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Pin to quick picksMc Mining Regulatory News (MCM)

Share Price Information for Mc Mining (MCM)

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Despatch of Annual Report and Notice of AGM

23 Oct 2019 14:30

RNS Number : 8992Q
MC Mining Limited
23 October 2019
 

ANNOUNCEMENT 23 October 2019

 

DESPATCH OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

MC Mining Limited (the "Company"), the coal exploration, development and mining company operating in South Africa announces that the Annual Report for the financial year ended 30 June 2019, Notice of the Annual General Meeting and accompanying proxy for the meeting to be held on 22 November 2019 have today been posted to shareholders.

These documents are available on the Company's website www.mcmining.co.za.

The Company's Annual General Meeting will be held on 22 November 2019 at:

 

10 a.m. (London time)

Tavistock

1 Cornhill

London EC3V 3ND

UNITED KINGDOM

 

AUTHORISED BY:

Tony Bevan

Company Secretary

 

 

For more information contact:

 

 

David Brown

Chief Executive Officer

MC Mining Limited

+27 10 003 8000

Brenda Berlin

Chief Financial Officer

MC Mining Limited

+27 10 003 8000

Tony Bevan

Company Secretary

Endeavour Corporate Services

+61 08 9316 9100

Company advisors:

 

 

 

Jos Simson/ Gareth Tredway

Financial PR

(United Kingdom)

Tavistock

+44 20 7920 3150

Ross Allister/David McKeown

Nominated Adviser and Broker

Peel Hunt LLP

+44 20 7418 8900

Charmane Russell/Olwen Auret

Financial PR (South Africa)

R&A Strategic Communications

+27 11 880 3924

Investec Bank Limited is the nominated JSE Sponsor

 

 

 

 

 

About MC Mining Limited:

 

MC Mining Limited is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. The Company's key projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (hard coking coal). Vele Colliery (coking and thermal coal), and the Greater Soutpansberg Projects.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCMJBTTMBITBML
Date   Source Headline
13th Feb 20202:18 pmRNSISSUE OF SHARES
10th Feb 20209:51 amRNSHOLDINGS IN COMPANY
10th Feb 20209:46 amRNSAPPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
31st Jan 20209:45 amRNSResignation of Chief Executive Officer
28th Jan 20207:00 amRNSReport For The Quarter Ended 31 December 2019
28th Jan 20207:00 amRNSAppendix 5B
2nd Jan 20207:00 amRNSDirector Resignation
18th Dec 20197:10 amRNSGrant of Performance Rights to Executive Directors
18th Dec 20197:09 amRNSAppendix 3B
3rd Dec 201912:00 pmRNSDirector Retirement
25th Nov 20197:00 amRNSFinal Director's Interest Notice
22nd Nov 201910:35 amRNSResult of AGM
5th Nov 20197:00 amRNSGeneraal Mining Right Granted
31st Oct 20197:01 amRNSAppendix 5B
31st Oct 20197:00 amRNSReport for the Quarter Ended 30 September 2019
23rd Oct 20192:30 pmRNSDespatch of Annual Report and Notice of AGM
30th Sep 20198:05 amRNSANNUAL CONSOLIDATED FINANCIAL STATEMENTS
30th Sep 20198:00 amRNSFull Year Results
30th Jul 20197:01 amRNSAppendix 5B
30th Jul 20197:00 amRNSReport for the Quarter Ended 30 June 2019
15th Jul 20197:00 amRNSDebt Funding Secured for Phase 1 of Makhado
21st Jun 20197:00 amRNSAgreement Signed with Haohua Energy International
19th Jun 20197:00 amRNSMakhado Phase 1 Hard Coking Coal Off-Take Signed
29th Apr 20197:01 amRNSAppendix 5B
29th Apr 20197:00 amRNSReport for the Quarter Ended 31 March 2019
17th Apr 20197:00 amRNSMakhado EA Appeal Dismissed
16th Apr 20197:00 amRNSMakhado Thermal Coal Off-Take Signed
29th Mar 20197:00 amRNSAppointment Of Independent Non-Executive Director
27th Mar 20197:00 amRNSAdditional Makhado Project Phase 1 Information
14th Mar 20197:01 amRNSPhase 1 of the Makhado Project Approved
14th Mar 20197:00 amRNSResults for the 6 Months Ending December 2018
14th Mar 20197:00 amRNSInterim Financial Report
25th Jan 20197:01 amRNSAppendix 5B
25th Jan 20197:00 amRNSReport For The Quarter Ended 31 December 2018
14th Jan 20197:00 amRNSPurchase Of Key Makhado Surface Rights Completed
14th Dec 20187:00 amRNSUpdated dealing code/trading policy
12th Dec 20187:00 amRNSGrant of Performance Rights to Executive Directors
11th Dec 20187:05 amRNSChapudi Project - Mining Right Granted
23rd Nov 201810:56 amRNSResults of Annual General Meeting
21st Nov 20184:40 pmRNSSecond Price Monitoring Extn
21st Nov 20184:35 pmRNSPrice Monitoring Extension
15th Nov 20187:00 amRNSSurface rights acquired for the Makhado Project
9th Nov 20188:30 amRNSDespatch of Supplementary Notice for AGM
7th Nov 20187:00 amRNSUitkomst Secures Primary Lending Facility
31st Oct 20187:01 amRNSAppendix 5B
31st Oct 20187:00 amRNSReport For The Quarter Ended 30 September 2018
29th Oct 201810:00 amRNSMakhado Project Hard Coking Coal Off-Take Secured
24th Oct 20189:00 amRNSDespatch of Integrated Report and Notice of AGM
28th Sep 201811:00 amRNSMakhado Environmental Authorisation Appealed
27th Sep 20188:01 amRNSAUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS

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