Miranda Minerals Holdings Limited
   
News
 
Latest news 2013
E-mail this page   Print this page
   

15 April 2013
SENS - Resignation the financial director and appointment of interim Chief Financial Officer
In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Ms Carina de Beer has resigned as Financial Director of Miranda with effect from 12 April 2013.
 Read more

27 March 2013
SENS - Appointment to the Board Mr Nhlanlha Madalane
In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the appointment of Mr Nhlanhla Madalane, as a Non-executive director on the Miranda Board, effective 26 March 2013.
 Read more
27 March 2013
SENS - Stefanutti General issue of shares announcement
Shareholders are advised that pursuant to an agreement dated 15 March 2013, Miranda will issue 28 951 940 new Miranda ordinary shares (“shares”) to Stefanutti Stocks Mining Services, a division of Stefanutti Stocks (Pty) Ltd (“Stefanutti Stocks”), at an issue price of 17.27 cents per share (“ the Issue Price”) amounting to R5 000 000.
 Read more
27 March 2013
SENS - No Change Statement and Notice of Annual General Meeting
Miranda shareholders are advised that the Miranda 2012 Integrated Annual Report (“Annual Report”) has been posted today. The annual financial statements for the year ended 31 August 2012, as set out in the Annual Report contain no modifications to the reviewed preliminary report for the same period, published on 14 November 2012.
 Read more
27 March 2013
SENS - Withdrawal of cautionary amendment
Shareholders are referred to the Shareholder update and withdrawal of cautionary announcement
released on SENS on 26 March 2013 and in the press today, 27 March 2013.
 Read more
 
   
Back to top