Home »
Investors & media »
Company announcements

INVESTORS & MEDIA

Company announcements

1 December 2009

Appointment of New Company Secretary

The Company is pleased to advise of the appointment of Mr Rance Dorrington as Company Secretary for Firestone Energy Ltd (FSE), effective from 1 December 2009. Full release...

26 November 2009

Change of Director’s Interest Notice

Full release (PDF - 18KB)

26 November 2009

Firestone Energy increases Waterberg Coal Tonnage to 3.802 Billion Tonnes (amended)

3.802 Billion Tonnes of Coal Zones in Resource identified in accordance with JORC Code. Full release...

26 November 2009

2009 AGM presentation

Please find a link to the 2009 AGM presentation to be delivered by Mr John Wallington, the Managing Director of Firestone Energy Limited. Full release...

26 November 2009

Results of 2009 annual general meeting

The resolutions tabled at today's annual general meeting of shareholders were passed on a show of hands. Full release...

25 November 2009

Firestone Energy increases Waterberg Coal Tonnage to 3.802 Billion Tonnes

3.802 Billion Tonnes of Coal Zones in Resource identified in accordance with JORC Code. Full release...

25 November 2009

Firestone/Sekoko JV Agree on Third Transaction

Firestone Energy Limited is pleased to announce that FSE and Sekoko have entered into non binding Heads of Agreement to include two further properties. Full release...

20 November 2009

Acquisition of Surface Rights on Smitspan Farm

The Firestone Energy Ltd /Sekoko Resources Joint Venture has entered into an irrevocable agreement with the owner of Smitspan to acquire the surface rights of the Smitspan farm. Full release...

30 October 2010

Quarterly report for the period ended 30 September 2009

Firestone Energy Limited is pleased to report that during the quarter ended September 2009 substantial progress has been made in the development of the Waterberg Coal JV project in Lephalale, Limpopo Province, South Africa.

Quarterly activities report

Appendix 5B - Quarterly financial report (PDF - 167KB)

23 October 2009

New Managing Director credentials

The resume for the new Managing Director for Firestone Energy Ltd (FSE), Mr. John Wallington, effective from 1st November 2009. Full release...

21 October 2009

Change in substantial holding

Full release (PDF - 650KB)

20 October 2009

Notice of Annual General Meeting/Proxy Form

Notice is hereby given that the Annual General Meeting of the Shareholders of Firestone Energy Limited will be convened at 9 am (WST) on 26 November 2009, at CWA House (Country Women’s Association), 1176 Hay Street, West Perth, WA 6005. Full release...

9 October 2009

Appointment of Managing Director

The Board of Firestone Energy is pleased to announce that John Wallington has been appointed Managing Director of the Company with effect from 1 November 2009. Full release...

6 October 2009

Appendix 3B

Full release (PDF - 99KB)

5 October 2009

Section 708 Notice

Firestone Energy Limited gives the following notice under section 708A(5)(e) of the Corporations Act 2001. Full release...

30 September 2009

Appendix 3B

Full release (PDF - 98KB)

30 September 2009

Change in substantial holding

Full release (PDF - 659KB)

25 September 2009

Second Joint Venture with Sekoko now effective

Firestone assumes management control of JV and will achieve 42% earn-in to project. Full release...

23 September 2009

Becoming a substantial holder

Full release (PDF - 59KB)

22 September 2009

Execution of documents for $25 million capital raising

Firestone Energy Limited is pleased to announce that it has now executed binding documentation for the fully underwritten $25m capital raising involving the issue of convertible notes with a conversion price of A$0.04 per share announced on 11 September 2009. Full release...

16 September 2009

Section 708A(5)(E)

Full release (PDF - 43KB)

16 September 2009

Appendix 3B

Full release (PDF - 98KB)

16 September 2009

Conversion of convertible loans

The Company has received a conversion notice with respect to the convertible note deed entered into and announced to the market on 11 May 2009. Full release...

11 September 2009

Reinstatement of official quotation

Full release (PDF - 33KB)

11 September 2009

Greenlight for South African Coal Acquisition

Firestone Energy Limited is pleased to announce that today it has taken a further step toward becoming a leading producer of coal in South Africa after receiving shareholder approval for a milestone transaction acquiring a 2.9 billion tonne additional resource. Full release...

11 September 2009

$25 Million Capital Raising

Successful A$25m capital raising for funding full scale Bankable Feasibility Study for Waterberg coal project and financial commitments due to JV partner Sekoko Coal Ltd. Full release...

9 September 2009

Results of General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the table below. Full release...

9 September 2009

Suspension from official quotation

Full release (PDF - 33KB)

7 September 2009

Trading halt

Full release (PDF - 21KB)

3 September 2009

Shareholder letter regarding amendment of resolution

Please refer to the letter to be posted to shareholders.

Letter to shareholders (PDF - 110KB)

3 September 2009

Mining approval granted

21 August 2009

Funding and proposed issue of shares

Firestone Energy Limited is pleased to announce that it has received firm commitments to receive A$2.68 million of funding through loans ("Loans") from sophisticated and professional investors ("Lenders"). Full release...

10 August 2009

Notice of General Meeting/Proxy Form

Full release (PDF - 2.04MB)

3 August 2009

Appointment of Chairman

Firestone Energy Ltd is pleased to announce that Mr John Dreyer, a former Anglo Group Mining Executive and non executive Director of the Company, has accepted the role as non executive Chairman, effective immediately. Full release...

31 July 2009

Quarterly report for the period ended 30 June 2009

The board of Firestone Energy Limited are pleased to provide shareholders with its quarterly activities report for the 3 month period ended 31 March 2010.

Quarterly activities report

Appendix 5B - Quarterly financial report (PDF - 31KB)

21 July 2009

Investor roadshow presentation – July 2009

Presentation (PDF - 13KB)

20 July 2009

Appendix 3X – Initial director's interest notice

Full release (PDF - 13KB)

17 July 2009

Director appointment

Appointment of highly experienced and credentialed mining engineer, Colin McIntyre to the Firestone Board will assist with implementation of mine development plans. Full release...

3 July 2009

Resource upgrade and Sekoko agreement

Finalisation of second agreement with Sekoko Resources, coal resources increased to 2.9 billion tonnes & operations update. Full release...

1 July 2009

Appendix 3B – new issue announcement

Full release (PDF - 99KB)

17 June 2009

Appendix 3Z – Final Director’s Interest Notice x 2

Full release (PDF - 185KB)

16 June 2009

Section 708 Notice

Firestone Energy Limited gives the following notice under section 708A(5)(e) of the Corporations Act 2001 ("Act"). Full release...

15 June 2009

Appendix 3B – new issue announcement

Full release (PDF - 100KB)

12 June 2009

24% Increase in Vetleegte Coal Resource

Firestone Energy Limited is pleased to announce that the recently completed diamond drilling of the Vetleegte property and percussion drilling of the Olieboomsfontein property. Full release...

12 June 2009

Placement and Board Restructure

Placement to raise A$2.07 million with funds to be used toward the Sekoko Coal transaction and other working capital requirements. Full release...

11 June 2009

Trading halt

Full release (PDF - 72KB)

19 May 2009

Appendix 3B – new issue announcement

Full release (PDF - 100KB)

11 May 2009

Response to ASX Query

Full release (PDF - 72KB)

11 May 2009

Convertible note issue

The board of directors of Firestone Energy Limited (Company) announces that the Company has agreed to issue 500,000 Convertible Notes with a face value of $1.00 each to the provider of recently advanced loan funds (in substitution for the loan). Full release...

4 May 2009

Appendix 3B – new issue announcement

Full release (PDF - 93KB)

30 April 2009

Quarterly report for the period ended 30 March 2009

The board of Firestone Energy Limited are pleased to provide shareholders with its quarterly activities report for the 3 month period ended 31 March 2009.

Quarterly activities report

Appendix 5B - Quarterly financial report (PDF - 31KB)

15 April 2009

Appendix 3Z – Final Director’s Interest Notice

Full release (PDF - 16KB)

15 April 2009

Director Resignation

Mr Malcolm Smartt has resigned as a director of the Company effective today. The company thanks Mr Smartt for his services. Full release...

9 April 2009

Appendix 3X – Initial Director`s Interest Notice x 2

Full release (PDF - 18KB)

8 April 2009

Appointment of former Anglo Mining Executives to Board

Firestone Energy Ltd is pleased to announce the appointment of Messrs John Dreyer and John Wallington, both former Anglo Group Mining Executives, to its Board as non executive Directors effective immediately. Full release...

1 April 2009

Response to ASX Query

Full release (PDF - 65KB)

1 April 2009

Firestone Adds 1 Billion Tonnes of Coal to its Existing Inventory in the Waterberg Coalfield of South Africa

The Directors of Firestone Energy are pleased to announce that the Company has added to its ground holding in the Waterberg Coalfield by signing a second Agreement with Sekoko Coal Ltd. Full release...

30 March 2009

Trading halt

Full release (PDF - 19KB)

24 March 2009

Change in Company Secretary

The Directors of Firestone Energy Ltd are pleased to advise the appointment of Mr Simon Storm as Company Secretary. He replaces Mr Lee Boyd who has resigned, but who remains on as a nonexecutive director of the company. Full release...

12 March 2009

Half Yearly Report and Accounts

Full release (PDF - 290KB)

23 February 2009

Appendix 3B – new issue announcement

Full release (PDF - 69KB)

19 February 2009

Change of address

Full release...

19 February 2009

Appendix 3B – new issue announcement

Full release (PDF - 69KB)

10 February 2009

S708A Notice

Full release (PDF - 47KB)

30 January 2009

Quarterly report for the period ended 31 December 2008

The board of Firestone Energy Limited are pleased to provide shareholders with its quarterly activities report for the 3 month period ended 31 December 2008.

Quarterly activities report

Appendix 5B - Quarterly financial report (PDF - 31KB)