Company announcements

2 December 2013

Final Directors’ Interest Notice - Appendix 3Z

Please find attached final director’s interest notice for Mr David Knox, Mr Pius Chilufya Kasolo and Mr Morore Benjamin Mphahlele. Appendix 3Z (PDF - 314KB)

29 November 2013

Firestone Energy Limited – Appendix 3Z

Please find attached a final director’s interest notice for Mr Timothy Tebeila. Appendix 3Z (PDF - 318KB)

29 November 2013

Results of annual general meeting

Results of Annual General Meeting held on 29 November 2013. Full release... (PDF - 384KB)

15 November 2013

Initial Directors Interest Notice

We refer to the ASX Announcement dated 13 November 2013 regarding the appointment of Mr George Oupa Magashula. Appendix 3X (PDF - 590KB)

13 November 2013

Board and Company Secretary change

The Board of Firestone Energy Limited wishes to advise of the retirement of Mr Tim Tebeila from the position of Chairman and Non-Executive Director of the Company, effective 1 November 2013. Full release...

31 October 2013

Quarterly Activities Report for the 3 month period ended 30 September 2013

The Board of Firestone Energy Limited is pleased to provide Shareholders with its Quarterly Activities Report for the 3 month period ended 30 September 2013. Full release...

31 October 2013

Appendix 5b Mining Exploration Quarterly Report

Appendix 5b Mining Exploration Quarterly Report (PDF - 325KB)

29 October 2013

Notice of annual general meeting and proxy form

Notice of annual general meeting and proxy form (PDF - 210KB)

24 October 2013

Independent Competent Persons Resource Statement - October 2013

Firestone Energy Limited is pleased to report the results of the updated Resource Statement for the Waterberg Coal Project Properties, prepared on behalf of the Waterberg Coal Project Joint Venture Partners by Gemecs (Pty) Limited¹ in their capacity as Independent Competent Persons. Full release... (PDF - 452KB)

11 October 2013

Change of Director's Interest Notice - Appendix 3Y

Change of Director's Interest Notice. Full release... (PDF - 248KB)

10 October 2013

Closing of the takeover offer

As announced on 17 December 2012, The Waterberg Coal Company Limited (WCC) made a takeover offer (Takeover Offer) in respect of all of the issued share capital in Firestone. Full release...

27 September 2013

Annual Report for the year ended 30 June 2013

Annual report (PDF - 900KB)

25 September 2013

Change of Director's Interest Notice - Appendix 3Y

Change of Director's Interest Notice. Full release... (PDF - 165KB)

2 September 2013

Major shareholder provides $3m loan to FSE

The Board of Firestone Energy Limited advises that it has signed a loan agreement with its major shareholder, The Waterberg Coal Company Limited, to provide up to $3 million in funding to be used for the Company’s project financing obligations in relation to the Waterberg Coal Project. Full release...

13 August 2013

Change of Registered office

In accordance with ASX Listing Rule 3.14, Firestone Energy Limited wishes to advise that the Company’s Registered Office has changed. Full release...

30 July 2013

Quarterly Activities Report for the Period to 30 June 2013

The Board of Firestone Energy Limited is pleased to provide Shareholders with its Quarterly Activities Report for the 3 month period ended 30 June 2013. Full release...

5 July 2013

Appointment of new company secretary

The Board of Firestone Energy Limited is pleased to announce the appointment of David McEntaggart as the Company Secretary of the Company. Full release...

4 July 2013

Appointment of new chief executive officer

The Board of Firestone Energy Limited wishes to advise of the retirement of Mr David Knox from the position of CEO of the Company, effective immediately. Full release...

1 July 2013

Expiry of 96,904,767 unquoted options

Firestone Energy Limited wishes to advise that 96,904,767 6 cent unquoted options expired on 30 June 2013. Full release... (PDF - 165KB)

24 June 2013

Appendix 3Z

Final Director’s Interest Notice. Full release... (PDF - 18KB)

21 June 2013

Resignation of a director - requisition for shareholders meeting withdrawn

Firestone Energy Limited announces that Mr Kobus Terblanche has resigned from the Company effective immediately and as a consequence Waterberg Coal Company Limited has withdrawn its s249D requisition issued to the Company on 18 June 2013, to convene a shareholders' meeting to seek the removal Mr Terblanche as a Director. Full release...

18 June 2013

Receipt of Notice under 249D of the Corporations Act 2001

The Company advises that it is in receipt of a request under 249D of the Corporations Act 2001 from a shareholder representing greater than 5% of the votes that may be cast in a shareholders meeting for the following resolution to be put to its members. Full release... (PDF - 46KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 13KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 13KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 17KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 17KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 17KB)

14 June 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 15KB)

14 June 2013

Board changes and requisition for shareholders meeting withdrawn

Firestone announces that there have been several Board changes and as a consequence Waterberg Coal Company Limited has withdrawn its s249D requisition to convene a shareholders' meeting to seek the removal of David Perkins as a Director announced on 24 May 2013. Full release...

3 June 2013

Expiry of 110,000,000 unquoted options

Firestone Energy Limited wishes to advise that 110,000,000 6 cent unquoted options expired on 31 May 2013. Full release... (PDF - 208KB)

31 May 2013

Takeover bid by Waterberg Coal Company Limited – Supplementary Target's Statement

We attach, by way of service pursuant to item 14 of section 633(1) of the Corporations Act 2001 a copy of the first Supplementary Target's Statement of Firestone Energy Limited in response to the off-market takeover bid by Waterberg Coal Company Limited. Full release...

28 May 2013

Re-quotation of Firestone’s securities

Firestone Energy Limited wishes to advise shareholders that it has been progressing negotiations with third parties with a view to securing cornerstone investors to provide funding for the Company and the Waterberg Coal Project. Full release...

28 May 2013

Interim resource statement, project timeline and BFS update

Firestone Energy Limited, wishes to advise that following a period of extensive drilling activity, the Company is pleased to report the results of an interim Resource Statement as prepared by SRK Consulting. Full release...

24 May 2013

Receipt of notice under 249D of the Corporations Act 2001

The Company advises that it is in receipt of a request under 249D of the Corporations Act 2001 from a shareholder representing greater than 5% of the votes that may be cast in a shareholders meeting for the following resolution to be put to its members, namely: Full release...

23 May 2013

Interim resource statement, project timeline and BFS update

Firestone Energy Limited, wishes to advise that following a period of extensive drilling activity, the Company is pleased to report the results of an interim Resource Statement as prepared by SRK Consulting. Full release...

23 May 2013

Coal export entitlement received

Firestone Energy Limited , is pleased to inform shareholders that Sekoko Resources Ltd, it’s joint-venture partner in the Waterberg Project, has received conditional approval for a coal export entitlement of 51,000 metric tonnes (mt) over a twelve-month period, for a duration of three years under the Quattro Allocation. Full release...

17 May 2013

Declaration of unacceptable circumstances and orders

The Panel has made a declaration of unacceptable circumstances and final orders in relation to an application dated 18 April 2013 by Firestone Energy Limited in relation to its affairs. Full release... (PDF - 30KB)

29 April 2013

Panel makes interim orders

The Panel has made interim orders in response to an application for interim orders dated 18 April 2013 by Firestone Energy Limited in relation to its affairs. Full release... (PDF - 75KB)

19 April 2013

Application made to Takeovers Panel

Firestone Energy Limited wishes to advise Shareholders that the Company has made an application to the Takeovers Panel, in respect of the takeover offer made by Range River Gold, since renamed, The Waterberg Coal Company Limited. Full release...

16 April 2013

Update on funding negotiations

Firestone Energy Limited had previously advised that the Company was in negotiations with third parties regarding future funding for Firestone. Full release...

12 April 2013

Appendix 3Y

Change of director’s interest notice. Full release... (PDF - 35KB)

11 April 2013

Major shareholder rejects RNG takeover offer

The Board of Firestone Energy Limited welcomes feedback from BBY Nominees Pty Ltd indicating its intention to reject the takeover Offer of Firestone by Range River Gold. Full release... (PDF - 200KB)

11 April 2013

Independent experts opinion

Firestone Energy Limited wishes to draw Shareholders attention to the updated independent experts report by Deloitte Corporate Finance Pty Limited, as attached to this announcement. Full release... (PDF - 141KB)

11 April 2013

Independent Experts opinion unchanged

Firestone Energy Limited advises that it has now received the opinion of the Independent Expert, Deloitte Corporate Finance Pty Limited, on the Second Supplementary Bidders Statement served on the Company on 27 March 2013, by Range River Gold Limited. Full release...

5 April 2013

Firestone maintains shareholders reject RNG’s second supplementary bid

Firestone Energy Limited reaffirms its advice to shareholders to REJECT the offer by Range River Gold Limited for the acquisition of all ordinary shares in Firestone following the receipt of RNG’s Second Supplementary Bidder’s Statement on 27 March 2013. Full release... (PDF - 118KB)

2 April 2013

Termination of Restated Investment Agreement

Firestone Energy Limited had previously announced that it was in negotiations regarding setting a revised date for second stage completion to occur under the terms of the Restated Investment Agreement with Ariona SA, BBY Nominees Pty Ltd and Jaguar Funds Management Limited. Full release...

26 March 2013

ASX Waiver from Listing Rule 14.7

The Company advises that it has received a waiver from listing rule 14.7 from the ASX. Full release...

25 March 2013

Firestone reaffirms it’s recommendation that Shareholders REJECT RNG’s Offer

Firestone Energy Limited has reaffirmed its advice to shareholders to REJECT the offer by Range River Gold Limited for the acquisition of all ordinary shares in Firestone following receipt of RNG’s Supplementary Bidder’s Statement on 19 March 2013. Full release... (PDF - 122KB)

18 March 2013

Takeover bid by Range River Gold Limited – Target’s statement

We attach, by way of service pursuant to item 14 of section 633(1) of the Corporations Act 2001 (Cth) a copy of the Target’s Statement of Firestone Energy Limited in response to the off-market takeover bid by Range River Gold Limited. Full release... (PDF - 2.18MB)

18 March 2013

Independent expert’s report and financial services guide

This Financial Services Guide provides important information to assist you in deciding whether to use our services. Full release... (PDF - 1.59MB)

18 March 2013

Takeover bid by Range River Gold Limited – Target’s Statement

We attach, by way of service pursuant to item 14 of section 633(1) of the Corporations Act 2001 (Cth) a copy of the Target’s Statement of Firestone Energy Limited in response to the off-market takeover bid by Range River Gold Limited. Full release...

15 March 2013

Request for voluntary suspension

Further to the trading halt requested by the Company on 12 March 2013, Firestone Energy Limited requests that it be placed into voluntary suspension of its securities with immediate effect as the Company is not yet in a position to announce the revised date for Second Stage Completion under the Restated Investment Agreement with Ariona SA. Full release...

13 March 2013

Request for Trading Halt

Firestone Energy Limited hereby requests a trading halt of its securities with immediate effect. Full release...

12 March 2013

Firestone confirms extension of time for despatch of its Target’s Statement

As flagged in its announcement on Friday 8 March, Firestone Energy Limited confirms that the Australian Securities and Investments Commission has granted Firestone relief to amend the timetable for despatching its Target’s Statement to Firestone shareholders. Full release...

8 March 2013

Half-Year Financial Report

The Directors present their report together with the consolidated financial statements for the half-year ended 31 December 2012. Full release... (PDF - 256KB)

8 March 2013

Firestone reiterates take no action following further extension of time for despatch of its target‛s statement

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited until they have received and considered the target‛s statement. Full release...

4 March 2013

Lifting of trading halt

With reference to the trading halt announcement published on SENS on 28 February 2013. Full release...

4 March 2013

Update on second stage completion for the financial restructure

Firestone Energy Limited wishes to advise that the second stage of completion of the financing to be provided by Ariona SA did not take place on that day. Full release...

4 March 2013

Resignation of a director

Firestone Energy Limited wishes to advise that Mr David Hillier has resigned from the position of Non Executive Director of the Company. Full release...

4 March 2013

Appendix 3Z

Final director‛s Interest Notice. Full release... (PDF - 120KB)

1 March 2013

Correction to announcement on extension of time for despatch of its Target’s Statement

Firestone Energy Limited wishes to advise that the announcement made to the ASX by FSE on 26 February 2013 in relation to the extension of time for dispatch its Target's Statement contained a minor error. Full release...

28 February 2013

Request for trading halt

Firestone Energy Limited hereby requests a trading halt of its securities with immediate effect. Full release...

26 February 2013

Firestone reiterates take no action following extension of time for despatch of its Target’s Statement

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited until they have received and considered the Target’s Statement. Full release...

21 February 2013

Independent Specialist Valuation Report

Firestone Energy Limited is pleased to announce the release of an Independent Specialist Valuation Report in relation to the coal assets of the Company’s Waterberg Coal Project Joint Venture with Sekoko Resources. Full release... (PDF - 1.2MB)

15 February 2013

Firestone reiterates take no action following despatch of the Bidder’s Statement by Range River Gold Limited

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited following confirmation of the despatch of the Bidder’s Statement to FSE shareholders. Full release...

11 February 2013

Notice of initial substantial holder

Details of substantial holder. Full release... (PDF - 133KB)

5 February 2013

Issue Of Shares To BBY Nominees - Appendix 3B

New issue announcement, application for quotation of additional securities and agreement. Full release... (PDF - 187KB)

5 February 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 36KB)

5 February 2013

Issue of Convertible Notes and Options Appendix 3B

New issue announcement, application for quotation of additional securities and agreement. Full release... (PDF - 187KB)

5 February 2013

ASX Waiver from Listing Rule 14.7

Further to the announcement released earlier today that first stage of Completion had taken place, the Company advises that it has received a waiver from listing rule 14.7 from the ASX in the following terms: Full release... (PDF - 102KB)

5 February 2013

Notice under section 708A(12C)(e) of the Corporations Act 2011 2001

This notice is given by Firestone Energy Limited pursuant to section 708A(12C)(e) of the Corporations Act 2001. Full release... (PDF - 156KB)

5 February 2013

1st Stage Settlement Completed

The Board of Firesone Energy Limited is pleased to advise that the first stage of Completion has occurred and that the Company has issued 27.145 million new secured convertible notes in accordance wuth the Restated Investment Agreement between the Company, Ariona Company SA, BBY Nominees Pty Ltd and Jaguar Funds Management Limited. Full release... (PDF - 150KB)

4 February 2013

Firestone advises shareholders to take no action following lodgement of the Bidder’s Statement by Range River Gold Limited

The Board of Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed takeover bid from Range River Gold Limited following receipt of the Bidder’s Statement on 30 January 2013. Full release...

31 January 2013

Quarterly Activities Report for the Period to 31 December 2012

Firestone Energy Limited is pleased to provide shareholders with its Quarterly Activities Report for the 3 month period ended 31 December 2012. Full release...

30 January 2013

Takeover offer announced by Range River Gold Limited

With reference to the Announcement relating to the takeover offer from Range River Gold Limited referred to in the SENS announcement on 18 December 2012. The Board of Firestone Energy Limited advises that on 30 January 2013, the board received a formal Bidders Statement from Range River Gold Limited. Full release...

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