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MIRAMAR RESOURCES LIMITED — Investor Relations & Filings

Ticker · M2R ISIN · AU0000105637 ASX Mining and quarrying
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Filings indexed 549 across all filing types
Latest filing 2022-06-09 Declaration of Voting R…
Country AU Australia
Listing ASX M2R

About MIRAMAR RESOURCES LIMITED

https://www.miramarresources.com.au

Miramar Resources Limited is a mineral exploration company focused on the discovery and development of gold, copper, and nickel-copper-platinum group element (PGE) deposits. The company maintains a strategic portfolio of projects primarily located in the Eastern Goldfields and Gascoyne regions. Its flagship Gidji JV project targets high-grade gold mineralization along major structural corridors. Other key assets include the Glandore project and the Whaleshark project, which focuses on large-scale copper-gold targets. The company utilizes systematic exploration techniques, including geophysical surveys and drilling programs, to evaluate its landholdings in proximity to established mining operations and significant mineral discoveries.

Recent filings

Filing Released Lang Actions
General Meeting Results 2 pages 900.4KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULT OF GENERAL MEETING' and provides detailed voting results of resolutions passed at a General Meeting held on 10 June 2022. It references compliance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, which relate to disclosure of voting results. The content includes proxy votes and poll results for each resolution. There is no indication that this is a full report or financial statement, but rather an official announcement of the voting outcomes from the meeting. The document length is relatively short (3118 characters), consistent with a voting results announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-09 English
Amended Constitution 62 pages 1.2MB
Governance Information Classification · 95% confidence The document is titled 'AMENDED CONSTITUTION' of Miramar Resources Limited, adopted by special resolution of members on 10 June 2022. It references compliance with Listing Rule 15.2.1 and shareholder approval at a General Meeting. The content includes detailed sections on share capital, share transfers, calls on shares, forfeiture, and other governance-related provisions. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The document is a formal constitutional governance document approved by shareholders, not a financial report or announcement of voting results. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-09 English
Application for quotation of securities - M2R 6 pages 28.2KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX by Miramar Resources Limited. It details the number and type of securities to be quoted, issue dates, distribution schedules, and related information. It references a previous Appendix 3B announcement about the issue of securities. The document is focused on the quotation and issuance of securities rather than financial results, management changes, or other report types. It is not a financial report, earnings release, or management discussion. The content aligns with announcements related to share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is over 6,000 characters and contains substantive details about the securities issuance and quotation, confirming it is not merely an announcement of a report but a detailed filing about capital changes.
2022-06-09 English
Updated Capital Structure & Cleansing Notice 1 page
Capital/Financing Update Classification · 95% confidence The document is an announcement from Miramar Resources Limited regarding an updated capital structure following a share issue approved by shareholders at a General Meeting. It includes details of the number and types of securities issued and a Cleansing Notice under the Corporations Act 2001, which is a regulatory compliance statement related to the share issue. The document references an Appendix 2A lodged with ASX, which is a standard form for notifying changes in capital structure. The content focuses on capital changes and regulatory compliance notices rather than financial results, management discussion, or detailed reports. The document length is 3383 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2022-06-09 English
Change of Director's Interest Notice (AK) 2 pages 178.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares and options held before and after the change, the nature of the change, and the value/consideration involved. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It does not contain financial statements, earnings data, or other report types. Therefore, it fits the definition of 'Director's Dealing' (DIRS). The document length is 4302 characters, which is consistent with a detailed insider trading notice rather than a brief announcement or a full report. Confidence is high due to the clear match with the definition and the specific form name Appendix 3Y, which is known for director's interest disclosures.
2022-06-09 English
Miramar Expands Glandore Project 5 pages 975.2KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 30 May 2022 from Miramar Resources Limited. It discusses the expansion of the Glandore Project through a new tenement application and provides details about an upcoming General Meeting and a Rights Issue. The content focuses on exploration updates, project details, and shareholder meeting information. There are no financial statements, quarterly or annual results, audit opinions, or detailed management discussions of financial performance. The document is a corporate announcement about project expansion and shareholder meeting arrangements, not a financial report or regulatory filing. Therefore, it fits best into the category of Capital/Financing Update (CAP) because it includes information about a Rights Issue and placement ratification, which are financing activities.
2022-05-29 English

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