BRISBANE, AUSTRALIA — (Marketwired) — 06/20/13 — Intrepid Mines Limited (the Company) (TSX: IAU)(ASX: IAU) advises that the following resolutions were rejected in a poll conducted at the extraordinary general meeting requisitioned by members holding more than 5% of the issued capital of the Company:The Company also advises that the following resolutions were not put to the meeting as their consideration was dependent on the passing of Resolutions 1 to 4:ABN 11 060 156 452Contacts: Intrepid
BRISBANE, AUSTRALIA — (Marketwired) — 06/11/13 — Dear Fellow Shareholder,Extraordinary General Meeting on 20 June 2013This is the last letter I will send you in relation to the attempt by Quantum Pacific to take control of Intrepid at the forthcoming Extraordinary General Meeting.By now you would have received extensive materials from your Board and from Quantum Pacific on the issues to be considered. I do not propose to restate all the reasons why your Board unanimously recommends that you
BRISBANE, AUSTRALIA — (Marketwired) — 05/23/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) advises that it has issued a letter to shareholders responding to the latest claims by Quantum Pacific, made during a media conference held on Monday 20 May, 2013.A copy of the letter can be viewed at the Company-s website at .ABN: 11 060 156 452Contacts: Intrepid Mines Limited – Brisbane, Australia Brad Gordon Chief Executive Officer +61 7 3007 8011 or Mobile: +61 400 036 636
Intrepid Mines Limit
BRISBANE, AUSTRALIA — (Marketwired) — 05/14/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) hereby gives notice that an Extraordinary General Meeting of Shareholders will be held on Thursday 20 June 2013 at 11:00am (AEST) at the Stamford Plaza Hotel cnr. Edward & Margaret Streets, Brisbane, Qld 4000.The purpose of the meeting will be to consider resolutions proposed by shareholders: Quantum Pacific Investment Limited, Fides Capital Partners Limited, All Victory Limited and Mr. Marcus N
BRISBANE, AUSTRALIA — (Marketwired) — 05/08/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -Ladies and Gentlemen,Before I make any comment on the Company and its situation, I would like to record our sincere thanks to Colin Jackson, now our Deputy Chair, who was Chairman of this company for over 9 years. Having been in this role for less than 9 months, I must say I now know why his hair has gone prematurely white!It goes without saying that the past year has been very challenging for Intr
BRISBANE, AUSTRALIA — (Marketwired) — 05/08/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) -RESOLUTIONS DECIDED ON A SHOW OF HANDSThe following resolutions were considered at the Annual General Meeting of members of Intrepid Mines Limited on 8 May 2013 and passed by a show of hands:POLLThe Company advises that a poll was called by the Chairman for Resolutions 1 and 2. Results of the poll are as follows:ABN 11 060 156 452Contacts: Intrepid Mines Limited Garry Gill Company Secretary (Office
BRISBANE, AUSTRALIA — (Marketwired) — 04/26/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) (the -Company-) advises that the attached letter was mailed to shareholders today 26 April 2013.Intrepid also advises that a copy of the requisition for a general meeting referred to in the shareholder letter has been placed on the Company-s website at .Intrepid MinesLetter to ShareholdersDear Fellow ShareholderAttempt to take Control of the BoardIn my letter to you on 19 February, I advised you tha
Three Months ended 31 March 2013
BRISBANE, AUSTRALIA — (Marketwired) — 04/23/13 — Intrepid Mines Limited (TSX: IAU)(ASX: IAU) (the "Company" or "Intrepid") advises that it has received a notice (Notice) under Section 249D of the Corporations Act 2001 (Cth) (Act) from Quantum Pacific Investment Limited (Quantum), Fides Capital Partners Limited, Mr Marcus Noel Tay and All Victory Limited (Requisitioning Shareholders), who are the registered holders of approximately 5.37% of the voting shares in Intrepid,
BRISBANE, AUSTRALIA — (Marketwired) — 04/23/13 — Intrepid Mines Limited ("Intrepid", the "Company") (ASX: IAU)(TSX: IAU) is pleased to announce the appointment of Garry Gill to the role of Company Secretary, effective 22 April 2013.Garry is a Chartered Accountant with over 30 years- experience in all facets of corporate, financial and administrative functions. He has served as company secretary and in senior executive positions for a number of listed and unlisted public
