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 29 OCTOBER 2010

NOTICE OF ANNUAL GENERAL MEETING 29 NOVEMBER 2010

Notice of Annual General Meeting for the shareholders of Sihayo Gold Limited to be convened at 12.00am on Monday 29 November 2010 at Perth Zoo, Labourche Rd, South Perth.

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

Click here for Notice of Annual General Meeting and Proxy Form

Click here to read 2010 Annual Report

Latest News

ASX announcements - 2017

Change of Directors Interest Notice - 11 Jan 2017

Change in Substantial Holding - 11 Jan 2017

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

Notice of Shortfall - 3 Mar 2017

Half Year Accounts - 16 Mar 2017

Quarterly Activities and cashflow report - 1 May 2017

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

Change in substantial shareholding Goldstar - 5 June 2017

Change in substantial shareholding Saratoga - 9 june 2017

Quarterly activities report and cashflow - 31 July 2017

Change in directors interest notice - 25 August 2017

Change in directors interest notice - 11 September 2017

Non Renounceable Issue - 21 September 2017

Appendix 3B - 21 September 2017

Non Renounceable Issue - Prospectus - 21 September 2017

Initial director's Interest notice - 26 September 2017

Appendix 4G - 2 October 2017

Non Renounbceable Issue - shortfall - 13 October 2017

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

Corporate Governance Statemement - 31 October 2017

Becoming a Substantial Holder - 9 November 2017

Change in Directors Interest Notice - 13 November 2017

Chairman's address to Shareholders - 30 November 2017

AGM CEO Presentation - 30 November 2017

Results of Meeting - 30 November 2017

Change in substantial holding - 11 December 2017