ANNUAL REPORT
FOR THE YEAR ENDED 30 JUNE
2O17
Fertoz Ltd (ACN 145 951 622)
CONTENTS
CHAIRMAN'S MESSAGE
COMPANY OVERVIEW
STRATEGY
NORTH AMERICA
AUSTRALIA
CORPORATE
BOARD OF DIRECTORS
LIST OF TENEMENTS
CORPORATE DIRECTORY
03
05
06
07
13
14
15
17
19
Competent Persons Statement
The technical information in this report that relates to Exploration Targets, exploration results, Mineral
Resources or Ore Reserves is based on information compiled by Mr Jo Shearer, a Competent person,
who is a member of the Association of professional engineers and Geoscientists of British Columbia, a
‘recognised professional organisation’ (RPO) included in a list that is posted on the ASX website from
time to time. Mr Shearer is the Chief Operating Officer Canada for Fertoz Limited.
Mr Shearer has sufficient experience that is relevant to the style of mineralisation and type of deposit
under consideration and to the activity being undertaken to qualify as a Competent person as defined
in the 2012 edition of the ‘Australasian Code for reporting of exploration results, mineral resources and
ore reserves’. Mr Shearer consents to the inclusion this information in the form and context in which it
appears in this report.
For further information on the Mineral Resource and Exploration Target, see Fertoz ASX releases on
28 May 2015 and 8 August 2014.
2
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017
CHAIRMAN’S MESSAGE
CHAIRMAN’S MESSAGE
Dear Fellow Shareholder,
I am pleased to present the 2017 Annual Report for Fertoz Limited (ASX: FTZ).
The past year has seen our Company continue to deliver on its strategy of becoming a leading supplier of
rock phosphate and other critical inputs to organic farmers in North America. This comes at a time when the
organic food industry has continued to exhibit favourable growth dynamics, expanding at a steady pace of
more than 10% per annum.
In 2017, we achieved a great deal in developing our phosphate business, with strong progress and growth in
our operations in Canada and Australia.
During the year the Company completed road construction to access the 17,500-tonne bulk sample permit
at the Wapiti Project in Canada. Material was moved from Wapiti to a processing facility at Beaverloedge,
Alberta, just prior to the North American winter setting in, which in conjunction with previously extracted
material gave the Company 1,100 tonnes of material available for sale.
Test work of our Canadian rock phosphate was completed during the year which demonstrated, through an
agronomic science based approach, a two times increase in plant available phosphate, and when combined
with other elements such as elemental Sulphur, compost and other products, an increase of more the six
times available phosphate was recorded. This provided empirical evidence to support the benefits or our
products to farmers.
To complement the existing United States Department of Agriculture (USDA) and Pro-Cert Organic fertiliser
registrations the Company obtained organic input certification from the US states of California and Washington
which opens up important markets for the Company.
The small mine permit for 65,000 tpa at Wapiti was progressed with further First Nations Engagement,
submission of our technical mine plans, water management plans and wild life plans. The Company continues
to have significant quantities of material available via the bulk sample permits that can be accessed while
we await our small mine permit at Wapiti. As a further risk mitigation strategy, Fertoz secured access to up
to 10,000 ton of rock phosphate in July 2017 to Solvay’s stockpiled rock phosphate in Montana USA. This
material is similar in quality to our existing products, has Procert and USDA Organic certification and provides
flexibility both as an alternative supply point in the USA as well as ensuring the Company can supply material
regardless of the weather conditions in Canada.
The science based approach to demonstrating the benefits of our rock phosphate has started to bear fruit
with small tonnage sales gaining momentum. In the last few month of the financial year (June 2017) the
Company sold 126 tonnes of product to a number of distributors and large farm users. Recent sales have
expanded on this and include sales dealers and growers, to a large golf course maintenance group, and
several specialty businesses. More importantly, we have a sales strategy that focusses on getting our rock
phosphate to innovative dealers and growers, on a wide range of crops, geographies and soil types. While
some summer 2017 results are still coming in, we have seen 10-50% increase in yields. We knew that getting
the credibility and proven rock phosphate response to grow sales steadily would be a tough process, but we
are well on the way.
Our Australian business, Fertoz Agricultural Pty Ltd (“FertAg”), has been steadily improving with four
consecutive quarters of sales growth which resulted in a maiden profit for the financial year of $74,418. Our
FertAg business obtained organic certification of its FertAg 0-8-0 product in July 2017 immediately after the
financial year, which we expect to drive further sales as we move into 2018.
3
CHAIRMAN'S MESSAGE
— continued —
Fertoz expects that our North American operations will follow steady growth pattern, as we continue to
develop our offerings and grow our market in North America. This is designed to match areas with huge
increases in organic farming. Given the size of the organic fertiliser market in the USA and Canada, with more
than US$50b in sales each year, we expect a good return from our North American operations as we expand.
Two of our three competitors in North America have suffered some reputational damage due to inconsistent
or poor quality in recent weeks and we expect to be able to capitalize on that over the winter period.
We further expanded our project portfolio in 2017, with the acquisition of the 540-hectare Bighorn tenement
adding to our Fernie Project in Canada. We expect this new ground will provide us with further opportunities
to identify high quality phosphate deposits close to agricultural markets. As noted in the last few days, we
have progressed permitting on Fernie in anticipation of increased sales from that region.
The market did not fully validate our progress and successes in 2017, and our share price has suffered. This
has been disappointing; however, we expect that stronger news flow and business development in the next
few months will help to turn this around.
I take this opportunity to thank my fellow Directors and Fertoz management and staff for their efforts
throughout 2017. I also thank our Shareholders for your continued support and your belief that we can
achieve the goals which we have set out.
With a strong start to 2018 financial year, I expect the coming 12 months will see Fertoz continue to progress
on several fronts in both North America and Australia. I look forward to keeping you informed of our successes
as we take advantage of the opportunities ahead.
Patrick Avery
Non-Executive Chairman
4
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017
COMPANY OVERVIEW
COMPANY OVERVIEW
Fertoz is a phosphate exploration and development
company which is developing the Wapiti and Fernie
phosphate deposits in Canada and has gained the
rights to a 10,000 ton stockpile in Montana USA.
The Company’s focus is on production in Canada,
servicing the local organic farming market as well
as conventional farmers in North America looking
for alternatives to standard, high leaching fertilisers.
Although focused on the North American organic
agriculture market, the Company also sells imported
phosphate products to Australian organic and
conventional farmers.
In Canada, Fertoz has a 17,500t Bulk Sample Permit
to extract material from the Wapiti Project and is
applying for a small mine permit to increase this to
65,000 tonnes per annum.
In Australia, Fertoz has established the FertAg
business, which supplies products from Asia in
response to demand. This business continues to
grow and posted a maiden profit in 2017.
Bridge installed at Wapiti project September 2016
5
STRATEGY
The Company’s key objective is to become a growth-
oriented, cash flow generating agribusiness returning
dividends to shareholders by becoming a leading
supplier of organic fertilizers in North America and
a profitable marketer of organic fertilizer products in
Australia.
The Company’s main efforts are on the development
and commercialisation of the Company’s high-grade
phosphate resources in North America (see figure
1), which can supply high-grade rock phosphate
to organic farms and conventional farms that are
seeking low-leaching phosphate products.
Wapiti
Solvay
Stockpile
PACIFIC
OCEAN
LEGEND
RAIL
ROAD
AGRICULTURAL
AREAS
MAJOR CITY
BC
AB
SK
MB
CANADA
Fernie
ON
UNITED STATES
Gulf of
Mexico
Figure 1 — Location of Fertoz Projects, agricultural areas, road and rail infrastructure
6
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA
NORTH AMERICA
SALES AND MARKETING
In the last few months of the financial year (June
2017) Fertoz sold 126 tonnes of product to various
distributors and major farming groups. Recent
sales have added to this with trial sales to farmers,
a large gold course maintenance group and organic
fertilizer distributors. Due to the extraction of this
rock phosphate while in a pre-commercial phase
the North American sales for the year have offset
deferred exploration and evaluation costs in the
financial statements.
During the year, Fertoz received a firm order for
100 tonnes of rock phosphate product to a long-
established Canadian grain and fertiliser distributor
that intends to make Fertoz’s rock phosphate product
a key component in its organic fertilisers.
The Company also received indications from organic
growers in Alberta to purchase rock phosphate.
Some growers intend to apply the product directly,
while others with more basic soil types will blend it
with sulphur to improve the availability of phosphate
to the plants.
long-established US-based soil amendment
A
company, which plans to extend its large eastern
US network into the western US, also indicated an
intention to purchase product for blending with its
products.
Marketing efforts over the North American winter
and spring periods resulted in the delivery of orders
of organic rock phosphate to a diverse group of
North American customers. These included fertiliser
manufacturers, multi-site distributors, growers,
dealers and North American horticultural groups of
significant presence.
After year-end, the Company received another order
from a North American agriculture group. Fertoz
increased the number and value of quotations to
organic and conventional farmers during the June
quarter, which is expected to drive sales in 2018. The
Company has been supplying crushed phosphate,
crushed phosphate blends and granulated products
in bulk and bags (refer Figure 2).
Figure 2 — Granulated blended Wapiti phosphate rock ready for delivery to California customer
7
NORTH AMERICA
— continued —
Organic Certification
Phosphate test work
In the June quarter, Fertoz received organic input
certification from the US States of California and
Washington. The certifications complement Fertoz’s
previously-earned United States Department of
Agriculture (USDA) and Pro-Cert Organic fertiliser
registrations. Approval in California and Washington
is expected to significantly broaden the immediately
addressable market for Fertoz’s products, as few
fertiliser products in the North American market
have achieved this approval. Organic certification
is a “must-have” for organic farmers, who cannot
afford to lose their organic certification by using
non-organic
their organic crops
(refer Figure 3).
fertilisers on
Fertoz commenced testing phosphate rock products
with several sulphur manufacturers, including a
respected, long-established company and a new,
rapidly growing manufacturer, and conducted trials
of various additional fertiliser products to make
farmer-specific fertiliser blends for North American
farmers (refer Figure 4).
Fertoz completed laboratory test work on the rock
phosphate, which confirmed the effectiveness of
Fertoz’s premium organic rock phosphate blends.
Test work indicated that direct application rock
phosphate alone demonstrated ability to double
plant available phosphates. Mixed with other
elements such as elemental sulphur, compost and
the Bio-Cycle Solutions sulphur product, Bio-Sul,
plant available phosphate increased significantly
with up to a 6.5x increase over the control case.
Figure 3 — Harvesting a Canadian organic wheat field that had increased yield with Fertoz rock phosphate
8
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA
WAPITI
Approximately A$859,000 was spent during the year
on developing infrastructure and mining at Wapiti.
The mining process is relatively simple, with at-surface
material initially blasted to loosen both material and
overburden, followed by simple mining via an excavator
to extract material.
The Company completed road construction at the
Wapiti Project to access the Company’s permitted
17,500-tonne bulk sample area which will also provide
longer term access to the mine once the 65,000tpa
small quarry permit is approved.
Fertoz progressed the partnership with Treaty 8 First
Nations by engaging them to work on access trail
development, clearing of timber, construction of the
trail, bridge installation and bulk sample access at
Wapiti.
Fertoz transported material from Wapiti to a processing
area at Beaverlodge in Alberta, which is proximate
to the Prairie Provinces, a significant farming area in
Alberta, Saskatchewan and Manitoba, Canada. At
the processing location, rail and road infrastructure
is excellent and will allow flexibility in cost-effectively
delivering product to customers throughout the USA
and Canada.
Figure 4 — 50lb bag of Fertoz North American rock
phosphate Wapiti Infrastructure works and processing
Figure 5 — Diagram of the Wapiti site showing phosphate depositional environment
9
NORTH AMERICA
— continued —
Target of 1.4-1.8Mt at 20.8-22.2% P2O5. The
phosphate bearing layer is uniform in thickness with
a density of 2.845t/m³.
The Exploration Target does not include areas
covered by exploration permits acquired in April
2014 (subsequent to the date of this estimation) that
increased the potential phosphorite horizon by 44%
from 27km to 39km. These exploration permits have
been excluded from the Exploration Target due to
insufficient supporting data at this time. As such,
there is a large potential upside in relation to size
and longevity of the proposed 20-year project life
at Wapiti.
The potential quantity and grade of the Exploration
Target is conceptual in nature. There has been
insufficient exploration (namely drilling) outside the
area used to support the Mineral Resource to define
a Mineral Resource, and it is uncertain if further
exploration will result in the definition of additional
Mineral Resource.
The Company had access to 1,100 tonnes of rock
phosphate product during the year.
As shown in Figure 1, the Company’s operations are
close to road and rail, and also proximate to major
agricultural zones of North America. During and
subsequent to the year, the Company has identified
major organic growing areas within these agricultural
zones – in California, Oregon, Washington, British
Columbia, Alberta, Saskatchewan and Manitoba.
The road and rail network provides easy access
to farms in these specific organic growing areas.
Wapiti JORC Indicated and Inferred Resource and
Exploration Target
The combined Inferred and Indicated resource of
1.54Mt @ 21.6% P2O5 (at a 7% cut-off) has been
calculated to a depth of 30m along a strike length
of 12.5km. The resource classification is shown below
in Table 1 and a depiction of the strike length is
provided in Figure 6.
This resource is contained within a global Exploration
Target (Table 2) of between 2.9 Mt and 3.3 Mt at 20.8%
to 22.2% P2O5which is estimated to a depth of 30m
along a mapped strike length of 27km. The Mineral
Resource over a 12.5km strike length is a subset of
the global Exploration Target. The remaining strike
length (14.5km) not supporting the Mineral Resource
estimation is calculated to support an Exploration
Table 1 - wapiti east resource
Depth below
surface (m)
Category
Tonnes
(million)
P2O5
(%)
Al2O3
(%)
CaO
(%)
MgO
(%)
30
30
30
Inferred
Indicated
Total
0.73
0.81
1.54
21.3
22.3
21.6
1.9
1.96
1.9
43.6
43.1
43.4
1.3
1.3
1.3
Note: Estimated using a 7% P2O5 cut-off, Density of 2.85g/cm³, polygonal method.
SiO2
(%)
13.7
14.0
13.8
Fe2O3
(%)
1.2
1.3
1.3
TABLE 2 - WAPITI EXPLORATION TARGET
Depth below surface (m)
Category
Tonnes (million)
Width
(mm)
P2O5
(%)
30
exploration target
2,925,290 – 3,293,710
0.85 to 0.97
20.8 to 22.2
10
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 NORTH AMERICA
Figure 6 — Wapiti Project – Indicated and Inferred JORC Resource and Exploration Target locations
11
NORTH AMERICA
— continued —
FERNIE
Fernie Project Permit Progress
In the March 2017 quarter, Fertoz added the
prospective 540-hectare Bighorn
to
the Fernie Project. Bighorn was chosen due to its
proximity to the Fernie tenements (Mt Lyne, Crows
Nest, Marten and Barnes Lake) and its favourable
characteristics
to Fertoz’s key project
selection criteria:
tenement
relating
•
Indications of shallow at-surface sedimentary
and weathered phosphate-bearing rock
• Good road access
• Close to markets
• Potential phosphate grades to meet P2O5 >20%
specifications
• Clear path to permitting
• Close to historical demonstrating phosphate-
bearing rocks.
During the year, Fertoz conducted and completed
reconnaissance exploration work at the Barnes Lake
and Bighorn leases in the Fernie area, and progressed
the application for a permit at the Fernie area leases,
meeting with Provincial officials and First Nations.
Solvay Stockpile
Post year-end in July, Fertoz signed a marketing
agreement with Solvay USA Inc to sell up to 10,000
tonnes of rock phosphate from Solvay’s operation
in Silver Bow, Montana, USA, being mined material
sitting at surface in stock piles ready for distribution
to customers. The product has Procert and USDA
Organic certification, and Fertoz has exclusive rights
to market the product for a two-year period. Fertoz
extensively tested the product and found it to be
consistent with the Company’s high standards of total
and available phosphate. (Refer Figure 1 for location)
Figure 7 — Rail line running beside the Fernie project area
12
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 AUSTRALIA
AUSTRALIA
During the year the Company purchased the
remaining 50% of Fertoz Agricultural Pty Ltd
(“FertAg”) for $8,000 making the Australian FertAg
business a 100% owned entity of the group.
Demand for FertAg products in Australia continued
to grow as more farmers tried the product, with
shipments arriving every eight weeks. Sales increased
each quarter resulting in a 198% increase in volume
for 2017 to 1,982 tonnes (2016: 665 tonnes). The
FertAg business reported a maiden profit of $74,418
for the year ended 30 June 2017 (2016: loss of
$219,494). Figure 8 below demonstrates the sales
tonnage improvement quarter by quarter.
Independent agronomists began recommending
the product to farmers, and Gibsons Ground
Spread in eastern Victoria became a distributor.
Sales commenced in the Canberra region, and
sales of a second product, FertAg granular 0-7-0-2,
commenced in northern NSW and Victoria.
In the March quarter, sales increased as four new
distributors commenced promoting the product in
New South Wales, Victoria and Tasmania.
Organic certification of FertAg 0-8-0, achieved in
July, is expected to assist with the company’s sales
efforts in Australia.
Figure 8 — FertAg 0-8-0 quarterly sales history
13
CORPORATE
CASH
USA
The Company had cash at bank of $1,587,877 as at
the 30 of June 2017.
Early in the year, the Company withdrew from the Dry
Ridge Idaho project in USA.
FUNDING
SAFETY
There were no lost time injuries or environmental
incidents recorded during 2017.
During the year, Fertoz completed a private
placement in two tranches which raised a total of
$4,350,000 before costs with the issue of 31,071,447
fully paid ordinary shares with one free attaching
option for every two shares issued resulting in the
issue of 15,535,736 options each with a right to one
ordinary share at an exercise price of $0.18 expiring
on 7 August 2018 for 5,100,000 options (first tranche)
and 29 September 2018 for 10,435,736 options
(second tranche).
DIRECTORS INCREASE SHAREHOLDING
Non-Executive Director, Mr. Adrian Byass, bought
50,000 shares on market during the year.
In addition, the Company issued $60,000 in lieu of
directors’ fees as per below.
Mr Patrick Avery was issued a total of 850,000 shares
under the Employee Share Plan and 850,000 unlisted
options as part of his incentive scheme.
TABLE 3 - DIRECTORS SHAREHOLDING
Person
$ amount owed to each
person for Director’s fees
Adrian Byass
Patrick Avery
James Chisholm
Total
$18,000
$15,000
$27,000
$60,000
No. of Shares issued No. of Unlisted Options
128,571
107,143
192,857
428,571
issued
64,286
53,572
96,429
214,287
14
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 BOARD OF DIRECTORS
BOARD OF DIRECTORS
Mr Patrick Avery (appointed 1 November 2016, previously Non-executive Director)
Title Executive Chairman
Qualifications MBA
Experience and expertise Patrick Avery has over 30 years of experience working in the industries of
fertilizer, mining, specialty chemicals, petroleum, and construction/project
management. In the fertilizer industry, he worked for 11 years with JR
Simplot, one of the largest privately held food and agribusiness companies
in the USA, where he held senior positions across all key business units
such as mining, manufacturing, supply chain, wholesale sales and energy
management, managing over 1500 employees, three mines(two phosphate
and one silica), five major manufacturing facilities, and several warehouse/
distribution locations, making dozens of products from chemical fertilizers,
to specialty chemicals for lawns, gardens, golf courses, industrial products,
resins, and water treatment. Mr Avery was also president of Intrepid Potash,
where he led all aspects of mining, manufacturing, logistics and sales.
Other current directorships None
Former directorships (last 3 years) None
Special responsibilities The board carries out the responsibilities of the Nomination and
Remuneration and Audit and Risk Committees
Interests in shares 107,143
Interests in options 903,572
Contractual rights to shares 750,000
Mr James Chisholm
Title Non-Executive Chairman
Qualifications B.Eng, MBA
Experience and expertise Mr Chisholm is a qualified engineer, having worked in the engineering,
mining, oil and gas sectors for the past 28 years. Mr Chisholm has worked
on numerous resource construction and maintenance projects around
Australia, primarily covering coal, iron ore, and agricultural mining and
processing. Mr Chisholm co-founded The Chairmen1 Pty Ltd which sold its
assets to Guildford Coal Ltd (ASX: GUF), becoming its largest shareholder.
Mr Chisholm is experienced in start-up exploration and development
companies.
Other current directorships Atrum Coal NL (ASX: ATU)
Former directorships (last 3 years) None
Special responsibilities The board carries out the responsibilities of the Nomination and
Remuneration and Audit and Risk Committees
Interests in shares 9,014,135
Interests in options 3,614,326
Contractual rights to shares None
15
BOARD OF DIRECTORS
— continued —
Mr Adrian Byass
Title Independent Non-executive Director
Qualifications BSc (Hon), B.Econ, Member of Institute of Geoscientists, Fellow of Society
of Economic Geology
Experience and expertise Mr Byass has over 18 years’ experience in the mining and minerals industry.
This experience has principally been gained through mining, resource
estimation, mine development and exploration roles for several gold, base
metals and specialty metal mining and exploration companies worldwide.
Mr Byass is a Competent Person for reporting to the ASX for certain minerals.
Mr Byass has also gained experience in corporate finance and financial
modelling during his employment with publicly listed mining companies.
He is currently managing director of Plymouth Minerals Limited.
Ironbark Zinc Limited (ASX: IBG), Corazon Mining Limited (ASX: CZN) and
Plymouth Minerals Limited (ASX: PLH).
Other current directorships
Former directorships (last 3 years) None
Special responsibilities The board carries out the responsibilities of the Nomination and
Remuneration and Audit and Risk Committees
Interests in shares 615,378
Interests in options 1,222,744
Contractual rights to shares None
Mr Stephen Keith (resigned 1 November 2016)
Qualifications P.Eng, B.Sc. Applied Science, MBA
Experience and expertise Mr Keith was appointed managing director on 31 July 2016 to focus on
commercialising North American assets. Previously he was a non-executive
director. Mr Keith is based in Toronto, was President and Chief Executive of
Officer (CEO) of Search Minerals Inc. (TSX-V:SMY), a company focused on
the exploration and development of strategic metals. Prior to his work with
Search Minerals, Mr Keith was founder and President of Rio Verde Minerals
Development Corp ("Rio Verde") (TSX: RVD), a phosphate company he
took from concept to listing on the TSX-V. Mr Keith led Rio Verde Minerals
until its acquisition by B&A Fertilizers Limited on March 13, 2013. In addition
Mr Keith sits on the Board of Directors of Aura Minerals (TSX:ORA).
Other current directorships Aura Minerals (TSX:ORA)
Former directorships (last 3 years) Search Minerals Inc. (resigned 28 July 2014)
Special responsibilities The board carries out the responsibilities of the Nomination and
Remuneration and Audit and Risk Committees
Interests in shares 564,068 held at the date of resignation
Interests in options 314,068 held at the date of resignation
Contractual rights to shares None
'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships
of all other types of entities, unless otherwise stated.
'Former directorships (last 3 years)' quoted above are directorships held in the last 3 years for listed entities only and
excludes directorships of all other types of entities, unless otherwise stated.
16
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 LIST OF TENEMENTS
LIST OF TENEMENTS
CANADA
Project Name
Tenement No.
Ownership
Approx. Area (ha)
Expiry Date
Registered Holder
Wapiti Project
WK-1
WK-2
WK-3
WK-4
WK-5
WK-6
WK-7
WK-8
WK-9
WK-10
WK-11
WK-12
WK-One
Wapiti NE
Wapiti Two
Wapiti South
WAP S2
WAP S3
WAP S4
WAP S5
WAP S6
Red Deer 1
Red Deer 2
Red Deer 3
Munok
Munok 1
Belcourt 1
Munok 2
Belcourt 2
Belcourt 3
Belcourt 4
Belcourt Link
WAP 11
South 1
South 2
South Road 2
Wapiti Project Total
851942
851948
851952
851958
941760
941761
941762
941763
941764
941769
955278
956829
982744
1015556
1015557
1015558
1018104
1018106
1018107
1018108
1018109
1023921
1023922
1023923
1029417
1015626
1015627
1024783
1024803
1024806
1024805
1027037
1027038
1029488
1029489
1030777
21/04/2022
21/04/2022
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Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
Fertoz International
21/04/2022
Fertoz International
21/04/2022
Fertoz International
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
450.83
451.02
375.66
451.2
450.83
469.87
432.07
413.49
451.33
432.53
470.31
37.56
18.8
375.54
168.93
376.35
451.82
451.75
451.93
452.09
452.3
150.2
206.3
150.1
207.38
169.58
113.27
603.05
301.76
188.7
339.78
282.59
168.94
112.64
376.16
413.66
11,870.32
17
LIST OF TENEMENTS
— continued —
CANADA (continued)
Project Name
Tenement No.
Ownership
Approx. Area (ha)
Expiry Date
Registered Holder
Fernie Project
Barnes Lake
BL 1
BL 2
BL 3
Barnes Lake Subtotal
Crows Nest
Crows Nest
Crows 2
Crows Nest Subtotal
Marten
Marten 1
Marten 2
Marten Nth
Marten E
Marten Subtotal
Mt Lyne
Line 3
Line 4
Line 5
Line 6
Line 7
Graves Lake1
Mt Lyne Subtotal
Bighorn
Bighorn 7
Ram 1
Ram 2
Ram 3
Ram 4
Ram 5
Ram 6
Bighorn Subtotal
Fernie Project Total
CANADA TOTAL
1011319
1020873
1046619
1023062
1023064
1024365
1025533
1029979
103167
1042176
1042177
1042208
1042209
1042222
1046685
1050686
1047502
1050068
1060069
1050660
1050661
1050662
19/05/2019
Fertoz International
18/04/2019
Fertoz International
12/01/2019
Fertoz International
15/10/2021
Fertoz International
15/10/2021
Fertoz International
29/06/2021
Fertoz International
28/06/2021
Fertoz International
1/08/2021
Fertoz International
23/09/2021
Fertoz International
19/2/2019
Fertoz International
19/2/2019
Fertoz International
20/2/2019
Fertoz International
20/2/2018
Fertoz International
21/2/2018
Fertoz International
14/9/2018
Fertoz International
11/03/2020
Fertoz International
29/10/2021
Fertoz International
16/3/2021
Fertoz International
16/3/2021
Fertoz International
10/03/2021
Fertoz International
10/03/2021
Fertoz International
10/03/2020
Fertoz International
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
608.98
629.00
524.89
1,762.87
1450.89
38.67
1,489.56
754.32
460.86
334.99
188.45
1,738.62
186.99
332.78
290.72
499.54
497.99
499.54
2,307.56
211.28
126.72
253.48
168.93
109.64
295.58
253.48
1,419.11
8,717.72
20,588.04
18
FERTOZ LIMITED ACN 145 951 622 | ANNUAL REPORT 30 JUNE 2017 CORPORATE DIRECTORY
CORPORATE DIRECTORY
Directors Mr Patrick Avery – Executive Chairman
Mr James Chisholm – Non-executive Director
Mr Adrian Byass – Non-executive Director
Company Secretary Mr Julien McInally
Registered office and
principal place of business
40 Balgowlah St
Wakerley, QLD 4154 Australia
Share register Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston St
Abbotsford VIC 3067
Auditor BDO Audit Pty Ltd
Level 10,
12 Creek Street
Brisbane QLD 4000 Australia
Canadian Lawyers Ontario Lawyers
Peterson Law Professional Corporation
390 Bay Street, Suite 806
Toronto, Ontario, Canada, M5H
Australian Lawyers Delphi Partners
Level 23, 307 Queen St
Brisbane, QLD, 4000
Bankers Commonwealth Bank of Australia Ltd
Stock exchange listing Fertoz Limited shares are listed on the Australian
Securities Exchange (ASX code: FTZ)
Website www.fertoz.com
19
Fertoz Ltd (ACN 145 951 622)