Gold Road Resources Limited

GOR

AU000000GOR5

Gold

Market Closed - Australian S.E. Other stock markets 02:10:44 2024-04-26 am EDT			5-day change	1st Jan Change
1.665 ^AUD	+0.91%		+3.42%	-15.27%

Apr. 19	Euroz Hartleys Adjusts Gold Road Resources’ Price Target to AU$1.90 From AU$1.86, Keeps at Buy	MT
Apr. 19	Transcript : Gold Road Resources Limited, Q1 2024 Earnings Call, Apr 19, 2024

Gold Road Resources : Results of General Meeting

July 30, 2014 at 03:14 pm EDT

ASX ANNOUNCEMENT

30 July 2014

Company Announcements Platform
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000

Dear Sir/Madam

RESULTS OF GENERAL MEETING

Pursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 26 June 2014 and considered at the General Meeting of Shareholders were all passed unanimously on a show of hands.

Disclosure of Proxy Results

In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.
Yours faithfully

Gold Road Resources Limited

Kevin Hart

Company Secretary

COMPANY DIRECTORS

Ian Murray

Chairman

Ziggy Lubieniecki

Executive Director

Russell Davis

Non-Executive Director

Martin Pyle

Non-Executive Director

Kevin Hart

Company Secretary

CONTACT DETAILS

Principal & Registered Office

22 Altona St, West Perth, WA, 6005

Website

www.goldroad.com.au

Email

perth@goldroad.com.au

Phone

+61(8) 9200 1600

Fax

+61(8) 9481 6405

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Latest news about Gold Road Resources Limited

Euroz Hartleys Adjusts Gold Road Resources’ Price Target to AU$1.90 From AU$1.86, Keeps at Buy	Apr. 19	MT
Transcript : Gold Road Resources Limited, Q1 2024 Earnings Call, Apr 19, 2024	Apr. 18
Gold Road Resources Produces 64,000 Gold Ounces in Q1	Apr. 18	MT
Gold Road Resources Confirms Greenstone Gold Mine Acquisition Interest; Shares Drop 5.3%	Apr. 14	MT
Macquarie Downgrades Gold Road Resources to Neutral from Outperform, Price Target at AU$1.70	Apr. 02	MT
Gold Road Resources Reports Reduced Mining at Gruyere Since March; Shares Up 6%	Apr. 01	MT
Euroz Hartleys Adjusts Gold Road Resources’ Price Target to AU$1.85 From AU$1.82, Keeps at Buy	Mar. 21	MT
Gold Road Resources Maintains 2024 Guidance for Gruyere Gold Mine; Shares Up 4%	Mar. 13	MT
Gold Road Resources 2023 Revenue Up 23%, EPS Rises 66%	Feb. 22	MT
Gold Road Resources 2023 Revenue Up 23%, EPS Rises 66%	Feb. 22	MT
Gold Road Resources Posts FY23 Revenue Up 23.3% to AU$472.1 Million; Diluted EPS of AU$0.1068	Feb. 22	MT
Gold Road Resources Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 22	CI
Gold Road Resources Produces 75,000 Gold Ounces in Q4 2023; Shares Slump 16%	Jan. 28	MT
Australian shares edge higher; Fed meeting in focus	Jan. 28	RE
Transcript : Gold Road Resources Limited, Q4 2023 Earnings Call, Jan 29, 2024	Jan. 28
Gold Road Delivers Preliminary Production at Lower End of Guidance; December Quarter Impacted by Lower Productivity	Jan. 02	MT
Gold Road Resources Limited completed the acquisition of Abarta Resources Limited.	Nov. 29	CI
Gold Road Resources Limited agreed to acquire Abarta Resources Limited for AUD 3 million.	Nov. 29	CI
Australia shares extend gains as softer inflation lifts sentiment	Nov. 28	RE
Gold Road Resources Logs Record Output from Gruyere Mine in Q3; Maintains Full-Year Production Guidance	23-10-26	MT
Transcript : Gold Road Resources Limited, Q3 2023 Earnings Call, Oct 26, 2023	23-10-25
De Grey Mining Completes Bookbuild for AU$300 Million Share Placement	23-10-02	MT
Gold Road Resources Returns to 19.9% Shareholding in De Grey Mining	23-09-29	MT
Gold Road Resources H1 Profit, Revenue Rise	23-08-27	MT
Gold Road Resources Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-27	CI

Chart Gold Road Resources Limited

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Company Profile

Gold Road Resources Limited is an Australia-based company that is engaged in mine operations through a joint venture18, sale of gold, and mineral exploration. The Companyâs segments include Operations, Exploration and Investment. The Exploration segment includes the activities on all mineral exploration, including all joint venture tenements. The Investment segment includes the activities on equity securities investments. The Companyâs projects include Gruyere Gold Mine and the Golden Highway. The Gruyere Gold Mine is located approximately 1,200 kilometers north-east of Perth in Western Australiaâs north-eastern Goldfields, is a 50:50 joint venture between Gold Road and Gruyere Mining Company Pty Ltd. The Golden Highway is located just 25 kilometers west of the Gruyere Gold Mine on the western side of the Yamarna Greenstone Belt. It holds approximately over 18,000 square kilometers of exploration tenure across Western Australia, South Australia, and Queensland.

Sector

Gold

Calendar

2024-09-09 - Q2 2024 Earnings Release (Projected)

Related indices

S&P/ASX 200

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Ratings for Gold Road Resources Limited

Trading Rating

Investor Rating

ESG Refinitiv

A-

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

1.65 AUD

Average target price

1.892 AUD

Spread / Average Target

+14.65%

Consensus

EPS Revisions

Estimates Revisions

Quarterly earnings - Rate of surprise

Company calendar

Sector Gold Mining

	1st Jan change	Capi.
GOLD ROAD RESOURCES LIMITED	-15.27%	1.16B
AGNICO EAGLE MINES LIMITED	+18.40%	32.34B
BARRICK GOLD CORPORATION	-2.55%	29.9B
WHEATON PRECIOUS METALS CORP.	+12.30%	24.29B
NORTHERN STAR RESOURCES LIMITED	+10.62%	11.12B
ANGLOGOLD ASHANTI PLC	+21.88%	9.51B
POLYUS	-.--%	8.59B
KINROSS GOLD CORPORATION	+14.71%	8.25B
ROYAL GOLD, INC.	+2.67%	8.16B
ALAMOS GOLD INC.	+15.04%	5.95B

Gold Mining

Gold Road Resources Limited

Equities

GOR

AU000000GOR5

Gold

Gold Road Resources : Results of General Meeting

EPS Revisions