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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 2020-10-20 Regulatory Filings
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
Appendix 1A - Annexure I Mining Entities 12 pages 139.3KB
Regulatory Filings Classification · 95% confidence The document is titled 'Information Form and Checklist Annexure 1 (Mining Entities)' and is related to Miramar Resources Ltd's application for admission to the official list of ASX Limited. It references compliance with the JORC Code (Australasian Code for Reporting Exploration Results, Mineral Resources and Ore Reserves) and includes detailed disclosures about exploration targets, exploration results, mineral resources, and competent persons' reports. The content is technical and regulatory in nature, focusing on mining exploration and resource reporting standards required for listing on the ASX. This type of document is typically part of regulatory filings associated with listing applications or compliance disclosures rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data, nor is it a proxy, AGM material, or a capital update. Given the detailed regulatory compliance content and the nature of the document as a checklist and information form supporting a listing application, the most appropriate classification is Regulatory Filings (RNS).
2020-10-20 English
Prospectus 259 pages 7.1MB
Capital/Financing Update Classification · 100% confidence The document is titled 'Prospectus' and details an offer of shares to raise capital, including issue price, oversubscription options, and important legal and regulatory information. It includes sections such as investment overview, details of the offer, risk factors, financial information, board and governance, and various reports appended. The document is clearly a formal offering document for raising funds through issuing shares, which aligns with a capital raising or financing activity. It is not an annual report, earnings release, or any other type of report but a detailed prospectus for a share issue. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and content confirm it is the full prospectus, not just an announcement or summary.
2020-10-20 English
Constitution 66 pages 608.3KB
Governance Information Classification · 100% confidence The document is titled 'Constitution of Miramar Resources Limited' and includes detailed sections on company rules such as share capital, lien, calls on shares, forfeiture, and transfer of shares. It is a legal and governance document outlining the internal rules and structure of the company rather than a financial report or announcement. There is no indication of financial statements, audit information, earnings data, or meeting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual constitution text, not a brief announcement or summary. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-10-20 English
Corporate Governance Statement 6 pages 245.5KB
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT 2020' and extensively discusses the company's adherence to corporate governance principles and recommendations, board structure, risk management, remuneration policies, and related governance practices. It references the ASX Corporate Governance Council's guidelines and details the company's governance framework, board evaluations, committees, and policies. There is no indication that this is an annual report, audit report, or financial statement. The content aligns with a governance information report detailing internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2020-10-20 English
Trading policy 7 pages 206.3KB
Governance Information Classification · 95% confidence The document is a detailed policy statement titled 'SECURITIES TRADING POLICY' approved by the Board of Directors. It outlines guidelines and rules for Key Management Personnel regarding the trading of the company's securities, including definitions of insider trading, closed periods for trading, approval and notification requirements, and exceptions. There is no financial data, earnings information, or report content. It is not an announcement of a report, nor a certification. The document is a governance-related policy document concerning insider trading and securities dealing by directors and executives. Therefore, it fits best under Governance Information (CGR).
2020-10-20 English
Distribution Schedule 1 page 63.4KB
Major Shareholding Notification Classification · 95% confidence The document is titled 'Holdings Range Report' for Miramar Resources Ltd and provides a breakdown of shareholding ranges as of a specific date (09-Oct-2020). It lists the number of holders and total units in each holding range category, along with percentages of issued share capital. The document is short (1479 characters) and contains no financial statements, management discussion, or regulatory certifications. It is essentially a snapshot of share ownership distribution rather than a report on financial performance or corporate governance. This type of document fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes or summaries of significant share ownership levels. It is not an announcement of voting results, director dealings, or a regulatory filing. Therefore, the classification is MRQ with high confidence.
2020-10-20 English

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