Somerset Minerals Ltd.

Tempus Resources Ltd. announces that, further to its news release dated November 6, 2023, it has received approval from the TSX Venture Exchange to voluntary delist the ordinary shares of the Company and it is anticipated that the Shares will be delisted at the close of business on Wednesday, December 27, 2023. The board of directors of Tempus has decided that it is in the Issuer's best interests to complete the Delisting [...]

Tempus Resources is pleased to announce it has filed, on SEDAR+, a technical report titled "NI 43-101 Technical Report with an Updated Mineral Resource Estimate - Elizabeth Gold Project", effective date 18 Dec 2023. The Technical Report was prepared in accordance with National Instrument 43-101 - Standards of Disclosure for Mineral Projects, on behalf of the Company by independent consultants SRK Ltd. The report details [...]

Tempus Resources Ltd. advises that it has received: a notice under section 203D of the Corporations Act 2001 on 13 December 2023 ; and a notice under section 249D of the Act on 15 December 2023 , from shareholders who, as at 18 December 2023, hold at least 5% of the Company's issued fully paid ordinary shares . Copies of the Section 203D Notice and Section 249D Notice are attached. The Company has taken external legal [...]

Tempus Resources Ltd. advises that, as announced on 1 December 2023, the company received a defective notice under section 203D of the Corporations Act 2001 and section 249D of the Act on 29 November 2023 from shareholders who, as at 29 November 2023, held less than 5% of the Company's issued fully paid ordinary shares . The Company advises that, on 6 December 2023, it received a second notice under sections 203D and 249D [...]

Tempus Resources Ltd. advises that, on 29 November 2023, it received a notice under section 203D of the Corporations Act 2001 and section 249D of the Act from shareholders who hold less than 5% of the Company's issued fully paid ordinary shares . The Defective Notice seeks the removal of Melanie Ross, Christopher Hansen and Andrea Betti as directors of the Company, and seeks the appointment of Matthew Bull, Ken Banks and [...]

Tempus Resources Ltd. is pleased to announce its intention to undertake an underwritten non-renounceable entitlement offer of 1 fully paid ordinary share in the capital of the Company for every 1 Share held by eligible shareholders at an issue price of $0.005 per Share to raise up to approximately $1.714 million . The Rights Issue will be fully underwritten by RM Capital Pty Ltd . The Company has also engaged RM Capital [...]

Tempus Resources Ltd. is pleased to announce the appointments of Mr Christopher Hansen and Ms Andrea Betti as Non-Executive Directors of the Company effective immediately. Mr Hansen is a multidisciplinary metals and mining professional, combining core technical fundamentals with a strong finance and project development mind-set. Having initially focused on building a solid technical foundation with industry majors such as [...]

Tempus Resources Ltd. would like to announce the Company's current CEO/President, Mr. Jason Bahnsen, has been appointed as the Company's Managing Director effective immediately. The Company has appointed Mr. Bahnsen as the Managing Director to assist with the compliance process required to appoint new directors at the conclusion of the Annual General Meeting scheduled for tomorrow. Mr. Bahnsen intends to resign following [...]

Tempus Resources Ltd. would like to announce Mr. Jonathan Shellabear, Mr. Anthony Cina and Mr. Colin Russell have decided not to stand for re-election and retire as Directors at the Company's next Annual General Meeting scheduled for Wednesday 29 November 2023. The Company is now taking advice on the actions required to appoint new directors at the conclusion of the Annual General Meeting. The Company would like to thank [...]

Tempus Resources Ltd. wishes to announce Mr Alexander Molyneux has decided not to stand for re-election and retire as a Non-Executive Director at the Company's next Annual General Meeting. The Company sincerely thanks Mr Molyneux for his contributions and wishes him well for all his future endeavours. The Company also refers to its announcement on 27 October 2023, and wishes to withdraw Resolution 5 from the Agenda of its [...]