INVESTOR INFORMATION

Announcements

Austral Gold makes announcements as and when required under the ASX Listing Rules and these are filled at www.asx.com.au and on the Canadian equivalent www.seder.com

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2017 11 29 RESULTS OF ANNUAL GENERAL MEETING 

2017 11 29 AGM PRESENTATION

2017 11 28 CHAIRMAN’S AGM ADDRESS TO SHAREHOLDERS 

2017 11 14 ACQUISITION FROM REVELO RESOURCES COMPLETED 

2017 11 8 CHANGE OF YEAR END 

2017 11 3 CHANGE OF DIRECTOR’S INTEREST NOTICE 

2017 10 27 NOTICE OF ANNUAL GENERAL MEETING & PROXY FORMS 

2017 12 12 APPENDIX 3B STABRO KASANEVA

2017 12 12 CLEANSING NOTICE CEO

2017 12 8 CLEANSING NOTICE

2017 12 8 APPENDIX 3B SECURITIES ISSUE TO MINERA MENA CHILE LTDA.

2017 12 12 APPENDIX 3B SECURITIES ISSUE TO STABRO KASANEVA

2017 09 29 CORPORATE GOVERNANCE STATEMENT & APPENDIX 4G

2017 09 29 ANNUAL REPORT TO SHAREHOLDERS

2017 08 21 NEW HIGH GRADE GOLD VEIN DISCOVERY AT AMANCAYA 

2017 08 07 APPOINTMENT OF COO & VP TECHNICAL SERVICES 

2017 07 31 QUARTERLY REPORT & APPENDIX 5B

2017 07 18 TWO STRATEGIC PROPERTIES ACQUIRED FROM REVELO RESOURCES

2017 07 11 TECHNICAL REPORT FOR GUANACO MINE AND AMANCAYA PROJECT 

2017 06 19 ESTABLISHMENT OF US$5 MILLION CREDIT FACILITY

2017 06 13 UPDATE ON RESERVE ESTIMATES FOR AMANCAYA AND GUANACO 

2017 06 08 RESERVE ESTIMATES FOR AMANCAYA AND GUANACO 

2017 06 05 COMMENCEMENT OF RAMP UP TESTING OF NEW PLANT 

HALF YEAR FINANCIAL REPORT 2017

AUSTRAL GOLD ACQUIRES A FURTHER 19% OF CASPOSO MINE 

CHANGE OF DIRECTOR’S INTEREST NOTICE

3 FEBRUARY 2017 – AUSTRAL GOLD REPORTS SECOND FISCAL QUARTER 2017 RESULTS 

UPDATE-DIVIDEND/DISTRUBUTION-AGD

QUARTETLY REPORT & APPENDIX 5B

25 JANUARY 2017 AGD RECEIVES FINAL INFULL DRILLING ASSAYS AT AMANCAYA

23 JANUARY 2017 CHANGE OF DIRECTOR’S INTEREST NOTICE

18 JANUARY 2017 CHNAGE OF AUDITOR

 

2016 12 22 – DIVIDEND/ DISTRIBUTION – AGD

2016 12 22 – DECLARATION OF DIVIDEND OF A$0.009 PER SHARE 

2016 12 15 – INITIAL RESULTS FROM INFULL DRILL PROGRAM AT AMANCAYA PROJEC

CONSTITUTION 

2016 11 30 – RESULTS OF ANNUAL GENERAL MEETING

2016 11 29 – CHAIRMAN’S AGM ADDRESS TO SHAREHOLDERS 

2016 11 11 – RESPONSE TO ASX APPENDIX 3Y QUERY 

2016 11 01 – AMENDED APPENDIX 5B QUARTERLY CASHFLOW REPORT 

2016 10 31 – QUARTERLY REPORT & APPENDIX 5B

2016 10 31 – CHANGE OF DIRECTOR’S INTEREST NOTICE

2016 11 28 – NOTICE OF ANNUAL GENERAL MEETING & PROXY FORMS

2016 11 28 – PRE-FEASIBILITY STUDY COMMISSIONED FOR AMANCAYA AND GUANACO 

2016 11 13- TECHNICAL REPORT ON THE CASPOSO GOLD-SILVER MINE 

2016 09 30 – ANNUAL REPORT TO SHAREHOLDERS

2016 09 30 – SAFETY, ENVIRONMENTAL STEWARDSHIP & SHARED VALUE APPROACH

2016 09 27 – RESTART OF CASPOSO GOLD-SILVER MINE OPERATIONS

2016 09 23 – ACTIVITIES UPDATE FOR GUANACO MINE & AMANCAYA PROJECT, CHILE

2016 09 08 – AGD ANNOUNCES NEW VICE PRSIDENT, CORPORATE DEVELOPMENT

30 AUGUST 2016 – APPENDIX 3B – SECURITIES ISSUE TO NEW ARGENTEX SHAREHOLDERS

22 AUGUST 2016 – AUSTRAL GOLD CLOSES ACQUISITION OF ARGENTEX 

18 AUGUST 2016 – AUSTRAL GOLD TO COMMENCE TRADING ON TSX VENTURE EXCHANGE 

12 AUGUST 2016 – LEADERSHIP TEAM STRENGTHENS WITH APPOINTMENT OF CEO & CFO 

29 JULY 2016 – QUARTERLY REPORT & APPENDIX 5B 

18 JULY 2016 – AUSTRAL GOLD DISCLOSES HOLDINGS IN GOLDROCK MINES CORP. 

26 MAY 2016 0- FINAL COURT APPROVAL RECEIVED FOR ARGENTEX ACQUISITION 

18 MAY 2016 – ARGENTEX SHAREHOLDERS APPROVE AUSTRAL ACQUISITION 

3 MAY 2016 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

29 APRIL 2016 0 QUARTETLY REPORT & APPENDIX 5B

15 MARCH 2016 – HALF YEAR ACCOUNTS FINAL 

15 MARCH 2016 – HALF YEAR FINANCIAL REPORT 

7 MARCH 2016 – ACQUISITION OF CONTROLLING STAKE IN CASPOSO, ARGENTINA 

7 MARCH 2016 – TRY: SALE OF CASPOSO 

9 FEBRUARY 2016 – AUSTRAL GOLD EXPANDS ASSET BASE IN CHILE 

3 FEBRUARY 2016 – DEFINITIVE ARRANGEMENT AGREEMENT FINALISED WITH ARGENTEX 

29 JANUARY 2016 – QUARTERLY REPORT AND APPENDIX 5B

 

2011 12 21 – CHANGE OF DIRECTOR’S INTEREST NOTICE

2011 12 01 – AGD CONSTITUTION – AGM 30 NOVEMBER 2011 

2011 11 30 – RESULTS OF MEETING

2011 11 30 – CHAIRMAN’S ADDRESS – AGM (WITH ACCOMPANYING SLIDES)

2011 11 30 – CHAIRMAN’S ADDRESS -AGM 

2011 11 30 – AGD INVESTOR PRESENTATION NOVEMBER 2011

2011 11 25 – CHANGE IN SUBSTANTIAL HOLDING

2011 11 11 – CHANGE OF DIRECTOR’S INTEREST NOTICE

2011 11 12 – NOTICE OF ANNUAL GENERAL MEETING/PROXY FORM

2011 10 31 – QUARTERLY ACTIVITIES REPORT 

2011 10 31 – QUARTERLY CASHFLOW REPORT 

2011 10 31 – CHANGE OF DIRECTOR’S INTEREST NOTICE

2011 10 26 – CHANGE OF DIRECTOR’S INTEREST NOTICE

2011 10 18 – AGD STRENGTHENS BOARD WITH THE APPOINTMENT OF WAYNE HUBERT 

2011 10 18 – INITIAL DIRECTOR’S INTEREST NOTICE 

2011 09 20 – AUSTRAL GOLD ANNUAL REPORT 2011

2011 09 06 – AUSTRAL GOLD LIMITED INCREASED RESOURCES 

2011 08 31 – LETTER FROM THE CHAIRMAN 

2011 07 29 – QUARTERLY CASHFLOW REPORT 

29 JULY 2011 – QUARTERLY ACTIVITIES REPORT

6 JULY 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

22 JUNE 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

15 JUNE 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

8 JUNE 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

2 JUNE 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

2 JUNE 2011 – INITIAL DIRECTOR’S INTEREST NOTICE 

2 JUNE 2011 – FINAL DIRECTOR’S INTEREST NOTICE 

2 JUNE 2011 – FINAL DIRECTOR’S INTEREST NOTICE 

2 JUNE 2011 – DIRECTOR APPOINTMENT/RESIGNATION

27 MAY 2011 – CHANGE OF DIRECTOR’S INTEREST NOTICE 

28 APRIL 2011 – QUARTERLY CASHFLOW REPORT 

28 APRIL 2011 – QUARTERLY ACTIVITIES REPORT 

16 MARCH 2011 – HALF YEARLY REPORT AND ACCOUNTS 

31 JANUARY 2011 – QUARTERLY ACTIVITIES REPORT 

31 JANUARY 2011 – QUARTERLY CASHFLOW REPORT