Company announcements

• 2013
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17 May 2013

Panel makes interim orders

The Panel has made a declaration of unacceptable circumstances and final orders in relation to an application dated 18 April 2013 by Firestone Energy Limited in relation to its affairs. Full release... (PDF - 30KB)

29 April 2013

Panel makes interim orders

The Panel has made interim orders in response to an application for interim orders dated 18 April 2013 by Firestone Energy Limited in relation to its affairs. Full release... (PDF - 75KB)

19 April 2013

Application made to Takeovers Panel

Firestone Energy Limited wishes to advise Shareholders that the Company has made an application to the Takeovers Panel, in respect of the takeover offer made by Range River Gold, since renamed, The Waterberg Coal Company Limited. Full release...

16 April 2013

Update on funding negotiations

Firestone Energy Limited had previously advised that the Company was in negotiations with third parties regarding future funding for Firestone. Full release...

12 April 2013

Appendix 3Y

Change of director’s interest notice. Full release... (PDF - 35KB)

11 April 2013

Major shareholder rejects RNG takeover offer

The Board of Firestone Energy Limited welcomes feedback from BBY Nominees Pty Ltd indicating its intention to reject the takeover Offer of Firestone by Range River Gold. Full release... (PDF - 200KB)

11 April 2013

Independent experts opinion

Firestone Energy Limited wishes to draw Shareholders attention to the updated independent experts report by Deloitte Corporate Finance Pty Limited, as attached to this announcement. Full release... (PDF - 141KB)

11 April 2013

Independent Experts opinion unchanged

Firestone Energy Limited advises that it has now received the opinion of the Independent Expert, Deloitte Corporate Finance Pty Limited, on the Second Supplementary Bidders Statement served on the Company on 27 March 2013, by Range River Gold Limited. Full release...

5 April 2013

Firestone maintains shareholders reject RNG’s second supplementary bid

Firestone Energy Limited reaffirms its advice to shareholders to REJECT the offer by Range River Gold Limited for the acquisition of all ordinary shares in Firestone following the receipt of RNG’s Second Supplementary Bidder’s Statement on 27 March 2013. Full release... (PDF - 118KB)

2 April 2013

Termination of Restated Investment Agreement

Firestone Energy Limited had previously announced that it was in negotiations regarding setting a revised date for second stage completion to occur under the terms of the Restated Investment Agreement with Ariona SA, BBY Nominees Pty Ltd and Jaguar Funds Management Limited. Full release...

26 March 2013

ASX Waiver from Listing Rule 14.7

The Company advises that it has received a waiver from listing rule 14.7 from the ASX. Full release...

25 March 2013

Firestone reaffirms it’s recommendation that Shareholders REJECT RNG’s Offer

Firestone Energy Limited has reaffirmed its advice to shareholders to REJECT the offer by Range River Gold Limited for the acquisition of all ordinary shares in Firestone following receipt of RNG’s Supplementary Bidder’s Statement on 19 March 2013. Full release... (PDF - 122KB)

18 March 2013

Takeover bid by Range River Gold Limited – Target’s statement

We attach, by way of service pursuant to item 14 of section 633(1) of the Corporations Act 2001 (Cth) a copy of the Target’s Statement of Firestone Energy Limited in response to the off-market takeover bid by Range River Gold Limited. Full release... (PDF - 2.18MB)

18 March 2013

Independent expert’s report and financial services guide

This Financial Services Guide provides important information to assist you in deciding whether to use our services. Full release... (PDF - 1.59MB)

18 March 2013

Takeover bid by Range River Gold Limited – Target’s Statement

We attach, by way of service pursuant to item 14 of section 633(1) of the Corporations Act 2001 (Cth) a copy of the Target’s Statement of Firestone Energy Limited in response to the off-market takeover bid by Range River Gold Limited. Full release...

15 March 2013

Request for voluntary suspension

Further to the trading halt requested by the Company on 12 March 2013, Firestone Energy Limited requests that it be placed into voluntary suspension of its securities with immediate effect as the Company is not yet in a position to announce the revised date for Second Stage Completion under the Restated Investment Agreement with Ariona SA. Full release...

13 March 2013

Request for Trading Halt

Firestone Energy Limited hereby requests a trading halt of its securities with immediate effect. Full release...

12 March 2013

Firestone confirms extension of time for despatch of its Target’s Statement

As flagged in its announcement on Friday 8 March, Firestone Energy Limited confirms that the Australian Securities and Investments Commission has granted Firestone relief to amend the timetable for despatching its Target’s Statement to Firestone shareholders. Full release...

8 March 2013

Half-Year Financial Report

The Directors present their report together with the consolidated financial statements for the half-year ended 31 December 2012. Full release... (PDF - 256KB)

8 March 2013

Firestone reiterates take no action following further extension of time for despatch of its target‛s statement

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited until they have received and considered the target‛s statement. Full release...

4 March 2013

Lifting of trading halt

With reference to the trading halt announcement published on SENS on 28 February 2013. Full release...

4 March 2013

Update on second stage completion for the financial restructure

Firestone Energy Limited wishes to advise that the second stage of completion of the financing to be provided by Ariona SA did not take place on that day. Full release...

4 March 2013

Resignation of a director

Firestone Energy Limited wishes to advise that Mr David Hillier has resigned from the position of Non Executive Director of the Company. Full release...

4 March 2013

Appendix 3Z

Final director‛s Interest Notice Full release... (PDF - 120KB)

1 March 2013

Correction to announcement on extension of time for despatch of its Target’s Statement

Firestone Energy Limited wishes to advise that the announcement made to the ASX by FSE on 26 February 2013 in relation to the extension of time for dispatch its Target's Statement contained a minor error. Full release...

28 February 2013

Request for trading halt

Firestone Energy Limited hereby requests a trading halt of its securities with immediate effect. Full release...

26 February 2013

Firestone reiterates take no action following extension of time for despatch of its Target’s Statement

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited until they have received and considered the Target’s Statement. Full release...

21 February 2013

Independent Specialist Valuation Report

Firestone Energy Limited is pleased to announce the release of an Independent Specialist Valuation Report in relation to the coal assets of the Company’s Waterberg Coal Project Joint Venture with Sekoko Resources. Full release... (PDF - 1.2MB)

15 February 2013

Firestone reiterates take no action following despatch of the Bidder’s Statement by Range River Gold Limited

Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed off-market takeover offer from Range River Gold Limited following confirmation of the despatch of the Bidder’s Statement to FSE shareholders. Full release...

11 February 2013

Notice of initial substantial holder

Details of substantial holder. Full release... (PDF - 133KB)

5 February 2013

Issue Of Shares To BBY Nominees - Appendix 3B

New issue announcement, application for quotation of additional securities and agreement. Full release... (PDF - 187KB)

5 February 2013

Initial Director's Interest Notice - Appendix 3X

Initial Director’s Interest Notice. Full release... (PDF - 36KB)

5 February 2013

Issue of Convertible Notes and Options Appendix 3B

New issue announcement, application for quotation of additional securities and agreement. Full release... (PDF - 187KB)

5 February 2013

ASX Waiver from Listing Rule 14.7

Further to the announcement released earlier today that first stage of Completion had taken place, the Company advises that it has received a waiver from listing rule 14.7 from the ASX in the following terms: Full release... (PDF - 102KB)

5 February 2013

Notice under section 708A(12C)(e) of the Corporations Act 2011 2001

This notice is given by Firestone Energy Limited pursuant to section 708A(12C)(e) of the Corporations Act 2001. Full release... (PDF - 156KB)

5 February 2013

1st Stage Settlement Completed

The Board of Firesone Energy Limited is pleased to advise that the first stage of Completion has occurred and that the Company has issued 27.145 million new secured convertible notes in accordance wuth the Restated Investment Agreement between the Company, Ariona Company SA, BBY Nominees Pty Ltd and Jaguar Funds Management Limited. Full release... (PDF - 150KB)

4 February 2013

Firestone advises shareholders to take no action following lodgement of the Bidder’s Statement by Range River Gold Limited

The Board of Firestone Energy Limited has reaffirmed its advice to shareholders to TAKE NO ACTION on the proposed takeover bid from Range River Gold Limited following receipt of the Bidder’s Statement on 30 January 2013. Full release...

31 January 2013

Quarterly Activities Report for the Period to 31 December 2012

Firestone Energy Limited is pleased to provide shareholders with its Quarterly Activities Report for the 3 month period ended 31 December 2012. Full release...

30 January 2013

Takeover offer announced by Range River Gold Limited

With reference to the Announcement relating to the takeover offer from Range River Gold Limited referred to in the SENS announcement on 18 December 2012. The Board of Firestone Energy Limited advises that on 30 January 2013, the board received a formal Bidders Statement from Range River Gold Limited. Full release...