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infinio group ltd (INF) Details

Infinio Group Limited is primarily engaged in the exploration and mining of gold mineral resources in Australia. The company operates in three segments: Australia, South Korea, and Singapore. It owns a 100% interest in the Birthday Mine in Western Australia comprising a ML77/450 mining lease covering 54.25 hectares of area; and a P77/3982 prospecting license, which covers an area of 3.5 hectares. The company is also involved in the sale of interactive multimedia, e-learning, and online media applications; and the provision of online gaming services. Infinio Group Limited is based in Singapore.

infinio group ltd (INF) Top Compensated Officers

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infinio group ltd (INF) Key Developments

Infinio Group Limited Announces Resignation of Robert Yam & Co. as Auditors

The Board of Directors of Infinio Group Limited announced that the company has received a letter of resignation dated 30 September 2014 from its current Auditors, Robert Yam & Co., indicating its intention to resign as Auditors of the company. The resignation will take effect upon the approval of the appointment of new Auditors in place of Robert Yam & Co. having been obtained from the shareholders of the company at an extraordinary general meeting to be convened by the company in due course.

Infinio Group Limited, Annual General Meeting, Jul 30, 2014

Infinio Group Limited, Annual General Meeting, Jul 30, 2014., at 11:00 Singapore Standard Time. Location: 2 Leng Kee Road. Agenda: To receive the audited financial statements of the company for the financial year ended 31 March 2014 together with the directors' report and auditors' report thereon; to approve the payment of directors' fees for the financial year ended 31 March 2014; to approve the payment of directors' fees for the financial year ending 31 March 2015, to be paid quarterly in arrears; to re-elect the directors of the company; to re-appoint Messrs Robert Yam & Co., Certified Public Accountants, as auditors of the company and to authorise the directors to fix their remuneration; to transact any other ordinary business which may be properly transacted at an annual general meeting; to consider Infinio Group Limited share option scheme; and to consider authority to directors to allot and issue shares.

Infinio Group Limited Announces Completion of Geological Mapping and Technical Review and Commencement of Drilling at Birthday Mine

Infinio Group Limited announced that it has completed a geological mapping and technical review of the Birthday Mine and will be commencing a drilling program at this recently acquired mine. The Board is committed to bringing the Birthday Mine back into production in the shortest possible time frame. The company has its maiden gold project located approximately 320km east of Perth, Western Australia. The drilling program will commence this week and is to be conducted in two phases with a total of 29 holes planned and a total drill length of 3400m centred around the existing mine shaft. It is intended to confirm the nature of the quartz vein mineralisation at depth and to identify additional resource targets. The drilling programme and analyses are expected to take approximately three to five weeks.


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Price/Sales 25.8x
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