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Year archive

TARTANA MINERALS LIMITED — 2017 filings

All 19 regulatory filings released by TARTANA MINERALS LIMITED (TAT) in 2017, sourced directly from the official regulator.

19 Filings
2017 Period
2017 filings (19)
Filing Released Lang
Results of Meeting 1 page 80.8KB
Declaration of Voting Results & Voting Rights Announcements
2017-11-16 English
Appendix 4C - quarterly 5 pages 129.3KB
Regulatory Filings
2017-10-25 English
Change of Company Address 1 page 60.4KB
Regulatory Filings
2017-10-25 English
Amended Appendix 3X for Daniel Yeo Chin Tuan 3 pages 114.3KB
Director's Dealing
2017-10-22 English
Notice of Annual General Meeting/Proxy Form 6 pages 180.8KB
AGM Information
2017-10-16 English
2017 Annual Report 50 pages 698.7KB
Annual Report
2017-09-28 English
2017 Corporate Governance Statement 6 pages 200.6KB
Governance Information
2017-09-28 English
2017 Appendix 4G 11 pages 206.7KB
Governance Information
2017-09-28 English
Appointment of Managing Director and Chairman 6 pages 200.8KB
Board/Management Information
2017-08-31 English
Preliminary Final Report 8 pages 1.7MB
Regulatory Filings
2017-08-30 English
Appendix 4C - quarterly 5 pages 220.5KB
Regulatory Filings
2017-07-23 English
Appendix 4C - quarterly 5 pages 129.5KB
Regulatory Filings
2017-04-25 English
Appointment of Two Non-Executive Directors and Appendices 3X 5 pages 200.1KB
Board/Management Information
2017-03-28 English
Completion of Selective Buy Back of Shares 5 pages 209.3KB
Transaction in Own Shares
2017-03-16 English
CEO Appointed 1 page 54.9KB
Board/Management Information
2017-03-16 English
Results of Meeting 1 page 93.4KB
Declaration of Voting Results & Voting Rights Announcements
2017-03-14 English
Half Yearly Report and Accounts 16 pages 226.4KB
Interim / Quarterly Report
2017-02-26 English
Notice of Extraordinary General Meeting/Proxy Form 40 pages 10.1MB
Regulatory Filings
2017-02-08 English
Appendix 4C - quarterly 5 pages 1.3MB
Regulatory Filings
2017-01-24 English