Octagonal Resources Limited, Annual General Meeting, Nov 21, 2012., at 10:00 AUS Eastern Standard Time. Location: HWL Ebsworth Lawyers. Agenda: To consider the financial reports of the company and of the controlled entities for the year ended June 30, 2012, the director’s report and the auditor's report thereon; to consider the adoption of remuneration report; to approve 10% Placement Facility; and to approve issue of Performance Rights to Mr. Anthony Gray, Managing Director.

Octagonal Resources Limited filed its Annual on Sep 28, 2012 for the period ending Jun 30, 2012. In this report its auditor, BDO International, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Octagonal Resources Limited reported consolidated earnings results for the six months ended June 30, 2012. For the period, the company reported revenues of AUD 503,932, loss before income tax expense of AUD 1,761,688, loss after income tax expense for the year attributable to the owners of the company of AUD 1,761,688 or 1.76 cents per basic and diluted share compared to the revenues of AUD 267,972, profit before income tax expense of AUD 5,091,738, profit after income tax expense for the year attributable to the owners of the company of AUD 5,091,738 or 7.99 cents per basic and diluted share for the same period year ago. Net cash used in operating activities was AUD 1,531,080 compared to the AUD 1,575,617 for the same period year ago. Payments for property, plant and equipment was AUD 738,824 compared to the AUD 168,474 for the same period year ago.