The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
To the extent applicable, the Company has adopted The Corporate Governance Principles and Recommendations (4th Edition) as published by ASX Corporate Governance Council (Recommendations).
A copy of the Company’s Corporate Governance Plan can be located at this link: Corporate Governance Plan
ASX Announcements for RON
| Date | Time | Code | Company | Price Sensitive | Headline | Type | Doc Size |
|---|---|---|---|---|---|---|---|
| 29 Apr 2025 | 9:05pm | RON | RONIN RESOURCES LTD | RON March 2025 Quarterly Activities Report & Appendix 5B | Third Quarter Activities Report, Third Quarter Cash Flow Report | 994KB | |
| 24 Mar 2025 | 4:32am | RON | RONIN RESOURCES LTD | Results of Extraordinary General Meeting | Results of Meeting | 211KB | |
| 13 Mar 2025 | 3:34am | RON | RONIN RESOURCES LTD | Half Year Financial Report - 31 December 2024 | Half Year Audit Review, Half Year Directors' Statement, Half Year Accounts, Half Year Directors' Report | 389KB | |
| 20 Feb 2025 | 9:31pm | RON | RONIN RESOURCES LTD | 2025 EGM - Letter to Shareholders & Proxy Form | Proxy Form [+2 more] | 280KB | |
| 20 Feb 2025 | 9:28pm | RON | RONIN RESOURCES LTD | Notice of Extraordinary General Meeting/Proxy Form | Notice of Extraordinary General Meeting [+1 more] | 362KB | |
| 29 Jan 2025 | 6:31pm | RON | RONIN RESOURCES LTD | RON December 2024 Quarterly Activities Report & Appendix 5B | Second Quarter Activities Report [+1 more] | 1221KB | |
| 7 Jan 2025 | 2:53am | RON | RONIN RESOURCES LTD | Change of Director's Interest Notice | Change of Director's Interest Notice | 241KB | |
| 7 Jan 2025 | 2:49am | RON | RONIN RESOURCES LTD | Notification of cessation of securities - RON | Appendix 3H (Notification of cessation of securities) | 12KB | |
| 29 Nov 2024 | 2:08am | RON | RONIN RESOURCES LTD | Becoming a substantial holder | Becoming a substantial holder | 121KB | |
| 26 Nov 2024 | 3:58am | RON | RONIN RESOURCES LTD | Section 708A Notice | Cleansing Notice | 205KB | |
| 26 Nov 2024 | 3:56am | RON | RONIN RESOURCES LTD | Notification regarding unquoted securities - RON | Appendix 3G | 16KB | |
| 26 Nov 2024 | 3:40am | RON | RONIN RESOURCES LTD | Application for quotation of securities - RON | Appendix 2A | 15KB | |
| 25 Nov 2024 | 4:52am | RON | RONIN RESOURCES LTD | Results of Annual General Meeting | Results of Meeting | 216KB | |
| 17 Nov 2024 | 7:43pm | RON | RONIN RESOURCES LTD | Proposed issue of securities - RON | Appendix 3B (Proposed issue of securities) | 18KB | |
| 17 Nov 2024 | 7:43pm | RON | RONIN RESOURCES LTD | Placement to Advance Exploration in San Juan, Argentina | Placement [+2 more] | 1088KB | |
| 13 Nov 2024 | 7:26pm | RON | RONIN RESOURCES LTD | Trading Halt | Trading Halt | 223KB | |
| 4 Nov 2024 | 3:18am | RON | RONIN RESOURCES LTD | Ronin Applies for Gold-Silver Project in San Juan (Updated) | Progress Report | 1496KB | |
| 31 Oct 2024 | 6:54pm | RON | RONIN RESOURCES LTD | Ronin Applies for Gold-Silver Project in San Juan, Argentina | Progress Report | 1085KB | |
| 30 Oct 2024 | 6:18pm | RON | RONIN RESOURCES LTD | RON September 2024 Quarterly Activities Report & Appendix 5B | First Quarter Activities Report [+1 more] | 622KB | |
| 25 Oct 2024 | 2:08am | RON | RONIN RESOURCES LTD | 2024 AGM - Letter to Shareholders & Proxy Form | Proxy Form [+2 more] | 277KB | |
| 25 Oct 2024 | 2:07am | RON | RONIN RESOURCES LTD | Notice of Annual General Meeting/Proxy Form | Notice of Annual General Meeting [+1 more] | 415KB | |
| 7 Oct 2024 | 1:14am | RON | RONIN RESOURCES LTD | Annual General Meeting Date | Notice of Meeting - Other | 197KB | |
| 30 Sep 2024 | 2:30am | RON | RONIN RESOURCES LTD | Appendix 4G & Corporate Governance Statement | Corporate Governance [+1 more] | 428KB | |
| 30 Sep 2024 | 2:26am | RON | RONIN RESOURCES LTD | 2024 Annual Report to Shareholders | Annual Report [+5 more] | 606KB | |
| 29 Jul 2024 | 10:04pm | RON | RONIN RESOURCES LTD | RON June 2024 Quarterly Activities Report & Appendix 5B | Fourth Quarter Activities Report [+1 more] | 746KB | |
| 29 Apr 2024 | 8:46pm | RON | RONIN RESOURCES LTD | RON March 2024 Quarterly Activities Report & Appendix 5B | Third Quarter Activities Report, Third Quarter Cash Flow Report | 1120KB | |
| 22 Mar 2024 | 3:47am | RON | RONIN RESOURCES LTD | Final Director's Interest Notice | Final Director's Interest Notice | 209KB | |
| 22 Mar 2024 | 3:37am | RON | RONIN RESOURCES LTD | Initial Director's Interest Notice | Initial Director's Interest Notice | 178KB | |
| 20 Mar 2024 | 6:59pm | RON | RONIN RESOURCES LTD | Appointment and Resignation of Director | Director Appointment/Resignation | 199KB | |
| 14 Mar 2024 | 2:41am | RON | RONIN RESOURCES LTD | Half Year Financial Report - 31 December 2023 | Half Year Audit Review [+3 more] | 610KB | |
| 18 Feb 2024 | 11:24pm | RON | RONIN RESOURCES LTD | Change of Directors' Interest Notices | Change of Director's Interest Notice | 478KB | |
| 18 Feb 2024 | 11:17pm | RON | RONIN RESOURCES LTD | Notification of cessation of securities - RON | Appendix 3H (Notification of cessation of securities) | 12KB | |
| 14 Feb 2024 | 7:39pm | RON | RONIN RESOURCES LTD | Hornby Lake Assays Confirm Fractionated Pegmatites | Progress Report | 1094KB | |
| 31 Jan 2024 | 2:40am | RON | RONIN RESOURCES LTD | RON December 2023 Quarterly Activities Report & Appendix 5B | Second Quarter Activities Report [+1 more] | 1086KB | |
| 17 Dec 2023 | 11:13pm | RON | RONIN RESOURCES LTD | Application for quotation of securities - RON | Appendix 2A | 24KB | |
| 7 Dec 2023 | 3:22am | RON | RONIN RESOURCES LTD | Release of securities from escrow | Issued Capital - Other | 199KB | |
| 27 Nov 2023 | 4:54am | RON | RONIN RESOURCES LTD | Results of Annual General Meeting | Results of Meeting | 233KB | |
| 21 Nov 2023 | 8:37pm | RON | RONIN RESOURCES LTD | Project Update - Santa Rosa Gold Project | Progress Report | 212KB | |
| 5 Nov 2023 | 8:32pm | RON | RONIN RESOURCES LTD | Numerous Pegmatites Confirmed at Hornby Lake (Updated) | Progress Report | 2362KB | |
| 5 Nov 2023 | 7:51pm | RON | RONIN RESOURCES LTD | Pause in Trading | Notice Pending | 115KB | |
| 5 Nov 2023 | 6:42pm | RON | RONIN RESOURCES LTD | Numerous Pegmatites Confirmed at Hornby Lake Lithium Project | Progress Report | 2359KB | |
| 31 Oct 2023 | 3:43am | RON | RONIN RESOURCES LTD | Quarterly Activities/Appendix 5B Cash Flow Report | First Quarter Activities Report [+1 more] | 1696KB | |
| 25 Oct 2023 | 2:39am | RON | RONIN RESOURCES LTD | Notice of Annual General Meeting/Proxy Form | Notice of Annual General Meeting [+1 more] | 405KB | |
| 25 Oct 2023 | 2:26am | RON | RONIN RESOURCES LTD | 2023 AGM - Letter to Shareholders & Proxy Form | Proxy Form [+2 more] | 283KB | |
| 22 Oct 2023 | 7:27pm | RON | RONIN RESOURCES LTD | Field Program Complete - Santa Rosa Gold Project | Progress Report | 641KB | |
| 22 Oct 2023 | 7:19pm | RON | RONIN RESOURCES LTD | Vetas Project Update | Progress Report | 209KB | |
| 9 Oct 2023 | 2:45am | RON | RONIN RESOURCES LTD | Annual General Meeting Date | Notice of Meeting - Other | 199KB | |
| 5 Oct 2023 | 7:47pm | RON | RONIN RESOURCES LTD | Exploration to commence - Santa Rosa Gold Project | Progress Report | 306KB | |
| 2 Oct 2023 | 8:02pm | RON | RONIN RESOURCES LTD | Hornby Lake Lithium Project Presentation | Company Presentation | 2468KB | |
| 28 Sep 2023 | 5:07am | RON | RONIN RESOURCES LTD | Appendix 4G & Corporate Governance Statement | Corporate Governance [+1 more] | 223KB | |
| 21 Oct 2022 | 2:42am | RON | RONIN RESOURCES LTD | Notice of Annual General Meeting/Proxy Form | Notice of Annual General Meeting, Proxy Form | 420KB | |
| 21 Oct 2022 | 2:39am | RON | RONIN RESOURCES LTD | 2022 AGM - Letter to Shareholders & Proxy Form | Proxy Form [+2 more] | 344KB | |
| 19 Oct 2022 | 7:26pm | RON | RONIN RESOURCES LTD | Further expansion of the Vetas Project | Progress Report | 751KB | |
| 16 Oct 2022 | 7:50pm | RON | RONIN RESOURCES LTD | RON increases the footprint of its Vetas project | Progress Report | 1051KB | |
| 4 Oct 2022 | 3:43am | RON | RONIN RESOURCES LTD | Annual General Meeting Date | Notice of Meeting - Other | 198KB | |
| 29 Sep 2022 | 4:43am | RON | RONIN RESOURCES LTD | Appendix 4G & Corporate Governance Statement | Corporate Governance [+1 more] | 402KB | |
| 29 Sep 2022 | 4:35am | RON | RONIN RESOURCES LTD | 2022 Annual Report to Shareholders | Annual Report [+5 more] | 1440KB | |
| 12 Sep 2022 | 8:27pm | RON | RONIN RESOURCES LTD | Vetas Project - Update | Progress Report | 750KB | |
| 30 Aug 2022 | 7:37pm | RON | RONIN RESOURCES LTD | Vetas Project - Update | Progress Report | 745KB | |
| 2 Aug 2022 | 11:13pm | RON | RONIN RESOURCES LTD | Transfer of mining concession finalised | Progress Report | 192KB | |
| 2 Aug 2022 | 4:46am | RON | RONIN RESOURCES LTD | Becoming a substantial holder | Becoming a substantial holder | 188KB | |
| 28 Jul 2022 | 11:23pm | RON | RONIN RESOURCES LTD | RON June 2022 Quarterly Activities Report & Appendix 5B | Fourth Quarter Activities Report [+1 more] | 400KB | |
| 25 Jul 2022 | 7:45pm | RON | RONIN RESOURCES LTD | Exploration Update - Vetas Project | Progress Report | 271KB | |
| 28 Jun 2022 | 8:45pm | RON | RONIN RESOURCES LTD | Exploration & Business Details Update | Progress Report | 409KB | |
| 10 Jun 2022 | 5:36am | RON | RONIN RESOURCES LTD | Becoming a substantial holder | Becoming a substantial holder | 236KB | |
| 18 May 2022 | 7:41pm | RON | RONIN RESOURCES LTD | Approval granted for transfer of Mining Contract | Progress Report | 370KB | |
| 2 May 2022 | 8:29pm | RON | RONIN RESOURCES LTD | Exploration to commence at the Vetas Project | Progress Report | 416KB | |
| 28 Apr 2022 | 2:11am | RON | RONIN RESOURCES LTD | RON March 2022 Quarterly Activities Report & Appendix 5B | Third Quarter Report [+1 more] | 373KB | |
| 1 Apr 2022 | 1:01am | RON | RONIN RESOURCES LTD | Change of Director's Interest Notice | Change of Director's Interest Notice | 247KB | |
| 15 Mar 2022 | 3:09am | RON | RONIN RESOURCES LTD | Half Year Financial Report - 31 December 2021 | Half Year Audit Review [+3 more] | 533KB | |
| 8 Feb 2022 | 10:35pm | RON | RONIN RESOURCES LTD | Release of securities from escrow | Issued Capital - Other | 198KB | |
| 30 Jan 2022 | 8:03pm | RON | RONIN RESOURCES LTD | RON December 2021 Quarterly Activities Report & Appendix 5B | Second Quarter Activities Report [+1 more] | 390KB | |
| 15 Dec 2021 | 9:40pm | RON | RONIN RESOURCES LTD | Ronin successfully lists on the ASX | Company Administration - Other | 205KB | |
| 15 Dec 2021 | 9:28pm | RON | RONIN RESOURCES LTD | Initial Director's Interest Notices | Initial Director's Interest Notice | 518KB | |
| 15 Dec 2021 | 2:16am | RON | RONIN RESOURCES LTD | Ronin Resources IPO Prospectus | Disclosure Document | 18748KB | |
| 14 Dec 2021 | 2:54am | RON | RONIN RESOURCES LTD | Pre-Quotation Disclosure | Disclosure Document, Admission to Official List | 89KB | |
| 14 Dec 2021 | 2:53am | RON | RONIN RESOURCES LTD | Top 20 Holders | Top 20 shareholders [+1 more] | 97KB | |
| 14 Dec 2021 | 2:51am | RON | RONIN RESOURCES LTD | Distribution Schedule | Issued Capital - Other, Admission to Official List | 62KB | |
| 14 Dec 2021 | 2:50am | RON | RONIN RESOURCES LTD | Securities Trading Policy | Admission to Official List [+1 more] | 114KB | |
| 14 Dec 2021 | 2:48am | RON | RONIN RESOURCES LTD | Corporate Governance Statement | Corporate Governance [+1 more] | 198KB | |
| 14 Dec 2021 | 2:48am | RON | RONIN RESOURCES LTD | Employee Securities Incentive Plan | Issued Capital - Other [+2 more] | 258KB | |
| 14 Dec 2021 | 2:47am | RON | RONIN RESOURCES LTD | Financial Report 30 June 2021 | Periodic Reports - Other [+1 more] | 266KB | |
| 14 Dec 2021 | 2:47am | RON | RONIN RESOURCES LTD | Financial Report 30 June 2020 | Periodic Reports - Other [+1 more] | 274KB | |
| 14 Dec 2021 | 2:46am | RON | RONIN RESOURCES LTD | Constitution | Admission to Official List [+1 more] | 454KB | |
| 14 Dec 2021 | 2:46am | RON | RONIN RESOURCES LTD | Prospectus | Issues to the Public [+2 more] | 9808KB | |
| 14 Dec 2021 | 2:45am | RON | RONIN RESOURCES LTD | Appendix 1A, Information Form and Checklist & Annexure 1 | Issued Capital - Other [+2 more] | 483KB | |
| 14 Dec 2021 | 2:44am | RON | RONIN RESOURCES LTD | ASX Notice - Admission to Official List | Admission to Official List [+1 more] | 105KB |
For all investor queries, please contact the Company Secretary,
Justin Mouchacca, at admin@roninresources.com.au or +61 3 8630 3321.