LNY 0.00% 0.6¢ laneway resources ltd

Ann: Quarterly Activities Report, page-53

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  1. 1,386 Posts.
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    Gassed - direct from the website of LNY they invite your questions submitted prior to AGM.
    "Communications Policy
    Laneway Resources Limited (LNY or the Group) seeks to disclose all material information to
    shareholders as soon as possible and as widely as possible, in keeping and complying with its
    continuous disclosure requirements, the Corporations Act and the Australian Securities Exchange
    (ASX) listing rules.
    The dissemination of information is primarily achieved through timely announcements to the ASX.
    Any material information we disclose is released to the ASX before any supplementary announcement
    is made to the media, shareholders or analysts.
    Information released to the ASX is also published on our website immediately. Our website also
    contains copies of media releases published by LNY as well as information in relation to our
    businesses and major projects, our people, our financial results and our corporate governance
    practices and policies.
    We also communicate with our shareholders on a regular basis by:
    our annual report, our most comprehensive annual communication;
    our half year financial report which contains summarised financial information and a review of

    operations during the period since the annual report;
    the release to the ASX of all presentations made in connection with the half year and full year
    results and all presentations made to the annual general meeting, as well all other material
    presentations made during the year; and
    our annual general meeting and the notice of meeting and explanatory notes in relation to the
    matters to be considered by shareholders at the meeting.
    Shareholders are also encouraged to attend and participate in the Group’s annual general meeting.
    The meeting allows us to update shareholders on LNY’s performance and provides a valuable
    opportunity for shareholders to ask questions of the Board, LNY management and the external
    auditor.
    Shareholders can also submit questions to the Chairman, the Executive Director and Chief Executive
    Officer or the auditor by mail to LNY’s registered office prior to the annual general meeting.
    Publication of policy
    A copy of this policy is available at www.lanewayresources.com.au. The policy is also available to
    shareholders upon request."
 
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