In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the following information is provided to the ASX in relation to the resolutions passed by the shareholders of Mithril Silver and Gold Ltd. at its Annual General Meeting held on 27 November 2024. All resolutions were decided by a poll and were passed. A summary of the voting results is set out on the attached page. This announcement has [...]
Mithril Silver and Gold Ltd. confirms that 500,000 ordinary shares in the Company will be released from voluntary escrow on 3 December 2024. This announcement has been approved for release by the Company Secretary. -ENDS- For further information contact: John Skeet Managing Director and CEO jskeet@mithrilresources.com.au +61 435 766 809 Mark Flynn Investor Relations mflynn@mithrilresources.com.au +61 416 068 733 Copyright [...]
Mithril Silver and Gold Ltd. has closed, in part, its previously announced private placement. The placement consists of 25,000,000 units at AUD$0.50 with each unit consisting of one common share in the capital of the company and one-half share purchase warrant for gross proceeds of AUD$12,500,000. Each whole warrant shall be exercisable into an additional common share at an exercise price of AUD$0.75 for a period of two [...]
HIGHLIGHTS Mithril confirms firm commitments for a heavily over - The Board of Mithril Silver and Gold Ltd. is pleased to announce that is has undertaken a capital raising with new and existing institutional, professional and sophisticated clients of PAC Partners Securities Pty Ltd and Arlington Group Asset Management for an investment in the Company of $12.5 million through a Placement Offer. Mithril Managing [...]
Mithril Silver and Gold are pleased to announce that effective Friday, Sept 27, 2024, the Company’s ordinary shares will commence trading on the TSX-V. The Company’s TSXV classification is a ‘Junior Mining’ company, its trading symbol is MSG, and the transfer agent is Computershare Investor Services Inc. Mithril retains its primary listing on ASX under the trading symbol MTH. This announcement has been approved for [...]
Newrange Gold Corp. announces that the previously announced transaction whereby Newrange would acquire 100% of the issued share capital of ASX-listed Mithril Resources Ltd. in a friendly business combination has been terminated by mutual agreement. No break fee is payable by either party under these circumstances. Robert Archer, President and CEO of Newrange commented that, "despite overwhelming shareholder support and [...]
Newrange Gold Corp. is pleased to announce that, at the Annual General and Special Meeting of Shareholders held virtually on Thursday, Oct 5, 2023, shareholders voted overwhelmingly in favour of all items to be voted upon, including the proposed merger with Mithril Resources Ltd. Of the 37,753,820 shares issued and outstanding, 11,946,974 shares, or 31.64% were voted at the meeting and all matters were passed with more [...]
Newrange Gold is pleased to announce that it has signed a binding agreement with Mithril Resources Ltd. dated May 25, 2023, for a proposed friendly business combination of the two companies. Under the terms of the agreement, Newrange will acquire 100% of the issued share capital of Mithril, resulting in Newrange remaining as the surviving entity. The arm's length transaction will be classified as a Reverse Take Over under [...]
Newrange Gold is pleased to announce that it has entered into a non-binding term sheet with Mithril Resources Ltd. dated March 6, 2023, for a proposed friendly business combination of the two companies. Under the terms of the agreement, Newrange will acquire 100% of the issued share capital of Mithril, resulting in Newrange remaining as the surviving entity. The arm's length transaction will be classified as a Reverse [...]
Mithril Resources Ltd. is pleased to advise that field work on its priority 100% - owned Billy Hills Zinc Project will commence this week. - Field inspection of exploration targets to define specific targets for drill-testing to commence this week - Targeting large scale zinc + lead + silver deposits along strike from known mineralisation similar to the nearby Pillara deposit Field inspection of targets identified from [...]
Mithril Resources Ltd. advises that further to the results of the Extraordinary General Meeting held yesterday that its Board of Directors now comprises Mr David Hutton , Mr Adrien Wing and Mr Stephen Layton . Mr Wing will also assume the role of Company Secretary following the resignation of the Company's previous Company Secretary, Mr Donald Stephens. Mithril thanks its former directors - Mr Stephens and Mr Graham [...]
Mithril Resources Ltd. provides the Company's March 2019 Quarterly Activity Report. Key Points Billy Hills - Targeting large scale deposits within soil-covered portions of fault zones immediately along strike from existing surface and bedrock mineralisation with the Firetail and Python prospects prioritised for immediate field follow-up - Both prospects characterised by strike - extensive mineralised structures with [...]
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