Orocobre Ltd. wishes to provide the following transcript of the Chairman's Address from the 2018 AGM. Good morning and welcome to the 2018 Annual General Meeting of Orocobre Ltd.. My name is Robert Hubbard and I am the Chairman of Orocobre and I will Chair today's meeting. I would like to start by introducing my fellow members of the board and the [...]
Orocobre Ltd. wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning 23 November 2018. Details of the votes cast are as follows: Resolution For Against Abstain 1. Adoption of the Directors' Remuneration Report 119,312,028 96.81% 3,927,354 3.19% 466,543 2 [...]
Orocobre Ltd. wishes to make the following clarification regarding Resolution 5 in the Replacement Notice of Meeting dated 17 October 2018. Resolution 5 seeks shareholder "Approval of Employee Performance Rights and Option Plan ". Under Eligibility the notes to the resolution state that "the board may invite any director, employee...". Whilst the [...]
Orocobre Ltd. will release the September 2018 Quarterly Report on Tuesday 30 October 2018. Managing Director, Mr Richard Seville will conduct a briefing at 2pm AEST . A live audio webcast of this briefing will be available on Orocobre's website at www.orocobre.com. Written questions may be submitted via the webcast. An archive copy of the briefing [...]
Argentine-focused lithium exploration and project development company Lake Resources NL has started drilling at the 100% owned Cauchari Lithium Brine Project . - Drilling anticipated to show likely extension of high-grade lithium brines from adjoining proven lithium resources of Ganfeng Lithium /Lithium Americas and Orocobre/Advantage Lithium [...]
BRISBANE, Australia, Oct. 16, 2018 /CNW/ -- Orocobre Ltd. is pleased to provide an updated Notice of Annual General Meeting to shareholders. The document is now available via the below link: Replacement Notice of Meeting: http://bit.ly/ORE-2018-NOM-v2 The Annual General Meeting is to be held at the offices of PwC Brisbane, Level 23, 480 Queen [...]
Orocobre Ltd. is pleased to provide the Notice of Annual General Meeting and 2018 Annual Report to shareholders. The documents are now available via the following links: Notice of Meeting: http://bit.ly/ORE-2018-NOM 2018 Annual Report: http://bit.ly/ORE-2018-Annual-Report The Annual General Meeting is to be to be held at the offices of PwC [...]
Orocobre Ltd. wishes to advise that Mr. Courtney Pratt will retire from the Board following the Annual General Meeting on 23 November 2018. Orocobre Chairman Robert Hubbard stated he was sad to see Courtney depart but is grateful for everything he has brought to the Company, "Courtney has been a guiding light for the Orocobre Board and management [...]
BRISBANE, Australia, Sept. 30, 2018 /CNW/ -- Orocobre Ltd. announced today that Mr Martin Perez de Solay has been appointed as the new Chief Executive Officer and Managing Director after an extensive global search by recruitment specialist Egon Zehnder. Martin will commence in these roles following the upcoming Annual General Meeting and a [...]
Orocobre Ltd. provides the following update on recent changes to export taxes in Argentina. The Ministry of Economy in Argentina has formally announced the establishment of temporary foreign trade measures aimed at reducing the Argentine fiscal deficit. A temporary special export duty will be immediately applied to all exports of Orocobre's 66.5 [...]
BRISBANE, Australia, Aug. 27, 2018 /CNW/ -- Orocobre Ltd. today released financial results for the year ended 30 June 2018 . Orocobre Group results: Statutory net profit of US$1.9 million, record underlying full year net profit after tax from continuing operations of US$25.7 million1,2 Orocobre established as low cost brine producer delivering [...]
Orocobre Ltd. will release 2018 financial results on Tuesday 28 August 2018. Managing Director, Mr Richard Seville will conduct a briefing at 11.30am AEST . A live audio webcast of this briefing will be available on Orocobre's website at www.orocobre.com. Written questions maybe submitted via the webcast. An archive copy of the briefing and Q&a [...]
