ASX Announcements

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2005 2004 2003 2002 2001 2000 1999
2007    
     
21.11.07 Appendix 3X Initial Director's Interest Notice - R Armstrong
01.11.07 Appendix 3X Initial Director's Interest Notice - P Jermyn
30.10.07 Notice of 2007 Annual General Meeting
29.10.07 Appointment and Resignation of Directors
29.10.07 Appendix 3Z Final Director's Interest Notice - J I Gutnick
29.10.07 Appendix 3Z Final Director's Interest Notice - M Z Gutnick
16.10.07 Response to ASX re Price Query
16.10.07 Notice of Ceasing to be a Substantial Holder - Chabad House of Caulfield Pty Ltd
16.10.07 Notice of Change in Interests of Substantial Holder - Edensor Nominees Pty Ltd
20.04.07 Response to ASX re Price Query
23.01.07 Ellendale Project
     
2006    
     
22.12.06 Appendix 3Y Change of Director's Interest - M Z Gutnick
21.12.06 Appendix 3B Issue of Employee Options
17.11.06 Results of 2006 Annual General Meeting
31.10.06 Quarterly Report

19.10.06

Notice of 2006 Annual General Meeting

26.09.06

Date of 2006 Annual General Meeting

28.07.06 Fourth Quarter Activities and Cashflow Reports
24.04.06 Results of General Meeting - Addendum
21.04.06 Results of General Meeting
27.03.06 Exploration of Ellendale Tenements
20.03.06 Notice of General Meeting
16.03.06 Half yearly report - Year ended December 2005
14.03.06 Investigation of South African opportunities and proposed sale of Northern Territory tenement interests.
     
2005    
     

23.12.05

Appendix 3B New Issue Announcement

HTML 29.11.05 Results of 2005 AGM

03.11.05

Notice of Annual General Meeting and Explanatory Statement

28.09.05

Date of 2005 Annual General Meeting

HTML

27.07.05

Issue of Ordinary Shares and Options

HTML

02.06.05

Commencement of field activities at the Foelsche Prospect

18.05.05

Appendix 3B Issue of 25,000,000 Options

HTML

18.05.05

Appendix 3B New Issue Announcement

13.05.05

Notice of Change of Interests of Substantial Holder

13.05.05

Notice of Change of Interests of Substantial Holder

HTML

13.04.05

Results of Resolutions put to Members at General Meeting today

16.03.05 Notice of General Meeting, Explanatory Statement and Proxy
HTML 10.03.05 New Issue and Exploration Program
     
2004    
     
HTML 18.11.04 Results of 2004 AGM
HTML 29.10.04 Settlement of Purchase of Tenements in Kimberley Region in Western Australia
21.10.04 Notice of Annual General Meeting
HTML 12.10.04 Result of resolution put to Members at General Meeting
HTML 22.09.04 Date of Annual General Meeting
13.09.04 Notice of General Meeting
HTML 08.09.04 $3 million facility secured with US-Based Investment Fund
24.05.04 Appendix 3B New Issue of 15,000,000 ordinary shares and options expiring 30 November 2012
19.05.04 Supplementary Prospectus
13.05.04 Appendix 3B New Issue Announcement, application for quotation of additional securities and agreement
HTML 10.05.04 Acquisition of Diamond Interests in Kimberley Area of WA
30.04.04 Notice of ceasing to be a Substantial Shareholder
10.03.04 Appendix 3B New Issue Announcement, application for quotation of additional securities and agreement
04.03.04 Notice of change of Interests of Substantial Shareholder
04.03.04 Notice of change of Interests of Substantial Shareholder
12.02.04 Appendix 3B New Issue Announcement, application for quotation of additional securities and agreement
30.01.04 Appendix 3B New Issue Announcement, application for quotation of additional securities and agreement
HTML 14.01.04 Prospectus
HTML 12.01.04 Renounceable Rights Issue timetable
HTML 09.01.04 Substantial Shareholder Notices
HTML 08.01.04 1:1 Renounceable Rights Issue at 10 cents with attaching options
     
2003    
     
HTML 27.11.03 Result of Resolution put to Members at Annual General Meeting
27.10.03 Notice of Annual General Meeting
13.10.03 Notice of change of Interests of Substantial Shareholder
13.10.03 Appendix 3B New Issue Announcement, application for quotation of additional securities and agreement
HTML 03.10.03 Date of Annual General Meeting
26.08.03 Appendix 3B New Issue Announcement
10.06.03 Notice of ceasing to be a Substantial Shareholder
21.05.03 Change of Director's Interest Notice
09.05.03 Initial Director's Interest Notice
09.05.03 Final Director's Interest Notice
HTML 09.05.03 Appointment and Resignation of Director
29.01.03 Appendix 3B New Issue Announcement
07.01.03 Notice of change of Interests of Substantial Shareholder
07.01.03 Notice of change of Interests of Substantial Shareholder
HTML 07.01.03 Allotment of Ordinary Shares and Options pursuant to Rights Issue
     
2002    
     
HTML 31.12.02 Renounceable Rights Issue of Shares
HTML 20.11.02 Options Expiring 19 December 2002
15.11.02 Appendix 3B New Issue Announcement
HTML 15.11.02 Prospectus
HTML 14.11.02 Result of Resolution put to Members at Annual General Meeting
HTML 01.11.02 Renounceable Rights Issue of Shares
HTML 11.09.02 Date of Annual General Meeting
10.09.02 Initial Director's Interest Notice
10.09.02 Final Director's Interest Notice
HTML 06.09.02 Appointment and Registration of Director
HTML 23.08.02 Update on Placement of Shortfall from Prospectus
HTML 05.08.02 Change of Registered Office

02.07.02

ARO Prospectus Allotment

01.05.02

Appendix 3B New Rights Issue

HTML

30.04.02

Prospectus

HTML

09.04.02

Results of General Meeting 9th April 2002

HTML

06.03.02

Notice of General Meeting, Explanatory Memorandum and Proxy Form

HTML

27.02.02

Consolidation of Shares and Options and Issue of Shares and Options

HTML

20.02.02

Restructuring of amounts owed to Normandy Mining Limited Group

HTML

02.01.02

Initial Director's Interest Notification

     
2001    
     
HTML

28.11.01

Results of Resolutions put to Members at Annual General Meeting 2001

HTML

25.10.01

Lodgement of 2001 Annual Report and Notice of Meeting

17.10.01

Proxy Form

HTML

28.09.01

Date of Annual General Meeting

HTML

11.05.01

Issue of 1,600 ordinary shares

HTML

02.05.01

Issue of Shares to Conquest Mining N.L. in accordance with the Farm-In and Joint Venture Agreement

HTML

05.03.01

Bow River Diamond Project, Western Australia

     
2000    
     
HTML

15.09.00

Resignation of Company Secretary

HTML

08.09.00

Date of Annual General Meeting

HTML

26.06.00

Completion of due diligence and signing of Bow River and Joint Venture Agreement with Conquest Mining N.L.

HTML 17.03.00

Allotment of Shares and Options from the shortfall arising from the Renounceable Rights Issue

HTML

17.03.00

Allotment of Options and Notice of Undersubscription

     
1999    
     
HTML

02.12.99

Prospectus mailed to shareholders

HTML

02.12.99

Letter to Shareholders regarding Renounceable Rights Issue

HTML

25.11.99

Renounceable Rights Issue

HTML

19.11.99

Results of Resolutions put to Members at Annual General Meeting

HTML

18.10.99

Renounceable Rights Issue of Shares with Attaching Options and a further issue of Options to Existing Optionholders

HTML

04.10.99

Discovery of Kimberlites in West Liaoning, China

HTML

30.09.99

Year 2000 Compliance Report

HTML

14.09.99

Date of Annual General Meeting

HTML

08.09.99

Withdrawal of existing takeover offer by Centaur Mining & Exploration Limited

HTML

13.08.99

Extension of Time to Serve the Part B Statement and Recommendation to Shareholders

HTML

29.07.99

Option Agreement for a Joint Venture in the State of Rajasthan, India

HTML

20.07.99

Part A Statement and Offer served on Astro Mining N.L.

HTML

24.06.99

Letter to Shareholders advising of the arrangements relating to Centaur Mining & Exploration Limited's takeover offer for their shares

HTML

03.06.99

Receipt of takeover offer from Centaur Mining & Exploration Limited

HTML

26.04.99

Resignation of Eduard Eshuys as a Director

HTML

31.03.99

Year 2000 Compliance Report

HTML

04.03.99

Appointment of Marcus Solomon as Non-Executive Director

HTML

24.02.99

New Exploration Areas in Yilgarn Block of Western Australia