denke mal 26. oktober  

so schlecht siehst doch nicht aus 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  

Zeichnung 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....­  

Also ich zeichne auf keinen Fall. 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 ....  

treffer bei bohrungen 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."  

Hier die Fakten 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 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  

news 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.  

geld kommt 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 ....  

news, nun kanns ja bald losgehen 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  

noch eins 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.  

War ganz schön knapp ".. 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.  

morgen sicher nicht  

Wird ja erst wieder am 07.11. gehandelt. Falls nicht wieder etwas dazwischen­ kommt.

Drecksbude­!  

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

news,brauchen noch mehr unterstüzung 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.  

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

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

endlich +13% bei den aussis  

news 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 ....  

so ein durcheinan­der mit den shareholde­r, tauchen immer mehr auf  

news 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.