Announcements

Created Thursday, 21 March 2013 14:39

For the General Meeting to be held on 30 April 2013 at 9.00am (Western Standard Time) at 254 Adelaide Tce, Perth, Western Australia

This is an important document. Please read it carefully. Please speak to your professional advisers if you have any questions about this document or how to vote at the Meeting.

Created Friday, 15 March 2013 10:46, Updated on Monday, 06 May 2013 10:57
  • Surface samples at the Todhunter Prospect within the Speewah Dome have previously returned high grade gold values of up to 7.3g/t Gold and 0.71% Copper;
  • 3D modelling has now highlighted the potential of this gold-copper mineralisation along a Fault (red area below).

Figure 1 (above): 3D view of Todhunter Prospect looking from the south west, showing isosurfaces of recently processed high resolution magnetics

Todhunter Location

A high priority gold-copper target has been identified at Todhunter as a result of further processing of airborne magnetics and other datasets (Figure 1). Todhunter is now one of three high priority exploration targets that were confirmed by field sampling at the end of last year (ASX announcement 15 January 2013).

Created Thursday, 14 March 2013 14:36, Updated on Monday, 06 May 2013 10:16

Directors Report

The director’s submit their report for Speewah Metals Limited (“Speewah” or “the Company”) and its controlled entities (“the Group” or “the Consolidated entity”) for the half year ended 31 December 2012.

DIRECTORS

The names and details of the Company’s directors in office during the half year and until the date of this report are as follows. The directors were in office for the entire period unless otherwise stated.

Anthony Barton
Non – Executive Chairman
Appointed 21st May 2007

Mr Barton has been involved in founding and growing a number of successful listed public companies. He has extensive experience in capital markets, corporate finance, funds management and venture capital and has had advisory roles in the incorporation and listing of many Australian based resource companies.

Mr Barton is the founding Executive Chairman of the boutique investment bank Australian Heritage Group. He is a graduate of the Royal Melbourne Institute of Technology with a Bachelor of Business (Accountancy) degree and has 33 years of commercial experience having also acted in senior executive and director capacities for two leading Australian stockbroking firms.

Created Tuesday, 12 March 2013 14:25, Updated on Friday, 03 May 2013 14:31

Name of Director: DEREK CAREW-HOPKINS
Date of last notice: 6th MARCH 2013

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.