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CARNABY RESOURCES LIMITED - Announcements

Carnaby Resources Limited is an exploration and development company. The Company is... Carnaby Resources Limited is an exploration and development company. The Company is focused on copper and gold projects in the Mount Isa Inlier of Queensland and the Pilbara’s Mallina Basin and Yilgarn Margin of Western Australia. Its flagship Greater Duchess Copper Gold Project is located approximately 70km southeast of Mount Isa in Queensland and centered around the historical Duchess copper mining district. The Greater Duchess Copper Gold project encompasses 1,921 square kilometers (km2) of Iron Oxide Copper-Gold (IOCG) prospective tenure, including its Mount Hope, Nil Desperandum and Lady Fanny discoveries. The Company’s Pilbara tenement package comprises the Strelley, Mount Grant, Pardoo and Goldsworthy Gold Projects as well as the Big Hill Lithium Project. Each of these projects are located in the prospective Mallina Basin of Western Australia, northeast of the Hemi gold deposit of De Grey Mining Ltd. Its Yilgarn Margin Projects comprise the Malmac and Throssel Projects.More

Announcements


CNB Updated Statement of Financial Position-BMT29/08/16 download Created with Sketch. 137.66KB
CNB Updated Statement of Commitments-BMT29/08/16 download Created with Sketch. 166.63KB
CNB Financial Statements to 30 June 2016-BMT29/08/16 download Created with Sketch. 623.46KB
CNB Berkut Minerals Limited - Prospectus-BMT29/08/16 download Created with Sketch. 2.25MB
CNB Appendix 1A and Information Form and Checklist-BMT29/08/16 download Created with Sketch. 221.21KB
CNB Top 20 Shareholders-BMT29/08/16 download Created with Sketch. 16.13KB
CNB Distribution Schedule-BMT29/08/16 download Created with Sketch. 14.74KB
CNB Pre-Quotation Disclosure-BMT29/08/16 download Created with Sketch. 106.64KB
CNB Admission to Official List-BMTPRICE SENSITIVE29/08/16 download Created with Sketch. 90.07KB
CNBAdmission to Official List-A3D.AX PRICE SENSITIVE29/08/16 download Created with Sketch. 90.07KB
CNB ASX Notice - Admission and Quotation-BMT29/08/16 download Created with Sketch. 114.75KB
CNB Removal from Official List27/05/15 download Created with Sketch. 24.65KB
CNB TOV: Acting President Refuses Application for Urgent Interim26/05/15 download Created with Sketch. 116.21KB
CNB Buyback complete26/05/15 download Created with Sketch. 143.43KB
CNB Suspension from Official Quotation-close of trade-18/5/2015PRICE SENSITIVE18/05/15 download Created with Sketch. 221.72KB
CNB Lodgement of Court Orders with ASIC18/05/15 download Created with Sketch. 892.46KB
CNB Court approves Scheme of Arrangement15/05/15 download Created with Sketch. 211.31KB
CNB Results of Meetings08/05/15 download Created with Sketch. 330.45KB
CNB Update on Scheme Buy - Back01/05/15 download Created with Sketch. 312.2KB
CNB Court Approves Scheme Booklet and convenes Scheme Meeting02/04/15 download Created with Sketch. 1.95MB
CNB +Lodgement of Draft Scheme Booklet with ASIC19/03/15 download Created with Sketch. 21.17KB
CNB Half Year AccountsPRICE SENSITIVE26/02/15 download Created with Sketch. 2.89MB
CNB +Proposed Buy-back of minority sharesPRICE SENSITIVE25/02/15 download Created with Sketch. 24.62KB
CNB Results of Meeting31/10/14 download Created with Sketch. 24.96KB
CNB Annual Report to shareholders - revised26/09/14 download Created with Sketch. 6.31MB
CNB Annual Report to shareholders25/09/14 download Created with Sketch. 6.24MB
CNB Notice of Annual General Meeting/Proxy Form25/09/14 download Created with Sketch. 528.78KB
CNB Full Year Statutory Accounts & Preliminary Final ReportPRICE SENSITIVE28/08/14 download Created with Sketch. 937.27KB
CNBFinance Facility extension20/05/14 download Created with Sketch. 20.16KB
CNBHalf Year AccountsPRICE SENSITIVE27/02/14 download Created with Sketch. 844.64KB
CNBCIC Preferred Partner for new projectPRICE SENSITIVE13/02/14 download Created with Sketch. 107.06KB
CNBChange of Auditor23/01/14 download Created with Sketch. 105.02KB
CNBCIC Project ExtensionPRICE SENSITIVE04/12/13 download Created with Sketch. 105.5KB
CNBResults of Meeting29/11/13 download Created with Sketch. 24.98KB
CNBAnnual Report to shareholders16/10/13 download Created with Sketch. 1.29MB
CNBNotice of Annual General Meeting/Proxy Form16/10/13 download Created with Sketch. 373.72KB
CNBOption lapse11/10/13 download Created with Sketch. 19.98KB
CNBPreliminary Final Report and Financial ReportPRICE SENSITIVE30/08/13 download Created with Sketch. 1.02MB
CNB +Finance Facility ExtensionPRICE SENSITIVE26/08/13 download Created with Sketch. 20.54KB
CNBTop 20 securityholders and distribution schedule24/06/13 download Created with Sketch. 55.85KB
CNB +CIC TAKEOVER - THIRD SUPPLEMENTARY BIDDER'S STATEMENTPRICE SENSITIVE07/06/13 download Created with Sketch. 106.59KB
CNB +PPC: PEET TAKEOVER OF CIC AUSTRALIA - EXTENSION OF OFFER07/06/13 download Created with Sketch. 134.65KB
CNB +Change in substantial holding from PPC05/06/13 download Created with Sketch. 122.42KB
CNB +CIC T/O - PPC SECOND SUPPLEMENTARY BIDDER'S STATEMENTPRICE SENSITIVE04/06/13 download Created with Sketch. 121.46KB
CNBOption exercise and Appendix 3B04/06/13 download Created with Sketch. 291.64KB
CNBInitial Director's Interest Notice30/05/13 download Created with Sketch. 10.54KB
CNBInitial Director's Interest Notice30/05/13 download Created with Sketch. 10.55KB
CNBDirector Appointment30/05/13 download Created with Sketch. 40.9KB
CNBChange of Director's Interest Notice29/05/13 download Created with Sketch. 71.95KB
CNBChange of Director's Interest Notice29/05/13 download Created with Sketch. 13.39KB
CNBFinal Director's Interest Notice28/05/13 download Created with Sketch. 64.32KB
CNBCorrection to Appendix 3Z28/05/13 download Created with Sketch. 64.19KB
CNBCorrection to Appendix 3Z28/05/13 download Created with Sketch. 64.34KB
CNBFinal Director's Interest Notice28/05/13 download Created with Sketch. 64.5KB
CNBFinal Director's Interest Notice28/05/13 download Created with Sketch. 64.26KB
CNBDirector Resignation28/05/13 download Created with Sketch. 40.75KB
CNB +Chairman's Address to Shareholders28/05/13 download Created with Sketch. 25.97KB
CNBResults of Meeting28/05/13 download Created with Sketch. 25.28KB
CNBSupplementary Target's StatementPRICE SENSITIVE27/05/13 download Created with Sketch. 168.79KB
CNBInitial Director's Interest Notice24/05/13 download Created with Sketch. 10.56KB
CNBFinal Director's Interest Notice24/05/13 download Created with Sketch. 64.14KB
CNBDirector Changes, AGM resolution changes24/05/13 download Created with Sketch. 42KB
CNB +Takeover Bid UpdatePRICE SENSITIVE23/05/13 download Created with Sketch. 58.95KB
CNB +Ceasing to be a substantial holder from GPG22/05/13 download Created with Sketch. 95.71KB
CNBDividend Dispatch21/05/13 download Created with Sketch. 18.26KB
CNB +Change in substantial holding from PPC21/05/13 download Created with Sketch. 115.97KB
CNB +Peet Limited Takeover Offer for CIC Australia LimitedPRICE SENSITIVE17/05/13 download Created with Sketch. 5.88KB
CNB +PPC: TAKEOVER OF CIC NOW UNCONDITIONAL17/05/13 download Created with Sketch. 36.67KB
CNB +PPC: EXTENSION OF TAKEOVER BID FOR CICPRICE SENSITIVE17/05/13 download Created with Sketch. 140.4KB
CNB +CIC TAKEOVER - NOTICE OF FULFILMENT OF CONDITION17/05/13 download Created with Sketch. 37.46KB
CNB +Change in substantial holding from PPC17/05/13 download Created with Sketch. 108.55KB
CNB +PPC: TAKEOVER OF CIC - FREE FROM CERTAIN CONDITIONSPRICE SENSITIVE13/05/13 download Created with Sketch. 39.31KB
CNB +PPC: CIC Takeover - First Supplementary Bidder's Statement13/05/13 download Created with Sketch. 135.06KB
CNB +Change in substantial holding from PPC10/05/13 download Created with Sketch. 103.33KB
CNB +Bid condition updatePRICE SENSITIVE09/05/13 download Created with Sketch. 51.66KB
CNB +CIC TAKEOVER - NOTICE OF FULFILMENT OF CONDITIONPRICE SENSITIVE07/05/13 download Created with Sketch. 33.13KB
CNB +Change in substantial holding from PPC07/05/13 download Created with Sketch. 109.31KB
CNB +Bid condition updatePRICE SENSITIVE06/05/13 download Created with Sketch. 56.03KB
CNB +Target's StatementPRICE SENSITIVE24/04/13 download Created with Sketch. 651.4KB
CNBAnnual Report to shareholders22/04/13 download Created with Sketch. 9.19MB
CNBNotice of Annual General Meeting/Proxy Form18/04/13 download Created with Sketch. 373.39KB
CNB +Change in substantial holding17/04/13 download Created with Sketch. 102.17KB
CNB +PPC - Takeover bid for CIC - Despatch of Bidder's Statement16/04/13 download Created with Sketch. 27.32KB
CNB +PPC: Peet Off-market Takeover Bid For CIC Australia LimitedPRICE SENSITIVE11/04/13 download Created with Sketch. 960.81KB
CNB +PPC: Takeover Bid for CIC - Notice of Register Date11/04/13 download Created with Sketch. 33.35KB
CNBPPC: Peet Successfully completes Institutional Placement11/04/13 download Created with Sketch. 23.4KB
CNB +GPG Peet Limited Takeover Offer for CIC LimitedPRICE SENSITIVE10/04/13 download Created with Sketch. 160.45KB
CNB +Complete Becoming a substantial holderfrom PPC10/04/13 download Created with Sketch. 736.45KB
CNB +Becoming a substantial holder10/04/13 download Created with Sketch. 189.63KB
CNB +Corporate Transaction10/04/13 download Created with Sketch. 65.48KB
CNB +Acquisition & Equity Raising Presentation10/04/13 download Created with Sketch. 3.52MB
CNB +Peet Announces $76M Cash Takeover Offer for CIC AustraliaPRICE SENSITIVE10/04/13 download Created with Sketch. 2.31MB
CNBPreliminary Final Report and statutory accountsPRICE SENSITIVE28/02/13 download Created with Sketch. 2.79MB
CNBOption Surrender22/02/13 download Created with Sketch. 19.86KB
CNBProfit Guidance19/02/13 download Created with Sketch. 20.4KB
CNBAppendix 3B16/11/12 download Created with Sketch. 273.85KB
CNBDividend Details16/11/12 download Created with Sketch. 18.87KB
CNBDividend Reinvestment Plan Price & Participation23/10/12 download Created with Sketch. 20.66KB
CNBAppendix 3B - option exercise03/09/12 download Created with Sketch. 105.87KB
CNBAppendix 4D and Half yearly accountsPRICE SENSITIVE30/08/12 download Created with Sketch. 1.42MB
CNB Updated Statement of Financial Position-BMT
29/08/16 download Created with Sketch. 137.66KB
CNB Updated Statement of Commitments-BMT
29/08/16 download Created with Sketch. 166.63KB
CNB Financial Statements to 30 June 2016-BMT
29/08/16 download Created with Sketch. 623.46KB
CNB Berkut Minerals Limited - Prospectus-BMT
29/08/16 download Created with Sketch. 2.25MB
CNB Appendix 1A and Information Form and Checklist-BMT
29/08/16 download Created with Sketch. 221.21KB
CNB Top 20 Shareholders-BMT
29/08/16 download Created with Sketch. 16.13KB
CNB Distribution Schedule-BMT
29/08/16 download Created with Sketch. 14.74KB
CNB Pre-Quotation Disclosure-BMT
29/08/16 download Created with Sketch. 106.64KB
CNB Admission to Official List-BMT
29/08/16PRICE SENSITIVE download Created with Sketch. 90.07KB
CNBAdmission to Official List-A3D.AX
29/08/16PRICE SENSITIVE download Created with Sketch. 90.07KB
CNB ASX Notice - Admission and Quotation-BMT
29/08/16 download Created with Sketch. 114.75KB
CNB Removal from Official List
27/05/15 download Created with Sketch. 24.65KB
CNB TOV: Acting President Refuses Application for Urgent Interim
26/05/15 download Created with Sketch. 116.21KB
CNB Buyback complete
26/05/15 download Created with Sketch. 143.43KB
CNB Suspension from Official Quotation-close of trade-18/5/2015
18/05/15PRICE SENSITIVE download Created with Sketch. 221.72KB
CNB Lodgement of Court Orders with ASIC
18/05/15 download Created with Sketch. 892.46KB
CNB Court approves Scheme of Arrangement
15/05/15 download Created with Sketch. 211.31KB
CNB Results of Meetings
08/05/15 download Created with Sketch. 330.45KB
CNB Update on Scheme Buy - Back
01/05/15 download Created with Sketch. 312.2KB
CNB Court Approves Scheme Booklet and convenes Scheme Meeting
02/04/15 download Created with Sketch. 1.95MB
CNB +Lodgement of Draft Scheme Booklet with ASIC
19/03/15 download Created with Sketch. 21.17KB
CNB Half Year Accounts
26/02/15PRICE SENSITIVE download Created with Sketch. 2.89MB
CNB +Proposed Buy-back of minority shares
25/02/15PRICE SENSITIVE download Created with Sketch. 24.62KB
CNB Results of Meeting
31/10/14 download Created with Sketch. 24.96KB
CNB Annual Report to shareholders - revised
26/09/14 download Created with Sketch. 6.31MB
CNB Annual Report to shareholders
25/09/14 download Created with Sketch. 6.24MB
CNB Notice of Annual General Meeting/Proxy Form
25/09/14 download Created with Sketch. 528.78KB
CNB Full Year Statutory Accounts & Preliminary Final Report
28/08/14PRICE SENSITIVE download Created with Sketch. 937.27KB
CNBFinance Facility extension
20/05/14 download Created with Sketch. 20.16KB
CNBHalf Year Accounts
27/02/14PRICE SENSITIVE download Created with Sketch. 844.64KB
CNBCIC Preferred Partner for new project
13/02/14PRICE SENSITIVE download Created with Sketch. 107.06KB
CNBChange of Auditor
23/01/14 download Created with Sketch. 105.02KB
CNBCIC Project Extension
04/12/13PRICE SENSITIVE download Created with Sketch. 105.5KB
CNBResults of Meeting
29/11/13 download Created with Sketch. 24.98KB
CNBAnnual Report to shareholders
16/10/13 download Created with Sketch. 1.29MB
CNBNotice of Annual General Meeting/Proxy Form
16/10/13 download Created with Sketch. 373.72KB
CNBOption lapse
11/10/13 download Created with Sketch. 19.98KB
CNBPreliminary Final Report and Financial Report
30/08/13PRICE SENSITIVE download Created with Sketch. 1.02MB
CNB +Finance Facility Extension
26/08/13PRICE SENSITIVE download Created with Sketch. 20.54KB
CNBTop 20 securityholders and distribution schedule
24/06/13 download Created with Sketch. 55.85KB
CNB +CIC TAKEOVER - THIRD SUPPLEMENTARY BIDDER'S STATEMENT
07/06/13PRICE SENSITIVE download Created with Sketch. 106.59KB
CNB +PPC: PEET TAKEOVER OF CIC AUSTRALIA - EXTENSION OF OFFER
07/06/13 download Created with Sketch. 134.65KB
CNB +Change in substantial holding from PPC
05/06/13 download Created with Sketch. 122.42KB
CNB +CIC T/O - PPC SECOND SUPPLEMENTARY BIDDER'S STATEMENT
04/06/13PRICE SENSITIVE download Created with Sketch. 121.46KB
CNBOption exercise and Appendix 3B
04/06/13 download Created with Sketch. 291.64KB
CNBInitial Director's Interest Notice
30/05/13 download Created with Sketch. 10.54KB
CNBInitial Director's Interest Notice
30/05/13 download Created with Sketch. 10.55KB
CNBDirector Appointment
30/05/13 download Created with Sketch. 40.9KB
CNBChange of Director's Interest Notice
29/05/13 download Created with Sketch. 71.95KB
CNBChange of Director's Interest Notice
29/05/13 download Created with Sketch. 13.39KB
CNBFinal Director's Interest Notice
28/05/13 download Created with Sketch. 64.32KB
CNBCorrection to Appendix 3Z
28/05/13 download Created with Sketch. 64.19KB
CNBCorrection to Appendix 3Z
28/05/13 download Created with Sketch. 64.34KB
CNBFinal Director's Interest Notice
28/05/13 download Created with Sketch. 64.5KB
CNBFinal Director's Interest Notice
28/05/13 download Created with Sketch. 64.26KB
CNBDirector Resignation
28/05/13 download Created with Sketch. 40.75KB
CNB +Chairman's Address to Shareholders
28/05/13 download Created with Sketch. 25.97KB
CNBResults of Meeting
28/05/13 download Created with Sketch. 25.28KB
CNBSupplementary Target's Statement
27/05/13PRICE SENSITIVE download Created with Sketch. 168.79KB
CNBInitial Director's Interest Notice
24/05/13 download Created with Sketch. 10.56KB
CNBFinal Director's Interest Notice
24/05/13 download Created with Sketch. 64.14KB
CNBDirector Changes, AGM resolution changes
24/05/13 download Created with Sketch. 42KB
CNB +Takeover Bid Update
23/05/13PRICE SENSITIVE download Created with Sketch. 58.95KB
CNB +Ceasing to be a substantial holder from GPG
22/05/13 download Created with Sketch. 95.71KB
CNBDividend Dispatch
21/05/13 download Created with Sketch. 18.26KB
CNB +Change in substantial holding from PPC
21/05/13 download Created with Sketch. 115.97KB
CNB +Peet Limited Takeover Offer for CIC Australia Limited
17/05/13PRICE SENSITIVE download Created with Sketch. 5.88KB
CNB +PPC: TAKEOVER OF CIC NOW UNCONDITIONAL
17/05/13 download Created with Sketch. 36.67KB
CNB +PPC: EXTENSION OF TAKEOVER BID FOR CIC
17/05/13PRICE SENSITIVE download Created with Sketch. 140.4KB
CNB +CIC TAKEOVER - NOTICE OF FULFILMENT OF CONDITION
17/05/13 download Created with Sketch. 37.46KB
CNB +Change in substantial holding from PPC
17/05/13 download Created with Sketch. 108.55KB
CNB +PPC: TAKEOVER OF CIC - FREE FROM CERTAIN CONDITIONS
13/05/13PRICE SENSITIVE download Created with Sketch. 39.31KB
CNB +PPC: CIC Takeover - First Supplementary Bidder's Statement
13/05/13 download Created with Sketch. 135.06KB
CNB +Change in substantial holding from PPC
10/05/13 download Created with Sketch. 103.33KB
CNB +Bid condition update
09/05/13PRICE SENSITIVE download Created with Sketch. 51.66KB
CNB +CIC TAKEOVER - NOTICE OF FULFILMENT OF CONDITION
07/05/13PRICE SENSITIVE download Created with Sketch. 33.13KB
CNB +Change in substantial holding from PPC
07/05/13 download Created with Sketch. 109.31KB
CNB +Bid condition update
06/05/13PRICE SENSITIVE download Created with Sketch. 56.03KB
CNB +Target's Statement
24/04/13PRICE SENSITIVE download Created with Sketch. 651.4KB
CNBAnnual Report to shareholders
22/04/13 download Created with Sketch. 9.19MB
CNBNotice of Annual General Meeting/Proxy Form
18/04/13 download Created with Sketch. 373.39KB
CNB +Change in substantial holding
17/04/13 download Created with Sketch. 102.17KB
CNB +PPC - Takeover bid for CIC - Despatch of Bidder's Statement
16/04/13 download Created with Sketch. 27.32KB
CNB +PPC: Peet Off-market Takeover Bid For CIC Australia Limited
11/04/13PRICE SENSITIVE download Created with Sketch. 960.81KB
CNB +PPC: Takeover Bid for CIC - Notice of Register Date
11/04/13 download Created with Sketch. 33.35KB
CNBPPC: Peet Successfully completes Institutional Placement
11/04/13 download Created with Sketch. 23.4KB
CNB +GPG Peet Limited Takeover Offer for CIC Limited
10/04/13PRICE SENSITIVE download Created with Sketch. 160.45KB
CNB +Complete Becoming a substantial holderfrom PPC
10/04/13 download Created with Sketch. 736.45KB
CNB +Becoming a substantial holder
10/04/13 download Created with Sketch. 189.63KB
CNB +Corporate Transaction
10/04/13 download Created with Sketch. 65.48KB
CNB +Acquisition & Equity Raising Presentation
10/04/13 download Created with Sketch. 3.52MB
CNB +Peet Announces $76M Cash Takeover Offer for CIC Australia
10/04/13PRICE SENSITIVE download Created with Sketch. 2.31MB
CNBPreliminary Final Report and statutory accounts
28/02/13PRICE SENSITIVE download Created with Sketch. 2.79MB
CNBOption Surrender
22/02/13 download Created with Sketch. 19.86KB
CNBProfit Guidance
19/02/13 download Created with Sketch. 20.4KB
CNBAppendix 3B
16/11/12 download Created with Sketch. 273.85KB
CNBDividend Details
16/11/12 download Created with Sketch. 18.87KB
CNBDividend Reinvestment Plan Price & Participation
23/10/12 download Created with Sketch. 20.66KB
CNBAppendix 3B - option exercise
03/09/12 download Created with Sketch. 105.87KB
CNBAppendix 4D and Half yearly accounts
30/08/12PRICE SENSITIVE download Created with Sketch. 1.42MB
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