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LYNAS CORPORATION LIMITED (LYC)
Stock Code: LYC
Listing Date: 1986-09-11 00:00:00
Website: http://www.lynascorp.com/
Industry: Materials
Principal Activities:
Project development, mineral exploration and investment.
Address:
56 Pitt Street, Level 7
SYDNEY
NSW 2000
Phone: 02 8259 7100
Fax: 02 8259 7199
Executives & Directors
Mr Nick Curtis, Managing Director, CEO, President, Executive Chairman
Mr Michael Wolley, Vice President, Chief Op. Officer
Mr Jacob Klein, Non Exec. Director
Mr David Davidson, Non Exec. Director
Mr William Forde, Non Exec. Director
Dr Matthew James, CFO
Mr Andrew Arnold, General Counsel
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Wed, 26 Nov 2008 10:00AM |
|
| EGM | Tue, 15 Apr 2008 10:00AM |
|
| Interim Results | Wed, 27 Feb 2008 | |
| Annual General Meeting | Tue, 27 Nov 2007 09:00AM |
|
| Interim Results | Wed, 21 Feb 2007 | |
| Annual General Meeting | Thu, 23 Nov 2006 10:30AM |
|
| Full Year Results | Tue, 12 Sep 2006 | |
| EGM | Fri, 4 Aug 2006 11:00AM |
|
| Interim Results | Tue, 21 Feb 2006 | |
| Annual General Meeting | Wed, 30 Nov 2005 10:30AM |
LYNAS CORPORATION LIMITED (LYC)
| Appendix 3B - Employee Options | Tue, 2 Dec 2008 |
| Appendix 3B - Additional Employee Options | Tue, 2 Dec 2008 |
| Chairman`s Address - 2008 AGM | Wed, 26 Nov 2008 |
| Presentation to 2008 AGM | Wed, 26 Nov 2008 |
| Results of 2008 AGM | Wed, 26 Nov 2008 |
| Presentation to HK Rare Earths Conference - 19 Nov 08 | Wed, 19 Nov 2008 |
| Quarterly Activities Report | Fri, 31 Oct 2008 |
| Quarterly Cashflow Report | Fri, 31 Oct 2008 |
| Notice of Annual General Meeting/Proxy Form | Tue, 28 Oct 2008 |
| Annual Report to shareholders | Mon, 27 Oct 2008 |
| New Customer Commitment | Tue, 7 Oct 2008 |
| Appendix 3B - Convertible Bond Interest Payment | Wed, 1 Oct 2008 |
| Change in substantial holding | Tue, 30 Sep 2008 |
| FGE: $50m award of contracts - Cimeco and Abesque | Fri, 26 Sep 2008 |
| Update on Project and Concentration Plant Contract | Wed, 17 Sep 2008 |
| Full Year Statutory Accounts | Tue, 16 Sep 2008 |
| Updated Investor Presentation - September 2008 | Thu, 4 Sep 2008 |
| Investor Presentation - September 2008 | Mon, 1 Sep 2008 |
| Change of Director`s Interest Notice | Thu, 21 Aug 2008 |
| Diggers and Dealers Presentation August 2008 | Wed, 6 Aug 2008 |
| Diggers and Dealers Presentation August 2008 | Tue, 5 Aug 2008 |
| Quarterly Activities Report | Thu, 31 Jul 2008 |
| Appendix 5B | Thu, 31 Jul 2008 |
| Change in substantial holding | Fri, 25 Jul 2008 |
| New General Counsel and Company Secretary | Wed, 23 Jul 2008 |
| Works Approval Received for Mount Weld Concentration Plant | Tue, 22 Jul 2008 |
| Rare Earths Export Quota Reduction | Mon, 21 Jul 2008 |
| Appendix 3B - exercise of employee options | Mon, 30 Jun 2008 |
| Appendix 3B - Issue of securities for CB interest payment | Mon, 30 Jun 2008 |
| Appendix 3B - cancellation of employee options | Mon, 2 Jun 2008 |
| Senior Executive Team Changes | Wed, 14 May 2008 |
| Appendix 3B - issue of employee options | Tue, 6 May 2008 |
| Quarterly Cashflow Report - March 2008 | Wed, 30 Apr 2008 |
| Change in substantial holding | Wed, 30 Apr 2008 |
| s708 Notice and Appendix 3B - share placement | Thu, 24 Apr 2008 |
| Becoming a substantial holder | Wed, 23 Apr 2008 |
| $94.5 MILLION SHARE PLACEMENT COMPLETED | Fri, 18 Apr 2008 |
| Update on Bank Financing | Thu, 17 Apr 2008 |
| March 2008 Quarterly Activities Report | Tue, 15 Apr 2008 |
| Results of Meeting - EGM held 15 April 2008 | Tue, 15 Apr 2008 |
| Appendix 3B | Tue, 1 Apr 2008 |
| Change in substantial holding | Thu, 20 Mar 2008 |
| Appendix 3B | Thu, 20 Mar 2008 |
| Appendix 3B - Exercise of unlisted options | Tue, 18 Mar 2008 |
| Appointment of Country Manager and General Manager Malaysia | Thu, 13 Mar 2008 |
| s708 Notice | Wed, 12 Mar 2008 |
| Appendix 3B - exercise of unlisted options | Tue, 11 Mar 2008 |
| Notice of Extraordinary General Meeting/Proxy Form | Tue, 11 Mar 2008 |
| COMPLETION OF CONVERTIBLE NOTE ISSUE | Fri, 7 Mar 2008 |
| Appendix 3B - exercise of employee options | Thu, 6 Mar 2008 |
Please note: This company appears on this website as a result of its listing on the Australian Securities Exchange. Boardroom Radio does not claim any association with any company listed on this site.
