Fitzroy River Corporation Limited

Equities

FZR

AU000000FZR3

Oil & Gas Exploration and Production

Market Closed - Australian S.E. Other stock markets 03:05:31 14/05/2024 BST			5-day change	1st Jan Change
0.14 ^AUD	-3.45%		+21.74%	-6.67%

03-13	Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2023	CI
02-06	Fitzroy River's Royalty in Snowy River Mine Project Subject to Buyout Option in OceanaGold Deal	MT

FITZROY RIVER CORPORATION LTD - RESULTS OF ANNUAL GENERAL MEETING

November 17, 2021 at 02:42 pm

Fitzroy River Corporation Limited (ASX: FZR) advises in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth.), the details of the resolutions and the proxies received in respect of each resolution from today's Annual General Meeting of Shareholders as set out in the attached proxy summary

All resolutions were carried in favour by way of a poll.

This announcement has been authorised by Justin Clyne, Company Secretary.

Contact:

Justin Clyne

Tel: +61 2 9048 8856

Email: jclyne@clynecorporate.com.au

Latest news about Fitzroy River Corporation Limited

Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2023	03-13	CI
Fitzroy River's Royalty in Snowy River Mine Project Subject to Buyout Option in OceanaGold Deal	02-06	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2023	15/09/23	CI
Buru Energy Rises 8% After Restarting Oil Production at Ungani Production Facility	15/05/23	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2022	13/03/23	CI
Fitzroy River Declares Special Dividend	09/12/22	MT
Fitzroy River Corporation Ltd Announces Special Dividend, Payable on 23 December 2022	08/12/22	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2022	30/09/22	CI
Fitzroy River Corporation Limited Announces the Change of its Registered Office Address	03/03/22	CI
Fitzroy River Corporation Limited Announces Company Secretary Changes	03/03/22	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2021	09/02/22	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2021	15/09/21	CI
Fitzroy River Corporation Limited Announces Board Changes	13/04/21	CI
Fitzroy River : Completes Retail Component of 1 for 4 non-Renounceable Entitlement Offer	19/03/21	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 30, 2020	05/02/21	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2020	23/09/20	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2019	10/03/20	CI
Fitzroy River Corporation Limited completed the acquisition of remaining 52.2% stake in Royalco Resources Limited from 163 shareholders.	12/01/20	CI
Fitzroy River Corporation Limited made an offer to acquire remaining 52.2% stake in Royalco Resources Limited from 163 shareholders for approximately AUD 6.6 million.	13/11/19	CI
Fitzroy River Corporation Ltd. Reports Earnings Results for the Full Year Ended June 30, 2019	24/09/19	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	28/08/19	CI
Fitzroy River Corporation Limited's Equity Buyback announced on August 9, 2018, has expired with 2,087,458 shares, representing 2.37% for AUD 0.39 million.	27/08/19	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	31/07/19	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	29/04/19	CI
Fitzroy River Corporation Ltd. Reports Earnings Results for the Half Year Ended December 31, 2018	08/03/19	CI

Chart Fitzroy River Corporation Limited

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Company Profile

Fitzroy River Corporation Ltd is an Australia-based oil and gas and mineral investment holding company with a focus on non-operational assets, such as royalties and equity investments. The Companyâs investments comprise royalty agreements centered around oil and gas production in the onshore Canning Basin in far northwestern Australia and in the Bass Strait. It also holds several hard rock royalties in Australia and New Zealand. The Blackwater Gold Project (Snowy River Project) is located in Reefton, on the northwest coast of the South Island of New Zealand. The Bowdens Silver Project (Bowdens Silver) is located in New South Wales, approximately 26 kilometers east of Mudgee. It holds 1% of a 2.5% hydrocarbon royalty in the Gippsland Basin. Its Buru has a royalty interest in the Canning Basin and the Lennard Shelf through two royalty agreements: Lennard Shelf Royalty Agreement and Canning Basin Royalty Deed.

Sector

Oil & Gas Exploration and Production

Calendar

25/09/2024 - Q4 2024 Earnings Release (Projected)

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Sector Other Oil & Gas Exploration and Production

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