Ferraus Limited

 

May 26, 2012

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Ferraus Limited Company Summary

 FerrAus Limited has been delisted from the Australian Securities Exchange following its acquisition by Atlas Iron Limited. For all enquiries please visit the Atlas Iron website at www.AtlasIron.com.au
 

DIRECTORS / OFFICERS

 
Mr John Nyvlt
Chairman
Mr Nyvlt (Bachelor of Science - Honours) is responsible for Penfold Limited's business development and acquisitions. Penfold is a major shareholder of FerrAus. Mr Nyvlt has spent all his working life in the resources sector. Prior to joining Penfold in 2000, Mr Nyvlt worked with Normandy Mining Group for eight years, where he was responsible for sales and marketing of the group's mine production and for supplying services and materials to the group's operations. Mr Nyvlt worked as a geologist and in various commercial roles with EZ Co A/Asia Ltd, North Broken Hill Ltd, and Pasminco Ltd.
Mr Mike Amundsen
Managing Director and Chief Executive Officer
Mr Amundsen’s extensive international experience includes 28 years with BHP Billiton, primarily in the iron ore and coal business groups and in a number of senior roles covering business development, finance and marketing. Mr Amundsen’s last role with BHP Billiton was Vice-President Business Development and Director Business Development in the iron ore business. He was a board member of Samarco (Brazil) from 2001 to 2007 and played a lead role in the recent US$1.2 billion expansion of Samarco.
Mr Joe Singer
Non Executive Director
Mr Singer is the founding Director of Penfold Limited (Penfold); a company involved in marketing, trading and investment in minerals and metals industries. Prior to establishing Penfold, Mr Singer held senior roles with international trading and investment companies, Itouchu, Marc Rich & Co and Glencore. The bulk of his experiences deals with physical trading of base metals and concentrates and is predominantly Asia focused. He also served five years as a director of China Western Mining Co. Ltd (WMC), the foreign director of a Shanghai listed Chinese mining company. Mr Singer is trained as a civil engineer and graduated from the University of Chicago with a MBA in 1986. Through his work experiences and travels he has gained some fluency in Chinese, Japanese, Spanish and English.
Mr David Turvey
Non Executive Director
Mr Turvey (Bachelor of Science - Honours) is a geologist and founding director of Equant Resources Pty Ltd, a resource consulting company that provides technical evaluation and business development studies of global mineral projects. Prior to 1998, Mr Turvey worked with companies including Normandy Mining Ltd, Chevron Corporation, and CSR Ltd managing successful mineral exploration programs and business development teams. His 24 years experience in the mineral industry has included seven years in expatriate management roles in South East Asia.
Mr James Wall
Non Executive Director
Mr Wall, a civil engineer with a long career in the mining industry, is Executive Chairman of CBH Resources Limited. During the late 1980s he was Managing Director of Nicron Resources Limited and in 1991 became Executive Director of Aztec Mining Company Limited. From late 1991 until mid 1997 he was Managing Director of Savage Resources Limited during which time its market capitalisation on ASX increased by 40 times to over $600 million. Under his management, Savage Resources was transformed from a loss making company into a profitable mining company with substantial operating assets in coal, copper/gold and zinc in Australia and zinc in the USA. He is a Fellow of the Australasian Institute of Mining and Metallurgy.
Mr Robert Greenslade
Non Executive Director
Mr Greenslade is a founding Director of Adelaide-based boutique investment bank Gryphon Partners Pty Ltd specialising in resource transactions in the public and private sectors. Prior to 2002, Mr Greenslade was Group Executive Corporate for Normandy Mining Limited heading up the company's corporate division. Following the takeover of Normandy Mining Limited by Newmont Mining Corporation Inc, he was appointed Vice President of Newmont Capital Limited responsible for the Group's Australian and Asian Pacific corporate and business development activities.
Mr Donald Stephens
Company Secretary
Mr Stephens is a Chartered Accountant and corporate adviser with more than 20 years experience in the accounting industry, including 14 years as a partner of HLB Mann Judd Stephens, a firm of Chartered Accountants. He is a member of the Institute of Chartered Accountants in Australia. Mr. Stephens is a non-executive director of Papyrus Australia Ltd and Mithril Resources Ltd and is company secretary to Minotaur Exploration Ltd and Petratherm Ltd, all listed public companies. He holds other directorships with private companies and provides corporate advisory services to a wide range of organisations.
 

ANNUAL REPORT

 
 

PRESENTATIONS

 
 
 

COMPANY DATA

 
Company Headquarters Level 10 
    233 Adelaide Terrace 
    Perth WA 6000 
    Australia 
Company Telephone +61-8-9265-8300 
Company Fax +61-8-9265-8301 
Company Principal Sector Mining 
Company Principal Industry Mining & Metals 
Company Homepage www.ferraus.com
 

Key Developments: Ferraus Limited
 Atlas Iron Limited (ASX:AGO) Reaches 97.73% Interest In Ferraus (ASX:FRS) And Intends To Commence Compulsory Acquisition
OCT 6, 2011 10:38 - Article Views: 1,291
Please be advised that as of the Offer Close Date at 5.00pm AWST on Wednesday, 5 October 2011, Atlas Iron Limited (ASX:AGO) has received acceptances for its off-market takeover bid for FerrAus (ASX:FRS) which entitles Atlas to a relevant interest in 97.73% of FerrAus ordinary shares.
 Atlas Iron Limited (ASX:AGO) Off-Market Takeover Bid for FerrAus Limited (ASX:FRS) Acceptances at 20 Sept 2011
SEP 21, 2011 09:15 - Article Views: 1,363
As of 5.00pm AWST, Tuesday, 20 September 2011, Atlas Iron Limited (ASX:AGO) has received acceptances for its off-market takeover bid for FerrAus Limited (ASX:FRS) which entitles Atlas to a relevant interest in 94.95%of FerrAus ordinary shares.
 Atlas Iron Limited (ASX:AGO) Declares FerrAus (ASX:FRS) Takeover Offer Unconditional and Confirms Accelerated Payment Terms
SEP 8, 2011 09:59 - Article Views: 1,727
Atlas Iron Limited (ASX:AGO) has today declared its recommended off-market takeover offer ("Recommended Offer") for all of the fully paid ordinary shares in FerrAus Limited (ASX:FRS) free of all defeating conditions.
 Ferraus Limited (ASX:FRS) Updates on Atlas Iron (ASX:AGO) Takeover Offer
AUG 29, 2011 15:38 - Article Views: 1,335
On 27 June 2011, Atlas Iron Limited (ASX:AGO) announced its intention to make a Takeover Offer for FerrAus Limited (ASX:FRS) (PINK:FRRAF). The Takeover Offer is set to open on Monday, 5 September 2011.
 Ferraus Limited (ASX:FRS) Announce Completion of Subscription and Iron Ore Asset Acquisition
AUG 29, 2011 12:11 - Article Views: 899
FerrAus Limited (ASX:FRS) (PINK:FRRAF) is pleased to advise that at a General Meeting of the company held earlier today, shareholder approval was obtained for: (a) the issue by FerrAus to Atlas Iron Limited (ASX:AGO) of approximately 37.4 million FerrAus ordinary shares at an issue price of A$0.65 per share to raise A$24.3 million, pursuant to a subscription agreement (Subscription); and (b) the purchase of South East Pilbara iron ore assets by FerrAus from Atlas in consideration for approximately 121.8 million FerrAus ordinary shares at a deemed issue price of A$0.65 per share, pursuant to an asset sale agreement (Iron Ore Assets Acquisition).
 Atlas Iron Limited (ASX:AGO) Announces A$169 Million Maiden Annual Profit and Dividend of 3 Cents per Share
AUG 25, 2011 11:02 - Article Views: 1,669
Atlas Iron Limited (ASX:AGO) is pleased to report a maiden annual profit after income tax of A$169 million for the year to June 2011.
 Atlas Iron Limited (ASX:AGO) Update on Recommended Takeover Offer for FerrAus (ASX:FRS)
AUG 23, 2011 08:24 - Article Views: 1,432
Atlas Iron Limited (ASX:AGO) is pleased to confirm the timetable for its recommended takeover offer for FerrAus Limited ("FerrAus") (ASX:FRS) announced on 27 June 2011. Atlas will open its bid for FerrAus in the week starting 5 September 2011.
 Atlas Iron Limited (ASX:AGO) and FerrAus Limited (ASX:FRS) Provide Transaction Update on Share Subscription and Iron Ore Assets Acquisition
JULY 26, 2011 10:00 - Article Views: 1,012
Atlas Iron Limited (ASX:AGO) and FerrAus Limited (ASX:FRS) (PINK:FRRAF) provide transaction update on share subscription and iron ore assets acquisition.
 FerrAus Limited (ASX:FRS) Davidson Creek Indicated Iron Ore Resources Up 50 Million Tonnes
JULY 12, 2011 11:04 - Article Views: 1,012
FerrAus Limited (ASX:FRS) (PINK:FRRAF) today announced that its Pilbara Projects iron ore resources have increased by 16.1 million tonnes, importantly, the result improves the Indicated Resource base by 50.4 million tonnes.
 Ferraus Limited (ASX:FRS) Announce Consolidation Of The South East Pilbara And Recommended Takeover Offer From Atlas Iron Limited (ASX:AGO)
JUNE 27, 2011 08:26 - Article Views: 1,453
Atlas Iron Limited (ASX:AGO) and FerrAus Limited (ASX:FRS) (PINK:FRRAF) are pleased to announce that they have executed landmark agreements to further consolidate the Pilbara region, initially through a combination of the South East Pilbara iron ore assets of Atlas and FerrAus. This will create a substantial and attractive South East Pilbara focussed iron ore development and exploration company with a substantial land holding and resource inventory.

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Company Reports

  • Ferraus Limited (ASX:FRS) AGO: Atlas Top 20 and distribution schedule post FerrAus takeover  Click to Download
  • Ferraus Limited (ASX:FRS) AGO: Atlas takeover of FerrAus Acceptances at Offer Close  Click to Download
  • Ferraus Limited (ASX:FRS) Atlas` Change in substantial holding for FerrAus  Click to Download
  • Ferraus Limited (ASX:FRS) AGO:Atlas takeover of FerrAus Acceptances at 29 Sept 2011  Click to Download
  • Ferraus Limited (ASX:FRS) Full Year Statutory Accounts  Click to Download
  • Ferraus Limited (ASX:FRS) Notice of status of defeating conditions re bid for FerrAus  Click to Download
  • Ferraus Limited (ASX:FRS) Notice of Ceasing to be a Substantial Shareholder from WNI  Click to Download
  • Ferraus Limited (ASX:FRS) Atlas takeover of FerrAus Acceptances at 21 Sept 2011  Click to Download
  • Ferraus Limited (ASX:FRS) Atlas` Change in substantial holding for FerrAus  Click to Download
  • Ferraus Limited (ASX:FRS) Atlas takeover of FerrAus Acceptances at 20 Sept 2011  Click to Download
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