Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksMOD.L Regulatory News (MOD)

  • There is currently no data for MOD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Letter to Shareholders - Scheme Booklet

6 Sep 2019 07:35

RNS Number : 4776L
MOD Resources Limited
06 September 2019
 

6 September 2019

MOD Resources Limited

("MOD" or the "Company")

 

Letter to Shareholders - Scheme Booklet

 

MOD Resources Limited ("the Company" or "MOD") (ASX/LSE: MOD) advises that the attached letter and colour version of the Scheme Booklet announced on 22 August 2019 were dispatched to shareholders yesterday. Shareholders who have nominated an electronic address for the purposes of receiving notices of meetings will have received an email containing a link to the colour version of the Scheme Booklet last week.

 

 -ENDS-

 

For and on behalf of the Board.

 

Julian Hanna

Managing Director

 

Mark Clements

Executive Chairman and Company Secretary

 

Jeff Sansom

Investor Relations

E: IR@modresources.com.au

P: +61 (8) 9322 8233

Jos Simson / Emily Fenton (UK PR & IR)

Tavistock

P: +44 (0) 207 920 3150

P: +44 (0) 778 855 4035

E: MOD@tavistock.co.uk

 

Subscribe at: www.modresources.com.au

 

About MOD Resources

MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper exploration and development company with a dominant land position within the Kalahari Copper Belt in Botswana. The Company is focussed on the 100% MOD owned T3 Copper Project, expected to be a high-margin, low-cost copper mine. In parallel with the development of the T3 Copper Project, MOD is conducting exploration across several priority drill targets and within untested areas including extensive and potentially significant Electromagnetic and Cu-Zn soil anomalies.

MOD has a social licence to operate within Botswana as well as within the host community of Ghanzi. MOD will continue to work collaboratively with Government regulators and members of the Ghanzi District community to ensure that any social investments and developments are targeted to create a positive and lasting legacy.

On 25 June 2019, the Company announced Sandfire had made an offer to acquire 100% of MOD shares by way of a Scheme of Arrangement.

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
 
 
MSCGLGDCBXGBGCL
Date   Source Headline
25th Jun 20197:00 amRNSSandfire to Acquire MOD Resources
3rd Jun 20198:52 amRNSUpdate on Issue of Equity and TVR and Capital
30th May 20199:26 amRNSAppendix 3Y
30th May 20199:25 amRNSAppendix 3Y
30th May 20199:22 amRNSAppendix 3Y
30th May 20199:17 amRNSAppendix 3B
29th May 20199:41 amRNSResults of Annual General Meeting
29th May 20197:00 amRNSChairman Address for the 2018 AGM
7th May 20197:04 amRNSMOD Progresses Growth Strategy
1st May 20197:00 amRNSUpdate on Issue of Equity and TVR and Capital
29th Apr 20197:19 amRNST3 Resource Infill Drilling Results
26th Apr 20199:04 amRNSQuarterly Activities Report
26th Apr 20199:02 amRNSQuarterly Cashflow Report
26th Apr 20199:01 amRNSNotice of Annual General Meeting/ Proxy Form
23rd Apr 20193:33 pmRNSUpdate on Issue of Equity and TVR and Capital
16th Apr 20197:21 amRNSAppendix 3Y
16th Apr 20197:17 amRNSAppendix 3Y
16th Apr 20197:15 amRNSAppendix 3Y
16th Apr 20197:14 amRNSSection 708A Notice
16th Apr 20197:12 amRNSAppendix 3Y
16th Apr 20197:09 amRNSAppendix 3B
3rd Apr 20197:00 amRNSNotice of Substantial Shareholder
1st Apr 201910:20 amRNSUpdate on Issue of Equity and TVR and Capital
28th Mar 20197:02 amRNSAnnual Report
28th Mar 20197:01 amRNSAppendix 4G
28th Mar 20197:00 amRNST3 Feasibility Study
25th Mar 20197:06 amRNS61% Increase in T3 Open Pit Ore Reserve to 34.4Mt
15th Mar 201911:37 amRNSPublication of a Prospectus
12th Mar 20197:02 amRNSStrong T3 Infill Drilling Results
8th Mar 201912:51 pmRNSPublication of Prospectus
1st Mar 20197:09 amRNSUpdate on Issue of Equity and TVR and Capital
27th Feb 20199:59 amRNSAppendix 3Y
27th Feb 20199:56 amRNSAppendix 3Y
27th Feb 20199:54 amRNSAppendix 3Y
27th Feb 20199:52 amRNSAppendix 3Y
27th Feb 20199:45 amRNSAppendix 708A
27th Feb 20199:41 amRNSAppendix 3B
25th Feb 20197:03 amRNSPresentation - BMO Global Metals & Mining
25th Feb 20197:03 amRNSEntitlement Offer Shortfall Notice
20th Feb 20198:42 amRNSWins Prestigious Craig Oliver Award
15th Feb 20198:44 amRNSUpdate on Issue of Equity and TVR and Capital
6th Feb 20197:35 amRNSDispatch of Entitlement Offer Document
4th Feb 20198:09 amRNSPresentation - 121 Mining Conference
31st Jan 201910:38 amRNSLetter to Eligible Shareholders
31st Jan 201910:34 amRNSLetter to Ineligible Shareholders
31st Jan 201910:29 amRNSAppendix 3Y
31st Jan 201910:28 amRNSAppendix 3Y
31st Jan 201910:28 amRNSAppendix 3Y
31st Jan 201910:28 amRNSAppendix 3Y
31st Jan 201910:28 amRNSAppendix 3Y

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.