Company Announcements

2017

2016

Date
Document
Type
Appendix 3B: New Issue Announcement
A-Cap AGM Presentation to Shareholders – Amended
A-Cap AGM Presentation 2016
Results of AGM
Quarterly Activities Report & Appendix 5B September 2016
A-CAP Annual Report 2016
Appendix 3Y – Change of directors interest notice
Appendix 3Y – Change of directors interest notice
Appendix 3Y – Change of directors interest notice
Appendix 3Y – Change of directors interest notice
Appendix 3B – New issue announcement
Appendix 3B – New issue announcement
Director Service Agreements
Corporate Governance Statement
2016 Annual Financial Report
Appendix 4G
Initial Directors interest notice – Chenghu Zhu
Appendix 3X – Initial Directors Interest Notice – Jijing Niu
Appendix 3Z – Final Directors Interest Notice – Paul Woolrich
Appendix 3Z – Final Directors Interest Notice – Harry Stacpoole
Board changes
Change in substantial holding notice Form 604
Grant of Mining Licence
Appendix 3B: New issue announcement
Trading Halt
Change in substantial holding form 604
Issue of Shortfall Shares
Issue of New Shares
Non-renounceable rights issue shortfall notification
Appendix 3Y – Change of Directors Interest Notice – Paul Ingram
Appendix 3Y – Change of Directors Interest Notice – John Fisher-Stamp
Appendix 3Y – Change of Directors Interest Notice – Michael Liu
Appendix 3B – New issue announcement
Appendix 3Y – Change of Directors Interest Notice – Michael Liu
Appendix 3Y – Change of Directors Interest Notice – John Thomas Fisher-Stamp
Appendix 3Y – Change of Directors Interest Notice – Henry James Stacpoole
Appendix 3Y – Change of Directors Interest Notice – Angang Shen
Appendix 3Y – Change of Directors Interest Notice – Paul Ingram
Appendix 3Y – Change of Directors Interest Notice – Paul Woolrich
Appendix 3B – New issue announcement
Quarterly Activities Report & appendix 5B June 2016
Revised Prospectus – Non Renounceable Rights Issue
Revised Appendix 3B – New Issue Announcement
Prospectus – Non-Renounceable Rights Issue
Appendix 3B New Issue Announcement
Response to ASX Aware Query
Non-renounceable rights issue
Trading Halt
Convertible Note Agreement
Trading Halt
Response to ASX Aware Query
Convertible Note Funding to raise $5 million
Trading Halt
Approval of Surface Rights – Letlhakane Uranium Project
Response to ASX Price and Volume Query
Response to ASX Price and Volume Query
Approval of Letlhakane Environmental Impact Statement
Quarterly Activities Report & App 5B Mar-16
Appendix 3Y: Change of Directors Interest Notice – John Fisher-Stamp
Appendix 3Y: Change of Directors Interest Notice – Paul Woolrich
Appendix 3Y: Change of Directors Interest Notice – Harry Stacpoole
Appendix 3Y: Change of Directors Interest Notice – Angang Shen
Appendix 3Y: Change of Directors Interest Notice – Paul Ingram
Appendix 3Y: Change of Directors Interest Notice – Michael Liu
Appendix 3B: New issue announcement
Half Year Financial Report 31 December 2015
Form 604: Change in Substantial Holding Notice
Form 603: Becoming a Substantial Holder Notice
Issue of Shortfall share
Issue of New Shares
Non Renounceable Rights Issue Shortfall Notification
Appendix 3Y Change of Directors Interest Notice
Expiry of Unlisted Options
Quarterly Report & Appendix 5B
Revised Appendix 3B
Clarification of Extension of Closing Date of Rights Issue
Extension of Closing Date of Rights Issue

2015

Date
Document
Type
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Appendix 3Y – Change of Directors Interest Notice
Expiry of unlisted options
Despatch of entitlement form to eligible shareholders
Despatch of Notice to Eligible Security Holders
Appendix 3B – New Issue Announcement
Prospectus – Non Renounceable Rights Issue
AGM Presentation – Mineral Resource Clarification
2015 Results of Annual General Meeting
2015 Annual General Meeting Presentation
Non-renounceable rights issue to raise $5 million.
Form 604 – Change in Substantial Holding
Notice of Annual General Meeting / Proxy Form
Quarterly Report & Appendix 5B – September 2015
Appendix 3Y – Notice of Change of Directors Interest – P Woolrich
Appendix 3Y – Notice of Change of Directors Interest – H Stacpoole
A-CAP Annual Report 2015
Expiry of Unlisted Options
Upgrade in Letlhakane Uranium Resource
Appendix 4G
2015 Financial Report
Director Service Agreements
Mining Licence Submission & Technical Study Outcomes
A-Cap Change of Address and Contact Details
June 2015 Quarterly Report & Appendix 5B
Appendix 3X Initial Directors Interest Notice
Company Secretary Appointment and Resignation
Changes to the Board of Directors
Response to Query – Directors Interest Notice
Appendix 3C Initial Directors Interest Notice
Changes to the Board of Directors
Appendix 3Z Final Directors Interest Notice
Appendix 3Z Final Directors Interest Notice
Resignation of Director
Form 604 Change of Interests of Substantial Shareholder
Form 604 Change of Interests of Substantial Shareholder
Issue of Shortfall Shares
March 2015 Quarterly Report and Appendix 5B
Issue of New Shares
Shortfall on Non Renounceable Rights Issue
Despatch of Prospectus and Entitlement Forms to Eligible Security Holders
Despatch of Notice to Eligible Security Holders
Appendix 3B New Issue Announcement
Prospectus for a Non Renounceable Rights Issue
Appendix 3Y Change of Directors Interest Notice
Expiry of Unlisted Options
Half Year Report 31 December 2015
Delay in Non-Renounceable Rights Issue Documentation
Response to ASX Query – Appendix 5B
Non-Renounceable Rights Issue to Raise $4 million
Request for Trading Halt

2014

2013

Date
Document
Type
A-Cap Annual Report 2013
Appointment of Director
September 2013 Quarterly Report and Appendix 5B
Appendix 3X Initial Director’s Interest Notice (Paul Thomson)
2013 Annual General Meeting Presentation
Appointment of Director
2013 Annual Report ASX release
ACB 2013 AGM Notice of Meeting 24 October 2013 Final
Requisition to convene a general meeting
June 2013 Quarterly Report and Appendix 5B
Major Upgrade in Uranium Resource
Resignation of Director
JORC Compliant Resource Defined at Letlhakane Uranium Project
Quarterly Activities Report to March 31 and Appendix 3B
Change of Director’s Interest Notice – Henry Stacpoole
Change of Director’s Interest Notice – Andrew Tunks
Share Purchase Plan Closed and Appendix 3B
Potential for PCI Coal Confirmed at Mea Coal Project
Completion of Placement
Notice under Section 708A of the Corporations Act
Appendix 3B New Issue Announcement
Share Purchase Plan & Investor Factsheet
Placement and Share Purchase Plan to raise up to $6 million
Company Presentation March 2013
Half Year Accounts to 31 December 2012
Favourable Economics from the Scoping Study on Letlhakane Uranium Project
JORC Compliant Coal Resource at Mea
Quarterly Activities Report to December 31 and Appendix 5B
Botswana Government Grants Coal Licences for Bolau Discovery

2012

2011

2010

2009

Date
Document
Type
A-Cap – Airborne Data Release 22.12.09
A-Cap – Results of AGM 27.11.09
A-Cap – Resource Update 27.11.09
A-Cap – AGM Presentation 27.11.09
Hollow Auger Results 10.11.09
A-Cap – AGM date
A-Cap 2009 Annual Report 30.09.09
A-Cap – Form 603 25.09.09
A-Cap – Sept 2009 Update
Final Primary SS 25.08.09
A-Cap August Update 13.08.09
A-Cap quarterly Activities & Cashflow – App 5b June 2009
A-Cap Lycopodium BFS Award 20.07.09
A-Cap Change in Sub Shareholding & Form 603 & 604 13.7.09
A-Cap Change in Sub Shareholding & Form 604 8.7.09
A-Cap New Issue of Securities & App 3B 30.06.09
A-Cap Results of Meeting 26.6.09
A-Cap – BRC Presentation 10.06.2009
A-Cap – June 09 Exploration Activities 09.06.09
A-Cap – Appointment P. Ingham
A-Cap – New issue of Securities & App 3B 08.05.09
A-Cap – Share Placement 06.05.09
A-Cap – WNFC 2009 Presentation 23.04.09
Price query & Response 7.4.09
A-Cap – April 2009 Drilling
A-Cap -Quarterly Exploration Report & App 5B 31.03.09
A-Cap -New Issue of Securities & App 3B 20.03.09
A-Cap -Paydirt Uranium Conference Presentation 17.03.09
A-Cap – MET update 16.03.09
A-Cap – Half Year Report & App 4D for period ended 31.12.08
A-Cap – Indaba Conference Circular 9 Feb 2009
Quarterly Report & App 5B Dec 2008

2008

Date
Document
Type
A-Cap Strategy Update Dec 09
A-Cap Results of AGM 26.11.2008
A-Cap AGM Presentation 26.11.08
EIA and Water Tender 10.11.08
Quarterly Report & App 5B Sept 2008
A-Cap Change of Directors Role
A-Cap Notice of Annual General Meeting
A-Cap AGM Date
A-Cap Scoping Study 17.10.08
A-Cap 2008 Annual Report
A-Cap Scoping Study Update 26.9.08
Ministers visit 09.08
A-Cap Change of Directors Interests 15.8.08
A-Cap New issues of Securities App 3B 15.8.08
A-Cap Serule Drilling 11.08.08
A-Cap Change of Registry 8.8.08
A-Cap Quarterly Activities & Cashflow Report 06.08
A-Cap Announcement – Results of meeting 30.7.08
A-Cap Botswana Resource Conference Presentation 22.7.08
A-Cap Announcement – Serule July 2008
A-Cap Inferred Uranium Resource 8.7.08
A-Cap Notice of Meeting 27.6.08
A-Cap Letihakane 5.6.08
A-Cap cease sub holder FirstRand 19.5.08
A-Cap Change Subholder Vermar 19.5.08
A-Cap Announcement Change Directors Interest P. Volpe 15.5.08
A-Cap Announcement – Gorgon Drilling 6 May 2008
ASX Quarterly Activities Report & App 5B March 2008
A-Cap Gorgon 07.03.08
A-Cap Announcement Scoping Study 03.03.08
A-Cap Announcement Directors Interests 19.02.08
A-Cap Announcement Directors Interests 18.02.08
2008 Objective & Strategies
A-Cap Corporate Profile 4.2.08
A-Cap Indaba Presentation Document 1.2.08
A-Cap Quarterly Exploration Activities and App 5B 31.12.07
A-Cap Half Year Report & App 4D 31.12.07

2007

Date
Document
Type
A-CAP-BML Scheme Record Date 28.12.07
A-Cap-BML Approval for Listing 27.12.07
Announcement Woolrich Appointment 18.12.2007
A-Cap-BML Progress of Listing 17.12.2007
A-Cap-BML Close of offer 7.12.2007
A-Cap Results of AGM 29.11.07
A-Cap Announcement Inferred Resource 14.12.07
A-Cap Announcement Notice of AGM 31.10.07
Quarterly Cashflow & Explore Report 30.09.07
A-Cap Announcement 30.10.07 Gorgon
A-Cap Annual Report 2007
BML Prospectus 26.10.07
A-Cap AGM Notice 16.10.07
ASX BML IPO PV 1
A-CAP BML Update Summary 9.10.07
A-Cap Announcement BML Update
A-Cap Annual Report for year ended 30-6-07
A-Cap – announcement PL renewal 18 Sept 2007
A-Cap Announcement Progress Drilling 3 Sep 2007
A-Cap Announcement BML Update 30.08.07
A-Cap Announcement Substantial Holder 21.08.07
A-Cap Announcement Initial Holder 20.08.07
Quarterly Report App 5B 30.06.07
A-Cap Botswana Conference Presentation
Announcement Regional Diamond Release 24.07.07
Website July 10 Mokobaesi
Court Approval BML Demerger
A-Cap Company Secretary Announcement 03.07.07
A-Cap Announcement R Goodman Appointment 02.07.07
Wall Street CEO Interview May 07
Outstanding Uranium Intersections at Mokobaesi 12
A-Cap Presentation Feb 07
Scheme of Arrangement document

2006

Date
Document
Type
A-Cap Snapshot
Prospectus
External Expert Report
eResearch Report NOV 06
2006 Annual Report