Royalco Resources Limited

Equities

RCO

AU000000RCO4

End-of-day quote Australian S.E. Other stock markets			5-day change	1st Jan Change
- ^AUD	-.--%		-3.92%	-3.92%

2020	Fitzroy River Corporation Limited completed the acquisition of remaining 52.2% stake in Royalco Resources Limited from 163 shareholders.	CI
2019	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.	CI

Declaration of Voting Results by Royalco Resources

November 11, 2015 at 10:35 pm

On November 12, 2015, Royalco Resources Limited announced that at the annual general meeting the various resolutions: (i) Removal of Peter Topham, (ii) Removal of David Ogg, (iii) Removal of Piers Reynolds, (iv) Appointment of Peter Diamond, and (v) Appointment of Rowena Sylvester proposed by High Peak Royalties Limited were failed.

Latest news about Royalco Resources Limited

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
Royalco Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-09-24	CI
Royalco Resources Limited Announces Consolidated Financial Results for the Half Year Ended December 31, 2018	19-03-07	CI
Royalco Resources Limited Announces Resignation of Geoff Barker as Director	18-09-30	CI
Royalco Resources Limited Announces Audited Consolidated and Parent Earnings Results for the Full Year Ended June 30, 2018	18-09-23	CI
Royalco Resources Limited Appoints David Croll as Board	18-09-03	CI
Royalco Resources Limited Reports Consolidated Earnings Results for the Half Year Ended December 31, 2017	18-03-15	CI
Royalco Resources Limited Provides Earnings Guidance for the Full Year 2018	17-11-20	CI
Royalco Resources Limited Announces Management Changes	17-10-24	CI
Royalco Resources Limited Announces the Change of Registered Address	17-10-24	CI
Royalco Resources Limited Announces Board Changes	17-09-07	CI
Royalco Resources Limited Announces Unaudited Consolidated Earnings Results for the Year Ended June 30, 2017	17-09-07	CI
Royalco Resources Limited Reports Consolidated Earnings Results for the Half Year Ended December 31, 2016	17-03-13	CI
Royalco Resources Limited Resignation of Peter Topham as Executive Chairman and Chief Executive Officer , Effective September 8, 2017	17-03-08	CI
Royalco Resources Limited Announces Board Changes	17-03-06	CI
Fitzroy River Corporation Ltd. completed the acquisition of additional 23.1% stake in Royalco Resources Limited for AUD 2.2 million.	17-03-05	CI
Royalco Resources Limited Appoints Malcolm McComas, Susan Thomas and Justin Clyne as Director	17-02-21	CI
Royalco Resources Limited Announces Board Changes	16-11-23	CI
Fitzroy River Corporation Ltd. made an offer to acquire the remaining 85% stake in Royalco Resources Limited from High Peak Royalties Limited, Noontide Investments Ltd and others for AUD 8.1 million.	16-10-18	CI
Royalco Resources Limited Announces Board Resignations	16-10-14	CI
Royalco Resources Limited Announces Ordinary Dividend for the Six Months Ended June 30, 2016, Payable on September 27, 2016	16-09-15	CI
David Ogg Retires from the Board of Royalco Resources Limited	16-06-22	CI
Royalco Resources Limited Announces Dividend for the Six Months Ended December 31, 2015, Payable on March 22, 2016	16-03-02	CI
Royalco Resources Limited Announces Board Appointments	15-12-21	CI

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Company Profile

Royalco Resources Limited is an Australia-based royalty company. The Company's principal activities include management of resource-based royalties, and investigating other exploration development opportunities. The Company's segments include Royalty Management and Other. The Royalty Management segment manages a portfolio of resource-based royalty rights held in Australia and New Zealand. The Company's projects include Weeks Petroleum, Reefton-Blackwater, Mt Garnet, Bowdens, Sam's Creek, Stanton, Red Dam, LFB, Philippines and Mt Lyndhurst. The Weeks Petroleum Royalty covers approximately 20 production fields with over 20 offshore platforms in the Offshore Gippsland Basin. The Reefton Goldfield is located in the South Island of New Zealand. The Bowdens Project is located in central New South Wales. It has a portfolio of royalties, with interests in Victoria, New South Wales, South Australia, Queensland, New Zealand and the Philippines.

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