Intrepid Mines

2015 ASX Limited ABN 11 060 156 452

Intrepid Mines Limited is an Australian-based minerals exploration and development company which is listed on the Australian Securities Exchange (ASX Code: IAU).

Headquartered in Sydney, Australia, Intrepid was registered in June 1993 in Western Australia.

Intrepid’s principal exploration project is in Zambia, where the Company is exploring and developing a number of highly promising mineralised zones.

In August 2014, Intrepid Mines and Blackthorn Resources Limited announced their agreement to merge by way of scheme of arrangement. The scheme, which was subject to the approval of shareholders of both companies, was approved by the Federal Court of Australia on  26 November 2014 and was implemented with effect from 11 December 2014. On 11 December 2014, Blackthorn Resources became a wholly-owned subsidiary of Intrepid Mines.

IAU – Appendix 3x -Initial Director’s Interest Notice – 3 July 2015

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IAU – Board Appointment – 29 June 2015

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IAU – Annual Report Review -11 June 2015

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IAU – Company Update -3 June 2015

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IAU – Appendix 3C Announcement of buy-back -1 June 2015

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IAU – AGM Chairman’s Address -28 May 2015

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IAU – AGM Results of Meeting -28 May 2015

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IAU – Appendix 3B -18 May 2015

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IAU – Appendix 3Y -11 May 2015

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IAU – First Quarter Activities Report 31 March -30 April 2015

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IAU – Quarterly Cashflows Appendix 5B – 30 April 2015

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IAU – Notice of Annual General Meeting & Proxy Form 28 May 2015 – 28 April 2015

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IAU – Kitumba Update – 28 April 2015

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Kitumba Drilling Results at Mumbwa Project – April 2015

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Annual Report 2014 – March 2015

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ATO Ruling Re : Off-Market buy-back – March 2015

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Resignation of CEO and New Appointment – March 2015

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EL Transaction Completes – March 2015

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On market Share buy-back  -March 2015

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Substantial Shareholder Announcement  -Feb 2015

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Appendix 3B New Issue Announcement  -Feb 2015

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Investor Presentation – February 2015

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Quarterly Activities Report – December 2014

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Appendix 5B-  31 December 2014

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Amended Appendix 3Y – IM

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Company Secretary, Registered Address, Register of Securities Update

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Dealing in Securities Policy

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Becoming a Substantial Holder – Surya Paloh

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Ceasing to be a Substantial Holder – Van Eck Associates

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Merger Completion and Restructure

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Ceasing to be a Substantial Holder – Quantum Pacific Limited

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Change in Substantial Holding – Van Eck Associates

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Shareholder Information Post Merger and Buy Back

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Results of BTR Meeting and Status of Merger Implementation

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Final Buy Back Acceptances and Scale Back

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Update on Buy Back Acceptance and BTR Scheme Consideration

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Extraordinary General Meeting – Results of the Meeting

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Chairman’s Address

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Buy Back Booklet Mailed to Shareholders

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Notice of EGM Mailed to Shareholders

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Intrepid Mines Announces Kitumba Technical Report – Further Technical Information

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Intrepid Mines Announces Share Buy-Back Details Additional Information

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Intrepid Announces Share buy-back Details

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Intrepid Announces Merger with Blackthorn Resources and Share buy-back

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Letter to Canadian Shareholders Closure of Register

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Quarterly Activities Report and Appendix 5B

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 Letter to Canadian Registered Shareholders

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TSX Listing Update

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Annual General Meeting Results

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Chairman’s Address

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Amended Notice of Annual General Meeting / Proxy Form – Canada

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Amended Notice of Annual General Meeting / Proxy Form – Australia

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Change to AGM Resolutions

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Extraordinary General Meeting Results

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Chairman’s Address

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Clarification Annual Report

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Letter to Shareholders

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IAU 2013 Annual Report

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Chairman’s Letter to Shareholders

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Notice of Annual General Meeting / Proxy Form – Australia:  30 May 2014

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Notice of Annual General Meeting / Proxy Form – Canada:  30 May 2014

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Annual Report and Notice of AGM mailed to Shareholders

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Notice of EGM Mailed to Shareholders

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US$80 Million Settlement Funds Received

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Shareholders Overwhelmingly Approve Indonesian Settlement

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Chairman’s Address

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Notice of Extraordinary General Meeting – Australia:  13 May 2014

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Notice of Extraordinary General Meeting – Canada:  13 May 2014

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 Company Update

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Shareholder Requisitions for General Meetings

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Notice of Extraordinary General Meeting – Australia:  9 April 2014

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Notice of Extraordinary General Meeting – Canada:  9 April 2014

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Final Directors’ Interest Notice – Adrianto Machribie Reksohadiprodjo

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Resignation of Director

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Intrepid to Receive ~A$90 Million in Settlement of Indonesian Disputes

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ASX Price Query and Response

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Litigation Update

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Appointment of New CEO and Managing Director

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Report to Shareholder

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Executive Chairman Temporary Remuneration Package

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Company Update and Resignation of CEO

Letter to Shareholders

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Letter to Shareholders in Relation to the EGM

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Letter to Shareholders in Response to Quantum’s Media Release (20 May 2013)

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Notice of EGM and
Important Letter to Shareholders

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Rejecting Quantum’s Claims

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Questions and Answers

Letter to Shareholders from The Chairman

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Attachment One

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Activities Report and Appendix 5B

IAU Activities Report and Appendix 5B

Intrepid Mines Releases Activities Report for the Fourth Quarter

IAU-ASX-TSXreleaseQtrRpt-30 Jan2014 Final

 

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