Author: Highlands Pacific

Below is a link to Appendix 3X – Initial Director’s Interest Notice, as released to the ASX market today at 3.27 pm AEST on the appointment of Mr John Wylie as a Non-Executive Director.

Appendix 3X_Initial Director’s Interest JW 19 April 2017

Highlands Pacific Limited (ASX:HIG) has today appointed Mr John Wylie as a Non-Executive Director.  Mr Wylie replaces Mr Mike Carroll, who has retired from the Board.

A download link to a copy of the announcement is below:

Board appointment 19 April 2017 with NOM and Proxy

Notice is hereby given that the 20th Annual General Meeting of shareholders of Highlands Pacific Limited will be held at the Grand Papua Hotel, Mary Street, Port Moresby, Papua New Guinea on Thursday, 18th May 2017 at 10.00 am

Download link to the copy of the announcement is below.

FINAL Notice_of_Meeting_and_Explanatory_Memorandum_AGM with signature

The Ramu nickel/cobalt mine in PNG, in which Highlands Pacific Ltd (ASX:HIG) holds an 8.56% interest, has exceeded internal production targets for the March quarter and is benefiting from rapidly rising global cobalt prices.

Download link to the copy of this announcement is below.

Ramu update

 

Highlands Pacific Limited (ASX: HIG) has received the final report from mining industry consultant Behre Dolbear Australia Pty Ltd (BDA), which conducted an independent peer review of the Frieda River Feasibility Study and Addendum documentation prepared by Frieda River project manager PanAust Ltd.

Download link to the copy of the announcement is below:

Frieda River FS Addendum

Appendix 3Z

Highlands Pacific Ltd (ASX:HIG) has appointed Mr Ron Douglas as Chairman of the Company following the retirement today of long serving Chairman, Mr Ken MacDonald.

A link to the full announcement is located below:

New Chairman

Appendix_4G

Highlands Pacific Limited (ASX: HIG) ended 2016 with a healthy cash balance of US$10.5 million, reduced ongoing operating costs and a renewed and reinvigorated management team.

Download link to the copy of the full annual report is below:

2016 Annual Report

Highlands Pacific has today released an announcement  relating to the Frieda River Mineral Resources and Ore Reserves for the Horse/Ivaal/Trukai/Ekwai/Koki (HITEK) Deposit of the Frieda River Copper Gold project, reported under The JORC Code, 2012 Edition.

Download link to a copy of this announcement is below.

Frieda River Mineral Resource and Reserve Update