PENMF / Peninsula Energy Limited - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Peninsula Energy Limited
US ˙ OTCPK ˙ AU000000PEN6

Mga Batayang Estadistika
LEI 213800XBLFMYEQENEZ77
CIK 1653742
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Peninsula Energy Limited
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
January 6, 2017 SC 13G/A

PENMF / Peninsula Energy Ltd. / JP Morgan Chase & Co Passive Investment

SC 13G/A 1 PENNINSULAENERGYLTD.htm SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(c) ( AMENDMENT 1) PENINSULA ENERGY LIMITED ( NAME OF ISSUER ) Ordinary Shares, no par value (Title of Class of Securities) Q7419E101 (CUSIP

June 16, 2016 20FR12B/A

As filed with the Securities and Exchange Commission on Jun 16, 2016

As filed with the Securities and Exchange Commission on Jun 16, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM 20-F/A (Amendment No.

June 16, 2016 EX-15.1

Peninsula Energy Limited

Peninsula Energy Limited: Exhibit 15.1 - Filed by newsfilecorp.com Tel: +61 8 6382 4600 Fax: +61 8 6382 4601 www.bdo.com.au 38 Station Street Subiaco, WA 6008 PO Box 700 West Perth WA 6872 Australia Peninsula Energy Limited Unit 17, Level 2 Spectrum Building 100 Railway Road SUBIACO WA 6008 We hereby consent to use BDO Audit (WA) Pty Ltd in Amendment No.4 to the 20-F Registration Statement under t

May 20, 2016 EX-4.12

CONVERTIBLE BRIDGE LOAN AGREEMENT DATED APRIL 22, 2016 PENINSULA ENERGY LIMITED as Borrower EACH PERSON DESCRIBED IN SCHEDULE 1 As Guarantors PALA INVESTMENTS LIMITED as Lender

EX-4.12 5 exhibit4-12.htm EXHIBIT 4.12 EXECUTION VERSION CONVERTIBLE BRIDGE LOAN AGREEMENT DATED APRIL 22, 2016 Between PENINSULA ENERGY LIMITED as Borrower EACH PERSON DESCRIBED IN SCHEDULE 1 As Guarantors PALA INVESTMENTS LIMITED as Lender CONTENTS Clause Page 1. Definitions and interpretation 1 2. Loan 11 3. Conditions precedent 12 4. Interest 16 5. Payment, repayment and prepayment 17 6. Conve

May 20, 2016 EX-15.1

Peninsula Energy Limited

Peninsula Energy Limited: Exhibit 15.1 - Filed by newsfilecorp.com Tel: +61 8 6382 4600 38 Station Street Fax: +61 8 6382 4601 Subiaco, WA 6008 www.bdo.com.au PO Box 700 West Perth WA 6872 Australia Peninsula Energy Limited Unit 17, Level 2 Spectrum Building 100 Railway Road SUBIACO WA 6008 We hereby consent to use BDO Audit (WA) Pty Ltd in Amendment No.3 to the 20-F Registration Statement under t

May 20, 2016 20FR12B/A

As filed with the Securities and Exchange Commission on May 20, 2016

As filed with the Securities and Exchange Commission on May 20, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM 20-F/A (Amendment No.

May 20, 2016 EX-4.11

CONVERTIBLE BRIDGE LOAN AGREEMENT DATED APRIL 22, 2016 PENINSULA ENERGY LIMITED as Borrower EACH PERSON DESCRIBED IN SCHEDULE 1 As Guarantors RESOURCE CAPITAL FUND VI L.P. as Lender

EX-4.11 4 exhibit4-11.htm EXHIBIT 4.11 CONVERTIBLE BRIDGE LOAN AGREEMENT DATED APRIL 22, 2016 Between PENINSULA ENERGY LIMITED as Borrower EACH PERSON DESCRIBED IN SCHEDULE 1 As Guarantors RESOURCE CAPITAL FUND VI L.P. as Lender CONTENTS Clause Page 1. Definitions and interpretation 1 2. Loan 11 3. Conditions precedent 12 4. Interest 17 5. Payment, repayment and prepayment 17 6. Convertible Note 1

February 11, 2016 20FR12B/A

As filed with the Securities and Exchange Commission on February 11, 2016

As filed with the Securities and Exchange Commission on February 11, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM 20-F/A (Amendment No.

February 11, 2016 EX-15.1

Peninsula Energy Limited

Peninsula Energy Limited: Exhibit 15.1 - Filed by newsfilecorp.com Tel: +61 8 6382 4600 38 Station Street Fax: +61 8 6382 4601 Subiaco, WA 6008 www.bdo.com.au PO Box 700 West Perth WA 6872 Australia Peninsula Energy Limited Unit 17, Level 2 Spectrum Building 100 Railway Road SUBIACO WA 6008 We hereby consent to use BDO Audit (WA) Pty Ltd in Amendment No.2 to the 20-F Registration Statement under t

January 29, 2016 EX-4.2

URAMIN LUKISA JV COMPANY SHAREHOLDERS AGREEMENT LUKISA INVEST 100 (PROPRIETARY) LIMITED URAMIN INCORPORATED URAMINLUKISA JV COMPANY (PROPRIETARY) LIMITED

EX-4.2 6 exhibit4-2.htm EXHIBIT 4.2 Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. URAMIN LUKISA JV COMPANY SHAREHOLDERS AGREEMENT amongst LUKISA IN

January 29, 2016 EX-4.1

RESIN PROCESSING AGREEMENT FOR URANIUM CONCENTRATES (“AGREEMENT”)

EX-4.1 5 exhibit4-1.htm EXHIBIT 4.1 Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. RESIN PROCESSING AGREEMENT FOR URANIUM CONCENTRATES (“AGREEMENT”)

January 29, 2016 EX-15.1

Peninsula Energy Limited

Peninsula Energy Limited: Exhibit 15.1 - Filed by newsfilecorp.com Tel: +61 8 6382 4600 38 Station Street Fax: +61 8 6382 4601 Subiaco, WA 6008 www.bdo.com.au PO Box 700 West Perth WA 6872 Australia Peninsula Energy Limited Unit 17, Level 2 Spectrum Building 100 Railway Road SUBIACO WA 6008 We hereby consent to use BDO Audit (WA) Pty Ltd in Amendment No.1 to F-1 Registration Statement under the Se

January 29, 2016 EX-1.1

DATED THIS 22nd DAY OF March 2000 KANOWNA LIGHTS LIMITED (ACN 062 409 303)

EX-1.1 4 exhibit1-1.htm EXHIBIT 1.1 DATED THIS 22nd DAY OF March 2000 CONSTITUTION of KANOWNA LIGHTS LIMITED (ACN 062 409 303) I, THOMAS BEDFORD BANNERMAN, being Chairman of Kanowna Lights Limited hereby certify that this page and the following pages numbered 1 to 48 inclusive comprise the new Constitition of the Company as adopted by special resolution at the General Meeting of the Company duly c

January 29, 2016 20FR12B/A

As filed with the Securities and Exchange Commission on January 29, 2016

Peninsula Energy Limited - Form 20FR12B - Filed by newsfilecorp.com As filed with the Securities and Exchange Commission on January 29, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM 20-F/A (Amendment No. 1) [X] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF TH

January 29, 2016 EX-4.4

Current Mmakau Group Structure

EX-4.4 7 exhibit4-4.htm EXHIBIT 4.4 Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. ORIGINAL JOINT VENTURE AGREEMENT TASMAN PACIFIC MINERALS LIMITED

January 29, 2016 EX-4.10

EXECUTION VERSION

EX-4.10 8 exhibit4-10.htm EXHIBIT 4.10 EXECUTION VERSION Facility Agreement Dated 2015 Peninsula Energy Limited ABN 67 062 409 303 (“Borrower”) Each person listed as a Guarantor in schedule 1 (“Guarantors”) Investec Bank Plc (“Financier”) Investec Australia Limited ABN 77 140 381 184 (“Security Trustee”) King & Wood Mallesons Level 30 QV1 Building 250 St Georges Terrace Perth WA 6000 Australia T +

November 13, 2015 EX-4.3

Joinder to Shareholders’ Agreement among Tasman RSA Holdings (Pty) Ltd., Lukisa Invest 100 (Proprietary) Limited, Uramin Incorporated, Uramin-Lukisa JV Company (Proprietary) Limited and Peninsula Energy Ltd. dated December 18, 2013

EX-4.3 6 exhibit4-3.htm EXHIBIT 4.3 Execution Version JOINDER TO SHAREHOLDERS’ AGREEMENT This Joinder Agreement (this “Joinder Agreement”) is made as of the date written below by Tasman RSA Holdings (Pty) Ltd (the “Joining Party”) in relation with the Uramin-Lukisa JV Company Shareholders’ Agreement dated September 11, 2007 (the “Shareholders’ Agreement”) among Lukisa Invest 100 (Pty) Ltd, Uramin

November 13, 2015 EX-4.9

Lease Agreement between Unibelle PTY Ltd. and Peninsula Energy Limited

COMMERCIAL LEASE AGREEMENT 17/100 Railway Road, Subiaco BETWEEN UNIBELLE PTY LTD (ACN 079 813 531) As Security Trustee For ITA MANAGEMENT SERVICES PTY LTD (ACN 142 806 280) As Trustee For THE SUNSET FUND (“Lessor”) AND PENINSULA ENERGY LTD (ACN 062 409 303) (“Lessee”) Reference: L23748 (rl) TABLE OF CONTENTS 1.

November 13, 2015 EX-4.4

Joint Venture Agreement between Tasman Pacific Minerals Limited and Mmakau Mining (Proprietary) Limited dated March 9, 2006

Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. ORIGINAL JOINT VENTURE AGREEMENT TASMAN PACIFIC MINERALS LIMITED AND MMAKAU MINING (PROPRIETARY) LIMI

November 13, 2015 EX-4.6

Executive Employment Contract with Ralph Knode

1900 W Warlow, Unit A, PO Box 2318, Gillette, WY 82717 +1 (307)686 4066 EXECUTIVE EMPLOYMENT CONTRACT THIS AGREEMENT is between [insert name] of [insert address] (the "Executive") and Strata Energy Corporation, a Delaware Corporation having its principal place of business in the State of Wyoming, ("the Company") and a wholly owned subsidiary of Peninsula Energy Limited (Peninsula).

November 13, 2015 EX-15.1

Consent of BDO Audit (WA) Pty Ltd.

Tel: +61 8 6382 4600 38 Station Street Fax: +61 8 6382 4601 Subiaco, WA 6008 www.bdo.com.au PO Box 700 West Perth WA 6872 Australia Peninsula Energy Limited Unit 17, Level 2 Spectrum Building 100 Railway Road SUBIACO WA 6008 We hereby consent to use BDO Audit (WA) Pty Ltd in the 20-F Registration Statement under the Securities Act of 1933 constituting a part of this Registration Statement of our r

November 13, 2015 EX-4.2

Uramin-Lukisa JV Company Shareholders Agreement among Lukisa Invest 100 (Proprietary) Limited, Uramin Incorporated and Uramin-Lukisa JV Company (Proprietary) Limited dated September 11, 2007

EX-4.2 5 exhibit4-2.htm EXHIBIT 4.2 Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. URAMIN LUKISA JV COMPANY SHAREHOLDERS AGREEMENT amongst LUKISA IN

November 13, 2015 EX-4.1

Resin Processing Agreement for Uranium Concentrate dated June 11, 2015

Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission. RESIN PROCESSING AGREEMENT FOR URANIUM CONCENTRATES (?AGREEMENT?) EFFECTIVE DATE: June 11, 2015 PARTI

November 13, 2015 EX-4.7

Employment Agreement with David Coyne

4 November 2015 Mr. David Coyne Dear David, RE: EMPLOYMENT OFFER Following recent discussions, we have pleasure in offering you a position with Peninsula Energy Limited (Company). Your terms of employment are as follows: Position: Chief Financial Officer (CFO) Term: The term of this Agreement shall commence on June 17, 2013 (Commencement Date). Subject to the provisions for termination contained i

November 13, 2015 EX-4.8

Key Terms Agreement with Jonathan Whyte and Keyport Investments Pty Ltd.

Key Terms for New Contract May 27, 2014 Name: Jonathan Whyte Position: Company Secretary Key Terms for New Consulting Services Agreement Proposed Contract Agreement between PEN, Keyport Investments Pty Ltd (Jonathan?s private company) and Jonathan Whyte Start Date & Term Start date effective 1 June 2014.

November 13, 2015 EX-2.1

Form of Deposit Agreement between Peninsula Energy Limited and The Bank of New York Mellon, as depositary, and Owners and Holders of the American Depositary Shares

PENINSULA ENERGY LIMITED AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of , 2015 TABLE OF CONTENTS ARTICLE 1.

November 13, 2015 EX-1.1

Constitution of Peninsula Energy Limited

November 13, 2015 EX-4.5

Executive Services Agreement with John Simpson

Employment Agreement Managing Director Peninsula Energy Limited (ABN 67 062 49 303) and John (Gus) Andrew Simpson MDC Legal Level 2, 28 Kings Park Rd, West Perth WA 6005 ph (08) 9288 4000 | mdclegal.

November 13, 2015 EX-15.2

Somes Cooke concurrence letter

EX-15.2 15 exhibit15-2.htm EXHIBIT 15.2 12 November 2015 For attention of: United States Securities and Exchange Commission Somes Cooke confirms that is agrees with the statements made in section 16F of the Form 20-F prepared for Peninsula Energy Limited as follows: “The report of Somes Cooke on our consolidated financial statements for the fiscal year ended June 30, 2014 contained no adverse opin

November 13, 2015 20FR12B

As filed with the Securities and Exchange Commission on November 13, 2015

20FR12B 1 form20fr12b.htm 20FR12B As filed with the Securities and Exchange Commission on November 13, 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 - FORM 20-F [X] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR [ ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year

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