PROVINCE RESOURCES LTD (PRL)

The company releases its results of the annual general meeting.

The company releases a letter to shareholders. The company is announcing an annual general meeting on November 26, 2024, which will be held virtually online via a web-based portal and physically at Suite 9, 110 Hay Street, Subiaco, WA 6008 at 10:00am (WST).

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

ASX releases a notice regarding long-term suspended entities. The company's securities have been suspended for more than 3 months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

The company releases its Appendix 4G & Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

The Company's AGM is scheduled to be held on or around 26 November 2024. Any nominations for directors must be received at the Company's registered office or by email to the Company Secretary no later than 5.00 pm (WST time) on 19 September 2024.

The Company has been developing the HyEnergy green hydrogen project for the past three years. During this period, Province has completed all work streams that have been directly under its control. Province has, in good faith, completed all these studies and has been in continuous communication with all relevant departments and Ministers over this time with the expectation that the State Government would grant timely and appropriate land tenure for the project. The State Government has failed to offer tenure for the project on terms which would be acceptable to Province and potential project partners, or in the best interests of the Company's shareholders. Province remains positive about the need to decarbonise and the long-term prospects of green hydrogen. Province intends to maintain the HyEnergy® project in a state of readiness for the next permissive global/local renewable hydrogen demand and development cycle. There is no clear pathway involving a relisting of the Company's securities with the HyEnergy project being Province's main undertaking. The Board thinks that it is in the interests of shareholders to seek a relisting through a return to minerals exploration and development. The Company has been reviewing a number of mineral exploration projects suitable for a transaction and subsequent recompliance transaction.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date.

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.

The company releases a notification of cessation of securities.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company releases a notification of cessation of securities.

The company lodges its Half Year Accounts.

Carnarvon Shire initiates scheme amendment to support HyEnergy Project. Scheme amendment covers Town Common area north of Carnarvon, rezoning land to "Strategic Infrastructure".

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

HyEnergy Project referred to environmental regulators for approval. Referral to State regulators covers both initial-phase and full-phase developments. Referral supported by nearly three years of environmental studies.

The company releases a notification regarding unquoted securities.

Access Licence executed for marine waters to support port development. Additional Section 91 Licence expand land footprint for upstream facilities.

The Pre-Feasibility Study for the Initial Phase of the HyEnergy Project completed. PFS for the larger scale project nearing completion.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The company releases its AGM Letter to Shareholders & Proxy.

The company's AGM will be held at: 10:00am (WST) on 28 November 2023. The meeting is a hybrid meeting that will be held online via a web-based meeting portal and physically at Suite 9, 110 Hay Street SUBIACO WA 6008.

The company releases a notification regarding unquoted securities.

The company releases its Appendix 4G & Corporate Governance Statement.

The company lodges its Annual Report to shareholders.

Pre-Feasibility activities on track with studies on all work streams nearing conclusion. Environmental surveys continue and pre-referral environmental approval discussions have commenced with regulators. Lease agreement over Carnarvon Town Common area in final stages of drafting.

The Annual General Meeting of the Company is scheduled to be held on 28 November 2023. The closing date for receipt of nominations from persons wishing to be considered for election as a director is 16 September 2023.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

Section 91 Licence granted to enable further studies supporting marine facilities for HyEnergy project. New Section 91 Licence adds to more than 400,000 hectares of the Gascoyne region already held under licence for the HyEnergy® green hydrogen development. Province making good progress with the Western Australian Government on delivering exclusive secure tenure for the HyEnergy project. MoU with the Carnarvon shire extended for another 6-months to 22 December 2023 to allow continuation of studies on the Town Common.

Leading engineering, design and advisory firm Aurecon appointed to undertake upstream Pre-Feasibility Study for HyEnergy Project. Upstream PFS being undertaken concurrently with downstream PFS, which is being carried out by GHD. Both studies expected to be finalised in Q3 2023.

The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report.

The Board has decided to place Province's shares into suspension while it completes the pre-feasibility study for the HyEnergy Project, at which point it will apply to ASX to undertake a re-compliance listing.

The securities of Province Resources Limited will be suspended from quotation immediately, at the request of PRL. PRL's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12 Significant Changes to Activities has been announced to the market. ASX has also exercised its discretions under Listing Rule 11.1.2 to require the Proposed Acquisition to be conditional on approval by PRL's ordinary security holders and under Listing Rule 11.1.3 to require PRL to recomply with Chapters 1 and 2 of the Listing Rules. If ASX is satisfied that PRL has provided sufficient information to enable its securities to be reinstated and security holders approve the Proposed Acquisition, it is expected that PRL's securities will again be suspended from quotation immediately following such security holder approval and will remain suspended until PRL has recomplied with Chapters 1 and 2 of the Listing Rules.

The suspension of trading in the securities of Province Resources Ltd will be lifted immediately following the release by PRL of an announcement regarding the development of the HyEnergy Project.

Binding term sheet with Total Eren Australia regarding development of HyEnergy Project has expired. Proposed development agreement with Total Eren Australia was not entered into prior to the expiry date of the term sheet. Province fully funded to progress HyEnergy Project feasibility studies.

The Company requests that the voluntary suspension remains in place until the commencement of trading on Tuesday 7 March 2023 when the announcement regarding the binding term sheet entered into with Total Eren Australia is expected to be made.

The securities of Province Resources Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of PRL, pending the release of an announcement regarding the Binding Term sheet entered into with Total Eren Australia Pty Ltd.

The suspension of trading in the securities of Province Resources Ltd will be lifted immediately following the release by PRL of an announcement regarding the terms of a material agreement being the Joint Development Agreement with Total Eren for the Company's HyEnergy Project.

Legally binding key terms finalised with Total Eren to guide the development of the HyEnergy® green hydrogen project. Agreement settles 50:50 structure in the project and relationship between the parties, together with their key roles as the project moves through feasibility stages.

The Company requests the voluntary suspension remain in place until the earlier of the Company releasing the announcement in relation to the joint development agreement with Total Eren for the Company's HyEnergy Project or the commencement of trading on Monday 22 August 2022.

Feasibility Study (HyExport Study) completed and delivered to the HyEnergy Project partners, Province Resources and Total Eren, and issued to the WA Government for final review. The HyExport Study analysed the export of 200,000 tonnes per annum of green hydrogen from the HyEnergy® Project into Asia-Pacific, with a focus on delivery into Singapore. Completion of the HyExport Study confirms Provaris' proposal to develop a compressed hydrogen export supply chain from the proposed Gascoyne site is feasible, without the need for a conventional onshore port. Hazard identification, operational modelling and an environmental assessment demonstrated there were no significant risks that would prevent the project from progressing to the next stage of design & engineering. The HyExport Study was completed on budget, with funding support from the WA Renewable Hydrogen Fund, as part of the Western Australian Government's Renewable Hydrogen Strategy. A public Knowledge Sharing Report with a summary of study outcomes is anticipated to be released by the WA Government in the December quarter 2022.

The securities of Province Resources Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of PRL, pending the release of an announcement regarding the terms of a material agreement being the Joint Development Agreement with Total Eren for the Company's HyEnergy Project.

name changed from Scandivanadium Ltd