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HERALD RESOURCES LIMITED (HER)
Stock Code: HER
Listing Date: 1981-07-16 00:00:00
Website: http://www.herald.net.au/
Industry: Materials
Principal Activities:
Gold mining, mineral exploration and investment.
Address:
50 Colin Street, Level 3
WEST PERTH
WA 6005
Phone: (08) 9322 2788
Fax: (08) 9481 1669
Executives & Directors
Mr Kenneth Farrell, Chairman, Director
Mr Evan Ball, Director, CEO
Mr Andrew Beckham, Director
Mr Michael P Wright, Non Exec. Director
Mr James Dracopoulos, Non Exec. Director
Mr Brian Hurley, Non Exec. Director
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
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Company Events
HERALD RESOURCES LIMITED (HER)
| Chairman`s Address to Shareholders | Fri, 28 Nov 2008 |
| Change of Director`s Interest Notice | Fri, 28 Nov 2008 |
| Results of Meeting | Fri, 28 Nov 2008 |
| Ongoing Funding Arrangement | Mon, 10 Nov 2008 |
| Quarterly Activities Report | Fri, 31 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Thu, 30 Oct 2008 |
| Annual Report to shareholders | Mon, 27 Oct 2008 |
| Potential Sale of 29% Interest in Dairi Project | Mon, 27 Oct 2008 |
| Full Year Statutory Accounts | Fri, 26 Sep 2008 |
| Herald Resources Ltd - Management Changes | Wed, 17 Sep 2008 |
| Preliminary Final Report | Fri, 29 Aug 2008 |
| Appendix 3Z | Tue, 5 Aug 2008 |
| Change in Composition of Herald`s Board of Directors | Tue, 5 Aug 2008 |
| Appendix 3X | Tue, 5 Aug 2008 |
| Ceasing to be a substantial holder | Thu, 31 Jul 2008 |
| Change in substantial holding | Thu, 31 Jul 2008 |
| Bumi offer for Herald closes successfully | Thu, 31 Jul 2008 |
| Quarterly Activities Report | Thu, 31 Jul 2008 |
| Change in substantial holding | Wed, 30 Jul 2008 |
| Directors Note $2.85 Calipso Offer Scheduled to Close Today | Wed, 30 Jul 2008 |
| Change in substantial holding | Tue, 29 Jul 2008 |
| Change in substantial holding | Mon, 28 Jul 2008 |
| Change in substantial holding | Fri, 25 Jul 2008 |
| Change in substantial holding | Thu, 24 Jul 2008 |
| Change in substantial holding | Wed, 23 Jul 2008 |
| Change in substantial holding | Tue, 22 Jul 2008 |
| Change in substantial holding | Mon, 21 Jul 2008 |
| Change in substantial holding | Fri, 18 Jul 2008 |
| Becoming a substantial holder | Fri, 18 Jul 2008 |
| Calipso`s Copy of Automatic Extension of Offer | Fri, 18 Jul 2008 |
| Appendix 3Y | Fri, 18 Jul 2008 |
| Ceasing to be a substantial holder | Thu, 17 Jul 2008 |
| Bumi`s interest in Herald exceeds 50% | Thu, 17 Jul 2008 |
| Change in substantial holding | Thu, 17 Jul 2008 |
| ATM: TANGO DOES NOT EXTEND ITS 2.80 UNCONDITIONAL CASH OFFER | Wed, 16 Jul 2008 |
| Change in substantial holding | Wed, 16 Jul 2008 |
| Ceasing to be a substantial holder | Wed, 16 Jul 2008 |
| Appendix 3B | Wed, 16 Jul 2008 |
| Tango will not Extend Cash Offer for Herald Resources | Tue, 15 Jul 2008 |
| Recommendation Shareholders Accept Calipso Offer Immediately | Tue, 15 Jul 2008 |
| Herald Rejects Dairi Project Claim from Indonesian Company | Mon, 14 Jul 2008 |
| Change in substantial holding | Fri, 11 Jul 2008 |
| Upgrade of Resource Estimate at Lae Jehe | Thu, 10 Jul 2008 |
| Change in substantial holding | Thu, 10 Jul 2008 |
| ATM: News Release re Extension of Offer Period for HER | Tue, 8 Jul 2008 |
| Tango T/O Notice of Variation - Extension of Offer Period | Tue, 8 Jul 2008 |
| Change in substantial holding | Tue, 8 Jul 2008 |
| Change in substantial holding | Mon, 7 Jul 2008 |
| Change of Director`s Interest Notice | Fri, 4 Jul 2008 |
| Ceasing to be a substantial holder | Fri, 4 Jul 2008 |
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