Gladstone Pacific Nickel announces that it has today received notice from Fairway Coal Pty Ltd that Fairway has now sent to each shareholder of GPNL the offer document and bidders statement in relation to the takeover offer by Fairway for all the shares in GPNL that it does not already own which was announced on 7 June 2011. The offer period begins [...]
Gladstone Pacific Nickel announces today that it has received a Bidder's Statement incorporating a cash offer from Fairway Coal for all the ordinary shares in GPNL it does not already own. Fairway is a wholly owned subsidiary of Mr Clive Palmer and owns approximately 85% of the ordinary shares of the Company.
Gladstone Pacific announces today that it has received a letter from Fairway Coal advising that it intends to make an unconditional cash offer for all the ordinary shares in GPNL it does not already hold. Fairway Coal is a company owned by Professor Clive Palmer which holds approximately 84.7% of the ordinary shares in the Company. The Board [...]
Gladstone Pacific Nickel announces that at the Extraordinary General Meeting held earlier today, the following resolution was duly passed as follows: "That, for the purposes of section 611, item 7 of the Corporations Act 2001 and for all other purposes, approval be given for the acquisition by Fairway Coal, a company owned by Professor Clive [...]
Gladstone Pacific Nickel announces that, further to the announcement of 10 February 2012, a General Meeting of members will be held at 5 pm on Tuesday 27 March 2012 at Level 2, 380 Queen Street, Brisbane 4000, Australia. The notice of General Meeting, including an Explanatory Memorandum is being posted to shareholders.
Gladstone Pacific Nickel is pleased to report its results for the six months ended 31 December 2011. A full copy is available on the Company's website; www.gladstonepacific.com.au
Gladstone Pacific Nickel Limited (ACN 104 261 887) is pleased to report its results for the three months ended 30 September 2011. A full copy is available on the Company's website; www.gladstonepacific.com.au
Gladstone Pacific announced that a claim brought against it by a minority shareholder, Robash Pty Limited (Robash), had been dismissed pursuant to a judgment of the Supreme Court of New South Wales. Subsequently, the Court made a costs order against Robash and Robash filed a Notice of Intention to Appeal on 29 November 2011. The Company has now [...]
At the Company's Annual General Meeting, held on 29 November 2011, all resolutions put to the meeting of shareholders (as set out in the Notice of Annual General Meeting and Explanatory Memorandum dated 31 October 2011) were approved, as follows: Agenda Item 2.1
The Company is pleased to announce that its Annual Report for the year ended 30 June 2011 and the Notice of Annual General Meeting are available for viewing on the Company's website www.gladstonepacific.com.au and have been posted to shareholders. Extracts of the Notice of Annual General Meeting are set out below. The Company's Annual General [...]
Justice Ball of the Supreme Court of New South Wales has today delivered judgment dismissing an application against the company by a minority shareholder, Robash Pty. Robash's application sought leave to commence proceedings in the name of the company against its director and majority shareholder Clive Palmer. Robash alleged that Clive Palmer [...]
Gladstone is pleased to report its final results for the year ended 30 June 2011 Extracts of the financial report are set out below and a full copy will be available on the Company's website prior to the Company's Annual General Meeting. Chairman's Review: During this year, while Gladstone Pacific Nickel has not been able to progress the Gladstone [...]
