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| 24hGold - Noodls |
 Name change and results of AGM |
| 30 September 2015
The Company announces that at its AGM held yesterday, all resolutions were passed with the exception of Resolution 6. As a result, the Company will be appointing new auditors for the current financial year.
Following the passage by shareholders of Resolution 9, the Company's name is being changed to Asa Resource Group Plc.
It is expected that trading in the Company's shares on AIM under its new name of Asa Resource Group Plc. under the new TIDM, ASA will commence on Thursmercredi 30 septembre 2015 |
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| 24hGold - Noodls |
| Result of Open Offer - Clarification |
| 29 September 2015
The Result of Open Offer announcement issued earlier today incorrectly stated that none of the Directors other than Yat Hoi Ning and Yuan Ching Hu hold Ordinary Shares. Following the announcement of 15 September 2015, Scott Morrison, a non-executive director, holds 6,960,001 ordinary shares but was prohibited from participating in the Open Offer as he was not a Qualifying Shareholder at the Record Date. The remainder of the Result of Open Offer announcement remains extant.
mardi 29 septembre 2015 |
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| 24hGold - Noodls |
| Director Dealing |
| Director Dealing
15 September 2015
London, 15 September 2015 - Mwana Africa PLC was notified yesterday that Scott Morrison, a Senior Independent Non-Executive Director of the Company, acquired on 9 September 2015, 6,960,000 ordinary shares of 1 pence in the Company at a price of 0.92p per share.
As a result of this purchase Scott Morrison has a total beneficial interest in 6,960,000 shares representing 0.50% of the Company's issued ordinary share capital.
For further information contact:mardi 15 septembre 2015 |
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| 24hGold - Noodls |
| Resignation of director |
| Resignation of director
28 August 2015
Mwana Africa PLC announces that Mark Wellesley-Wood, non-executive director of the Company, has today given notice that he will retire from his position on the Board of Directors with effect from the conclusion of the forthcoming annual general meeting on 29 September 2015.
The Mwana Board has expressed its considerable gratitude to Mr Wellesley-Wood for all his work on behalf of the Company during what has been a challenging period of transition.
Evendredi 28 août 2015 |
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| 24hGold - Noodls |
| Notice of AGM, Distribution of Annual Report and Director appointment |
| Notice of AGM, Distribution of Annual Report and Director appointment
27 August 2015
Mwana Africa PLC today gives notice of its 2015 Annual General Meeting ("AGM") to be held on 29 September 2015 at 2pm at Broadway House, Tothill Street, London, SW1H 9NQ.
The AGM Notice, Proxy Form and Annual Report and Accounts for the year ended 31 March 2015 are today being distributed to shareholders. Copies of the AGM Notice and Annual Report will be available on the Company's website or at the Companjeudi 27 août 2015 |
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| 24hGold - Noodls |
| GOLD Revenue improves in spite of gold, nickel price challenges |
| Revenue improves in spite of gold, nickel price challenges
29 July 2015
Mwana Africa, the multi-product pan-African minerals company, has announced improved consolidated revenue of $152.3 million for the financial year to 31 March 2015. This was achieved even though the year presented particular challenges of falling gold and nickel prices, challenges that have persisted beyond the end of the financial year.
Consolidated profits deteriorated sharply with a number of operational set-backs tmercredi 29 juillet 2015 |
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| 24hGold - Noodls |
| Appointment of Nominated Adviser, Financial Adviser and Corporate Broker |
| Appointment of Nominated Adviser, Financial Adviser and Corporate Broker
24 July 2015
Mwana Africa Plc is pleased to announce the appointment of Grant Thornton UK LLP ("Grant Thornton") as the Company's Nominated Adviser and Cantor Fitzgerald Europe ("Cantor Fitzgerald") as its Financial Adviserand Corporate Broker with immediate effect.
The Executive Chairman of Mwana, Mr Yat Hoi Ning, announcing the appointment, thanked Peel Hunt LLP for their services to the Company over the past two yevendredi 24 juillet 2015 |
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| 24hGold - Noodls |
| NICKEL Bindura Nickel Corporation – Release of Financial Results for the Year Ended 31 March 2015 |
| Mwana wishes to announce that Bindura Nickel Corporation ('BNC'), a 74.73% owned subsidiary of Mwana Africa Plc, has today released for publication its Abridged Audited Group Financial Results for the year ended 31 March 2015.
Click here to download the BNC's Results for the year ended 31 March 2015.
Mwana will be releasing its consolidated Audited Group Financial Results for the year ended 31 March, on 29th July 2015.
For further information contact:
Mwana Africa PLC
Yim Kwan, Finance Dmardi 21 juillet 2015 |
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| 24hGold - Noodls |
| Resignation of Nominated Adviser and Broker |
| Resignation of Nominated Adviser and Broker
26 June 2015
Mwana wishes to announce that it has received notice of the intention of Peel Hunt LLP ("Peel Hunt"), the Company's Nominated Adviser ("Nomad") and Broker, to resign with effect from 25th July 2015.
The company is in discussions with replacement advisers and brokers with a view to the new Nomad being appointed within the notice period set out above. Peel Hunt have indicated that they will fully cooperate with the new Nomad to ensure vendredi 26 juin 2015 |
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| 24hGold - Noodls |
| Block Listing Six Monthly Return |
| Block Listing Six Monthly Return
22 April 2015
The Company today announces its Block Listing Six Monthly Return for the period from 21 October 2014 to 21 April 2015.
Name of applicant:
Mwana Africa PLC
Name of scheme:
Mwana Africa PLC Employee Share Option Scheme
Period of return:
From: 21 October 2014 To: 21 April 2015
Balance under scheme from previous return:
67,021,468
The amount by which the block scheme has been increased, if the scheme has been increased simercredi 22 avril 2015 |
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| 24hGold - Noodls |
| Requisition of general meeting update |
| Requisition of general meeting update
01 April 2015
Further to the announcement made by the Company on 2 March 2015, Mwana wishes to provide an update in respect of the notice to convene a general meeting of the Company's shareholders (the "Requisition") pursuant to section 303 of the Companies Act 2006 (the "Act") by Mr Ian Dearing and other shareholders (the "Requisitioners"), as further described in the previous announcement.
Mwana has concluded its investigation into the validity of thmercredi 1 avril 2015 |
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| 24hGold - Noodls |
| Requisition of General Meeting |
| Requisition of General Meeting
02 March 2015
Mwana announces that it has received notices from Ian Dearing and other shareholders (the "Requisitioners") to convene a general meeting of the Company's shareholders (the "Requisition") pursuant to section 303 of the Companies Act 2006 (the "Act"). The Requisition proposes inter alia resolutions to approve a number of non-executive director changes to the board of directors of the Company.
The Company is currently investigating the validity of mercredi 4 mars 2015 |
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| 24hGold - Noodls |
| High Court Petition |
| High Court Petition
09 December 2014
Mwana today announces that the Board received notice on the evening of 8 December 2014 from China International Mining Group Corporation ("CIMGC"), a substantial shareholder in Mwana, and Mr Yat Hoi Ning, a Non-Executive Director and associate of CIMGC, (together the "Petitioners") that the Petitioners' lawyers had filed a petition at the High Court of Justice, Companies Court in London, on the same day against the Company and two of its Non-Executive Dirmercredi 10 décembre 2014 |
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| 24hGold - Noodls |
| Directorate Change |
| Directorate Change
10 December 2014
The Company today announces the appointments of Mr Ngoni Kudenga and Mr Herbert Mashanyare, who will be joining the Mwana board as Non-Executive Directors with effect immediately.
Mr Kudenga, a chartered accountant, has over 30 years' experience in finance and commercial roles accumulated from positions in accounting firms and private and public corporations. He is founder and Managing Partner of Kudenga & Co. Chartered Accountants Zimbabwe, an affiliatemercredi 10 décembre 2014 |
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| 24hGold - Noodls |
| Publication of Bond Prospectus |
| Publication of Bond Prospectus
01 December 2014
Mwana Africa is pleased to announce the publication by its 74.7% owned subsidiary, Bindura Nickel Corporation Limited ("BNC") of a prospectus in relation to the previously announced bond to help fund the restart of the Bindura Nickel Smelter.
Highlights:
Prospectus for $20 million bond issue published and marketing commenced
5 year term with 10% semi-annual coupon rate
Expected to close late January 2015
Liquid Asset Status granted bmercredi 3 décembre 2014 |
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| 24hGold - Noodls |
| NICKEL Mwana’s Bindura Nickel Corporation – Cautionary Statement |
| Mwana's Bindura Nickel Corporation - Cautionary Statement
21 November 2014
The Directors of Bindura Nickel Corporation Limited wish to advise all shareholders that the Company plans to restart its Smelter, a project that will significantly improve the prospects of the business. To this end the Company will seek funding for the project via the flotation of a fixed term debt instrument.
In the meantime, the Directors advise the Shareholders of Bindura Nickel Corporation Limited and the publivendredi 21 novembre 2014 |
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| 24hGold - Noodls |
| Change of Registered Office |
| Change of Registered Office
30 October 2014
Mwana today announces that the Registered Office of the Company has been changed to: 1 Catherine Place, London, SW1E 6DX.
For further information contact:
Mwana Africa PLC
Caroline Mathonsi, Head of Investor Relations
Simon Gilbert, Company Secretary
Tel: +44 (0) 20 3696 5470
Nominated Adviser and Broker
Peel Hunt LLP
Matthew Armitt / Ross Allister
Tel: +44 (0) 20 7418 8900
Public Relations
Russell and Associates
Jim Jones / Leigh King
Tel:jeudi 30 octobre 2014 |
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| 24hGold - Noodls |
| Block listing six monthly return |
| Block listing six monthly return
22 October 2014
The Company today announces its Block Listing Six Monthly Return for the period from 21 October 2013 to 21 April 2014.
Name of applicant:
Mwana Africa PLC
Name of scheme:
Mwana Africa PLC Employee Share Option Scheme
Period of return:
From: 21 April 2014 To: 21 October 2014
Balance under scheme from previous return:
58,821,468
The amount by which the block scheme has been increased, if the scheme has been increased mercredi 22 octobre 2014 |
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