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  2. Share Prices
  3. Goldstone Resources Share Price
  4. Goldstone Resources Share Regulatory News
  5. Notice of AGM

Pin to quick picksGoldstone Resources Regulatory News (GRL)

Goldstone Resources Information
  • This share is currently suspended. It was suspended at a price of 2.15

Share Price Information for Goldstone Resources (GRL)

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Share Price: 2.15
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Prev. Close: 2.15
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Notice of AGM

22 Jul 2019 13:10

RNS Number : 3023G
Goldstone Resources Ltd
22 July 2019
 

22 July 2019

 

GOLDSTONE RESOURCES LIMITED

("GoldStone" or the "Company")

 

Notice of Annual General Meeting

 

The Company announces that its notice of the annual general meeting ("AGM") has been posted to shareholders and is available on the Company's website at www.goldstoneresources.com.

 

The Company's AGM will be held at the offices of Faegre Baker Daniels LLP, 7 Pilgrim Street, London EC4V 6LB at 11.30 a.m. on 6 August 2019.

 

For further information, please contact:

 

GoldStone Resources Limited

 

Emma Priestley

Tel: +44 (0)7867 785177 / +233 (0)55 581 8855

Strand Hanson Limited

 

Richard Tulloch / James Bellman

Tel: +44 (0)20 7409 3494

SI Capital Limited

 

Nick Emerson

Tel: +44 (0)1483 413 500

St Brides Partners Ltd

Catherine Leftley / Juliet Earl

Tel: +44 (0)20 7236 1177

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
20th Sep 202111:30 amRNSExtension of Gold Loan
17th Sep 20212:06 pmRNSSecond Price Monitoring Extn
17th Sep 20212:00 pmRNSPrice Monitoring Extension
17th Sep 202112:59 pmRNSExercise of Warrants
17th Sep 20217:00 amRNSOperational Update
10th Sep 202111:38 amRNSResult of AGM
2nd Sep 20217:00 amRNSExtension of Gold Loan Interest Payment
26th Aug 20212:00 pmRNSNotice of AGM
29th Jul 20218:00 amRNSExercise of Warrants
12th Jul 20217:00 amRNSOperational Update, Bond Settlement and Gold Loan
28th Jun 20217:00 amRNSFinal Results
8th Jun 20217:00 amRNSExercise of Warrants
2nd Jun 20217:00 amRNSExercise of Warrants
1st Jun 20217:30 amRNSExercise of Warrants
13th May 20217:00 amRNSCommencement of Ore Stacking & Production Schedule
15th Apr 20219:06 amRNSSecond Price Monitoring Extn
15th Apr 20219:00 amRNSPrice Monitoring Extension
15th Apr 20217:00 amRNSOperational Update
17th Mar 20217:00 amRNSUpdate on Unsecured Bond Notes
1st Mar 20217:00 amRNSGold Loan Update and Exercise of Warrants
19th Feb 20217:00 amRNSPermits Granted and Change of Broker
12th Feb 20217:00 amRNSEnvironmental Permit Granted
18th Jan 20217:00 amRNSSettlement of Claim by Former Director
18th Dec 20207:23 amRNSExercise of Warrants and Gold Loan Update
18th Dec 20207:01 amRNSExercise of Warrants and Update re Gold Loan
3rd Dec 20207:00 amRNSExpanded Mining Lease and update re Homase South
12th Nov 20207:00 amRNSOperational Update
30th Sep 20207:00 amRNSInterim Results
6th Aug 20204:40 pmRNSSecond Price Monitoring Extn
6th Aug 20204:35 pmRNSPrice Monitoring Extension
4th Aug 202012:00 pmRNSResult of AGM
17th Jul 20205:55 pmRNSNotice of AGM
17th Jul 20207:00 amRNSExtended resource drilling and updated DEP
10th Jul 20207:00 amRNSIssue of Fee Shares
30th Jun 20207:00 amRNSFinal Results
29th Jun 202012:15 pmRNSHolding(s) in Company
22nd Jun 20207:00 amRNSGold Loan Agreement Finalised
11th Jun 20202:15 pmRNSReinstatement and Restoration of Trading on AIM
11th Jun 20202:15 pmRNSRestoration - Goldstone Resources Limited
30th Apr 20208:30 amRNSCorporate Update
8th Apr 20203:07 pmRNSSuspension of Trading
8th Apr 20201:30 pmRNSSuspension - Goldstone Resources Limited
16th Mar 20207:00 amRNSFunding of up to US$4.3m to commence production
14th Feb 20203:01 pmRNSMining Lease Awarded
20th Nov 20197:00 amRNSMinisterial Approval for Mining Lease
23rd Sep 20197:00 amRNSInterim Results
20th Sep 20197:00 amRNSUpdated Company Presentation
2nd Sep 20197:00 amRNSDirectorate Change
6th Aug 20192:00 pmRNSResult of AGM
2nd Aug 20197:00 amRNSDirectorate Change, Share Issue and PDMR dealing
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