Austpac Resources N.L.

Announcements and Reports

General ASX Releases
Quarterly Reports to ASX
Annual Reports
Stockbroker Reports
Technical Reports
Presentations (AGM & Conferences)
Media Articles about Austpac
Boardroom Radio Interviews

General ASX Releases

2022

2022 Notice of AGM and Proxy Form – 31 October 2022 (517KB)
2022 Annual Report – 25 October 2022 (1.1MB)
2022 Corporate Governance Statement – 25 October 2022 (272KB)

2021

Notice of Meeting and Proxy Form – 24 December 2021 (487KB)
2021 Annual Report – 29 October 2021 (1.1MB)
2021 Corporate Governance Statement – 29 October 2021 (204KB)
CEOs AGM Presentation – 29 January 2021 (719KB)
Response to Shareholder Circular – 25 January 2021 (167KB)

2020

Annual Report – 29 December 2020 (4.3MB)
Notice of Meeting and Proxy – 29 December 2020 (571KB)
Austpac Resources NL Constitution – 22 December 2020 (549KB)
Shareholder Update – 24 February 2020 (227KB)

2019

Extension of time to hold the 2019 AGM – 4 December 2019 (159KB)
Supplementary Notice of Deferred Annual General Meeting and Proxy Form – 3 December 2019 (341KB)
AGM Deferred to 18 December – 27 November 2019 (100KB)
Shareholder Update – 13 November 2019 (152KB)
Shareholder Update – 10 October 2019 (146KB)
Sale Of Technology Package – 24 September 2019 (130KB)
Technology Transaction – 19 September 2019 (129KB)
Shareholder Update – 26 July 2019 (464KB)
Purported Shareholder Meeting Requisition – 15 July 2019 (104KB)
Shareholder Update – 4 July 2019 (462KB)
Shareholder Update – 27 May 2019 (156KB)
Shareholder Update – 6 May 2019 (134KB)
Appointment of Director – Geoff Hiller – 2 May 2019 (103KB)
Shareholder Update – 1 April 2019 (185KB)
Chinese Steelmaker to fund Austpac's ZIRP process – 18 March 2019 (162KB)
Shareholders' Share Purchase Plan – 1 February 2019 (139KB)

2018

2018 Notice of AGM, Proxy Form and Letter to Shareholders – 24 October 2018 (135KB)
Shareholder Updated – 8 May 2018 (185KB)
NZIRP Advances - Next EVAP Commissioning Run Scheduled – 10 April 2018 (168KB)
Shareholder Updated – 19 March 2018 (175KB)
Austpac arranges a $1 million investment – 11 January 2018 (156KB)

2017

2016

2016 Notice of AGM – 20 October 2016 (32KB)

2015

Shareholder Share Purchase Plan closing date extended – 30 October 2015 (42KB)
Newcastle Zinc and Iron Recovery Plant project update – 22 October 2015 (147KB)
2015 Notice of AGM and Proxy Form – 20 October 2015 (78KB)
Shareholder Share Purchase Plan - update – 29 September 2015 (43KB)
Shareholder Share Purchase Plan – 25 September 2015 (200KB)
Newcastle iron recovery plant project update – 7 September 2015 (391KB)
Preliminary Final Report – 28 August 2015 (495KB)
Newcastle iron recovery plant project update – 31 July 2015 (145KB)
Newcastle iron recovery plant project update – 16 July 2015 (425KB)
Newcastle iron recovery plant project update – 1 April 2015 (140KB)

2014

2013

2012

2011

Shareholder Update – 15 December 2011 (536kB)
Shareholder Update – 18 October 2011 (328kB)
Shareholder Update – 5 August 2011 (184kB)
Shareholder Update – 7 June 2011 (373kB)
Shareholder Update – 17 May 2011 (269kB)
Kronos agreements signed for construction of the Newcastle Iron Recovery Plant and for further technology development work – 18 April 2011 (451kB)
Austpac's Share Trading Policy – 10 January 2011 (365kB)
Terms agreed with Kronos for Newcastle plant development – 20 January 2011 (418kB)

2010

2009

Shareholder Update – 16 October 2009 (484kB)
Shareholder Update – 7 July 2009 (320kB)
Austpac Share Placement raises $1.44 million – 8 May (224kB)
Shareholder Update – 4 March 2009 (348kB)

2008

EARS Upgrade designs complete – 19 December 2008 (504kB)
MultiServ Agreement Extended – 17 December 2008 – (112kB)
2008 AGM Resolution Results – 24 November 2008 – (56kB)
2008 AGM Presentation – 24 November 2008 - (1.3MB)
Demonstration Plant Update – Synrutile Production – 10 Nov (630kB)
MultiServ Agreement Extended – 14 October 08 – (548kB)
Demonstration Plant Update – Successful Steel Waste Recycling – (524kB)
Demonstration Plant Open Day – 13 Oct 2008 – (860kB)
Demonstration Plant Progress Update – 19 Sept 2008 – (460kB)
Austpac win 2008 Applied Technology of the Year Awards – 17 Sept (495kB)
Austpac is a finalist for the 2008 Applied Technology of the Year Awards – 10 Sept 08 – (424kB)
Demonstration Plant Progress Update – 9 Sept 2008 – (976 kB)
Demonstration Plant Progress Update – July 2008 – (940 kB)
Placement of shares to BHP Billiton and professional investors – (568kB)
Licensing Agreement signed with BHP Billiton for commercial use of LTR Technology – (300kB)
Demonstration Plant Progress Update – 26 May 2008 – (819 kB)
Demonstration Plant Progress Update – 17 Mar 2008 – (624 kB)
Demonstration Plant Progress – 19 Feb 2008 – (1 MB)
Demonstration Plant Update – 24 January 2008 – (2MB)
Agreement signed with MultiServ – (328kB)
Austpac secures ilmenite supply for 3,000 tpa ERMS SR Synthetic Rutile Plant – 20 Dec 2007 – (268 kB)

2007

2006

Agreement to explore four gold mines and additional gold prospects in China's ‘GOLDEN TRIANGLE’ – December 2006 – (44kB)
Shareholder Update – 26 October 2006 – (44kB)
Austpac signs agreement with BHP Billiton for the ongoing development of the ERMS SR synthetic rutile process – 12 September 2006 – (36kB)
China Gold Exploration – 12 July 2006 – (36kB)
Shareholder Update – 7 July 2006 – (84kB)

2005

2004

Austpac commences upgrade of the ERMS Pilot Plant at Kooragang Island, Newcastle – 8 December 2004 – (20kB)
Shareholders Share Purchase Plan – Extension of Closing Date September 2004 – (57kB)
3 September – ASX – Status Report for Shareholders – (28kB)
1 September – Appointment of Robert Harrison to the Board of Austpac Resources N.L. – (28kB)
1 June – Appointment of Charles A MacDonald to the Board of Austpac Resources N.L. – (28kB)
9 February – Farm-in Agreement to advance WIM 150 Deposit, Murray Basin, Victoria – (40kB)

2003

20 November 2003 – INCO to evaluate Austpac's EARS process for the GORO Nickel Project – (32kB)
24 October 2003 – Ilmenite Supply Arrangement with CRL for ERMS SR Plant – (25kB)
24 October 2003 – Austpac Reaches Agreement with Iluka for ERMS Synthetic Rutile Plant – (25kB)
29 September 2003 – Construction of LTR Technology Test Plant progressing well – (25kB)
31 July 2003 – New Industrial Application for Austpac LTR technology – (25kB)
26 June 2003 – New Issue Announcement (Appendix 3B) – (65kB)
25 June 2003 – New Issue Announcement (Appendix 3B) – (65kB)
March 2003 – Austpac receives tax concessions for Research and Development activities at Newcastle – (25kB)

2002

19 December 2002 – ISCOR Licence Fee received – (25kB)
18 December 2002 – Austpac Resources N.L. signs Memorandum of Understanding with Ardeshir B. Cursetjee & Sons Limited of India – (25kB)
28 November 2002 – Newcrest commences drilling on E.L.4521 in the Murray Basin – (25kB)
19 Sept 2002 – Replacement Austpac-Ticor Joint Venture Agreement Signed – (25kB)
17 Sept 2002 – Newcrest seeks Gold-Copper on Austpac Ground in the Murray Basin – (25kB)
17 July 2002 – New Projects – International – (20kB)
12 July 2002 – Austpac-Ticor renegotiate joint venture agreement – (20kB)
3 April 2002 – Austpac and BeMaX reach agreement on the commercial terms for the use of Austpac's ilmenite roasting technology – (20kB)

2001

15 November 2001 – Austpac and Ticor plan Synthetic Rutile plant for Australia – (20kB)
11 October 2001 – Placement of 15,000,000 fully paid ordinary Austpac Resources N.L. shares – (20kB)
29 August 2001 – Austpac and Ticor to undertake a joint drilling program in the Murray Basin – (20kB)
29 August 2001 – Austpac and Ticor commence Murray Basin Synthetic Rutile Study – (20kB)
30 March 2001 – AusRutile Project – (20kB)
27 March 2001 – Appointment of Mr Terry Cuthbertson to Board – (20kB)
20 March 2001 – Project Review – (25kB)
12 March 2001 – WIM 150 Bulk Sampling, Murray Basin – (20kB)
7 March 2001 – Appointment of Mr John Downie – (20kB)

2000

21 Dec 2000 – IRE approve entry of Ticor to AusRutile joint venture, India – (20kB)
6 Oct 2000 – Austpac successful in tender for resource in Murray Basin – (20kB)
14 Sept 2000 – Austpac acquires N.M.Rothschild & Sons' 10% interest in the ERMS and EARS Technology Joint Venture – (20kB)
15 Aug 2000 Placement of 10 million shares – (20kB)
4 July 2000 Austpac and Ticor agree to worldwide joint venture to exploit the ERMS and EARS processes – (20kB)

1999

3 Aug 1999 Joint Venture Finalised for ERMS Synthetic Rutile Plant in India – (20kB)
1 Jun 1999 Share Placement to G.I.O. – (20kB)
8 Apr 1999 Plans for Indian ERMS Synthetic Rutile Plant Advance – (20kB)
17 Mar 1999 Austpac and Rothschild form Technology Development joint venture – (20kB)

1998

3 Nov 1998 Iscor Signs Second Technology Licence with Austpac – (20kB)
7 Oct 1998 Austpac Resources N.L. Signs Agreement With Indian Rare Earths Limited – (20kB)
24 Jul 1998 Iscor Signs Technology Licence with Austpac – (20kB)

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Quarterly Reports to ASX

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Annual Reports

2022 Annual Report – Full Version (1.1MB)
2021 Annual Report – Full Version (1.1MB)
2020 Annual Report – Full Version (4.3MB)
2019 Annual Report – Full Version – (5.6MB)
2018 Annual Report – Full Version – (5.4MB)
2017 Annual Report – Full Version – (5.8MB)
2016 Annual Report – Full Version – (8.4MB)
2015 Annual Report – Full Version – (3.8MB)
2014 Annual Report – Full Version – (4.6MB)
2013 Annual Report – Full Version – (4.1MB)
2012 Annual Report – Full Version – (3.7MB)
2011 Annual Report – website
2011 Annual Report – Full (Hi-Res) Version – (7.5MB)
2011 Annual Report – Full (Lo-Res) Version – (4.1MB)
2010 Annual Report – Full Version – (3.6MB)
2009 Annual Report – Interactive Online Viewer – (weblink)
2009 Annual Report – Full Version – (3.3MB)
2008 Annual Report – Full Version – (1.2MB)
2007 Annual Report – Full Version – (1.9MB)
2006 Annual Report – Full Version – (2.1MB)
2006 Annual Report – Narrative Section – (1.7MB)
2006 Annual Report – Financial Section – (580kB)
2005 Annual Report – Full Version – (1.8MB)
2005 Annual Report – Narrative Section – (1.6MB)
2005 Annual Report – Financial Section – (712kB)
2004 Annual Report – Full Version – (868kB)
2004 Annual Report – Narrative – (748kB)
2004 Annual Report – Financial Section – (388kB)
2003 Annual Report – Full Version – (400kB)
2003 Annual Report – Narrative Section – (440kB)
2003 Annual Report – Financial Section – (240kB)
2002 Annual Report – Narrative Section – (300kB)
2002 Annual Report – Financial Section – (112kB)
2001 Annual Report – Full Version – (624kB)
2001 Annual Report – Narrative Section – (500kB)
2001 Annual Report – Financial Section – (168kB)
2000 Annual Report – Narrative Section – (1.4MB)
2000 Annual Report – Financial Section – (1MB)
1999 Annual Report – Narrative Section – (940kB)
1999 Annual Report – Financial Section – (613kB)

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Stockbroker Reports

Alpha Securities Report 6 November 2012 – (923kB)
Wilson HTM Report April 2004 – (584kB)
Intersuisse Limited February 2002 – (98kB)
Intersuisse Limited September 2001 – (98kB)
Intersuisse Limited May 2001 - (190kB)
Intersuisse Limited August 2000 – (240kB)
BNP Equities July 2000 – (113kB)
Shaw StockBroking July 2000 – (77kB)
BNP Equities March 2000 – (98kB)
Intersuisse Limited March 2000 – (210kB)
Shaw StockBroking January 2000 – (40kB)

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Technical Reports

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Presentations (AGM & Conferences)

Managing Director's Presentation - 2017 Annual General Meeting – November 2017 – (4.7MB)
Managing Director's Presentation - 2016 Annual General Meeting – November 2016 – (1.5MB)
Managing Director's Presentation - 2015 Annual General Meeting – November 2015 – (1.67MB)
Managing Director's Presentation - 2014 Annual General Meeting – November 2014 – (1.11MB)
Managing Director's Presentation - 2013 Annual General Meeting – November 2013 – (2.8MB)
Investor Presentation – Converting Steel Industry Waste into Profits – 22 November 2012 – (1.9MB)
Managing Director's Presentation - 2012 Annual General Meeting – November 2012 – (2.6MB)
Managing Director's Presentation - 2011 Annual General Meeting – November 2011 – (2.7MB)
Managing Director's Presentation - Resources Roadshow – 20-21 September 2011 – (2.1MB)
Managing Director's Presentation - 2010 Annual General Meeting – 18 November 2010 – (881kB)
Managing Director's Presentation - 2009 Annual General Meeting – 26 November 2009 – (1.2MB)
Industrial Minerals and Precious Metals Day Presentation – 6 June 2008 – (1MB)
Managing Director's Presentation – AGM November 2007 – (1.6MB)
"Commercialising Austpac's Value-Adding Technologies", Mike Turbott, Managing Director (July 2007) – (1.3MB)
Managing Director's Presentation – AGM November 2006 – (836kB)
Managing Director's Presentation – AGM November 2005 – (1.6MB)
Demonstration Plant Upgrade Status – November 2005 – (968kB)
Demonstration Plant Upgrade Status – May 2005 – (2MB)
Review of Austpac Technologies by Resource Stocks Magazine – March 2005 – (636kB)
Demonstration Plant Upgrade Status – February 2005 – (680kB)
Demonstration Plant Upgrade Status – 6 December 2004 – (764kB)
Managing Director's Presentation – AGM 2004 – November 2004 – (2.3MB)
Shareholders Share Purchase Plan – September 2004 – (57kB)
M.J.Turbott: Paper presented to the 17th Industrial Minerals International Conference Barcelona, Spain – March 2004 – (912kB)
Managing Director's Presentation – AGM November 2003 – (3MB)
Chairman's Address – AGM November 2003 – (34kB)
M.J. Turbott: Paper presented to the 4th Annual Global Mineral Sands & Exploration & Investment Conference, Melbourne – March 2003 – (1.2MB)
M.J. Turbott: Paper presented to the Intertech TiO2 2003 Conference, Miami, USA – February 2003 – (1MB)
Managing Director's Presentation – AGM November 2002 – (1.7MB)
Chairman's Address – AGM November 2002 – (27kB)
M J Turbott – Presentation to Sydney Mining Club – June 2002 – (660kB)

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Media Articles about Austpac

The Australian article – Resources Survivor – 21 October 2013 – (57KB)
Engineers Australia article (April 2013) – Austpac’s Newcastle Plant – 19 April 2013 – (906KB)
The Speculator – Eureka Report – 7 November 2012 – (48KB)
The Speculator – Eureka Report – 18 July 2012 – (400KB)
Austpac on ABC 1233 Newcastle News Radio – Transcript – 15 December 2011 – (45KB)
The Speculator – Eureka Report – 2 Nov 2011 – (1.1MB)
Austpac in the International Resource Journal – October 2011 (709kB)
Austpac on ABC Newcastle – 9 April 2010 (weblink)
The quest for cash flow – The Australian – 7 April 2010 (weblink)
Australian Journal of Mining Article – 1 November 2008 (508kB)
2008 – The Year of Austpac – Streaming Video Presentation
Boardroom Radio Audio/Visual Presentation of the 2008 AGM
Another Feather in the Cap for Austpac Technology Mining News Article – 11 November 2008
Boardroom Radio Interview with MD Mike Turbott – 11 November 08
TV News Spot "What's Mined is Yours" NBN News Newcastle – 13 October 2008
Boardroom Radio Interview with MD Mike Turbott – 10 October 08
Boardroom Radio Interview with MD Mike Turbott – 17 Sept 08
Buried Treasure – Newcastle Herald Article – 29 July 08
Boardroom Radio Interview with MD Mike Turbott – 24 July 08
The Australian Investor Cover Story – 4 July 2008 – (956kB)

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Boardroom Radio Interviews

Listen to the interviews at the Boardroom Radio website

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