AUSTRALIAN ZIRCON NL (ASX.AZC)

Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

subsequent to delisting and effective today this company has changed its name to Erinbar Limited - New registered address is: Erinbar Limited 52 Ord Street P.O. Box 424 West Perth WA 6872 Fax: +61 (0) 8 8212 6818 The postal address for business matters is: Erinbar Limited PO Box 15 Aldgate SA 5154 The telephone number is: Phone: +61 (0) 419 035 297

delisted from the close of trading on Thursday, 31 December 2015, pursuant to Listing rule 17.12 and Guidance Note 33

we understand that it is ASX policy to automatically remove from the official list any entity whose securities have been suspended from trading for a continuous period of 3 years

Australian Zircon NL advises that, at the Annual General Meeting held on 27 November 2015, members approved the resolutions set out in the Notice of Meeting on a show of hands.

The company lodges its activities report for the quarter ended 30 September 2015.

NOTICE IS HEREBY GIVEN that the 2015 Annual General Meeting of the members of Australian Zircon NL will be held at 52 Ord Street, West Perth at 11am (Perth time) on 27 November 2015

The company lodges its 2015 annual report.

The Company has been informed by its largest shareholder , DCM DECOMetal GmbH (DCM) , that it has entered into a Terms Sheet which , if it was to proceed to completion , would result in , amongst other things , the sale of DCM's 72.39% shareholding in the Company .

The company lodges its quarterly activities and cash flow report.

releases Presentation to 15th Mineral Sands Conference

Optimised Studies on the Feasibility Study carried out by Australian Zircon NL ("the Company") on the WIM150 Project, in western Victoria have now been completed

releases Annual Report to shareholders

at the Annual General Meeting held on 25 October 2013, members unanimously approved the resolutions set out in the Notice of Meeting on a show of hands

the 2013 Annual General Meeting of the Shareholders of Australian Zircon NL will be held at 11 am on 25 October 2013 at 52 Ord Street, West Perth, Western Australia 6005

releases 2013 Annual Report to shareholders - there is a lot of red ink, not made any better by salaries and professional fees paid to directors and the CEO

releases Half Yearly Report and Accounts

The Company refers to its release dated 21 August 2012. The Board is pleased to announce that agreement has now been reached with Orient Zirconic Resources (Australia) Pty Ltd ("Orient") regarding the resolution of the dispute referred to in the above release. The Company has consented to the transfer of EL 4521 from Austpac Resources NL to Orient. The Company has agreed with Orient that the Company has the right to earn an 80% interest in the "Project Area" that forms part of EL 4521, being the WIM 150 Project, by conducting a Bankable Feasibility Study in respect of the development of the WIM 150 Project

Australian Zircon NL advises that, at the Annual General Meeting held on 26 October 2012, members unanimously approved the resolutions set out in the Notice of Meeting on a show of hands

Quarterly Report released

the 2012 annual general meeting of the Shareholders of Australian Zircon NL will be held at 11 am on 26 October 2012 at 52 Ord Street , West Perth, Western Australia 6005

releases Annual Report to Shareholders

at the Annual General Meeting held on 29 June 2012, members unanimously approved the resolutions set out in the Notice of Meeting on a show of hands

releases the Annual Financial Reports for the years 2009, 2010 and 2011 and advises that a Notice of Meeting is being prepared for sending to shareholders for the purpose of considering these financial reports

see notes of 5 August and 9 September below - Astron has discontinued its appeal

company continues its studies on the WIM mineral sands deposit

the company advises the share register is currently located at Australian Zircon NL Level 6 , West Wing 50 Grenfell Street ADELAIDE SA 5000 Telephone (08) 8410 8884

see note of 5 August below - Astron has lodged an appeal

On 4 August 2011, Justice Corboy of the Supreme Court of Western Australia ruled that the Farm-In Agreement with Australian Zircon N.L. was not assignable, and that therefore the Sale Agreement with Astron Limited was ended - Austpac Resources NL currently holds 100% of EL4521. Under the Farm-In Agreement Australian Zircon has the right to earn an 80% interest in the WIM 150 project by completing a bankable feasibility study

a joint venture has been established with Orient Zirconic Resources and AZC has a 35% equity in the joint venture entity

company releases an announcement that of itself makes little sense - there are constant references to an earlier announcement on 10 November - surely ASX could glance over company announcements to ensure they are understandable to shareholders

the Foreign Investment Review Board has apparently said the assignment to a Joint Venture Company as set out in the note of 10/11/2010 below, will be "unobjectionable" - AZC continues to work on this transaction

the resolutions contained in the Notice of Meeting were approved by shareholders at the meeting held this morning by a show of hands & no polls were conducted

Australian Zircon NL ("AZC" or "the Company") has entered into arrangements with an Australian incorporated entity that is wholly owned by a private group based in the Peoples Republic of China ("Purchaser"). Pursuant to the arrangements, within 6 months the Purchaser may require AZC to assign to a corporate joint venture company ("the Joint Venture Company") (which will be owned 65% by the Purchaser and 35% by AZC) the assets of AZC other than its WIM150 assets. If the Purchaser makes this election, the consideration payable will be $16,250,000 plus a 35% interest in the Joint Venture Company. The Purchaser has 18 months within which to require that AZC assigns to the Joint Venture Company the WIM 150 assets subject to the right of AZC described below. The consideration payable for the transfer of the WIM 150 assets will be $23,750,000 plus a 35% interest in the Joint Venture Company. If all of the asset of the Company are transferred to the Joint Venture Company, the total consideration will be $40,000,000 plus a 35% interest in the Joint Venture Company

DOCA's have now been effectuated and the Creditors' Trust executed, the Group is now back in control of the Director's

at a meeting held on Friday, 30 July 2010, DCM DECOmetal International Trading GmbH ("DCM") requested that creditors resolve that each company within the Group vary the Deed of Company Arrangement's ("DOCA's"). The above variation to the terms of the DOCA's was approved by creditors and as such, a payment of $8 million was paid by DCM to Australian Zircon on 30 July 2010, to meet the requirements of all the Administration trading liabilities and the payment of a dividend to all admitted unsecured creditors

as the result of a proposed sale of EL 4521 by Austpac to Astron, the Company has instituted a Supreme Court of Western Australia action against Austpac and Astron seeking orders to protect its interests under the Farm-in Agreement entered into between the Company and Austpac on 29 January 2004 - further it was anticipated that the Deed of Company Arrangement executed on 10 March 2010 would be fully effectuated following Completion, which was expected to occur by 30 April 2010. However, as a result of the WIM 150 dispute and the uncertainty it brings to the future of the restructured entity, Completion has been extended to 30 June 2010. This date was extended by DCM and the Company by mutual agreement. A dividend to creditors is anticipated to be distributed on 3 August 2010

at the reconvened second meeting of creditors held on Thursday, 18 February 2010, creditors resolved that the Company enter into a Deed of Company Arrangement ("DOCA"). The DOCA was executed on 10 March 2010

creditors resolve that the Company execute a Deed of Company Arrangement ("DOCA") proposed by the Company's largest shareholder DCM Decometal GmbH

the reconvened second meeting of creditors is to be held on Thursday, 18 February 2010. At the meeting creditors will be asked to make a decision regarding the future of the Company. The Administrator has recommended to creditors that the Company enter into the Deed of Company Arrangement ("DOCA") being proposed by the Company's largest shareholder, DCM Decometal GmbH ("DCM"). A further update on the ASX will be posted once the outcome of the meeting is known (Processing of stockpiles of ore has continued at the Mindarie processing plant to date)

the second meeting of creditors of the Company was held on Friday, 11 December 2009 - at the meeting, creditors resolved to adjourn the meeting for a period not exceeding 45 business days. The adjournment will provide the Administrator with sufficient time to finalise and document the Deed of Company Arrangement ("DOCA") being proposed by the Company's largest shareholder DCM Decometal GmbH

administrator says that given the early stage of the Administration he is unable to advise the likely outcome for shareholders - future developments in the administration will be made by way of announcement to the ASX

on Friday 9 October 2009, the Boards of Directors of Australian Zircon NL ("AZC" or "the Company"), Mallee Minerals Separations Pty Ltd ACN 112 481 884, and Steiner Holdings Pty Ltd ACN 009 461 223 ("the Group") appointed Bryan Hughes of Pitcher Partners as Administrator - apparently the Company continues to have the full support of its largest shareholder and intends using this process to facilitate a fully underwritten capital raising

further to this morning's announcement, the Company wishes to confirm it will remain in suspension from trading in its securities while review of operational matters and discussions with the Company's financier and major shareholder DCM DECOmetal GmbH are continuing

shares reinstated to quotation

securities suspended from quotation pending an announcement about refinancing options

securities reinstated to quotation

securities suspended from quotation pending an announcement about a capital raising

name changed from Southern Titanium NL