Bass Metals, der wirtschaftliche Produzent

 

Operations Update - amendedThu, 13 Oct 2011 14:15:00 +1000       5 hours, 24 minutes ago


ASX / Media Release 13 October 2011 Bass Metals Operations Update - amended Following the release of the ASX announcement today on the Open Investor Forums and Operations Update, Bass Metals Ltd (ASX: BSM) (“Bass” or “the Company”) is pleased to provide the following amended update on the Hellyer Mine Project. Hellyer Mine Project update - amended The sixth mill campaign at Hellyer commenced on 3 October 2011 as planned. The budget plan was to treat 67,321 tonnes of ore grading 7.8% zinc, 4.6% lead with significant silver, gold and copper credits.

By the beginning of the campaign, the predicted mined tonnage and grades stockpiled at the Hellyer Mill was estimated to be 67,232 tonnes grading 9.1% zinc, 5.3% lead, 0.4% copper, 101g/t silver and 1.9 g/t gold. Bass Metals’ Managing Director, Mike Rosenstreich, said the mine is tracking well with development and production meeting the planned production targets. “The milling campaign is progressing well with 18,792 tonnes of ore processed at head grades of 8.7% zinc, 5.0% lead and 0.4% copper, 93 g/t silver and 1.9 g/t gold estimated.

Good quality zinc (51% zinc) and lead (56% lead) concentrates have already been filtered and trucking of concentrate to the Burnie Port is in progress, which is an excellent start to this campaign,” Mr Rosenstreich said. Dewatering rates at the Fossey Mine have continued to decline to approximately 140 litres/second, from peaks in early June of over 240. The permanent pumping station, capable of pumping up to 300 litres/second is currently being installed, replacing the temporary system installed following the 1 June 2011 water inflow event.

“We look forward to providing shareholders with more detail of our very positive progress at Hellyer and other key developments in Tasmania, along with an update on the Company’s corporate activities,” Mr Rosenstreich said. “The Board wishes to thank shareholders for their support of Bass Metals and invites shareholders and interested parties to attend the Open Investor Forums and take the opportunity for further questions over light refreshments afterwards”. Details on the locations and times for the Open Investor Forums can be found on the ASX announcement released earlier today or on the Company’s website at www.bassmetals.com.au.

For further information, please contact: Bass Metals Mike Rosenstreich Managing Director – Bass Metals Ltd Tel:             (+61 8) 6315 1300       Media David Brook Professional Public Relations Mob:             (+61) (0) 415 096 804       Level 1, 91 Havelock Street  

Ich bin am Überlegen die KE zu zeichnen. Die Frage ist wann werden wir wieder die Aktie handeln können? Und natürlich wird Sie zum KE preis wieder starten?
Normal sollte doch erst der Handel starten, um zu sehen, ob die KE Sinn macht?
Kein Wunder, dass man die KE verlängern musste....  

Bin sehr enttäuscht von dieser Bude und hoffe nur, mit einigen
Schrammen davonzukommen.
SO GEHT MAN MIT SEINEN AKTIONÄREN NICHT UM !!  

Notice of 2011 Annual General Meeting and Proxy FormFri, 14 Oct 2011 13:29:00 +1000       4 hours, 54 minutes ago


ACN             109 933 995       NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT TO SHAREHOLDERS NOTICE IS INCLUDED FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 10.30AM ON THURSDAY, 17 NOVEMBER 2011 AT THE RYDGES HOTEL PERTH, CNR KING AND HAY STREETS, PERTH, WESTERN AUSTRALIA IMPORTANT INFORMATION This is an important document that should be read in its entirety. If you do not understand it, or any part of it, you should consult with your professional advisers without delay. You are encouraged to attend the meeting, but if you cannot, you are requested to complete and return the enclosed Proxy Form without delay to Bass Metals Ltd at Level 1, 91 Havelock Street, West Perth WA 6005 or by mail to PO Box 1330, West Perth WA 6872 or by facsimile on facsimile number (+61 8) 9481 2846 or by email to the Company at admin@bassmetals.com.au ACN             109 933 995       NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Shareholders of Bass Metals Ltd (“Bass Metals” or “the Company”) will be held as follows: TIME: 10.30am DATE: Thursday, 17 November 2011 LOCATION: The Rydges Hotel Perth Corner of King and Hay Streets, Perth, Western Australia This is an important document that should be read in its entirety.

If you do not understand it, you should consult with your professional advisers without delay. If you wish to discuss any aspects of this document with the Company, please contact Mr. Michael Rosenstreich, Managing Director, or Ms.

Susan Hunter, Company Secretary, of Bass Metals Ltd on             +61 8 6315 1300      . Words and phrases used in the Resolutions are defined in Section 6 of the accompanying Explanatory Statement and these words and phrases have the same meaning in this Notice of Annual General Meeting as defined in the Explanatory Statement. AGENDA Ordinary business Financial Statements and Reports To receive and consider the annual financial report of the Company for the financial year ended 30 June 2011 together including the declaration of the Directors, the Directors’ report, the Remuneration Report and the auditor’s report.

Resolution 1 – Adoption of Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding resolution: “That, for the purpose of Section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration Report ....  

Bonanza grade base/precious metals discovery a timely find for Bass Metals

New very high grade lead/zinc/copper/silver/gold drill intersections at Bass Metals' McKay prospect, located close to its Fossey operation, in Tasmania are seen as "exciting".
Author: Ross Louthean
Posted:  Thursday , 20 Oct 2011



PERTH -  

The mid-tier metals producer Bass Metals Ltd (ASX: BSN) has had bonanza grade intersections from drilling on the McKay prospect near an earlier discovery, Fossey, which is now being mined by the company at its Hellyer-Que River mining-milling complex in north west Tasmania.

The best drill hole announced today was an intercept in hole HLD1033 of 1.65 metres grading 21.9% zinc, 14.7% lead, 1% copper, 182 grams/tonne silver and 2.3 g/t gold.

Managing director Mike Rosenstreich said the high grade hits were exciting for two reasons.

"First, this mineralisation is within 120 metres of the Fossey mine development and could with further drilling be upgraded into resources.

"Secondly, and perhaps most significantly, these intercepts validate a new exploration model developed by our exploration team which opens up large tracts of ground that have had virtually no drilling, especially between the Hellyer and Que River deposits."

Another positive factor is that Bass Metals had to undertake a refinancing and the company is completing a shareholder entitlement capital raising next Wednesday.

HLD1033 helped confirm a drill hole 25m to the north (HLD1030) which hit 7m @ 22.3% Zn, 9.9% Pn, 0.7% Cu, 181 g/t Ag and 3.4 g/t Au.

Five diamond drill holes have been completed into the new alteration and mineralised zone at the McKay Prospect The zone has been defined over a vertical extent of at least 60m on one section, with one central high grade base metal zone in HLD 1030.

The sixth milling campaign at Bass Metals' Hellyer plant was now about halfway complete and the budget plan was for treating 67,000t @ 7.8% Zn, 4.6% Pb, 0.3% Cu, 79 g/t Ag and 1.6 g/t Au.

Concentrate stockpiles were currently estimated to comprise:

•·         Zinc concentrate - 4,250t @ 52% Zn.

•·         Lead concentrate - 1,750t @ 59% Pb.

•·         Copper-silver concentrate - 200t @ 17% Cu with silver and gold assays pending.

Rosenstreich said while these were interim estimates, it was encouraging that ore grades were reconciling positively. Zinc and lead concentrate production for this campaign appears to be ahead of budget, with copper concentrate "somewhat behind, whilst we continue to further optimise this circuit."

Mining issues encountered in early June "have clearly been rectified with strong production outcomes for both ore tonnes and grade from the mine, translating into solid production results through the mill."

The company also announced it has extended its current concentrate marketing agreements with LN Metals International Ltd, a London based metals trading company.

"The new relationship includes marketing potential bulk lead-zinc concentrate production arising if the Hellyer tailings re-treatment project is restarted, as well as marketing rights for any copper-precious metals concentrate production from the Fossey East potential mine extensions."  

Acceptances close* 5.00pm (Perth time) on 26 October 2011
Company to notify ASX of undersubscriptions (if any) ** 31 October 2011
Allotment and issue of New Shares and New Options ** 4 November 2011
Company to request re-quotation of Shares on ASX ** 4 November 2011
Dispatch of holding statements ** 4 November 2011
New Shares and New Options commence trading on ASX ** 7 November 2011
 
   

Presentation - Mining 2011 Resources ConventionThu, 27 Oct 2011 08:44:00 +1000       7 hours, 25 minutes ago


ABN 31 109 933 995 27 October 2011 The Manager Companies Company Announcements Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir Presentation – Mining 2011 Resources Convention Bass Metals Ltd (ASX code: BSM) (“the Company”) is pleased to provide the Company’s latest corporate presentation which the Company’s Chief Operating Officer, Mr. Victor Rajasooriar, and Exploration Manager, Mr. Kim Denwer, are presenting at the Mining 2011 Resources Convention in Brisbane, Queensland.

Yours sincerely Susan Hunter Company Secretary Level 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 6315 1300       Facsimile (08) 9481 2846 www.bassmetals.com.au Production Development Discovery of copper, lead, zinc, silver & gold in Tasmania Mining 2011 Resources Convention Victor Rajasooriar – Chief Operating Officer & Kim Denwer – Exploration Manager Competent Persons Statement & Disclaimer Mineral Resources & Exploration Results The information within this report that relates to exploration results and Mineral Resource estimates is based on information compiled by Mr Michael Rosenstreich and Mr Kim Denwer who are both full time employees of the Company. Mr Rosenstreich is a Member of The Australasian Institute of Mining and Metallurgy and Mr Denwer is a Member of the Australian Institute of Geoscientists. They both, individually have sufficient experience relevant to the styles of mineralisation and types of deposits under consideration and to the activities currently being undertaken to qualify as a Competent Person(s) as defined in the 2004 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (the JORC Code)” and they consent to the inclusion of this information in the form and context in which it appears in this report.

Ore Reserves The information in this report that relates to the Fossey Ore Reserve estimates is based on information compiled by Mr Victor Rajasooriar who is a full time employee of the Company and a Member of the Australasian Institute of Mining and Metallurgy. Mr Rajasooriar has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which they have undertaking to qualify as a Competent Person as defined in the 2004 Edition of the “Australasian Code for Reporting of Mineral Resources and Reserves (the JORC Code)”. Mr Rajasooriar consents to the inclusion in this report of the matters based on this information in the form and context in which  

General Meeting of Shareholders - Option Exercise PriceFri, 28 Oct 2011 19:05:00 +1000       2 hours, 38 minutes ago


ABN 31 109 933 995 28 October 2011 The Manager Companies Company Announcements Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir General Meeting of Shareholders – Option Exercise Price Bass Metals Ltd (ASX code: BSM) (“Bass Metals” or “the Company”) undertook in the Notice of General Meeting and Explanatory Statement to Shareholders lodged on ASX on 27 September 2011 to notify Shareholders of the final exercise price of the up to 86.7 million Lender Options proposed to be issued at no cost to RMB Australia Holdings Limited (or its nominee) prior to the General Meeting approving the issue which will be held on 31 October 2011. As advised in the Notice of General Meeting and Explanatory Statement, the Lender Options will have a term of three years from the date of issue and an exercise price that is the lesser of: (a) 20 cents per share or (b) a 20% premium to the Equity Raising Price where “Equity Raising Price” is defined as “the price per share of binding commitments received by Bass Metals to raise at least $8 million of new equity by 31 October 2011”. Based on the price of $0.15 per new share being offered to eligible Shareholders under the Company’s non-renounceable entitlements issue Prospectus lodged on ASX on 15 September 2011, the exercise price of each Lender Option will be $0.18.

The full terms and conditions of the Lender Options are attached as Annexure A to the Notice of General Meeting and Explanatory Statement to Shareholders lodged on ASX on 27 September 2011. Yours sincerely Susan Hunter Company Secretary Level 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 6315 1300       Facsimile (08) 9481 2846 www.bassmetals.com.  

Results of General MeetingMon, 31 Oct 2011 14:20:00 +1000       6 hours, 32 minutes ago


ABN 31 109 933 995 31 October 2011 Manager - Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000 By: e-lodgement (ASX code: BSM) Dear Sir/Madam RESULTS OF GENERAL MEETING OF SHAREHOLDERS The Company wishes to advise pursuant to Listing Rule 3.13.2 that the resolution presented at the General Meeting of shareholders held today has been passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for the resolution: No. 1 Resolution Approval for Lender Options Issue For 39,397,709 Against 199,974 Abstain 0 Discretionary 43,946 Yours sincerely Susan Hunter Company Secretary Lvl 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 9322 8044       Facsimile (08) 9481 2846 www.bassmetals.  

Results of Non-renounceable Entitlements Offer
Tue, 1 Nov 2011 08:24:00 +1000       9 hours, 56 minutes ago

ABN 31 109 933 995 31 October 2011 The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir RESULTS OF NON-RENOUNCEABLE ENTITLEMENTS OFFER Bass Metals Ltd (ASX:BSM) (“Bass” or the “Company”) advises the results of the nonrenounceable entitlements offer (“the Offer”) to raise up to $10.7 million (before costs) which opened on 29 September 2011 and closed on 26 October 2011. The Company is pleased to advise that the Offer was well supported with receipt of valid applications for New Shares plus free attaching New Options under the Offer totalling approximately $8.2 million. This exceeds the required Minimum Subscription of $8.0 million stipulated in the Offer Prospectus.

Importantly, the Company’s banker RMB Australia Holdings Limited (“RMBAH”) has agreed that this result of the Offer to date meets its requirements for the Company to raise $8 million of new equity. This is one of the key requirements for the new extended, $13 million loan facility provided on 27 September 2011, which Bass subsequently drew down $9 million from. The amount raised comprises $5.0 million from eligible existing shareholders by way of acceptance of entitlements and applications for extra New Shares and New Options and applications for shortfall New Shares and New Options.

A further $3.2 million was contributed by existing Convertible Note holders who elected to have their Notes redeemed early and apply the proceeds of the redemption of their Notes to taking up New Shares and New Options through the Offer, which has a cash flow benefit to the Company in terms of reduced future interest payments. Bass is also continuing to work with the Lead Manager, Helmsec Global Capital Ltd to place the balance of the shortfall. As part of the agreement with the Convertible Note holders, Bass has agreed to issue 9.76 million new ordinary shares in the Company at $0.15 per share as compensation for interest payments forgone and also to issue 5.67 million new ordinary shares at $0.15 per share to RMBAH in consideration for its consent in relation to the condition precedent above.

These share issues will come out of the Company’s existing ASX Listing Rule 7.1 15% placement capacity. The Directors consider that the successful closing of the Offer has contributed sufficient new equity into the Company to continue its drill out of the Fossey East deposit, expand its exploration drilling program in the Hellyer-Que River area as ....  

Completion of Non-Renounceable Entitlements OfferFri, 4 Nov 2011 15:38:00 +1000       3 hours, 18 minutes ago


ABN 31 109 933 995 4 November 2011 The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir COMPLETION OF NON-RENOUNCEABLE ENTITLEMENTS OFFER Further to Bass Metals Ltd’s (ASX:BSM) (“Bass” or the “Company”) announcement dated 31 October 2011 regarding the Company's non-renounceable entitlements offer (Offer), the Company confirms allotment and issue of 74,247,618 new fully paid ordinary shares and 61,476,048 new options expiring 30 September 2014 exercisable at $0.20 has occurred today and despatch of holding statements has been completed. Trading of the new securities allotted and issued today is expected to commence on ASX on Monday, 7 November 2011. The Company is pleased to advise that the total amount raised through the Offer and placement of the shortfall to date is $8.8 million.

Bass is continuing to work with the Lead Manager, Helmsec Global Capital Ltd to place the balance of the shortfall. The amount raised comprises $5.5 million from eligible existing shareholders by way of acceptance of entitlements and applications for extra new shares and new options and applications for shortfall new shares and new options. A further $3.3 million was contributed by all Convertible Note holders who elected to have their Notes redeemed early and apply the proceeds of the redemption of their Notes to taking up new shares and new options through the Offer, which has a cash flow benefit to the Company in terms of reduced future interest payments.

As part of the agreement with the Convertible Note holders, Bass today also issued 10.0 million new ordinary shares in the Company at $0.15 per share as compensation for interest payments forgone and 5.67 million new ordinary shares at $0.15 per share to RMB Australia Holdings Limited in consideration for its consent in relation to the condition precedent above. The Directors thank all parties who participated in the Offer and note that the successful closing of the Offer has contributed sufficient new equity into the Company to continue its drill out of the Fossey East deposit, expand its exploration drilling program in the Hellyer-Que River area as well as continuing the Gold Recovery Project feasibility study as outlined in the Prospectus. An Appendix 3B is attached to this announcement.

By order of the Board Susan Hunter Company Secretary Level 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 6315  

Re-quotation of Bass Metals Ltd SecuritiesFri, 4 Nov 2011 15:39:00 +1000       3 hours, 18 minutes ago


ABN 31 109 933 995 4 November 2011 The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir RE-QUOTATION OF BASS METALS LTD SECURITIES Following successful completion of the non-renounceable entitlements offer as announced to ASX earlier today, Bass Metals Ltd (ASX:BSM) (“Bass” or the “Company”) requests the voluntary suspension of its securities be lifted. As required by ASX, the Company provides the following information: 1. The Board confirms the Company is in compliance with ASX Listing Rule 3.1; 2.

The Board confirms the Company is in compliance with ASX Listing Rule 12.2; 3. The Board confirms that no event of default under any of the loan agreements to which the Company is a party has occurred; and 4. The Company has a cash position as at today’s date of approximately $9.6 million.

Bass is not aware of any reason re-quotation of the Company’s securities should not be granted. By order of the Board Susan Hunter Company Secretary Level 1, 91 Havelock Street WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 6315 1300       Facsimile (08) 9481 2846 www.bassmetals.com.au.  

".. the Offer was well supported with receipt of valid applications for New Shares ...totalling approximately $8.2 million. This exceeds the required Minimum Subscription of $8.0 million stipulated in the Offer Prospectus.

Mal gespannt, wieweit der Kurs morgen absackt.  

 

Falls nicht wieder etwas dazwischen kommt.

Drecksbude!  

Über 50 % Verlust heute, in D sogar weit unter pari.
Aber was Schönes war auch nicht zu erwarten..  

Bass Metals Ltd Entitlements OfferTue, 8 Nov 2011 09:10:00 +1000       10 hours, 23 minutes ago


ABN 25 001 150 849 Level 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia ASX code: INL Phone:             02-9954 7888       Fax: 02-8904 0334 Email: mail@intec.com.au Website: www.intec.com.au ASX code: INL Companies Announcements Office Australian Securities Exchange 8 November 2011 Bass Metals Ltd Entitlements Offer Intec Ltd (ASX code: INL) is pleased to have been offered the opportunity to participate in the recent entitlements issue by Bass Metals Ltd (ASX code: BSM). Intec has foregone cash royalty payments in relation to completed and anticipated minerals processing until the end of calendar 2011 at the Hellyer Mill, in exchange for receiving 3,100,000 BSM shares at $0.15 per share (each with a free attached 3-year listed option exercisable at $0.20 (ASX code: BSMO)). The nominal face value of these foregone 2011 royalty payments has been discounted to the $465,000 investment amount, with ensuing royalties of $3.50 per tonne of ore processed, to a $5.725 million maximum (inclusive of foregone royalties).

These arrangements assist the near term cash flows of BSM’s Hellyer Project, of which Intec is strongly supportive, and continues operational collaboration between the companies where appropriate. Yours faithfully Intec Ltd Philip R. Wood Managing Director and Chief Executive Officer.  

nur noch bei 0,11 , na ja wird heute noch auf 0,08 in deutschland gehen  

nur noch hoffen,wenn der verfall weitergeht, dass vielleicht ein übernahmeangebot kommt  

bei den aussis  

Becoming a substantial holderMon, 14 Nov 2011 13:40:00 +1000       2 hours, 18 minutes ago


Form603 CoeordftrlsAEI Sca*rn SilB 2001 llhtice of initial substantial holder IgComp6ny Name/SclHne Bass Metals Limited ACN/ARSN {ACN 1(x) 933 995} t. Da.ib ol sl6srafial lBHer (0 Name ACil/ARSN (if apdicable) Denman Holdings Limited Tfle Md€r became a $bs{antial hold€{ trr 04t!1 tl1 fEt the s$siantial holder 0r an associate (A h6d a L Drteib ol rating powrr TtE total rumbs 0f votes afia*d to all trle vdirg *arer in fe csnpany 0r vatirq interEts in tp sdreme relarfit interest {3} in 0n the dats tlE flbstantial l$lde. &came a sub6lantial hoHer are as follotrs: Class of suritiesf4! l'jljmbff of scurities 294,345,108 Person's votsl$ Votinq pov$er {61 7A-4, Odinary Shares fi,497,rcz I tlcreab d aehils! iltlefr$s The rnnrre oftie relerant inte{estd-E silbstantial holder or an associate holder are as folloin s: M in *E folhxingvctirg securities0n *E date the eibs,tartial holder became a sub*arnial Holds of relsant interest D€nman ln€ome Limited Denman Trading Umited Natre of rewart interest f] Class and rumbs ols€qjrities Subsidiary of Denman Holdings Limited Subsidiary of Defiman Holdings Lirnfted OrdinaryShares 29,89?,333 OrdinaryShares 605,529 tl thteils of FFen ]?gbtrred Mrs aMe eB as follo$,rs: TtE F{sons reEistsed as isldss of tte securities refierred to in paragtaFr 3 lblds of relsant inreiest Re$stered hoH€.

of securities Psson entitl€d to be Class ard rumbs regi{erd as hdds (BJ afsecurties Denman Hotdings Limited Denman Holdings Limited Deman lncome Limited Denman Trading Limited 29,            894333 605      ,529 5. cossi&rdior l}ts corFide{ailonpaid fd Ea& rel#ant interest refe{d to $bstantiai holder is as in paragraph 3 abwe. ard acqrired h 6he fsr mmttEpliorto fB day fErtE crbslantial holder be(ame a lolltrtrs: Date of acsrisirion Holda ofrelevant ir{erss1 Corsideration {9} LAYI Clas and rumbs ofsefrrities l\on-cit$t 25,442,333 Denman Holdins Limited ul t1t 11 52,6m l)ffi.n tlo]f: Prisbrtc 4/ 1V 11Demil k&€s tiRihdlEd a reblretiruain k !t@b ltuil€dof 5p55J29 tlForst ifs s?i* adDeffinTmdiqtimiEd{ffi"529}- Dqn*tlold€s&nMk.dgntf€trhoHiEin86kkUmitcdonrhe4/lV11tuftpat timiEdsri8fiE i*.

lMe LiniEd (4,4s,om) itsdink kls S. A$ocides JtE resons the persofls mmerJ in paragraph 3 abo{e are associates 0fthe $bstanilal l]oldet are as fsll0ri6: Name ard ACi{/APSH [if aplicable] Natwe of asocbtie'i L Ite Addr6ses addre$es olpersons named in sris f0{m are as fslloiss Name Address Denman lncome Limited Denman Trading Limited P,O. Box 2698, Wellinston, 6140, New Zealand P.O.

Box 269$ Wellinglon, 6140, New Zealand Sigrdure pint rBrne John Dentice capaciry Director sign here dare LZ I fl t11 D|RECTttX{S tll lf the{e are a nlfeM 0i sub$antial holders wifi simila ....  

durcheinander mit den shareholder, tauchen immer mehr auf  

Annual General Meeting PresentationThu, 17 Nov 2011 11:19:00 +1000       7 hours, 8 minutes ago


Welcome to the Annual General Meeting of Shareholders for 17 N November 2011 b Competent Persons Statement & Disclaimer Mineral Resources & Exploration Results The information within this report that relates to exploration results and Mineral Resource estimates is based on information compiled by Mr Kim Denwer who is a full time employee of the Company. Mr Denwer is a Member of the Australian Institute of Geoscientists. He has sufficient experience relevant to the styles of mineralisation and types of deposits under consideration and to the activities currently being undertaken to qualify as a Competent Person as defined in the 2004 edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (the JORC Code)” and he p g p ( ) consents to the inclusion of this information in the form and context in which it appears in this report.

Ore Reserves The information in this report that relates to the Fossey Ore Reserve estimates is based on information compiled by Mr Victor Rajasooriar who is a full time employee of the Company and a Member of the Australasian Institute of Mining and Metallurgy. Mr Rajasooriar has sufficient experience which is relevant to y y g gy j the style of mineralisation and type of deposit under consideration and to the activity which they have undertaking to qualify as a Competent Person as defined in the 2004 Edition of the “Australasian Code for Reporting of Mineral Resources and Reserves (the JORC Code)”. Mr Rajasooriar consents to the inclusion in this report of the matters based on this information in the form and context in which it appears.

Disclaimer Statements contained in this material, particularly those regarding possible or assumed future performance, costs, dividends, production levels or rates, prices, reserves or potential growth of Bass Metals Ltd, industry growth or other trend projections are, or may be, forward-looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Actual results and developments may differ materially from those expressed or implied by these forward looking statements depending on a variety of factors.

Nothing in this presentation should be construed as either an offer to sell or a solicitation of an offer to buy or sell shares in any jurisdiction. Bass Metals Production, Development & Discovery Review: 1. 1 Corporate 2.

Operations 3. Exploration p Outlook: Bass is getting ....  

Results of Annual General MeetingThu, 17 Nov 2011 14:33:00 +1000       3 hours, 54 minutes ago


ABN 31 109 933 995 17 November 2011 Manager - Company Announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000 By: e-lodgement (ASX code: BSM) Dear Sir/Madam RESULTS OF 2011 ANNUAL GENERAL MEETING The Company wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the 2011 Annual General Meeting of shareholders held today have been passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution: No. 1 2 Resolution Adoption of Remuneration Report Re-election of Director - P A Treasure For Against Abstain Discretionary 37,224,635 68,767,716 762,443 234,287 33,750,628 2,735,703 395,833 395,833 Yours sincerely Susan Hunter Company Secretary Lvl 1, 91 Havelock Street, WEST PERTH WA 6005 PO Box 1330 WEST PERTH WA 6872 Telephone             (08) 9322 8044       Facsimile (08) 9481 2846 www.bassmetals.com.au.