30th November 2005
Company Announcements Office
Australian Stock Exchange Limited
10th Floor
20 Bond Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF 2005 ANNUAL GENERAL MEETING
At the Annual General Meeting held 29 November 2005 all five resolutions put to shareholders were approved.
Resolution 1 Adoption of the Remuneration Report
Resolution 2 Re-election of Director - Mr Neil Warburton
Resolution 3 Re-election of Director - Mr Mick Elias
Resolution 4 Re-election of Director - Mr Brett Young
Resolution 5 Ratification of Previous Share Issue
Proxies voted on the resolutions as follows;
| Proxy | For | Against | Abstain | |
| Resolution 1 | 59,035,780 | 57,675,780 | 210,000 | 1,150,000 |
| Resolution 2 | 59,035,780 | 58,985,780 | Nil | 50,000 |
| Resolution 3 | 59,035,780 | 58,910,780 | 75,000 | 50,000 |
| Resolution 4 | 59,035,780 | 57,810,780 | 75,000 | 1,150,000 |
| Resolution 5 | 59,035,780 | 57,252,780 | 1,658,000 | 125,000 |
Yours faithfully
Brett Young
Chief Operating Officer
Australian Mines Limited
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Latest News
Production Increases Significantly
Australian Mines has achieved its best quarterly production result since the June 2005 quarter at the 100%-owned Blair Mine, located 32 kms from Kalgoorlie in W.A.
Australian Mines has achieved its best quarterly production result since the June 2005 quarter at the 100%-owned Blair Mine, located 32 kms from Kalgoorlie in W.A.
Continuing Strong Drill Results
Australian Mines continues to intersect significant mineralisation in its 2008 resource drilling at Blair Deeps at the Blair Mine, located 32km from Kalgoorlie WA.
Australian Mines continues to intersect significant mineralisation in its 2008 resource drilling at Blair Deeps at the Blair Mine, located 32km from Kalgoorlie WA.
Significant High Grade Drill Intersection at Blair
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Australian Mines (ASX:AUZ) has recommenced 2008 resource definition drilling at Blair Deeps with drilling initially targeting the high grade E03C shoot below current workings at the Blair Nickel Mine located 32kms from Kalgoorlie.
Nickel Production Expected to Grow in 2008
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Australian Mines is forecasting a continuation of improving production at its 100%-owned and operated Blair Nickel Mine following good progress with the development of the Blair Deeps orebody.
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Australian Mines (ASX:AUZ) is pleased to announce a 25% increase in resources at its 100% owned Marriott's nickel project, following the completion of Phase 1 infill diamond drilling
Update: Marriott's Nickel Project
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Australian Mines Limited (ASX: AUZ) is pleased to announce another impressive high grade intercept from resource definition diamond drilling at the Marriott's nickel project, which is 65 km from Leinster in W.A.
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