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RIMFIRE PACIFIC MINING LIMITED

(RIM)
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Rimfire Pacific Mining NL : Change of Company Type, Company Name and New Constitution

12/30/2021 | 07:17pm EDT

31 December 2021

onlyChange of Company Type, Change of Company Name and Repeal and Replacement of Constitution

Rimfire Pacific Mining Limited (ASX code "RIM" or the "Company") advises that it has changed its company type from a public no liability company to a public company limited by shares and changed its name to Rimfire Pacific Mining Limited with effect from 30 December 2021.

useThe Company's ASX code remains RIM.

The Company's new Constitution is attached to this announcement and is also available on the Governance page of the Company's website: https://www.rimfire.com.au/site/corporate/corporate-governance

The change in company type, change in company name and repeal and replacement of the

Company's Constitution was approved by shareholders at the Annual General Meeting held on personalThursday, 18 November 2021.

This ASX release was authorised on behalf of the Rimfire Pacific Mining Limited Board by: Craig Riley, Managing Director and CEO

For further information please contact: Greg Keane, CFO / Investor Relations +61 3 9620 5866

For

Suite 142, Level 1, 1 Queens Road

Melbourne VIC 3004

Phone +61 (0)3 9620 5866

rimfire@rimfire.com.au

Rimfire Pacific Mining Limited | ABN 59 006 911 744 | ASX: RIM

rimfire.com.au

For personal use only

ABOUT RIMFIRE

Rimfire Pacific Mining NL (ASX:RIM) is an ASX listed exploration company focused on projects in the Lachlan Fold Belt in central NSW and Broken Hill NSW. The company has a track record of successful exploration and asset monetisation through partnership agreements.

Rimfire currently has four key project areas under management in the Lachlan Fold Belt:

  1. The Valley - Porphyry Copper / Gold, RIM 100%
    • Located 5km west of Kincora Copper/RareX Mordialloc porphyry copper-gold target.
    • Recently completed a drilling program to test interpreted Ordovician basement that hosts regional major discoveries such as Northparkes, Cadia and Cowal.
  2. Cowal Project - Copper / Gold, RIM 100%.
    • Located to the east of Evolution's Lake Cowal Gold mine
    • Little exploration has occurred on these tenements that are prospective for Copper / Gold
  3. Fifield Project - Gold / Platinum Group Elements (PGE's)
    • Golden Plains Resources Pty Ltd (GPR) earning up to 50.1%, RIM free carried for development.
    • Maiden JORC 2012 resource of 125Koz gold + 7.9Moz silver.
    • Recent drilling at the Transit Prospect returned 55m @ 0.94g/t gold with the final 1m intersection increasing to 9.98g/t gold.
  4. Avondale Project - Cobalt, Platinum Group Elements (PGE's) and Gold
    • GPR earning up to 75%
    • Avondale and Kars Prospects located in the southern area of the project area and prospective for Cobalt and PGE's respectively.

Rimfire also has a key project located at Broken Hill:

1. Green View - Cobalt, RIM 100%

  • Located 15km from Broken Hill
  • Adjacent to significant Cobalt Blue Holdings Railway Cobalt Resource

Suite 142, Level 1, 1 Queens Road

Melbourne VIC 3004

Phone +61 (0)3 9620 5866

rimfire@rimfire.com.au

Rimfire Pacific Mining Limited | ABN 59 006 911 744 | ASX: RIM

rimfire.com.au

For personal use only

Corporations Act

A Company limited by shares

Constitution of Rimfire

Pacific Mining Limited (A.C.N. 006 911 744)

Constitution

Contents

only

1.

General

2.

Shares

3.

Certificates

4.

Calls

5.

Forfeiture and lien

use

6.

Payments by the Company

7.

Transfer of shares

8.

Transmission of shares

9.

General meetings

10.

Proceedings of meetings

personal

11.

Special meetings

12.

Votes of Shareholders

13.

Directors

14.

Alternate Directors

15.

Vacation of office of Director

16.

Election of Directors

17.

Managing Director and Executive Directors

18.

Proceedings of Directors

19.

Powers of the Board

20.

Branch register

21.

Seal

22.

Minutes

For

23.

Dividends and reserves

24.

Notices

25.

Winding up

26.

Indemnity

27.

Proportional takeover approval

28.

Security Interests

29.

Small Holdings

30.

Listing Rules

Page i

2

5

9

11

13

15

16

19

20

23

27

27

31

34

35

36

37

38

40

41

41

42

43

49

51

52

53

56

56

59

For personal use only

Constitution

Corporations Act

A Company limited by shares

Constitution of Rimfire Pacific Mining Limited

(A.C.N. 006 911 744)

1. General

  1. Name of Company
    The name of the Company is Rimfire Pacific Mining Limited A.C.N. 006 911 744.
  2. Liability of Shareholders
    The liability of Shareholders is limited.
  3. Replaceable Rules
    The Replaceable Rules set out in the Act do not apply to the Company.
  4. Listing Rules
    In this Constitution, a reference to the Listing Rules only applies while the Company is included in the official list of the relevant Securities Exchange.
  5. Definitions
    The following definitions apply unless the context requires otherwise:
    1. Act means the Corporations Act 2001 (Cth) and any regulations made under that Act or any statutory modification, amendment or re-enactment in force and any reference to any section, regulation, part or division is to that provision as so modified, amended or enacted;
    2. ASX means ASX Limited (ACN 008 624 691);
    3. Auditor has the meaning given in the Act;
    4. Board means the Directors for the time being of the Company;
    5. Business Day means a day defined as such under the Listing Rules;
    6. Call includes any instalment of a call and any amount due on allotment of any share;
    7. Chair includes an acting Chair under rule 10;
    8. Committee means a Committee to which powers have been delegated by the Board pursuant to rule 18.7;
    9. Company means Rimfire Pacific Mining Limited (A.C.N. 006 911 744);

Page 2

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Rimfire Pacific Mining NL published this content on 30 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2021 00:16:07 UTC.


© Publicnow 2021
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Financials
Sales 2021 0,65 M 0,46 M 0,46 M
Net income 2021 -0,37 M -0,26 M -0,26 M
Net cash 2021 1,56 M 1,10 M 1,10 M
P/E ratio 2021 -43,7x
Yield 2021 -
Capitalization 14,4 M 10,2 M 10,2 M
EV / Sales 2020 204x
EV / Sales 2021 22,6x
Nbr of Employees -
Free-Float 69,9%
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Managers and Directors
Greg Keane Chief Financial Officer
Ian James McCubbing Non-Executive Chairman
David James Hutton Independent Non-Executive Director
Andrew Jamieson Greville Non-Executive Director
Andrew Melville Knox Non-Executive Director