Documents

Cobra Resources

2024 Half Year Report

2023 Annual Report

2023 Half Year Report

2022 Annual Report

2022 Half Year Report

2021 Annual Report

2021 Half Year Report

2020 Annual Report

2020 Half Year Report

2019 Annual Report

2019 Half Year Report

2018 Annual Report

2024 Notice of AGM 

2023 AGM Results

2023 Notice of AGM

2023 GM Results

2023 Notice of GM

2022 AGM Results

2022 Notice of AGM

2021 AGM Results

2021 Notice of AGM

2020 AGM Results

2020 Notice of AGM

2020 GM Results

2020 Notice of GM

2019 Results of AGM

2019 Notice of AGM

Cobra Corporate Presentation – December 2024

Corporate Update Presentation - May 2024

Boland Rare Earth Results - March 2024

Corporate Update Presentation - December 2023

Ionic Rare Earth Discovery - September 2023

Exceptional REE Results Defined at Boland with Characteristics of Ionic Mineralisation - June 2023

Investor Presentation - May 2023

Wudinna Project Maiden Rare Earth JORC Mineral Resource Estimate - January 2023

Interpretation of Clarke Aircore Results - August 2022

Interpretation of Re-analysis Results - June 2022

Corporate Presentation Update - May 2022

Rare Earths Growth Strategy & Indicative Work Programme - March 2022

Clarke Drilling Results -  February  2022

3-Pronged Strategy In Play: Gold + IOCG + Rare Earths - December 2021

Investor Snapshot - November 2021

Capital Markets Presentation - June 2021

January 16, 2024 - Prospectus 

October 26, 2020 - Prospectus

June 30, 2020 -  Articles of Association

January 13, 2020 - Prospectus

November 15, 2018 - IPO Prospectus

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Please find the circulars and notices below

S.I. Capital
46 Bridge Street
Godalming Surrey
GU7 1HL
United Kingdom

Global Investment Strategy UK Limited
200 Aldersgate Street
London
EC1A 4HD
United Kingdom

Vigo Consulting
78-79 New Bond Street
London
W1S 1RZ
United Kingdom

Orrick Herrington & Sutcliffe (UK) LLP
107 Cheapside
London
EC2V 6DN
United Kingdom

PKF Littlejohn LLP
1 Westferry Circus
London
E14 4HD
United Kingdom

NAB
Eastern Branch
100 Exhibition Street
Melbourne VIC 3000
Australia

Link Asset Services
The Registry
34 Beckenham Road
Beckenham Kent
BR3 4TU
United Kingdom

Please find the corporate documents below

The Audit Committee has responsibility for, among other things, the monitoring of the integrity of the financial statements of the company and its group and the involvement of the group’s auditors in that process. It focuses in particular on compliance with accounting policies and ensuring that an effective system of external audit and financial control is maintained, including considering the scope of the annual audit and the extent of the non-audit work undertaken by external auditors and advising on the appointment of external auditors. The ultimate responsibility for reviewing and approving the annual report and accounts and the half-yearly reports remains with the Board.

The Audit Committee meets at least two times a year at the appropriate times in the financial reporting and audit cycle. The members of the Audit Committee are Dan Maling, who acts as Chairman of the Audit Committee, and Greg Hancock. The Group’s external auditor is PKF Littlejohn LLP. The role of external auditor last went to tender in 2018. The Audit Committee closely monitors the level of audit and non-audit services that they provide.

Having assessed the performance, objectivity and independence of the auditors, the Audit Committee recommended the reappointment of PKF Littlejohn LLP as auditors to the Company at the 2021 AGM, and the resolution to approve such reappointment was duly passed.

The Remuneration Committee reviews the performance of the CEO and makes recommendations to the Board on matters relating to his remuneration and terms of employment.

The committee also makes recommendations to the Board on proposals for the granting of share awards and other equity incentives pursuant to any share award scheme or equity incentive scheme in operation from time to time. The Remuneration Committee meets at least one a year. The aggregate fees paid to the Directors in any year is limited by the Articles and this aggregate amount can only be changed by an ordinary resolution.

The members of the Remuneration Committee are David Clarke, Greg Hancock and Dan Maling.

The Board as a whole is responsible for the appointment of Non-Executive Directors. The Board does not currently believe it is necessary to have a separate nominations committee at this time. The requirement for a nominations committee will be considered on an ongoing basis.