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LANKA GRAPHITE LIMITED - Announcements

Lanka Graphite Limited is an Australia-based graphite exploration company. The Company is... Lanka Graphite Limited is an Australia-based graphite exploration company. The Company is focused on exploring and mining vein graphite in Sri Lanka. The Company holds approximately seven exploration licenses applications in south-western and central Sri Lanka covering a total of approximately 240 square kilometers. It holds over five granted licenses and approximately three license applications. The licenses comprising EL266, EL267 and EL268 are prospective for high-grade graphite. The Company has operations in Sri Lanka where its graphite tenements are located. It operates through its subsidiary, Lanka Graphite Pte Ltd, which is engaged in exploration and feasibility studies.More

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Announcements


LGRAnnual Financial Report14/03/14 download Created with Sketch. 9.06MB
LGRAppointment of Managing Director07/03/14 download Created with Sketch. 20.83KB
LGRAppointment of Director04/03/14 download Created with Sketch. 28.94KB
LGRResignation of Director19/02/14 download Created with Sketch. 59.88KB
LGRProposed Acquisition of Euro Petroleum Limited11/02/14 download Created with Sketch. 67.42KB
LGRResignation and new appointment of Company Secretary15/01/14 download Created with Sketch. 19.76KB
LGRDirectors resignations and appointment10/01/14 download Created with Sketch. 48.21KB
LGRRight Issue Update21/11/13 download Created with Sketch. 37.62KB
LGRResults of Rights Issue30/09/13 download Created with Sketch. 66.98KB
LGRRights Issue update30/08/13 download Created with Sketch. 74.83KB
LGRReplacement Prospectus - Rights Issue30/08/13 download Created with Sketch. 254.15KB
ABF +Suspension from Official List - Annual Listing FeesPRICE SENSITIVE23/08/13 download Created with Sketch. 37.97KB
LGRAppendix 3B29/07/13 download Created with Sketch. 235.45KB
LGRRights Issue - Letter to Shareholders29/07/13 download Created with Sketch. 67.85KB
LGRRights Issue Prospectus29/07/13 download Created with Sketch. 227.32KB
LGRHalf Yearly Report and Accounts - 201221/06/13 download Created with Sketch. 548.28KB
LGRHalf Yearly Report and Accounts - 201121/06/13 download Created with Sketch. 566.31KB
LGRAnnual Report to shareholders21/06/13 download Created with Sketch. 1.06MB
LGRInitial Director Interest Notice21/06/13 download Created with Sketch. 9.72KB
LGRLetter to Shareholders / Director Appointment11/06/13 download Created with Sketch. 50.19KB
LGRBusiness Update08/03/13 download Created with Sketch. 46.95KB
AAS +ASX Market Release - Suspension23/08/12 download Created with Sketch. 39.5KB
LGRChange of Director's Interest Notice05/03/12 download Created with Sketch. 120.46KB
LGRBecoming a substantial holder05/03/12 download Created with Sketch. 52.1KB
LGRInitial Director's Interest Notice05/03/12 download Created with Sketch. 10.42KB
LGRCeasing to be a substantial holder28/02/12 download Created with Sketch. 75.56KB
LGRInitial Director's Interest Notice27/02/12 download Created with Sketch. 10.27KB
LGRFinal Director's Interest Notice27/02/12 download Created with Sketch. 10.15KB
LGRChange of Director's Interest Notice27/02/12 download Created with Sketch. 120.66KB
LGRFinal Director's Interest Notice27/02/12 download Created with Sketch. 10.16KB
LGRChange of Director's Interest Notice27/02/12 download Created with Sketch. 120.78KB
LGRDirector Appointment/Resignation24/02/12 download Created with Sketch. 90.89KB
LGRAnnual Report 201122/12/11 download Created with Sketch. 1.97MB
LGRHalf Yearly Report and Accounts24/08/11 download Created with Sketch. 1.04MB
LGRPreliminary Final Report24/08/11 download Created with Sketch. 2.35MB
LGRHalf Year Accounts for six months to 31 December 200905/08/11 download Created with Sketch. 863.73KB
LGRFull-year Financial Report 2009 and Appendix 4E05/08/11 download Created with Sketch. 3.12MB
LGRHalf Yearly Report and Accounts 31/12/0805/08/11 download Created with Sketch. 977.24KB
LGRPreliminary Final Report/Full Year Statutory Accounts 200805/08/11 download Created with Sketch. 4.03MB
LGRLetter to Shareholders re Financial Reports05/08/11 download Created with Sketch. 37.22KB
LGRHalf Yearly Report and Accounts for six months to 31/12/200705/08/11 download Created with Sketch. 1.09MB
LGRFinal Director's Interest Notice22/07/11 download Created with Sketch. 10.03KB
LGRDirector Appointment/Resignation22/07/11 download Created with Sketch. 45.55KB
LGRInitial Director's Interest Notice13/05/11 download Created with Sketch. 94.92KB
LGRDirector Appointment/Resignation11/05/11 download Created with Sketch. 84.29KB
LGRResponse to ASX Query - Trading Policy04/02/11 download Created with Sketch. 152.31KB
LGRShare Trading Policy04/02/11 download Created with Sketch. 343.1KB
LGRDetails of Company Address08/12/10 download Created with Sketch. 27.36KB
LGRChange of Director's Interest Notice02/12/10 download Created with Sketch. 13.81KB
LGRCeasing to be a substantial holder02/12/10 download Created with Sketch. 2.16MB
LGRChange in substantial holding26/11/10 download Created with Sketch. 1.36MB
LGRBecoming a substantial holder26/11/10 download Created with Sketch. 1.66MB
LGRAppendix 3B26/11/10 download Created with Sketch. 52.18KB
LGRLetter to Shareholders18/11/10 download Created with Sketch. 65.71KB
LGRChange of Director's Interest Notice12/10/10 download Created with Sketch. 13.47KB
LGRChange of Director's Interest Notice12/10/10 download Created with Sketch. 13.54KB
LGRAppendix 3B04/10/10 download Created with Sketch. 52.08KB
LGRDeed of Company Arrangement Effectuated04/10/10 download Created with Sketch. 27.58KB
LGRBecoming a substantial holder04/10/10 download Created with Sketch. 24.38KB
LGRFinal Director's Interest Notice - D. Kane31/08/10 download Created with Sketch. 10.41KB
LGRFinal Director's Interest Notice - C. Colosimo31/08/10 download Created with Sketch. 10.45KB
LGRFinal Director's Interest Notice31/08/10 download Created with Sketch. 10.45KB
LGRDirector Appointment/Resignation31/08/10 download Created with Sketch. 28.76KB
LGRResults of Meeting31/08/10 download Created with Sketch. 72.53KB
AAS +Suspension from Quotation - Annual Listing Fees- Non-Payment24/08/10 download Created with Sketch. 32.78KB
LGRNotice of General Meeting/Proxy Form02/08/10 download Created with Sketch. 268.14KB
LGRInitial Director's Interest Notice02/08/10 download Created with Sketch. 8.74KB
LGRDirector Appointment/Resignation02/08/10 download Created with Sketch. 104.43KB
LGRFinal Director's Interest Notice - R. Kipp09/07/10 download Created with Sketch. 10.47KB
LGRFinal Director's Interest Notice - M. Driscoll09/07/10 download Created with Sketch. 10.48KB
LGRFinal Director's Interest Notice J. McTigue09/07/10 download Created with Sketch. 10.47KB
LGRInitial Director's Interest Notice02/07/10 download Created with Sketch. 84.88KB
LGRInitial Director's Interest Notice02/07/10 download Created with Sketch. 85.34KB
LGRNew Directors25/06/10 download Created with Sketch. 31.99KB
LGRDirectors Resignation09/06/10 download Created with Sketch. 31.24KB
LGRResults of Meeting24/12/09 download Created with Sketch. 6.69KB
LGRAppendix 3X Robert Kioo01/12/09 download Created with Sketch. 10.8KB
LGRAppendix 3X Mathew Driscoll01/12/09 download Created with Sketch. 10.81KB
LGRAppendix 3X Jonathan McTigue01/12/09 download Created with Sketch. 10.82KB
LGRNew Director Appointments01/12/09 download Created with Sketch. 35.37KB
LGRNotice of Meeting23/11/09 download Created with Sketch. 22.16KB
LGRChange of Registered Address23/11/09 download Created with Sketch. 31.31KB
LGRAppointment of Voluntary Administrator27/03/09 download Created with Sketch. 12.37KB
LGRDetails of Company Address27/03/09 download Created with Sketch. 12.23KB
LGRAppointment of Receiver and Manager to Subsidiaries03/02/09 download Created with Sketch. 16.17KB
LGRAnnual Financial Report
14/03/14 download Created with Sketch. 9.06MB
LGRAppointment of Managing Director
07/03/14 download Created with Sketch. 20.83KB
LGRAppointment of Director
04/03/14 download Created with Sketch. 28.94KB
LGRResignation of Director
19/02/14 download Created with Sketch. 59.88KB
LGRProposed Acquisition of Euro Petroleum Limited
11/02/14 download Created with Sketch. 67.42KB
LGRResignation and new appointment of Company Secretary
15/01/14 download Created with Sketch. 19.76KB
LGRDirectors resignations and appointment
10/01/14 download Created with Sketch. 48.21KB
LGRRight Issue Update
21/11/13 download Created with Sketch. 37.62KB
LGRResults of Rights Issue
30/09/13 download Created with Sketch. 66.98KB
LGRRights Issue update
30/08/13 download Created with Sketch. 74.83KB
LGRReplacement Prospectus - Rights Issue
30/08/13 download Created with Sketch. 254.15KB
ABF +Suspension from Official List - Annual Listing Fees
23/08/13PRICE SENSITIVE download Created with Sketch. 37.97KB
LGRAppendix 3B
29/07/13 download Created with Sketch. 235.45KB
LGRRights Issue - Letter to Shareholders
29/07/13 download Created with Sketch. 67.85KB
LGRRights Issue Prospectus
29/07/13 download Created with Sketch. 227.32KB
LGRHalf Yearly Report and Accounts - 2012
21/06/13 download Created with Sketch. 548.28KB
LGRHalf Yearly Report and Accounts - 2011
21/06/13 download Created with Sketch. 566.31KB
LGRAnnual Report to shareholders
21/06/13 download Created with Sketch. 1.06MB
LGRInitial Director Interest Notice
21/06/13 download Created with Sketch. 9.72KB
LGRLetter to Shareholders / Director Appointment
11/06/13 download Created with Sketch. 50.19KB
LGRBusiness Update
08/03/13 download Created with Sketch. 46.95KB
AAS +ASX Market Release - Suspension
23/08/12 download Created with Sketch. 39.5KB
LGRChange of Director's Interest Notice
05/03/12 download Created with Sketch. 120.46KB
LGRBecoming a substantial holder
05/03/12 download Created with Sketch. 52.1KB
LGRInitial Director's Interest Notice
05/03/12 download Created with Sketch. 10.42KB
LGRCeasing to be a substantial holder
28/02/12 download Created with Sketch. 75.56KB
LGRInitial Director's Interest Notice
27/02/12 download Created with Sketch. 10.27KB
LGRFinal Director's Interest Notice
27/02/12 download Created with Sketch. 10.15KB
LGRChange of Director's Interest Notice
27/02/12 download Created with Sketch. 120.66KB
LGRFinal Director's Interest Notice
27/02/12 download Created with Sketch. 10.16KB
LGRChange of Director's Interest Notice
27/02/12 download Created with Sketch. 120.78KB
LGRDirector Appointment/Resignation
24/02/12 download Created with Sketch. 90.89KB
LGRAnnual Report 2011
22/12/11 download Created with Sketch. 1.97MB
LGRHalf Yearly Report and Accounts
24/08/11 download Created with Sketch. 1.04MB
LGRPreliminary Final Report
24/08/11 download Created with Sketch. 2.35MB
LGRHalf Year Accounts for six months to 31 December 2009
05/08/11 download Created with Sketch. 863.73KB
LGRFull-year Financial Report 2009 and Appendix 4E
05/08/11 download Created with Sketch. 3.12MB
LGRHalf Yearly Report and Accounts 31/12/08
05/08/11 download Created with Sketch. 977.24KB
LGRPreliminary Final Report/Full Year Statutory Accounts 2008
05/08/11 download Created with Sketch. 4.03MB
LGRLetter to Shareholders re Financial Reports
05/08/11 download Created with Sketch. 37.22KB
LGRHalf Yearly Report and Accounts for six months to 31/12/2007
05/08/11 download Created with Sketch. 1.09MB
LGRFinal Director's Interest Notice
22/07/11 download Created with Sketch. 10.03KB
LGRDirector Appointment/Resignation
22/07/11 download Created with Sketch. 45.55KB
LGRInitial Director's Interest Notice
13/05/11 download Created with Sketch. 94.92KB
LGRDirector Appointment/Resignation
11/05/11 download Created with Sketch. 84.29KB
LGRResponse to ASX Query - Trading Policy
04/02/11 download Created with Sketch. 152.31KB
LGRShare Trading Policy
04/02/11 download Created with Sketch. 343.1KB
LGRDetails of Company Address
08/12/10 download Created with Sketch. 27.36KB
LGRChange of Director's Interest Notice
02/12/10 download Created with Sketch. 13.81KB
LGRCeasing to be a substantial holder
02/12/10 download Created with Sketch. 2.16MB
LGRChange in substantial holding
26/11/10 download Created with Sketch. 1.36MB
LGRBecoming a substantial holder
26/11/10 download Created with Sketch. 1.66MB
LGRAppendix 3B
26/11/10 download Created with Sketch. 52.18KB
LGRLetter to Shareholders
18/11/10 download Created with Sketch. 65.71KB
LGRChange of Director's Interest Notice
12/10/10 download Created with Sketch. 13.47KB
LGRChange of Director's Interest Notice
12/10/10 download Created with Sketch. 13.54KB
LGRAppendix 3B
04/10/10 download Created with Sketch. 52.08KB
LGRDeed of Company Arrangement Effectuated
04/10/10 download Created with Sketch. 27.58KB
LGRBecoming a substantial holder
04/10/10 download Created with Sketch. 24.38KB
LGRFinal Director's Interest Notice - D. Kane
31/08/10 download Created with Sketch. 10.41KB
LGRFinal Director's Interest Notice - C. Colosimo
31/08/10 download Created with Sketch. 10.45KB
LGRFinal Director's Interest Notice
31/08/10 download Created with Sketch. 10.45KB
LGRDirector Appointment/Resignation
31/08/10 download Created with Sketch. 28.76KB
LGRResults of Meeting
31/08/10 download Created with Sketch. 72.53KB
AAS +Suspension from Quotation - Annual Listing Fees- Non-Payment
24/08/10 download Created with Sketch. 32.78KB
LGRNotice of General Meeting/Proxy Form
02/08/10 download Created with Sketch. 268.14KB
LGRInitial Director's Interest Notice
02/08/10 download Created with Sketch. 8.74KB
LGRDirector Appointment/Resignation
02/08/10 download Created with Sketch. 104.43KB
LGRFinal Director's Interest Notice - R. Kipp
09/07/10 download Created with Sketch. 10.47KB
LGRFinal Director's Interest Notice - M. Driscoll
09/07/10 download Created with Sketch. 10.48KB
LGRFinal Director's Interest Notice J. McTigue
09/07/10 download Created with Sketch. 10.47KB
LGRInitial Director's Interest Notice
02/07/10 download Created with Sketch. 84.88KB
LGRInitial Director's Interest Notice
02/07/10 download Created with Sketch. 85.34KB
LGRNew Directors
25/06/10 download Created with Sketch. 31.99KB
LGRDirectors Resignation
09/06/10 download Created with Sketch. 31.24KB
LGRResults of Meeting
24/12/09 download Created with Sketch. 6.69KB
LGRAppendix 3X Robert Kioo
01/12/09 download Created with Sketch. 10.8KB
LGRAppendix 3X Mathew Driscoll
01/12/09 download Created with Sketch. 10.81KB
LGRAppendix 3X Jonathan McTigue
01/12/09 download Created with Sketch. 10.82KB
LGRNew Director Appointments
01/12/09 download Created with Sketch. 35.37KB
LGRNotice of Meeting
23/11/09 download Created with Sketch. 22.16KB
LGRChange of Registered Address
23/11/09 download Created with Sketch. 31.31KB
LGRAppointment of Voluntary Administrator
27/03/09 download Created with Sketch. 12.37KB
LGRDetails of Company Address
27/03/09 download Created with Sketch. 12.23KB
LGRAppointment of Receiver and Manager to Subsidiaries
03/02/09 download Created with Sketch. 16.17KB
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