Fast Facts
ASX Code: SCR
Capital Structure
Shares on issue: 114.36m
Options on issue: 32.52m (ex 20c - 75c) Market cap: $23m (undiluted)
Board of Directors
Damian Hicks Chairman
Olof Forslund Technical Director
Ian Gregory Non-executive Director & Company Secretary
Markus Bachmann Non-executive Director
Primary Projects
Sweden
Kiruna Iron
Särksjön Au, Ag, Cu, Pb, Zn
Norway
Njivlojávri Copper-gold
Fiskarfjellet Copper
Project Pipeline
CommoditiesGold Copper Copper-gold
Copper-lead-zinc
Resignation of Director
Scandinavian Resources Ltd (ASX: SCR) advises that Mr Paul
Thomas has resigned as a Non-Executive Director of the
Company.
Mr Thomas was the nominee for major shareholder OM Holdings
Ltd.
The Board of Directors thanks Mr Thomas for his contribution
to the
Company and wishes him well for the future. Further
enquiries:
Damian Hicks
Chairman
+61 8 9324 1153
By way of introduction Scandinavian Resources':
ƒ strategy is to 'incubate' a highly prospective portfolio of iron, gold, PGE and base metals projects in Scandinavia (primarily Sweden and Norway).
ƒ General Manager Mrs Christina Lundmark was previously Head of Division Mineral Information for the Geological Survey of Sweden in Malå, Sweden.
ƒ Technical Director Mr. Olof Forslund was previously Regional Manager of the Geological Survey of Sweden's Mineral Resources Information Office in Malå, Sweden.
ƒ is one of the largest landholders (by area) of minerals exploration projects in Sweden and one of the largest landholders in the world class Kiruna IOCG District.
ƒ flagship Kiruna iron Project is 30km from the 2Bt Kiruna iron mine (owned by LKAB) - the world's largest and most modern underground iron mine.
ƒ global investment banks Canaccord Genuity and Pareto Securities have been mandated to assist with the future funding of the Kiruna Iron Project.
ƒ 'pipeline' of projects cover gold, copper-gold and lead-zinc prospects in Sweden and Norway.
Please visit www.scandinavianresources.com for a detailed
summary of the
Company's projects.
Appendix 3Z Final Director's Interest Notice
Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity SCANDINAVIAN RESOURCES LTD
ABN 99 132 035 842
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Paul Thomas |
Date of last notice | 19 May 2010 |
Date that director ceased to be director | 13 January 2012 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Number & class of securities
Nil
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
N/ANumber & class of securities
Nil
Part 3 - Director's interests in contractsDetail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
distribué par | Ce noodl a été diffusé par Scandinavian Resources Ltd. et initialement mise en ligne sur le site http://www.scandinavianresources.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-13 01:08:02 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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Resignation of Director |