Fitzroy River Corporation Limited

Equities

FZR

AU000000FZR3

Oil & Gas Exploration and Production

Delayed Australian S.E. Other stock markets 22:05:31 2024-05-13 EDT			5-day change	1st Jan Change
0.14 ^AUD	-3.45%		+21.74%	-6.67%

03-13	Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2023	CI
02-06	Fitzroy River's Royalty in Snowy River Mine Project Subject to Buyout Option in OceanaGold Deal	MT

FITZROY RIVER CORPORATION - APPOINTMENT OF JOINT COMPANY SECRETARY, CHANGE OF REGISTERED OFFICE

March 04, 2022 at 08:24 am

Fitzroy River Corporation Limited (ASX: FZR) (FZR or the Company) is pleased to announce the appointment of Mr Brendon Morton as Joint Company Secretary, effective today.

Mr Morton holds a Bachelor of Business Degree and is a member of both the Institute of Chartered Accountants Australia (ICAA) and the Governance Institute of Australia (GIA).

Mr Morton has held Company Secretarial roles with a number of ASX listed companies. Fitzroy's current Company Secretary, Justin Clyne, has advised that he will be finishing in the role effective 10 May 2022. Mr Morton will act as Joint Company Secretary alongside Justin Clyne until that time.

The Board thanks Justin Clyne for his excellent and diligent service as Company Secretary over the last 8 years. The Company also advises that effective from today, the principal place of business and registered office has changed to 79 Careniup Avenue, Gwelup WA 6018.

Contact:

Justin Clyne

Tel: +61 2 9048 8856

Email: jclyne@clynecorporate.com.au

Latest news about Fitzroy River Corporation Limited

Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2023	03-13	CI
Fitzroy River's Royalty in Snowy River Mine Project Subject to Buyout Option in OceanaGold Deal	02-06	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-15	CI
Buru Energy Rises 8% After Restarting Oil Production at Ungani Production Facility	23-05-14	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-13	CI
Fitzroy River Declares Special Dividend	22-12-09	MT
Fitzroy River Corporation Ltd Announces Special Dividend, Payable on 23 December 2022	22-12-08	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-30	CI
Fitzroy River Corporation Limited Announces the Change of its Registered Office Address	22-03-02	CI
Fitzroy River Corporation Limited Announces Company Secretary Changes	22-03-02	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-02-08	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-09-15	CI
Fitzroy River Corporation Limited Announces Board Changes	21-04-13	CI
Fitzroy River : Completes Retail Component of 1 for 4 non-Renounceable Entitlement Offer	21-03-19	MT
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 30, 2020	21-02-04	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-09-23	CI
Fitzroy River Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2019	20-03-10	CI
Fitzroy River Corporation Limited completed the acquisition of remaining 52.2% stake in Royalco Resources Limited from 163 shareholders.	20-01-12	CI
Fitzroy River Corporation Limited made an offer to acquire remaining 52.2% stake in Royalco Resources Limited from 163 shareholders for approximately AUD 6.6 million.	19-11-13	CI
Fitzroy River Corporation Ltd. Reports Earnings Results for the Full Year Ended June 30, 2019	19-09-24	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	19-08-28	CI
Fitzroy River Corporation Limited's Equity Buyback announced on August 9, 2018, has expired with 2,087,458 shares, representing 2.37% for AUD 0.39 million.	19-08-27	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	19-07-31	CI
Tranche Update on Fitzroy River Corporation Limited's Equity Buyback Plan announced on August 9, 2018.	19-04-29	CI
Fitzroy River Corporation Ltd. Reports Earnings Results for the Half Year Ended December 31, 2018	19-03-07	CI

Chart Fitzroy River Corporation Limited

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Company Profile

Fitzroy River Corporation Ltd is an Australia-based oil and gas and mineral investment holding company with a focus on non-operational assets, such as royalties and equity investments. The Companyâs investments comprise royalty agreements centered around oil and gas production in the onshore Canning Basin in far northwestern Australia and in the Bass Strait. It also holds several hard rock royalties in Australia and New Zealand. The Blackwater Gold Project (Snowy River Project) is located in Reefton, on the northwest coast of the South Island of New Zealand. The Bowdens Silver Project (Bowdens Silver) is located in New South Wales, approximately 26 kilometers east of Mudgee. It holds 1% of a 2.5% hydrocarbon royalty in the Gippsland Basin. Its Buru has a royalty interest in the Canning Basin and the Lennard Shelf through two royalty agreements: Lennard Shelf Royalty Agreement and Canning Basin Royalty Deed.

Sector

Oil & Gas Exploration and Production

Calendar

2024-09-25 - Q4 2024 Earnings Release (Projected)

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Sector Other Oil & Gas Exploration and Production

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