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Laconia
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31	SHAREHOLDER COMMUNICATION POLICY The Board informs shareholders of all major developments affecting the Company’s state of affairs as follows:  the Annual Financial Report is distributed to all shareholders (who sp Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:34:33 Law Business law Management Corporate governance United Kingdom company law Board of directors Annual general meeting Financial statement Australian Shareholders Association Corporations law Business Private law
32	Tuesday 26th June, 2012 Laconia Resources – market cap of just $3.5m with two advanced JORC resource plays Exploration play, Laconia Resources (ASX: LCR, Share Price: $0.03, Market Cap: $3.5m), is an emerging Australi Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-06-27 00:42:43 Mineral exploration Mining Science Economic geology Geochemistry Geophysics
33	Friday 31st August, 2012 Laconia Resources – silver-gold drilling to commence shortly in Peru We recently introduced emerging exploration play, Laconia Resources (ASX: LCR, Share Price: $0.03, Market Cap: $4.7m), to o Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-03 00:28:53 Mineral exploration Geology Economic geology Geochemistry Geophysics
34	Forward Looking and Exploration Target Statements Some statements in this announcement regarding future events are forward-looking statements. They involve risk and uncertainties that could cause actual results to diffe Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2013-03-20 00:29:01 Mining Mineral exploration Ore Mineral resource classification El Indio Gold Belt Copper Iron oxide copper gold ore deposits Economic geology Geology Chemistry
35	16 AugustNew Exploration Targets Identified at Rasuhuilca Project, Peru Emerging Gold-Silver Project set to grow following re-interpretation of new vein systems Perth-based exploration company Laconia Resources L Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-08-15 20:58:05 Breccia Mining Vein Adit Wismut Geology Economic geology Mineral exploration
36	Forward Looking and Exploration Target Statements Some statements in this announcement regarding future events are forward-looking statements. They involve risk and uncertainties that could cause actual results to diffe Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2013-05-28 20:14:55 Chemistry Ore Mineral exploration Mineral resource classification El Indio Gold Belt Copper Iron oxide copper gold ore deposits Economic geology Geology Mining
37	CODE OF CONDUCT Each Company employee should apply the principles of the Code to relationships with each other, with our employer and with all those with whom we deal in our work for the Company. Our Code is a guide for Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:24 International relations Business ethics Ethics Sullivan principles
38	BOARD CHARTER 1. ROLE The Board’s primary role is to represent shareholders and to promote and protect the interests of Laconia Resources Limited by governing the Company. 2. COMPOSITION In light of the Company’s siz Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:02 Corporations law Private law Committees Board of directors Business law Company secretary Non-executive director Senior management Executive director Corporate governance Management Business
39	Microsoft WordApp3z SS.doc Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2013-11-08 08:43:05 Economy of New South Wales Financial economics Convertible bond Convertible security 3Z Economy of Australia Finance Corporate finance Securities Australian Securities Exchange
40	An emerging precious and base metals company ASX Code: LCR Laconia Resources is ASX-listed natural resources Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-03-01 20:41:42 Geophysics Mineral exploration Metal Ore Mining Science Academia Knowledge Economic geology Pilbara Geochemistry

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