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MIRAMAR RESOURCES LIMITED — Investor Relations & Filings

Ticker · M2R ISIN · AU0000105637 ASX Mining and quarrying
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Filings indexed 548 across all filing types
Latest filing 2025-12-07 Investor Presentation
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
Company Update Presentation 19 pages 4.0MB
Investor Presentation Classification · 95% confidence The document is a detailed company update presentation dated December 2025, focusing on the advancement of the Gidji JV Gold Project. It includes forward-looking statements, competent person statements, investment highlights, capital raising details, board and management team information, share register, and detailed project descriptions. The content is typical of an investor presentation, emphasizing project potential, fundraising plans, management credentials, and strategic outlook. There are no full financial statements or quarterly results, nor is it an official annual report or audit report. The document is not a transcript of a call, nor a regulatory filing or voting results announcement. The presence of detailed project and capital raising information, along with management and board details, aligns best with an Investor Presentation (IP). The document length (15,000 characters) and detailed content confirm it is the presentation itself, not just an announcement of a report.
2025-12-07 English
Proposed issue of securities - M2R 8 pages 27.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'Appendix 3B - Proposed issue of securities' and contains detailed information about a proposed placement or issue of securities by Miramar Resources Limited. It includes specifics such as the number and type of securities to be issued, issue price, conditions including shareholder approval, timetable, fees, and purpose of the issue. The document is a formal announcement related to capital raising activities and securities issuance, consistent with regulatory requirements for notifying the stock exchange (ASX) about new securities issuance. There is no financial performance data, earnings information, or management discussion, nor is it a report or transcript. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-12-07 English
Initial Director's Interest Notice (JF) 2 pages 212.0KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the initial director's relevant interests in securities and contracts, with no securities held. This is a report of personal share transactions or interests by a company director. The document length is short and it is a formal notice of director's interests, fitting the definition of Director's Dealing (DIRS).
2025-12-07 English
Trading Halt 2 pages 292.7KB
Capital/Financing Update Classification · 95% confidence The document is a market announcement from Miramar Resources Limited regarding a trading halt requested by the company. The reason for the halt is to prevent uninformed trading pending an announcement related to a proposed capital raising by way of a placement. The document is short (2447 characters) and does not contain any financial statements, detailed financial data, or report content. It is an announcement about a trading halt and an upcoming capital raising announcement, not the capital raising update itself. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2025-12-03 English
AGM Presentation 26 pages 7.0MB
AGM Information Classification · 95% confidence The document is titled 'AGM Presentation 27 November 2025' and contains detailed information about the company's projects, exploration results, corporate snapshot, and future plans. It includes forward-looking statements, competent person statements, and extensive project highlights typical of presentations made at Annual General Meetings. The content is structured as a presentation with slides and images (omitted here), focusing on exploration updates and corporate information rather than formal financial statements or regulatory filings. There is no indication that this is an annual report, earnings release, or other regulatory filing. The length (15,000 characters) and detailed content support that this is the actual presentation material, not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2025-11-26 English
AGM Results 2 pages 895.5KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF 2025 ANNUAL GENERAL MEETING' and provides detailed voting results for resolutions passed at the AGM held on 27 November 2025. It references ASX Listing Rules and the Corporations Act, and includes proxy vote counts and poll results for each resolution. The content is focused on announcing the official voting outcomes rather than presenting the full AGM materials or the annual report itself. The document length is 3365 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-26 English

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