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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 2021-09-15 Governance Information
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
Corporate Governance Statement 9 pages 247.5KB
Governance Information Classification · 95% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT 2021' and discusses the company's adherence to corporate governance principles and recommendations for the financial year ended 30 June 2021. It details board structure, director independence, nomination committees, diversity policies, and other governance practices. It references the company's Corporate Governance Plan and Annual Report but does not contain financial statements or earnings data. The content is focused on governance practices rather than financial results or management changes. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed governance content support this classification with high confidence.
2021-09-15 English
Amended Appendix 4G & Corporate Governance Statement 21 pages 411.6KB
Regulatory Filings Classification · 95% confidence The document is titled 'Amended Appendix 4G' and is described as a 'Key to Disclosures Corporate Governance Council Principles and Recommendations' for Miramar Resources Limited for the financial year ended 30 June 2021. It references ASX Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures. The document is a structured checklist indicating compliance or non-compliance with corporate governance recommendations and points to where disclosures can be found (annual report pages or website URLs). It explicitly states that Appendix 4G is not a substitute for the corporate governance statement but serves as a verification tool for disclosure requirements. The content is focused on governance disclosures rather than financial results, audit opinions, or management changes. It is not a full annual report, audit report, or earnings release. It is a regulatory filing required by the ASX to confirm governance disclosures. Therefore, the document fits best under Regulatory Filings (RNS) as a compliance and disclosure document related to governance but not the governance report itself or the annual report.
2021-09-15 English
Notification regarding unquoted securities - M2R 5 pages 26.6KB
Capital/Financing Update Classification · 95% confidence The document is titled 'Notification of Issue, Conversion or Payment up of Unquoted Equity Securities' and details the issuance of unquoted securities by Miramar Resources Limited. It includes specifics such as the number of securities issued, issue date, and consideration for the securities. The document is a formal announcement of a securities issuance event, not a financial report or earnings release. It does not contain financial statements or management discussion but focuses on capital structure changes related to unquoted equity securities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 5363 characters, which is sufficient to provide substantive details about the issuance rather than just a brief announcement or report publication notice.
2021-09-15 English
2021 Annual Report 52 pages 14.6MB
Annual Report Classification · 100% confidence The document text explicitly states it is the 'ANNUAL REPORT 2021' for Miramar Resources Limited for the financial year ended 30 June 2021. It includes typical annual report sections such as Chairman's Letter, Directors' Report, Independent Auditor's Report, and Consolidated Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or notice. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2021-09-14 English
Appendix 4G 12 pages 222.5KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references ASX Listing Rules 4.7.3 and 4.10.3. It is a form used by ASX-listed entities to confirm compliance with corporate governance disclosure requirements. The document includes a checklist of governance principles and recommendations, indicating whether the entity has followed them and where disclosures can be found (e.g., in the annual report or on the website). It explicitly states that Appendix 4G is lodged with the annual report but is not a substitute for the corporate governance statement itself. The document is a regulatory filing required by the ASX to verify governance disclosures, not the annual report or the governance statement itself. It is a compliance and disclosure verification document, fitting the definition of a Regulatory Filing (RNS). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a detailed regulatory compliance filing.
2021-09-14 English
Director Nomination 1 page 903.6KB
AGM Information Classification · 95% confidence The document is a short announcement from Miramar Resources Limited regarding the date of their upcoming Annual General Meeting (AGM) and the closing date for director nominations. It does not contain any financial data, detailed reports, or voting results. It is clearly an informational notice about the AGM event itself, specifically about scheduling and director nominations. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during or about the AGM. The document length is short (1246 characters), and it is not a report or voting result announcement. Therefore, the classification is AGM-R with high confidence.
2021-09-14 English

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