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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 2021-11-04 Share Issue/Capital Cha…
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
Notification regarding unquoted securities - M2R 7 pages 31.0KB
Share Issue/Capital Change Classification · 100% confidence The document is a notification regarding the issue of unquoted equity securities by Miramar Resources Limited. It details the number and type of securities issued, dates, and mentions shareholder approval at the AGM. The content focuses on the issuance of new securities under an employee incentive scheme, including options and their terms. There are no financial statements, earnings data, or management discussion. The document is an official announcement of a capital change event (issue of securities). Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a full notification of the capital change event.
2021-11-04 English
Change of Directors' Interest Notice (AK, MB, TG) 6 pages 207.9KB
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 securities holdings by company directors, including the number of shares and options held before and after the change, the nature of the interest (direct or indirect), and the nature of the change (e.g., issue of options under an employee share plan). The document is a formal notification of personal share transactions by company directors. It does not contain financial performance data, earnings, or management discussion, nor is it an announcement of a report or a certification. Therefore, it fits the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length and detail support a high confidence classification as DIRS.
2021-11-04 English
AGM Presentation 29 pages 5.8MB
Regulatory Filings
2021-11-03 English
AGM Results 2 pages 900.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULT OF 2021 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM held on 4 November 2021. It includes proxy vote counts and poll results for each resolution. The content is an official announcement of the voting outcomes from the AGM, not the AGM materials or presentations themselves. The document length is 3079 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2021-11-03 English
Quarterly Cashflow Report 5 pages 487.2KB
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Appendix 5B Mining exploration entity or oil and gas exploration entity quarterly cash flow report' and contains detailed quarterly cash flow statements for the quarter ended 30 September 2021. It includes sections on cash flows from operating, investing, and financing activities, reconciliation of cash and cash equivalents, payments to related parties, financing facilities, and estimated cash available for future operating activities. The document references ASX Listing Rules Appendix 5B, which is a standard quarterly reporting format for mining and oil and gas exploration entities in Australia. The content is a comprehensive quarterly financial report with actual financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (12,600 characters) and detailed financial data confirm it is the report itself, not just an announcement or certification. Q1 2022
2021-10-24 English
Quarterly Activities Report 18 pages 3.0MB
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Quarterly Report for period ending 30 September 2021' and contains detailed operational and exploration updates, including drilling results, project descriptions, and financial highlights such as cash on hand and market capitalization. It covers a specific quarter and includes substantive data and analysis related to the company's activities during that period. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial and operational report for a period shorter than a full fiscal year, containing actual data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2022
2021-10-24 English

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