focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.
After drilling down into the company website - they don't make it easy - I found the agenda for the AGM on 30th November.
As they no longer have my confidence, they will not get my votes.
AMUR MINERALS CORPORATION
(Incorporated and registered in the British Virgin Islands with registered number 1010359)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (“AGM”) of Amur Minerals Corporation (the "Company") will be held at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, UK at 10:00 a.m. (GMT) on 30 November 2023 to consider and, if thought fit, pass the following resolutions of which resolutions 1 to 4 will be proposed as ordinary resolutions and resolution 5 will be proposed as a special resolution.
ORDINARY RESOLUTIONS
1. TO receive, consider and adopt the Directors’ Report, the Financial Statements and the Report of the Independent Auditors thereon for the year ended 31 December 2022.
2. TO appoint Kiteserve Ltd as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the Directors to fix the remuneration of the auditors of the Company.
3. TO reappoint Thomas Bowens as a Director of the Company.
4. THAT the Directors be and are hereby generally and unconditionally authorised to exercise all or any of the powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company ("Relevant Securities") up to an amount of 200,000,000 Ordinary Shares provided that this authority shall expire (unless previously renewed, varied or revoked by the Company in a meeting of Shareholders) at the conclusion of the Annual General Meeting of the Company to be held in 2024 save that the Company may before such expiry make an offer or agreement which would or might require Relevant Securities to be allotted after such expiry and the Directors may allot Relevant Securities pursuant to any such offer or agreement not withstanding such expiry.
SPECIAL RESOLUTION
5. THAT the Directors be and they are pursuant to Article 14.4 (a) of the Company’s articles of association hereby empowered to allot up to 200,000,000 Ordinary Shares for cash pursuant to the authority conferred by Resolution 5 as if the pre-emption rights in Article 14.3 (a) of the Company's articles of association did not apply to any such allotment provided that the power hereby granted shall expire at the conclusion of the AGM of the Company to be held in 2024, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry, but otherwise in accordance with the foregoing provisions of this power in which case the Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby
Ary,
Not for the first time, HSBC Invest Direct have failed to pass on dividends in a timely manner. I too am still waiting for this dividend from AMC. I intend to move all my isas into II, where I get a much better service.
Onassis,
Excellent summation of potential purchasers, but what about Japan? The large keiretsu each have banks, electrical industries and major car manufacturers within their group, and have huge commensurate pockets.
I sent the following message to HSBC this afternoon: I'm not holding my breath waiting for any form of satisfaction. I really believe they have simply taken the easy way and decided not to try and fix the problem - if such problem actually exists.
"I was greatly dismayed to find that HSBC are the only major trading platform to refuse to trade in Eurasia shares. When I queried this today, I was told that because you were concerned about not receiving share certificates from this company, you decided not to trade with them. All other major share trading platforms continue to trade EUA shares perfectly well. I had intended to transfer other ISAs into my HSBC ISA: it is highly likely that my wife and I will now transfer our HSBC ISAs into another provider as we find the service provided here less than satisfactory - you have had over a year to "fix" the problem, but apparently have decided to take the easier route of disadvantaging your customers."
I have just tried to buy more shares through my broker, HSBC. They have informed me that they no longer offer purchases of eua because of a failure by eua or their admin to send certificates to HSBC after purchase. The bank view this as an unacceptable risk and thus will no longer deal in eua shares. As all my eua shares are sheltered in an HSBC isa, and the bank have quoted me 15 working days to move cash from them to another isa; I am loathe to be out of the market for that length of time. Has anyone else encountered this problem?
Hopefullygold,
I think you mean ammonium nitrate. Aluminium nitrate is, from memory, used in antiperspirants and deodorants.
I went to Liverpool Uni in the early 70s. First lodgings were in Lodge Lane, just off Upper Parliament St. I understand this was very close to where the first fires started - could only have been an improvement.
tig,
I would also be grateful for a copy. Many thanks
'During the Farm-In period, Newcrest will have a first right of refusal over the remainder of Greatland Gold's Paterson projects (Black Hills, Paterson Range East and remainder of the Havieron licence). The Farm-in Agreement includes tolling principles reflecting the intention of the parties that, subject to a successful exploration program and feasibility study, the resulting joint venture ore will be processed at Telfer, located 45km west of Havieron.'
Does anyone have an idea when "the farm-in period" ends? I have always presumed that this would be when NC achieve their 70% of the project, possibly with the additional 5% tacked on. If that is the case, then on completion NC would no longer have first refusal over the rest of GGP's projects. This may also have implications for any timing of NC's bid for the others, or their completion date for the initial farm-in period; it certainly opens up the field for other players.
Magictrades, thank you for an excellent presentation. I had rather thought of geology as a dull, boring subject, but this has radically changed my opinion, and I would welcome any further work you may do on the Scallywag area. Along that line, is it possible, in your opinion, to look at the geomagnetic data centred on the Scallywag area, compare it with that of Havieron, and make a quick and dirty resource estimate? I'm sure the BoD will have already done something like that, but it would be good to have an independent view.
Again, many thanks for your work and good luck with your PhD.
In their end of year statement, in detailing their financial difficulties,(April this year) W H Ireland says:
"In response to these circumstances, the Board has already undertaken a number of additional decisive actions across the business to reduce costs and more closely align the cost base to the levels of revenue generation we are currently seeing. In particular, it has accelerated the move to a greater element of remuneration being related to profitability. "
It may simply be that the firm is reducing the less profitable areas of its operations, its Nomad service being one of them.
Sorry,
First para should have read ...."invested here and in Greatland Gold immediately after the resignation...... Hit the delete key in error! Apologies
Gulag,
I am a (long) retired company secretary, invested here immediately after the resignation of the odious Andrew Bell. After ruining RRR and RGM, he should never be trusted again.
In my professional capacity I have been aware of several extensions granted to companies for a variety of reasons; some revolved around additional to/jv bids arising towards the end of the 6-month period, necessitating due diligence work beyond the original 6-month timescale. Your binary view of the Aim regulations is, I'm afraid, rather too simplistic. The regulations are in place to protect both the companies and their shareholders, but not to stifle business. And before you ask, no, I will not divulge the companies as it would be both inappropriate and unprofessional to do so.
I admire your tenacity, but while in no way being patronising, you could open your mind to the views - and experiences - of others.
I'm a peaceful sort of chap, I like to believe the best of my fellow man, and I welcome views contrary to my own - often they make me consider my actions/intentions. So when I find opposing views on this board I try hard to understand their meaning.
There are some posters, however, who offer nothing other than a vile rhetoric aimed solely at their own ends, often in the most repugnant tones. For the first time here on this board I have filtered three individuals, and find the gaping spaces their filtered posts have left somehow very calming. Suddenly, the board is a better place.
krazykat
hope this helps:
Codes:
1 - RNS logged/imminent
100 - MM need shares
200 - Need shares but do not take sp down to get them
300 - Need shares and take sp down tot get them
400 - Trade sideways based on supply and demand
500 - Gap one way or another usually to direction of 500 trade
ftsedow
Aaaarrrggghhh! My apologies. I mistakenly thought I was replying to the LSE administrator. Trying to do too many things at once, I should leave multitasking to my wife!
ftsedow
Thank you for the explanation. It would be helpful and avoid confusion if you put a note on the board when you remove posts explaining why post are deleted. I must also say the I am surprised at your comment on monikers; why did they not help?
There seem to be posts disappearing from this board without reason or explanation.
Hi, sansavatar, I hope all goes well, and look forward to meeting up again if everything aligns properly. It occurs to me that RY could do with a spot of surgery to remove his finger from whichever orifice it currently occupies.
Not long now until the AGM, where RY has some 'splainin to do. I plan to be there (assuming it is in London) with a battery of questions, and, rather than speculating and grumbling here, I urge all shareholders to attend.