Investor Relations
ASX Announcements
24-06-2024 Anticipated Reinstatement to Official Quotation
24-06-2024 Initial Director’s Interest Notice
21-06-2024 Notification regarding unquoted securities
21-06-2024 Initial Director’s Interest Notice
21-06-2024 Final Director’s Interest Notice
07-06-2024 ABM Transaction Update
05-06-2024 ABM Transaction Update
04-06-2024 Notice of Annual General Meeting/Proxy Form
30-04-2024 Quarterly Activities/Appendix 5B Cash Flow Report
30-04-2024 Prospectus
24-04-2024 Final Director’s Interest Notice
24-04-2024 Board Update
09-04-2024 Change of Director’s Interest Notice
08-04-2024 Update – Consolidation/Split – DOR
25-03-2024 Results of Meeting
22-03-2024 Appendix 4G and Corporate Governance Statement
22-03-2024 Annual Report to Shareholders
12-03-2024 Consolidation/Split – DOR
12-03-2024 Proposed issue of securities – DOR
12-03-2024 Proposed issue of securities – DOR
12-03-2024 Proposed issue of securities – DOR
06-03-2024 Notice of General Meeting/Proxy Form
31-01-2024 Quarterly Activities/Appendix 5B Cash Flow Report
02-01-2024 Doriemus plc to Acquire Exploration Projects in Mongolia
31-10-2023 Quarterly Activities/Appendix 5B Cash Flow Report
26-10-2023 Results of AGM
12-10-2023 Date of AGM
26-09-2023 Notice of Annual General Meeting/Proxy Form
18-09-2023 Change of Registry Notification
14-09-2023 Half Yearly Report and Accounts
23-08-2023 Appendix 4G and Corporate Governance Statement
23-08-2023 Annual Report to Shareholders
31-07-2023 Quarterly Activities/Appendix 5B Cash Flow Report
28-04-2023 Quarterly Activities/Appendix 5B Cash Flow Report
21-04-2023 Change of Company Secretary
31-01-2023 Quarterly Cashflow Report – 31 December 2022
31-01-2023 Quarterly Activities Report – 31 December 2022
15-11-2022 Resignation of Joint Company Secretary
31-10-2022 Quarterly Cashflow Report – 30 September 2022
31-10-2022 Quarterly Activities Report – 30 September 2022
28-09-2022 Notification of Cessation of Securities
13-09-2022 Half Yearly Report and Accounts
08-09-2022 Suspension from Official Quotation
29-07-2022 Quarterly Cashflow Report – 30 June 2022
29-07-2022 Quarterly Activities Report – 30 June 2022
30-06-2022 Results of Annual General Meeting
24-06-2022 Resignation of Director / Final Director’s Interest Notice
07-06-2022 Notice of Annual General Meeting / Proxy Form
25-05-2022 Initial Director’s Interest Notice – Mark Freeman
25-05-2022 Appointment of Director and Change of Company Secretary
06-05-2022 Horse Hill Update
22-04-2022 Quarterly Cashflow Report – 31 March 2022
22-04-2022 Quarterly Activities Report – 31 March 2022
30-03-2022 Appendix 4G and Corporate Governance Statement
30-03-2022 Annual Report to Shareholders
21-01-2022 Quarterly Cashflow Report – 31 December 2021
21-01-2022 Quarterly Activities Report – 31 December 2021
29-10-2021 Quarterly Cashflow Report – 30 September 2021
29-10-2021 Quarterly Activities Report – 30 September 2021
25-10-2021 Isle of Wight Update
21-10-2021 Application for Quotation of Securities
30-09-2021 Application for Quotation of Securities
29-09-2021 Notification of Cessation of Securities
13-09-2021 Half Yearly Report and Accounts
07-09-2021 Change in Substantial Holding
06-09-2021 Top 20 Holders
06-09-2021 Appendix 2A
06-09-2021 Change of Director’s Interest Notice – Greg Lee
06-09-2021 Change of Director’s Interest Notice – Don Strang
06-09-2021 Change of Director’s Interest Notice – Keith Coughlan
02-09-2021 Notification regarding unquoted securities – DOR
01-09-2021 Top 20 Option Holders
01-09-2021 Appendix 2A
30-08-2021 Entitlement Issue Closed and Shortfall Notice
16-08-2021 Despatch of Entitlement Offer Documents
12-08-2021 Application for Quotation of Securities
05-08-2021 Entitlement Offer Prospectus
05-08-2021 Appendix 3B – Guaranteed Shortfall Facility
05-08-2021 Appendix 3B – Placement Options
05-08-2021 Appendix 3B – Lead Manager
05-08-2021 Appendix 3B – Entitlement Offer
05-08-2021 Proposed Issue of Securities
04-08-2021 Results of Meeting
28-07-2021 Quarterly Cashflow Report – 30 June 2021
28-07-2021 Quarterly Activities Report – 30 June 2021
26-07-2021 Converting Shares tradeable on the NEX to CDIs on the ASX
26-07-2021 Final Date for Director Nominations
26-07-2021 Proposed Issue of Securities – Update
09-07-2021 Notice of Annual General Meeting/Proxy Form
01-07-2021 Notification of Cessation of Securities
28-06-2021 Proposed Issue of Securities – Update
16-06-2021 Notification of Cessation of Securities
16-06-2021 Becoming a Substantial Holder
11-06-2021 Cleansing Notice
11-06-2021 Application for Quotation of Securities
08-06-2021 Proposed Issue of Securities
08-06-2021 Proposed Issue of Securities
08-06-2021 Proposed Issue of Securities
08-06-2021 Proposed Issue of Securities
08-06-2021 Placement and Rights Issue
04-06-2021 Trading Halt
04-05-2021 Change of Address
23-04-2021 Quarterly Cashflow Report – 31 March 2021
23-04-2021 Quarterly Activities Report – 31 March 2021
15-04-2021 Doriemus Completes Disposal of Interest in Brockham
19-03-2021 Appendix 4G and Corporate Governance Statement
19-03-2021 Annual Report to Shareholders
08-03-2021 Response to ASX Price Query
27-01-2021 Quarterly Cashflow Report – 31 December 2020
27-01-2021 Quarterly Activities Report – 31 December 2020
18-01-2021 Horse Hill Field Update
11-01-2021 Change of Auditor
Shareholder and Depository Interest Holder Information
Listing Information
Doriemus Plc is listed on the Australian Securities Exchange (ASX:DOR)
Doriemus ordinary shares (Shares) held in the form of Chess Depository Interests (CDIs) are quoted on the ASX.
Share and Depository Interest Registries
Doriemus PLc’s share registry in Australia (branch register for Chess Depository Interest holders) is Computershare Investor Services Pty Ltd (Computershare Australia).
In the UK, for members holding Shares in either certificated or uncertificated form (that is through CREST), Doriemus Plc’s registry is Computershare Investor Services PLC (Computershare UK).
Each Computershare company provides online access for individuals to view all their individual holdings where that Computershare company acts as registry via their Investor Centre portal – refer below for the website addresses.
Computershare Australia also has a dedicated Easy Update website for Doriemus shareholders to view and update their holding details.
Australian Registry (ASX) – Computershare Investor Services Pty Limited
Email Enquiries: web.queries@computershare.com.au
Street Address: Level 17, 221 St Georges Terrace, Perth, Western Australia, 6000
Address: www.investorcentre.com/contact
Easy Update: www.computershare.com.au/easyupdate/DOR
Telephone Enquiries: 1300 850 505 (within Australia)
+61 (0) 3 9415 5000 (outside Australia)
Facsimile: 1800 783 447 (within Australia)
+61 (0) 8 9473 2555 (outside Australia)
UK Registry (Certificated and CREST) – Computershare Investor Services PLC
Street Address: The Pavilions, Bridgewater Road, Bristol BS99 6ZZ, United Kingdom
Address: www.investorcentre.co.uk
Telephone Enquiries: +44 (0)370 702 0000
Receiving documents
Doriemus encourages all shareholders to receive documents electronically. Receiving documents in this manner is quicker and more secure than in physical form and has less impact on the environment. To receive documents electronically, CDI holders should access Computershare Australia’s Easy Update website and follow the prompts (or visit Computershare Australia’s Investor Centre, refer above). Certificated and CREST (uncertificated) shareholders should access Computershare UK’s Investor Centre website to update their email contact details.
Shareholders’ right to receive documents
Shareholders have the right to elect whether and how they would like to receive certain documents, such as Annual Reports and Notices of Meeting, as follows:
- shareholders can make a standing election to receive any or all the documents in physical or electronic form;
- shareholders can make a one-off request to receive any or all the documents in physical or electronic form; and
- shareholders can elect not to be sent the Annual Report.
Elections and requests must be made by notifying Doriemus. The simplest way to do this is to go to Computershare Australia’s Easy Update website and follow the prompts. Alternatively, notification can also be made through Computershare UK’s Investor Centre (per website above).
Unless stated otherwise, the documents in respect of which elections and requests can be made include:
- documents relating to a meeting of members, such as notices of meeting and proxy forms;
- the Annual Report (comprising the annual financial report, directors’ report, and auditor’s report);
- a notice of members’ rights under section 110K of the Corporations Act 2001 (Cth) (Corporations Act), unless the notice is made available on European Metals’ website; and
- any other documents prescribed by relevant regulations.
The above information constitutes Doriemus Plc’s notice pursuant to section 110K of the Corporations Act.
Investor Relations Contacts
Shannon Robinson
Company Secretary
Tel: +61 (0) 8 9463 2463
Email: shannon.robinson@nexiaperth.com.au