| Explanatory
Memorandum and Notice of Extraordinary General Meeting |
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Astron Limited is pleased to declare
that Extraordinary General Meeting of The Shareholder
of Astron Limited will be held at 10.00am on 17 January
2008.The
Explanatory Memorandum is intended to provide Shareholders
with sufficient information to assess the merits of the
Resolution contained in the accompanying Notice of Meeting.....................................................[2007-12] |
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| Astron
releases its Dividend Reinvestment Plan (‘DRP’)
Update today |
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Astron Limited is pleased to confirm
that the DRP share price has been calculated in accordance
with the advice of 31 October 2007. The share price for
the DRP shares issued as part of the current dividend
has been
calculated at $2.26 including the 5% discount......................................[2007-12] |
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| Astron
confirms Imerys sale to proceed |
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On 29 August 2007, Astron entered into
a share sale agreement for the sale of its Chinese based
zirconia materials business to Imerys. That agreement
contained a condition precedent that the earnings before
interest tax depreciation and amortisation (EBITDA) of
the businesses being sold for the year ended 30 June 2007
be no less than RMB 130 million.................[2007-11] |
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| Astron
Limited Annual General Meeting was held at Sheraton on the
Park Hotel |
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Further to the previous announcement
with respect to the Astron Limited Annual General Meeting
to be held at Sheraton on the Park Hotel, 161 Elizabeth
Street Sydney NSW 2000 on 30 November 2007, we now advise
that all resolutions were passed in accordance with Section
251AA of the Corporations Act........................................................................................[2007-11] |
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| Shareholder
Dividend 2007 to increase from 10c to 20c per share |
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Astron Limited is pleased to confirm
the following the following relevant dates for the forthcoming
dividend:....................................................................[2007-10] |
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| Chairman's
Letter to Shareholders 2007 |
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2007 has been a pivotal year. The company
achieved a substantial improvement in sales revenue, a
record 4182M. This was enabled by a much improved zircon
supply position resulting from arrangements put in place
over the last few years. .....................................................................................[2007-10] |
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| Matilda
delivers first Tiwi sands shipment |
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AUSTRALIA'S newest mineral sands producer
Matilda Minerals Ltd has delivered its first shipment
to China from its high-value zircon and rutile-rich mineral
sands deposits at the company's flagship Tiwi Islands
Project.......................................................................................................[2007-08] |
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| Simple
solutions in The Gambia. |
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A Sometimes the simplest way of
doing something is the best and nothing could be closer
to proving this adage than Carnegie Minerals' SeneGambia
minerals sands project ............................................................................[2007-08] |
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| Matilda's
first shipment waltzes away. |
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Australia's newest mineral sands
producer, Matilda Minerals Ltd, sent its first
shipment to China in mid-June. The 7,800t of zircon and
rutile rich
concentrate, valued at more than $4 million, represents
the first product to be
mined on the Tiwi Islands, 50km north of Darwin in the Northern
Territory.......................................................................................................[2007-08] |
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| Production
and Exploration Report Quarter Ended 30 June 2007. |
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During the quarter the progress
on the Environmental Effect Statement continued associated
with the development of the Donald Mineral Sands project..................................[2007-06] |
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| DMS
Acquires Strategic Land to Progress Donald Mineral Sands
Project |
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DMS has taken an important step
forward in the development of the Donald Mineral Sands Project
by purchasing
a strategic land parcel in the Cope-Cope region..................................................[2007-06] |
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