Fermer X Les cookies sont necessaires au bon fonctionnement de 24hGold.com. En poursuivant votre navigation sur notre site, vous acceptez leur utilisation.
Pour en savoir plus sur les cookies...
AnglaisFrancais
Cours Or & Argent en

Mithril Resources Ltd

Publié le 23 octobre 2015

• Notice of Meeting/Proxy Form

( 0 vote, 0/5 ) Imprimer l'article
  Article Commentaires Commenter Notation Suivre la société  
0
envoyer
0
commenter
Mots clés associés :   Canada | Copper | Nickel |

• Notice of Meeting/Proxy Form

ce49a0ae0ef31d4a70c223.pdf

MITHRIL RESOURCES LIMITED ACN 099 883 922



NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM

PROXY FORM




Date of Meeting

26 November 2015


Time of Meeting

9:30 am (Adelaide time)


Place of Meeting HLB Mann Judd 169 Fullarton Road

DULWICH SA 5065

NOTICE OF ANNUAL GENERAL MEETING


MITHRIL RESOURCES LIMITED ACN 099 883 922


Notice is hereby given that the Annual General Meeting of shareholders of Mithril Resources Limited (Company) will be held at HLB Mann Judd, 169 Fullarton Road, Dulwich, South Australia at 9:30 am (Adelaide time) on 26 November 2015.


Ordinary Business


To consider the Financial Statements for the financial year ended 30 June 2015 and accompanying reports of the Directors and Auditor.


Resolution 1: Adoption of Remuneration Report


To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution:


'That the Company adopt the Remuneration Report for the year ended 30 June 2015 as set out in the Company's Annual Report for the year ended 30 June 2015.'


Resolution 2: Re-election of Graham Ascough as Director


To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution:


'That Mr Graham Ascough, having voluntarily retired in accordance with Listing Rule 14.4 and rule

6.1 of the Company's Constitution and being eligible, and offering himself, for re-election, is re- elected as a Director with effect immediately following the conclusion of the meeting.'


Resolution 3: Approval of 10% Placement Facility


To consider and, if thought fit, pass, with or without amendment, the following resolution as a special resolution:


'That pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, shareholders approve the issue of Equity Securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.'


Resolution 4: Approval of Employee Share Option Plan


To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution:


'That, for the purpose of Listing Rule 7.2, Exception 9 and all other purposes, the Company approves the issue of securities under the incentive option scheme for employees known as 'Mithril Resources Ltd Employee Share Option Plan', the rules of which are annexed as Annexure A to the Explanatory Memorandum, as an exception to Listing Rule 7.1.'

Resolution 5: Subsequent Approval of the Issue of 25,555,558 Shares


To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution:


'That for the purpose of Listing Rule 7.4 and for all other purposes, subsequent approval is given to the issue by the Company of 25,555,558 fully paid ordinary shares on the terms and conditions set out in the Explanatory Memorandum.'


DATED 23 OCTOBER 2015 BY ORDER OF THE BOARD

MITHRIL RESOURCES LIMITED



DONALD STEPHENS COMPANY SECRETARY

NOTES:


  1. Explanatory Memorandum


    The Explanatory Memorandum accompanying this Notice of Annual General Meeting is incorporated in and comprises part of this Notice of Annual General Meeting and should be read in conjunction with this Notice of Annual General Meeting.


    Shareholders are specifically referred to the Glossary in the Explanatory Memorandum which contains definitions of capitalised terms used in both this Notice of Annual General Meeting and the Explanatory Memorandum.


  2. Voting Exclusion Statements


  3. Resolution 1


    A vote on Resolution 1 must not be cast (in any capacity) by or on behalf of any of the following persons:


  4. a member of the Key Management Personnel details of whose remuneration are included in the Remuneration Report; or


  5. a Closely Related Party of such a member.


    However, a person described above may cast a vote on Resolution 1 as a proxy if the vote is not cast on behalf of a person described above and either:

  6. the person is appointed as a proxy by writing that specifies the way the proxy is to vote on the resolution; or


  7. the person is the chair of the meeting and the appointment of the chair as proxy:


    • does not specify the way the proxy is to vote on the resolution; and


    • expressly authorises the chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company or, if the Company is part of a consolidated entity, for the entity.


  8. Resolution 3


    The Company will disregard any votes cast on Resolution 3 by a person (and any associates of such a person) who may participate in the 10% Placement Facility and a person (and any associates of such a person) who might obtain a benefit, except a benefit solely in the capacity of a holder of ordinary shares, if Resolution 3 is passed.


    However, the Company will not disregard a vote if:


  9. it is cast by the person as proxy for a person who is entitled to vote, in accordance with directions on the proxy form; or


  10. it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.


  11. Resolution 4

  12. For the purposes of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment, on Resolution 4 if:

    • the person is either:

      • a member of the Key Management Personnel for the Company or, if the Company is part of a consolidated entity, for the entity; or


      • a Closely Related Party of such a member; and


    • the appointment does not specify the way the proxy is to vote on the Resolution.


      However, the Company will not disregard a vote if:


    • the person is the chair of the meeting at which the Resolution is voted on; and


    • the appointment expressly authorises the chair to exercise the proxy even if the Resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company or, if the Company is part of a consolidated entity, for the entity.


  13. For the purposes of the Listing Rules, the Company will disregard any votes cast on Resolution 4 by any Director of the Company (except one who is ineligible to participate in the Mithril Resources Ltd Employee Share Option Plan) and any associates of that Director of the Company.


    However, subject always to paragraph (c)(i) above, the Company will not disregard a vote if:


    • it is cast by the person as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or


    • it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.


  14. Resolution 5

    The Company will disregard any votes cast on Resolution 5 by a person who participated in the issue and an associate of that person.


    However, the Company will not disregard a vote if:


  15. it is cast by the person as proxy for a person who is entitled to vote, in accordance with directions on the proxy form; or


  16. it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.


  17. Proxies


    A shareholder entitled to attend this Meeting and vote is entitled to appoint a proxy to attend and vote for the shareholder at the Meeting. A proxy need not be a shareholder. If the shareholder is entitled to cast two or more votes at the Meeting the shareholder may appoint two proxies and may specify the proportion or number of votes which each proxy is appointed to exercise. A form of proxy accompanies this Notice.


    To record a valid vote, a shareholder will need to take the following steps:


  18. complete and lodge the manual proxy form at the share registry of the Company, Computershare Investor Services Pty Limited:

  19. by post at the following address:


    Computershare Investor Services Pty Limited GPO Box 242

    MELBOURNE VIC 3001 OR

  20. by facsimile on 1800 783 447 (within Australia) or +61 3 9473 2555 (outside Australia); or


  21. for Intermediary Online subscribers only (custodians), cast the shareholder's vote online by visiting www.intermediaryonline.com,


  22. so that it is received no later than 9:30 am (Adelaide time) on 24 November 2015.


    Please note that if the chair of the meeting is your proxy (or becomes your proxy by default), you expressly authorise the chair to exercise your proxy on either or both of Resolutions 1 and 4 even though they are connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company, which includes the chair. If you appoint the chair as your proxy you can direct the chair to vote for or against or abstain from voting on either or both of Resolutions 1 and 4 by marking the appropriate box on the proxy form.


    The chair intends to vote undirected proxies in favour of each item of business.


  23. 'Snap Shot' Time


    The Company may specify a time, not more than 48 hours before the Meeting, at which a 'snap- shot' of shareholders will be taken for the purposes of determining shareholder entitlements to vote at the Meeting. The Directors have determined that all shares of the Company that are quoted on ASX as at 7:00 pm (Adelaide time) on 24 November 2015 shall, for the purposes of determining voting entitlements at the Meeting, be taken to be held by the persons registered as holding the shares at that time.


  24. Corporate Representative


  25. Any corporate shareholder who has appointed a person to act as its corporate representative at the Meeting should provide that person with a certificate or letter executed in accordance with the Corporations Act authorising him or her to act as that company's representative. The authority may be sent to the Company and/or registry in advance of the Meeting or handed in at the Meeting when registering as a corporate representative.

    EXPLANATORY MEMORANDUM


    This Explanatory Memorandum forms part of the Notice convening the Annual General Meeting of shareholders of Mithril Resources Limited to be held on 26 November 2015. This Explanatory Memorandum is to assist shareholders in understanding the background to and the legal and other implications of the Notice and the reasons for the resolutions proposed. Both documents should be read in their entirety and in conjunction with each other.


    Other than the information set out in this Explanatory Memorandum, the Directors believe that there is no other information that could reasonably be required by shareholders to consider Resolutions 1 to 5 (inclusive).


    1. RESOLUTION 1: ADOPTION OF REMUNERATION REPORT


      The Annual Report for the year ended 30 June 2015 contains a Remuneration Report which sets out the remuneration policy of the Company.


      An electronic copy of the 2015 Annual Report is available to download or view on the Company's website at www.mithrilresources.com.au/annualreports.php The 2015 Annual Report has also been sent by post to those shareholders who have previously elected to receive a hard copy.


      Section 250R(2) of the Corporations Act requires that a resolution to adopt the Remuneration Report be put to the vote of the Company. Shareholders should note that the vote on Resolution 1 is advisory only and, subject to the matters outlined below, will not bind the Company or the Directors. However, the Board will take the outcome of the vote into consideration when reviewing the Company's remuneration policy.


      Section 250R(4) of the Corporations Act prohibits a vote on this resolution being cast (in any capacity) by or on behalf of any of the following persons:


    2. a member of the Key Management Personnel details of whose remuneration are included in the Remuneration Report; or


    3. a Closely Related Party of such a member.


      However, under section 250R(5) of the Corporations Act a person described above may cast a vote on Resolution 1 as a proxy if the vote is not cast on behalf of a person described above and either:


    4. the person is appointed as a proxy by writing that specifies the way the proxy is to vote on the resolution; or


    5. the person is the chair of the meeting and the appointment of the chair as proxy:


    6. does not specify the way the proxy is to vote on the resolution; and


    7. expressly authorises the chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company or, if the Company is part of a consolidated entity, for the entity.


    8. Please note that if the chair of the meeting is your proxy (or becomes your proxy by default), you expressly authorise the chair to exercise your proxy on Resolution 1 even though it is connected directly or indirectly with the remuneration of a member of the Key Management Personnel for the Company, which includes the chair. If you appoint the chair as your proxy

      you can direct the chair to vote for or against or abstain from voting on Resolution 1 by marking the appropriate box on the proxy form.


      The chair intends to vote undirected proxies in favour of Resolution 1. Resolution 1 is an ordinary resolution.

      Please also note that under sections 250U and 250V of the Corporations Act, if at two consecutive annual general meetings of a listed company at least 25% of votes cast on a resolution that the remuneration report be adopted are against adoption of the report, at the second of these annual general meetings there must be put to the vote a resolution that another meeting be held within 90 days at which all directors (except the managing director) who were directors at the date the remuneration report was approved at the second annual general meeting must stand for re-election. So, in summary, shareholders will be entitled to vote in favour of holding a general meeting to re-elect the Board if the Remuneration Report receives 'two strikes'. The Remuneration Report did not receive a 'first strike' at the Company's 2014 annual general meeting.


    9. RESOLUTION 2: RE-ELECTION OF GRAHAM ASCOUGH AS DIRECTOR


      In accordance with Listing Rule 14.4 and rule 6.1 of the Constitution at every annual general meeting one third of the Directors for the time being or, if their number is not three or a multiple of three, then the number nearest to but not exceeding one third (excluding those who retire under rule 9.2 of the Constitution) must retire from office and are eligible for re-election. Accordingly, Mr Graham Ascough retires as a Director of the Company and, being eligible, offers himself for re-election.


      A resume for Mr Ascough follows:


      Graham Ascough, BSc, PGeo (Chairman, Non-Executive Director)


      Graham Ascough is a senior resources executive with more than 25 years of industry experience evaluating mineral projects and resources in Australia and overseas. He has had broad industry involvement ranging from playing a leading role in setting the strategic direction for significant country-wide exploration programs to working directly with mining and exploration companies.


      Mr Ascough is a geophysicist by training and was the Managing Director of Mithril Resources Ltd from October 2006 until June 2012. Prior to joining Mithril in 2006, Mr Ascough was the Australian Manager of Nickel and PGM Exploration at the major Canadian resources house, Falconbridge Ltd (acquired by Xstrata Plc in 2006).


      Mr Ascough is also Non-Executive Chairman of ASX listed Musgrave Minerals Ltd, Phoenix Copper Ltd and Avalon Minerals Ltd. He is a member of the Australian Institute of Mining and Metallurgy and is a Professional Geoscientist of Ontario, Canada. He has also been a Director of Reproductive Health Science Ltd and Aguia Resources Ltd in the last 3 years. He is also a member of the Company's audit committee.


      Resolution 2 is an ordinary resolution.


      The Directors (other than Mr Ascough) recommend that shareholders vote in favour of Resolution 2.


      The chair intends to vote undirected proxies in favour of Resolution 2.

    10. RESOLUTION 3: APPROVAL OF 10% PLACEMENT FACILITY


      1. General


        Listing Rule 7.1A enables an eligible entity to issue Equity Securities up to 10% of its issued ordinary share capital through placements over a 12 month period after the annual general meeting (10% Placement Facility). The 10% Placement Facility is in addition to the eligible entity's 15% placement capacity under Listing Rule 7.1.


        An eligible entity for the purposes of Listing Rule 7.1A is an entity that is not included in the S&P/ASX 300 Index and has a market capitalisation of $300 million or less. The Company is an eligible entity.


        The Company is now seeking shareholder approval by way of a special resolution to have the ability to issue Equity Securities under the 10% Placement Facility.


        The exact number of Equity Securities which may be issued under the 10% Placement Facility will be determined in accordance with the formula prescribed in Listing Rule 7.1A.2 (refer to section 3.2(c)).


      2. Description of Listing Rule 7.1A


      3. Shareholder approval


        The ability to issue Equity Securities under the 10% Placement Facility is subject to shareholder approval by way of a special resolution at an annual general meeting.


      4. Equity Securities


        Any Equity Securities issued under the 10% Placement Facility must be in the same class as an existing quoted class of Equity Securities of the Company.


        The Company, as at the date of the Notice, has on issue the following classes of Equity Securities:


        • ordinary shares quoted on ASX


        • options not quoted on ASX


      5. Formula for calculating 10% Placement Facility


        Listing Rule 7.1A.2 provides that eligible entities which have obtained shareholder approval at an annual general meeting may issue or agree to issue, during the 10% Placement Period (refer to section 3.2(f)), a number of Equity Securities calculated in accordance with the following formula:


        (A x D) - E


        Where:


        A is the number of fully paid ordinary shares on issue 12 months before the date of issue or agreement:


        • plus the number of fully paid ordinary shares issued in the 12 months under an exception in Listing Rule 7.2;

        • plus the number of partly paid ordinary shares that became fully paid in the 12 months;


        • plus the number of fully paid ordinary shares issued in the 12 months with approval of holders of ordinary shares under Listing Rules 7.1 and 7.4;


        • less the number of fully paid ordinary shares cancelled in the 12 months.


        (Note that A has the same meaning in Listing Rule 7.1 when calculating an entity's 15% placement capacity.)


      6. is 10%


      7. is the number of Equity Securities issued or agreed to be issued under Listing Rule 7.1A.2 in the 12 months before the date of the issue or agreement to issue that are not issued with the approval of shareholders under Listing Rule 7.1 or 7.4.


      8. Listing Rule 7.1 and Listing Rule 7.1A


        The ability of an entity to issue Equity Securities under Listing Rule 7.1A is in addition to the entity's 15% placement capacity under Listing Rule 7.l.


        At the date of this Notice, the Company has on issue 498,598,877 ordinary shares and therefore has a capacity to issue:


      9. subject to shareholder approval being obtained under Resolution 5, 74,789,831 Equity Securities under Listing Rule 7.1; and


      10. subject to shareholder approval being obtained under Resolution 3, 49,859,887 Equity Securities under Listing Rule 7.1A.


      11. The actual number of Equity Securities that the Company will have capacity to issue under Listing Rule 7.1A will be calculated at the date of issue of the Equity Securities in accordance with the formula prescribed in Listing Rule 7.1A.2 (refer to section 3.2(c)).


      12. Minimum Issue Price


        The issue price of Equity Securities issued under Listing Rule 7.1A must be not less than 75% of the VWAP of Equity Securities in the same class calculated over the 15 Trading Days on which trades in that class were recorded immediately before:


      13. the date on which the price at which the Equity Securities are to be issued is agreed; or


      14. if the Equity Securities are not issued within five Trading Days of the date referred to in section 3.2(e)(i), the date on which the Equity Securities are issued.


      15. 10% Placement Period


        Shareholder approval of the 10% Placement Facility under Listing Rule 7.1A is valid from the date of the annual general meeting at which the approval is obtained and expires on the earlier to occur of:

      16. the date that is 12 months after the date of the annual general meeting at which the approval is obtained; and


      17. the date of the approval by shareholders of a transaction under Listing Rule 11.1.2 (a significant change to the nature or scale of activities) or 11.2 (disposal of main undertaking),


      18. (10% Placement Period).


      19. Listing Rule 7.1A


        The effect of Resolution 3 will be to allow the Directors to issue the Equity Securities under Listing Rule 7.1A during the 10% Placement Period in addition to using the Company's 15% placement capacity under Listing Rule 7.1.


        Resolution 3 is a special resolution and therefore requires approval of at least 75% of the votes cast by shareholders entitled to vote (in person, by proxy, by attorney or, in the case of a corporate shareholder, by a corporate representative) on the Resolution.


      20. Specific information required by Listing Rule 7.3A


        Pursuant to and in accordance with Listing Rule 7.3A, information is provided in relation to the approval of the 10% Placement Facility as follows to the extent that such information is not disclosed elsewhere in this Explanatory Memorandum:


      21. The Equity Securities will be issued at an issue price of not less than 75% of the VWAP for the Company's Equity Securities in the same class over the 15 Trading Days on which trades in that class were recorded immediately before:


      22. the date on which the price at which the Equity Securities are to be issued is agreed; or


      23. if the Equity Securities are not issued within five Trading Days of the date in section 3.4(a)(i), the date on which the Equity Securities are issued.


      24. There is a risk that:


      25. the market price for the Company's Equity Securities in the same class may be significantly lower on the date of the issue of the Equity Securities than on the date of the Meeting; and


      26. the Equity Securities may be issued at a price that is at a discount to the market price for the Company's Equity Securities in the same class on the issue date,


      27. which may have an effect on the amount of funds raised by the issue of the Equity Securities.


        The table below shows the risk of voting dilution of existing shareholders on the basis of the current market price of shares and the current number of ordinary shares for variable 'A' calculated in accordance with the formula in Listing Rule 7.1A.2 as at the date of this Notice.


        The table also shows:


        1. two examples where variable 'A' has increased, by 50% and 100%. Variable 'A' is based on the number of ordinary shares the Company

          has on issue. The number of ordinary shares on issue may increase as a result of issues of ordinary shares that do not require shareholder approval (for example, a pro rata entitlements issue) or future specific placements under Listing Rule 7.1 that are approved at a future shareholders' meeting; and


        2. two examples of where the issue price of ordinary shares has decreased by 50% and increased by 100% as against the current market price.



        Variable 'A' in formula in Listing Rule 7.1A.2

        Issue Price

        $0.002

        50% decrease in issue price

        $0.004

        issue price

        $0.008

        100% increase in issue price

        Current Variable 'A'

        498,598,877

        shares

        10% voting dilution

        49,859,887 shares

        49,859,887 shares

        49,859,887 shares

        Funds raised

        $99,720

        $199,440

        $398,879

        50%

        increase in current Variable 'A'

        747,898,315

        shares

        10% voting dilution

        74,789,831 shares

        74,789,831 shares

        74,789,831 shares

        Funds raised

        $149,580

        $299,159

        $598,319

        100%

        increase in current Variable 'A'

        997,197,754

        shares

        10% voting dilution

        99,719,775 shares

        99,719,775 shares

        99,719,775 shares

        Funds raised

        $199,440

        $398,879

        $797,758


        The table has been prepared on the following assumptions:

        • The Company issues the maximum number of Equity Securities available under the 10% Placement Facility.


        • No current options are exercised into shares before the date of the issue of the Equity Securities.


        • The 10% voting dilution reflects the aggregate percentage dilution against the issued share capital at the time of issue. This is why the voting dilution is shown in each example as 10%.


        • The table does not show an example of dilution that may be caused to a particular shareholder by reason of placements pursuant to the 10% Placement Facility, based on that shareholder's holding at the date of the Meeting.


        • The table shows only the effect of issues of Equity Securities under Listing Rule 7.1A and no other issues of Equity Securities.

Lire la suite de l'article sur www.noodls.com
Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Mithril Resources Ltd

EXPLORATEUR
CODE : MTH.AX
ISIN : AU000000MTH3
Suivi et investissement
Add to watch list Add to your portfolio Add or edit a note
Ajouter une alerte Ajouter aux Watchlists Ajouter au portefeuille Ajouter une note
ProfilIndicateurs
de Marché
VALEUR :
Projets & res.
Communiqués
de Presse
Rapport
annuel
RISQUE :
Profile actifs
Contactez la cie

Mithril Res est une société d’exploration minière de nickel et de cuivre basée en Australie.

Mithril Res détient divers projets d'exploration en Australie.

Ses principaux projets en exploration sont MUSGRAVE, DOMINION JV, CASEY PROJECT, SILVER SWAN NORTH, HAMMER HILL, HUCKITTA, PARDOO (HIGHWAY AND SUPPLY WELL), HOME OF BULLION, PROSPECT D et KALLI en Australie.

Votre avis nous interesse, merci de laisser un commentaire ou de noter cet article.
Evaluer : Note moyenne :0 (0 vote) Voir les mieux notés
 
Présentations des Compagnies de Mithril Resources Ltd
31/07/2007Fourth Quarte Activities Report
Rapports annuels de Mithril Resources Ltd
• Full Year Statutory Accounts
2008 Annual Report
Rapports Financiers de Mithril Resources Ltd
14/09/2016• Half Year Report June 2016
21/10/2015MTH Update - Quarterly Activities & Cash Flow Report Sep 201...
22/07/2015MTH Update - Quarterly Activities & Cash Flow Report Jun 201...
15/04/2015MTH Update - Quarterly Activities & Cash Flow Report Mar 201...
23/01/2014MTH Update - Quarterly Activities & Cash Flow Report Dec 201...
29/04/2013MTH Update - Quarterly Activities and Cash Flow Report March...
25/07/2012MTH Quarterly Activities and Cash Flow Report June 2012
Projets de Mithril Resources Ltd
10/09/2015• Gold exploration to commence at Spargos Reward
17/02/2014MTH Update - New Nickel Targets at West Kambalda
18/12/2013MTH Update - New Results Reinforce High-Grade Potential of N...
11/12/2013MTH Update - New Gold Targets at West Kambalda
05/12/2013MTH Update - Acquisition of Advanced Copper Project
26/11/2013MTH Update - Mithril Resources Ltd AGM 2013
08/10/2013MTH Exploration Update
04/10/2013MTH Update - MMG East Arunta Nickel Drilling Underway
09/09/2013MTH Update - East Arunta Copper Drilling Underway
19/08/2013MTH Update - East Arunta Copper Drilling Program
07/08/2013MTH Update - BRR Interview East Arunta Drilling Program Upda...
01/08/2013MTH Update - East Arunta Copper Drilling Update
03/06/2013MTH Update - BRR Interview Mithril discusses its Copper Targ...
27/05/2013MTH Update - Fieldwork Rapidly Progressing NT Copper Targets
22/01/2013MTH Update - BRR Interview High-grade gold intersected at Sp...
21/01/2013MTH Update: High-grade gold intersected at Spargos Reward
11/12/2012BRR Interview Drilling commences at Spargos Gold Mine
23/10/2012Strong exploration results reinforce prospectivity of Yambah...
07/10/2009(Huckitta)Drilling Update
30/01/2009(Huckitta)(angl) Additional nickel-copper-PGE mineralisation discovere...
21/08/2008(Pardoo (highway And Supply Well))PARDOO DRILLING RESULTS
04/07/2008(Hammer Hill)HUCKITTA DRILLING UPDATE
16/06/2008(Pardoo (highway And Supply Well))COMMENCES DRILLING ON THE PARDOO NICKEL PROJECT
02/06/2008(Hammer Hill)HAMMER HILL DRILLING UPDATE – INITIAL ASSAYS
20/05/2008(Hammer Hill)Drilling at Hammer Hill intersects sulphide mineralisation
26/07/2007(Kalli)Drilling Commences on the Kalli Mineral Sands Joint Venture
Communiqués de Presse de Mithril Resources Ltd
01/08/2016• Company Exploration Update August 2016
26/07/2016• Quarterly Activities & Cash Flow Report June 2016
20/04/2016• Form 605 Ceasing to be a Substantial Holder
26/01/2016• Quarterly Activities & Cash Flow Report Dec 2015
03/11/2015• Doray farming in to Mithril's new Meekatharra gold project
23/10/2015• Notice of Meeting/Proxy Form
23/10/2015• Annual Report 2015
20/10/2015• Quarterly Activities & Cash Flow Report Sep 2015
20/10/2015• Half Year Report June 2015
15/10/2015• Farm-in partner for new Kurnalpi Nickel-Gold Project
07/10/2015• Cleansing Statement - Share Placement
06/10/2015• Appendix 3B - Placement
06/10/2015• Appendix 3B - Share Purchase Plan
01/10/2015• Completion of Share Purchase Plan and Placement
17/09/2015• Extension to Share Purchase Plan
07/09/2015• SPP Investor Update Presentation
02/09/2015• Two new regional targets confirmed at Stark
29/08/2015• SPP Offer Documents
26/08/2015• Dispatch of Share Purchase Plan Documents
29/07/2015• Geophysical surveys underway at Stark regional targets
22/07/2015• Quarterly Activities & Cash Flow Report Jun 2015
15/04/2015• Quarterly Activities & Cash Flow Report Mar 2015
13/04/2015• What next for the Stark Discovery - SAREIC Presentation
26/03/2015MTH: Spargoville JV Withdrawal
22/03/2015• Latest results confirm high-grade Cu-Ni-PGE potential at S...
18/03/2015• Spargoville JV Withdrawal
11/03/2015• Half Year Report December 2014
06/03/2015• BRR Interview New tenement expands land holding at the Sta...
20/01/2015• BRR Interview - Stark Copper Nickel PGE Discovery
22/12/2014• Board Changes
01/12/2014• BRR Interview Meekatharra Drilling Discussion
01/12/2014• Part Placement of Shortfall
30/11/2014• Meekatharra Drilling Underway
28/11/2014• AGM Notification of Results 2014
28/11/2014• AGM Chairman's Address
28/11/2014• Shortfall Notification
12/11/2014• Dispatch of Rights Issue Documents
21/10/2014• BRR Interview September Quarterly Report Discussion
18/02/2014MTH Update - MD's Presentation to RIU Explorers Conference
24/01/2014MTH Update - BRR Interview Dec 2013 Quarterly
20/12/2013MTH Update - MTH Expands Landholdings within Murchison Distr...
20/11/2013MTH Update - Harts Range JV Completion
28/10/2013MTH Recent ASX Announcements
17/10/2013MTH Update - East Arunta Copper Drilling Results
12/09/2013MTH Update - MMG Expands East Arunta Nickel Search
03/09/2013MTH Update - BRR Interview Successful Capital Raising
03/09/2013MTH Update - Successful Capital Raising
05/08/2013MTH Investor Update August 2013
17/07/2013MTH Update - BRR Interview June 2013 Quarterly Report Discus...
16/07/2013MTH Resources Update - Quarterly Activities and Cash Flow Re...
17/06/2013MTH Investor Update June 2013
30/04/2013MTH Update - 2013 SAREIC Conference Presentation
15/04/2013MTH Update - East Arunta Fieldwork Commences
15/04/2013MTH Company Update Presentation April 2013
27/03/2013MTH Update - Further High Gold at Spargos Reward
20/03/2013(Huckitta)MTH Update - MMG Aeromagnetic Survey Underway at Huckitta
19/03/2013MTH Update - MTH AGES Conference Illogwa IOCG Presentation
13/02/2013MTH Update - RIU Explorers Conference 13 February 2013
06/07/2012MTH Investor Update Presentation
17/04/2012News Release
02/03/2012News Release
27/02/2012News Release
12/12/2011News Release
29/11/2011News Release
06/09/2011News Release
31/08/2011News Release
30/08/2011News Release
01/08/2011Rescources Update
03/05/2011News Release
29/04/2011News Release
15/02/2011News Release
14/02/2011News Release
19/06/2009Investor Update
17/02/2009Cash Sale of Mineral Sands Interests
15/12/2008are pleased to report that additional rockchip sampling
12/12/2008application for quotation of additional securities
07/12/2008News Release
01/12/2008SA Explorers Conference
17/11/2008Asx Release
02/10/2008awarded drill funding for Indiana Property
30/09/2008acquires further exploration interests in the vicinity of Bl...
15/09/200815 September 2008
05/09/2008EXECUTIVE CHANGES
25/08/2008NEW VANADIUM-MAGNETITE PROSPECT
28/07/2008 REPORT FOR THE QUARTER ENDING 30 JUNE 2008
16/05/2008Resources Update
29/04/2008Quarterly Report March 2008
18/03/2008Musgrave Exploration Update
11/02/2008 Commences Aircore Drilling on Musgrave Tenements and Receiv...
30/10/2007 Quarterly Activities Report
02/10/2007Drilling Commences on the Silver Swan North JVContent-class:...
06/08/2007 to Float NSW Copper-Gold Assets with Meridian Minerals Limi...
06/08/2007Drilling Commences at the Pipeline Copper Prospect
03/08/2007Drill Results from the Dominion JV Confirm Presence of Nicke...
27/07/2007South Australia Musgrave Access
02/07/2007Further Drilling Planned on the Silver Swan North JV
30/04/2007Drilling Commences on the Dominion Joint Venture
23/03/2007Adds Four Tenements to its South Australia Musgrave Explorat...
16/03/2007Drilling Commences on Silver Swan North Joint Venture
09/03/2007Formulates Joint Venture on the Indiana Project Northern Ter...
28/02/2007Approval to Proceed with Applications for Access to Musgrave...
08/03/2006(Pardoo (highway And Supply Well))Nickel sulphide joint venture with Yilgarn Mining Limited
Publication de commentaires terminée
 
Dernier commentaire publié pour cet article
Soyez le premier à donner votre avis
Ajouter votre commentaire
AUSTRALIA (MTH.AX)BERLIN (MV7.BE)
0,002+0.00%0,0000
AUSTRALIA
AU$ 0,002
12/10 11:00 -
0%
Cours préc. Ouverture
0,002 0,002
Bas haut
0,002 0,002
Année b/h Var. YTD
 -  -
52 sem. b/h var. 52 sem.
0,001 -  0,003 -33,33%
Volume var. 1 mois
1 699 999 -%
24hGold TrendPower© : -37
Produit
Développe
Recherche Copper - Gold - Nickel - Palladium - Platinum
 
 
 
Analyse
Interactive chart Add to compare
Graphique
interactif
Imprimer Comparer Exporter
Dernière mise à jour le : 12/01/2010
Vous devez être connecté pour accéder au portefeuille (gratuit)
Top Newsreleases
LES PLUS LUS
Variation annuelle
DateVariationMaxiMini
2024100,00%
2023-66,67%0,000,00
2022-81,25%0,020,00
2021-27,27%0,040,01
2020144,44%0,060,00
 
Graphique 5 ans
 
Graphique 3 mois
 
Graphique volume 3 mois
 
 
Nouvelles des Sociétés Minières
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
0,12 AU$-8,00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
7,62 AU$-0,13%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
2,20 AU$+0,00%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
3,86 AU$+0,00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
0,12 CA$+4,55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
0,02 CA$+100,00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
7,27 US$-0,68%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
0,20 US$-12,28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
0,67 GBX+6,35%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
0,06 CA$+30,00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
2,13 CA$-0,47%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
1,84 CA$+0,00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
9,41 CA$-3,59%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
0,22 CA$+0,00%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
0,24 AU$-2,04%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
6,80 US$-2,86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
1,44 CA$-4,64%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
46,69 US$-0,13%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
8,66 CA$-0,35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
0,02 AU$+0,00%Trend Power :