quarter Report 2011
Terramin Australia released its 4th Quarter Report for 2011.
Full Year Profit Guidance
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.