Mineral Hill Industries wishes to announce the following corporate updates after it held its Board of Directors meeting on August 20, 2024. Mr. Dieter Peter resigned as Chief Executive Officer and President of the Company due to his retirement and nominated Mr. Reno Calabrigo to take on those positions who accepted the positions after a vote was duly taken. Mr. Eric Peter-Kaiser resigned as Director and Member of the [...]
Mineral Hill Industries wishes to announce that its Annual General and Special Meeting was held on August 20, 2024. All matters provided in the notice of Meeting were approved. The number of directors was fixed at four. Reno J. Calabrigo, Eric Peter-Kaiser, Clemens Franz-Walter Convents and Dieter Peter were elected to the board of directors. Davidson & Company LLP, Chartered Accountants were re-appointed as the auditors [...]
Dieter Peter, president, chief executive officer and a director of Mineral Hill Industries and Merfin Management, private holding company's and MHI's current controlling shareholder, has executed on August 6, 2024 a letter of intent with Instant Finance and Consulting AG whose controlling shareholder and representative is Mr. Boris Vrabec for the possible private sale of 11,383,795 common shares of MHI held by MRF [...]
Mineral Hill Industries wishes to announce that its Annual General and Special Meeting was held as an virtual meeting on December 22, 2023 according to the Notice of Meeting dated Nov 17, 2023. From the total of 21,324,807 issued and outstanding shares of the Company, 12,115,820 shares were represented at the Meeting, of which 11,172,980 shares were represented by shareholders in person and 942,840 shares by proxy. All [...]
Mineral Hill Industries wishes to announce that its Special Meeting was held on February 21, 2023 according to the Notice of Meeting given on Jan 17, 2023. Disinterested shareholders resolved, that subject to the acceptance by the TSXV, the Shareholders of the Company approve the Call-Option transaction between Merfin Management Limited and Echos Holding AG and the transfer of up to 11,000,000 common shares of the Company [...]
Mineral Hill Industries announces with deep sadness the passing of two directors in a very short time, Mr. Andrew von Kursell, a director and the CFO of the Company, on January 17, 2023 and Mr. Filgas last month. Mr. von Kursell has served as a director of the Company since May 2005 and assumed subsequently also the position of chair of the audit and corporate governance committee as well as CFO whereas Mr. Filgas has [...]
Mineral Hill Industries wishes to announce the closing of the Non-Brokered Private Placement having received the acceptance by the TSXV. The Company raised $150,000 comprised of 600,000 common shares at $0.25 per share to be used as general working capital. Mineral Hill is a publicly trading junior mining company focused on the acquisition, exploration, development and possible mining of natural resources, with the [...]
Mineral Hill Industries Ltd. listed on the TSX Venture exchange under the trading symbol "MHI" and on the Deutsche Boerse, Frankfurt under the trading symbol "MLN" wishes to provide an update on the private placement announced first on April 29, 2022 and again confirmed by the Company on July 28, 2022. The Company canceled a previously executed subscription agreement due to the expiration of that subscription agreement [...]
Mineral Hill Industries Ltd. listed on the TSX Venture exchange under the trading symbol "MHI" and on the Deutsche Boerse, Frankfurt under the trading symbol "MLN" wishes to announce that the TSXV has granted a subsequent thirty day extension from October 11, 2022 to close the private placement announced first on April 29, 2022 and again confirmed by the Company on July 28, 2022. The conditions and scope of the financing [...]
Mineral Hill Industries Ltd. listed on the TSX Venture exchange under the trading symbol "MHI" and on the Deutsche Boerse, Frankfurt under the trading symbol "MLN" wishes to announce that the TSXV has granted a thirty day extension from September 11, 2022 to close the private placement announced first on April 29, 2022 and again confirmed by the Company on July 28, 2022. The conditions and scope of the financing will [...]
Mineral Hill Industries Ltd. listed on the TSX Venture exchange under the trading symbol "MHI" and on the Deutsche Boerse, Frankfurt under the trading symbol "MLN" announces that it plans to complete the private placement announced on April 29, 2022, which has been delayed. The conditions of the financing will remain the same with the Company raising $150,000 comprised of 600,000 common shares at $0.25. The funds will be [...]
Mineral Hill Industries wishes to announce that its Annual General and Special Meeting was held on June 16, 2022 according to the Notice of Meeting given on May 12, 2022. The shareholders of the Company passed the resolution to fix the number of directors at five and re-elected Messrs. Grant Hendrickson, Andrew von Kursell, Eric Peter-Kaiser, Milo Filgas and Dieter Peter as directors. The shareholders re-appointed [...]
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