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April 18, 2015 5:47 AM ET

Metals and Mining

Company Overview of Hudson Resources Ltd.

Company Overview

Hudson Resources Limited, together with its subsidiaries, engages in the exploration, mining, and sale of minerals in Australia. The company’s activities include mining and sale of attapulgite; investment in coal and gold exploration activities; and exploration and development of attapulgite mining lease. It also explores for base and precious metal deposits, such as copper, lead, zinc, and silver. Hudson Resources Limited is headquartered in Sydney, Australia.

Hudson House

Level 2

131 Macquarie Street

Sydney, NSW 2000

Australia

Phone:

61 2 9251 7177

Fax:

61 2 9251 7500

Key Executives for Hudson Resources Ltd.

Chairman, Chief Executive Officer, Member of Audit Committee and Member of Remuneration Committee
Age: 62
Chief Financial Officer
Managing Director of Australian Bauxite Limited and Director of Australian Bauxite Limited.
Age: 61
Executive Director, Member of Remuneration Committee and Member of Audit Committee
Age: 57
Head of Research and Development
Compensation as of Fiscal Year 2014.

Hudson Resources Ltd. Key Developments

Hudson Resources Limited Delisted From ASX

Hudson Resources Limited delisted from Australian Securities Exchange (ASX), effective July 8, 2014 following the request of the company.

Hudson Resources Ltd., Annual General Meeting, May 27, 2014

Hudson Resources Ltd., Annual General Meeting, May 27, 2014., at 13:00 E. Australia Standard Time. Location: Hudson House, Level 2. Agenda: To receive the company's financial statements and the reports of the Directors and the auditors thereon for the financial year ended 31 December 2013; to consider ordinary resolution to approve the Directors' Remuneration Report; to elect Benjamin Amzalak, Luisa Tan and Richard Yap as Directors; to re-elect Peter Meers as a Director; to consider ordinary resolution to delist the company from the Australian Securities Exchange; and to transact any other business that may be brought before an Annual General Meeting in accordance with the Company's Constitution and the Corporations Act.

Hudson Resources Ltd. Announces Consolidated Earnings Results for the Year Ended December 31, 2013

Hudson Resources Ltd. announced consolidated earnings results for the year ended December 31, 2013. For the year, the company reported revenue from continuing operations of AUD 1,639,000 against AUD 2,146,000 a year ago. Profit before income tax expense was AUD 385,000 against loss before income tax of AUD 2,132,000 a year ago. Profit after tax was AUD 385,000 against loss after tax of AUD 2,122,000 a year ago. Total comprehensive profit attributable to members of the company was AUD 5,750,000 or 4.86 cents against loss of AUD 813,000, or 0.69 cents loss per diluted share a year ago. Net cash outflow from operating activities was AUD 9,494,000 against AUD 12,040,000 a year ago. Payments for property, plant and equipment was AUD 36,000 against AUD 13,000 a year ago. The profit arises mainly from disposal of share investment.

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