Contact Us

Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

ASX ANNOUNCEMENT 25 OCTOBER 2011

NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

Attached are copies of the Notice of Annual General Meeting of the shareholders of SihayoGold Limited to be convened at 12.30pm on Friday 25th November 2011 at the ConferenceCentre of the Perth Zoo, 20 Labouchere Road, South Perth, and Final Copy of the 2011 Annual Report.

Notice of Annual General Meeting, Proxy Form and Explanatory Memorandum and the 2011Annual Report are being dispatched today to the Company's shareholders.

Click here to see notice

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Becoming a Substantial Shareholder - 17 Jan 2017

Quarterly Activities report and Cashflow - 31 Jan 2017

Non-Renounceable Issue - 8 Feb 2017

Prospectus - Entitlement Isssue - 8 Feb 2017

Appendix 3B - 8 Feb 2017

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Half Year Accounts - 16 Mar 2017

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Appendix 4G - 16 May 2017

Allocation of shortfall Shares - 26 May 2017

Change of directors interest notice - 30 May 2017

Appointment of CEO - 30 May 2017

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Change in directors interest notice - 25 August 2017

Change in directors interest notice - 11 September 2017

Non Renounceable Issue - 21 September 2017

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Appendix 4G - 2 October 2017

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Response to ASX Appendix 3x query - 18 October 2017

Change in Directors Interest Notice - 25 October 2017

Quarterly Activities Report and Cashflow - 31 October 2017

Notice of General Meeting - 31 October 2017

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Change in Directors Interest Notice - 13 November 2017

Chairman's address to Shareholders - 30 November 2017

AGM CEO Presentation - 30 November 2017

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