ASX Releases


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ASX Releases

Date Document Page Download
17-Jun-15 Removal From Official List 1 PDF
04-Jun-15 Delisting of UND 3 PDF
15-May-15 Update on ASX Listing Status 3 PDF
27-Mar-15 UND - Presentation to MESCA 19 PDF
04-Mar-15 ATO Ruling on Off-Market Buyback 16 PDF
10-Feb-15 ASX Appeal dismissed 1 PDF
21-Jan-15 ASIC Form 484 - Relating to Buyback 4 PDF
21-Jan-15 Buyback Update 1 PDF
21-Jan-15 Appendix 3F - Share buy-back notice 2 PDF
22-Dec-14 Exploration Activities Update 52 PDF
19-Dec-14 ATO Off-Market Buyback Class Ruling Application Update 1 PDF
17-Dec-14 MDS Receives Land Court recommendation for Grant of MLA 2 PDF
28-Nov-14 MDS Project - Further State and Federal Approvals Granted 3 PDF
28-Nov-14 U&D Selective Off Market BuyBack Booklet 36 PDF
26-Nov-14 Broughton Project Update 4 PDF
12-Nov-14 Announcement of buy-back - Appendix 3C 4 PDF
12-Nov-14 Results of Annual General Meeting 4 PDF
12-Nov-14 Acting CEO's Address to Shareholders 2 PDF
29-Oct-14 Appendix 5B - September 2014 Quarterly Cashflow Report 6 PDF
21-Oct-14 Update on ASX Appeal Process 3 PDF
10-Oct-14 Notice of Annual General Meeting/Proxy Form 19 PDF
07-Oct-14 ASX Letter to the Company 9 PDF
30-Sep-14 UND - Full Year Statutory Accounts - 30 June 2014 77 PDF
01-Sep-14 Change in substantial holding notice - Australian Kunqian 3 PDF
18-Aug-14 Update on Major Shareholder Notice 2 PDF
04-Aug-14 Initial Director's Interest Notice - Mr Shulong Ma 2 PDF
04-Aug-14 Initial Director's Interest Notice - Mr Shining Hou 2 PDF
04-Aug-14 Initial Director's Interest Notice - Mr Qian Yu 2 PDF
04-Aug-14 Final Director's Interest Notice - Mr Hao Liu 2 PDF
04-Aug-14 Final Director's Interest Notice - Mr Wei Liu 2 PDF
04-Aug-14 Final Director's Interest Notice - Mr Yinan Zhang 2 PDF
01-Aug-14 Appointment of New Directors and Cancellation of Meetings 2 PDF
01-Aug-14 Resignation of Directors Yinan Zhang, Wei Liu and Hao Liu 1 PDF
28-Jul-14 Quarterly Cashflow Report - 30 June 2014 6 PDF
21-Jul-14 Resignation of Director - Dr Geoff Dickie 1 PDF
21-Jul-14 Final Director's Interest Notice - Dr Geoff Dickie 2 PDF
18-Jul-14 Statement from Executive Directors Subject to Removal at GM 1 PDF
08-Jul-14 Notice of General Meeting - 6 August 2014 12 PDF
07-Jul-14 Broughton JORC Resource Update 29 PDF
16-Jun-14 Correction to Postponement Date of General Meeting 1 PDF
16-Jun-14 Postponement of 18 June 2014 General Meeting 1 PDF
12-Jun-14 Update on Section 737 Proceedings - Court Date 1 PDF
04-Jun-14    Update on Mediation Process on Section 737 Proceedings 1 PDF
19-May-14    Update from Non KQ Directors - The Majority Board view 3 PDF
16-May-14    U&D signs agreement with Sojitz for proposed JV of MDS 3 PDF
06-May-14    Update on Major Shareholder and Notice of Meeting 5 PDF
28-Apr-14    Quarterly Cashflow Report - 31 March 2014 6 PDF
17-Apr-14    Update on Major Shareholder 1 PDF
11-Apr-14    Update on Major Shareholder 1 PDF
21-Mar-14    Update on Major Shareholder Notice 1 PDF
28-Feb-14    Interim Financial Reports - U&D Group 19 PDF
21-Feb-14    Supplementary Announcement regarding ASXBookbuild Allocation 1 PDF
21-Feb-14 Initial substantial holder notice - Golden Globe 2 PDF
21-Feb-14 Initial substantial holder notice - China Kunlun 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Wei Liu 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Hao Liu 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Zhang 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Houghton 2 PDF
21-Feb-14 Initial Director's Interest Notice - Dr Dickie 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Wang 2 PDF
21-Feb-14 Initial Director's Interest Notice - Mr Wu 2 PDF
19-Feb-14 Majority Shareholder Letter 2 PDF
18-Feb-14 ASX Bookbuild and Prospectus Allocations 1 PDF
17-Feb-14 Securities Trading Policy 10 PDF
17-Feb-14 Disclosures under Table 1 of JORC Code 2012 22 PDF
17-Feb-14 Corporate Governance Statement 9 PDF
17-Feb-14 Full Terms of Employee and Executive Option Plan 23 PDF
17-Feb-14 Option Terms (Tranche 3) 7 PDF
17-Feb-14 Option Terms (Tranche 2) 7 PDF
17-Feb-14 Option Terms (Tranche 1) 7 PDF
17-Feb-14 Company's Letter of Pre-Quotation Disclosures 2 PDF
17-Feb-14 Updated Commitments and Statement of Financial Posiiton 2 PDF
17-Feb-14 Audited Accounts Full Year Accounts 30 June 2013 U&D Mining 45 PDF
17-Feb-14 Constitution 47 PDF
17-Feb-14 Appendix 1A and Information Form and Checklist 22 PDF
17-Feb-14 Top 20 Holders 3 PDF
17-Feb-14 Distribution Schedule 3 PDF
17-Feb-14 Market Release - Pre-Quotation Disclosure 2 PDF
17-Feb-14 ASX Notice - Admission and Commencement of Quotation 2 PDF
17-Feb-14 Market Release - Admission 1 PDF

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