14 December 2011
SENS - Reviewed Abridged Provisional Consolidated Financial Results for the year ended 31 August 2011
Highlights
Shareholder loan facility available of up to R40 million
New and independent board members, and CEO with mining skills
Read
more  |
 |
|
14 December 2011
SENS - Notice of General Meeting
Shareholders of Miranda are referred to the notice posted today.
Notice is hereby given that a General Meeting of shareholders (“General Meeting”)of the Company will be held
Read
more
Circularto Miranada Shareholders
Read
more
|
|
|
9 Decemeber 2011
SENS - Notice of General Meeting
Shareholders of Miranda are referred to the notice posted today.
Notice is hereby given that a General Meeting of shareholders ("General
Meeting")of the Company will be held at the Company's registered office.
Read
more |
|
|
30 November 2011
SENS - Reviewed Abridged Provisional
Reviewed Abridged Provisional Consolidated Financial Results for the year ended 31 August 2011
Read
more |
|
|
29 November 2011
SENS - Further trading statement
Shareholders are referred to the Business Update and Trading Statement published on SENS on 6 October 2011, and are advised that the company has
obtained more certainty regarding their financial results for the year ending 31 August 2011.
Read
more |
|
|
15 November 2011
SENS - Rozynenbosch Prospecting Right
On 6 October 2011 shareholders were informed that the Board had obtained material information regarding the Company's prospecting right ("Prospecting Right") for its Rozynenbosch lead, silver and zinc deposit located in the Northern Cape Province of South Africa.
Read
more |
|
|
13 October 2011
SENS - Withdrawal of cautionary
Shareholders are referred to the cautionary announcements, the last of
which was dated 15 September 2011, and are advised that all price
sensitive information relating to the business rescue application in
terms of section 131 of the Companies Act, 71 of 2008 ("the court
application")has been disclosed to the market.
Read
more |
|
|
6 October 2011
SENS - Business update and Trading Statement
Following recent changes to the board of directors of the Company ("Board") and
executive management team, the Board initiated an investigation into several
matters of the Company including a detailed review and verification of some of
the Company`s assets.
Read
more |
|
|
15 September 2011
SENS - Further cautionary announcement
Further to the cautionary announcement dated 03 August 2011.
Read
more |
|
|
5 September 2011
SENS - Changes to the board of directors, shareholders update and funding plans
Further to the announcement of 19 July 2011 advising of the appointments of Messrs P C Pienaar and C G Knobbs as non-executive independent directors of the Board of Directors ("the Board") of the Company with effect from 19 July 2011...
Read
more |
|
|
3 August 2011
SENS - Update of business rescue application
Shareholders are referred to the announcement released on 26 July 2011 regarding
the business rescue application in terms of section 131 of the Companies Act, 71
of 2008.
Read
more |
|
|
2 August 2011
SENS - Changes to the board
In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Glen Poff, Chief Executive Officer and Mick
Cook, Executive director, have resigned with effect of 1 August 2011.
Read
more |
|
|
2 August 2011
SENS - Shareholder financing support for Miranda
Shareholders are referred to the announcement dated 17 June 2011, wherein it was
stated that the board had resolved to discontinue the capital raising involving
Global PS Mining Investments Company Limited ("Global PS"), and that the Company
was considering alternative financing sources to meet the funding requirements
of the Company.
Read
more |
|
|
26 July 2011
SENS - Business Rescue Application in Terms Of Section 131 of the Companies Act,71 of 2008
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("the Listings Requirements", the following information detailing share
dealings by a director is disclosed.
Read
more |
|
|
26 July 2011
SENS - Director`s dealing announcement
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("the Listings Requirements", the following information detailing share
dealings by a director is disclosed.
Read
more |
|
|
25 July 2011
SENS - Disclosure of acquisition and disposal of securities
In accordance with section 122 (3)(b) of the Companies Act 71 of
2008,shareholders are hereby advised that the Company has received formal
notification in the prescribed form that Global PS Mining Investments Company
Limited ("Global PS") has acquired a beneficial interest in the securities of
the company.
Read
more |
|
|
19 July 2011
SENS - Appointments to the board
In terms of section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following appointments to the Board of
Miranda.
Read
more |
|
|
20 June 2011
SENS - Clarification of the appointment of the Interim Financial Director announcement
We refer to the announcement published on 14 June 2011, and confirm that Mr
Parawut Kobboon who was previously a non-executive director on the Miranda
board.
Read
more |
|
|
17 June 2011
SENS - Withdrawal of cautionary announcement
Shareholders are referred to the cautionary announcement dated 24 May 2011.
Read
more |
|
|
14 June 2011
SENS - Appointment of an interim financial
In compliance with paragraph 3.59 of the Listing Requirements of the
JSE
Limited, shareholders are advised that Mr Parawut Kobboon a non-executive
director.
Read
more |
|
|
31 May 2011
Reviewed condensed consolidated financial results for the six months ended 28 February 2011
* Capital raising is currently being reviewed
* Sesikhona mining and offtake partner has been conditionally appointed
* Uithoek Mining Right has been granted
* Miranda Coal`s shareholding in Glencoe coal properties increased
Read
more |
|
|
24 May 2011
SENS - Cautionary Announcement
Shareholders are referred to the SENS announcements dated 21 April 2011 in
respect of the capital being raised by the Company ("the capital raising"). At
an extraordinary general meeting held on 9 May 2011.
Read
more |
|
6 May 2011
SENS - Miranda Mineral Holdings Limited - Results of Extraordinary General
Results of Extraordinary General Meeting
Read
more |
|
|
21 April 2011
MIRANDA MINERAL HOLDINGS TO RELAUNCH CLAW BACK AND RIGHTS OFFERS
The Miranda Claw Back and Rights Offers, intended to raise R83,6-million for the company, is to be re-launched, the company announced today.
Read
more |
|
|
21 April 2011
SENS - Miranda Mineral Holdings to relaunch
The Miranda Claw Back and Rights Offers, intended to raise R83,6-million for the
company, is to be re-launched, the company announced today.
Read
more |
|
|
21 April 2011
SENS - Claw Back Offer and Rights Offer cancelled in present form
Cancellation of the Claw Back Offer and Rights Offer (“the Offers”) in terms of presently published timetable
Read
more |
|
|
20 April 2011
SENS - Change in designation of directors
In compliance with paragraph 3.59 of the Listing Requirements of the JSE
Limited, shareholders are advised of the following changes to Miranda`s board of
directors:
Read
more |
|
|
19 April 2011
SENS - Halt in trade in letters of allocation
Shareholders are referred to the announcements published on the Stock Exchange News Service (“SENS”)
on 9 and 25 March 2011 and in the press on 10 March 2011 and 28 March 2011, respectively, wherein
details of Miranda’s intention to raise up to R83,6 million by way of a claw back offer and a rights offer (“the
Transaction”) were provided.
Read
more |
|
|
07 April 2011
Finalisation announcement regarding the Claw back offer and rights offer
Shareholders are referred to the announcements published on the Stock Exchange News Service (“SENS”)
on 9 and 25 March 2011 and in the press on 10 March 2011 and 28 March 2011, respectively, wherein
details of Miranda’s intention to raise up to R83,6 million by way of a claw back offer and a rights offer (“the
Transaction”) were provided.
Read
more |
|
|
1 April 2011
Dealing in securities by a director
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, the following information detailing share dealings by a director are
disclosed
Read
more |
|
|
25 March 2011
SENS - MMH – Miranda Mineral Holdings Limited – Update on Claw Back Offer and Rights Offer
Shareholders are referred to the Declaration Announcement in respect of the Claw Back Offer and Rights Offer, dated 9 March 2011, which indicated that a further announcement would be published to inform shareholders of the outcome of the remaining conditions precedent and to confirm or amend any of the salient dates referred to in the announcement.
Read
more |
|
|
15 March 2011
SENS - Miranda Minerals Holdings Limited announces key changes in executive management
Miranda Mineral Holdings Limited, the exploration and mining company, announced today that Miranda’s Chief Executive Officer, Mr Ron Nel would be relinquishing his position as chief executive as from March 14, 2011.
Read
more |
|
|
14 March 2011
New Chief Executive Officer and
change in Designation of Former CEO
New Chief Executive Officer and Change in Designation of Former CEO
In compliance with paragraph 3.59 of the Listing Requirements of the JSE
Limited, shareholders are advised of the following changes to Miranda's board
of directors
Read
more |
|
|
10 March 2011
COMBINED R83.6 MILLION CLAW BACK AND RIGHTS OFFER WILL FAST-TRACK KZN COAL MINING OPERATIONS, SAYS MIRANDA MINERALS.
Miranda Mineral Holdings Limited, the listed multi-mineral exploration and mining company, has announced today that they are going to the market to raise R83.6 million through a combined claw back and rights offer so it can fast track development of its extensive KwaZulu-Natal coalfields.
Read
more |
|
|
9 March 2011
MMH – Miranda Mineral Holdings Limited – Claw Back Offer and Rights Offer Declaration Announcement
Capital raising of up to R83.6 million by way of a claw back offer and a rights offer (“the Transaction”)
Read
more |
|
|
3 March 2011
Board Appointment of Moses Tshitangano
Moses Tshitangano is a Chartered Accountant with significant financial management experience and specialist expertise in accounting, legal and corporate tax matters.
Read
more |
|
