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  2. Share Prices
  3. Pathfinder Minerals Share Price
  4. Pathfinder Minerals Share Regulatory News
  5. Notice of GM

Pin to quick picksPathfinder Minerals Regulatory News (PFP)

Pathfinder Minerals Information
  • This share is currently suspended. It was suspended at a price of 0.275

Share Price Information for Pathfinder Minerals (PFP)

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Share Price: 0.275
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Change: 0.00 (0.00%)
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Notice of GM

31 Jul 2023 07:00

RNS Number : 6384H
Pathfinder Minerals Plc
31 July 2023
 

31 July 2023

 

Pathfinder Minerals Plc

("Pathfinder" or the "Company")

 

Posting of Circular and Notice of GM

 

Further to the Company's announcement on 28 July 2023 in respect of the disposal of its wholly-owned subsidiary, IM Minerals Limited ("IMM"), Pathfinder announces it has published a shareholder circular ("Circular"), together with a notice convening a general meeting ("GM") of the Company (the "Notice").

 

The Circular/Notice will be posted to shareholders today, and is available on the Company's website at: www.pathfinderminerals.com. A summary of the key terms of the revised SPA is set out in the Circular.

 

The GM will be held at 33 St James' Square, London, SW1Y 4JS on 18 August 2023 at 11.00 a.m.

 

 

Allenby Capital Limited (Nominated Adviser and Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

 

Vigo Consulting (Investor Relations)

Ben Simons / Kate Kilgallen

Tel. +44 (0)20 7390 0234

Email. pathfinderminerals@vigoconsulting.com

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4th Oct 20214:30 pmRNSGrant of Share Options
14th Sep 20217:00 amRNSHalf-year Results
19th Jul 20213:13 pmRNSChange of Registered Office
30th Jun 202111:47 amRNSResult of Annual General Meeting
29th Jun 20217:00 amRNSUpdate re Bilateral Investment Treaty Claim
24th Jun 202111:00 amRNSGrant of Share Options
9th Jun 202110:38 amRNSGrant of Share Options
7th Jun 20217:02 amRNSChange of Adviser
7th Jun 20217:01 amRNSNotice of AGM
7th Jun 20217:00 amRNSFinal Results
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25th May 20217:00 amRNSDirector Appointment
21st May 20217:00 amRNSUpdate re Bilateral Investment Treaty Claim
12th May 20215:40 pmRNSHolding(s) in Company
12th May 202112:33 pmRNSHolding(s) in Company
4th May 20213:40 pmRNSIssue of Equity and Total Voting Rights
12th Apr 20217:00 amRNSUpdate re Bilateral Investment Treaty Claim
1st Apr 20215:58 pmRNSGrant of Share Options
1st Apr 20215:57 pmRNSHolding(s) in Company
29th Mar 20212:07 pmRNSResult of General Meeting - Replacement
29th Mar 202112:29 pmRNSResult of General Meeting
17th Mar 20217:00 amRNSDirectorate Change
10th Mar 20217:00 amRNSNotice of General Meeting
1st Mar 202110:59 amRNSChange of Auditor
19th Feb 20213:34 pmRNSStrategy Update, Placing, CLN Amendment & TVR
25th Jan 202111:05 amRNSSecond Price Monitoring Extn
25th Jan 202111:00 amRNSPrice Monitoring Extension
20th Jan 202112:22 pmRNSHolding(s) in Company
20th Jan 20217:00 amRNSDirector/PDMR Shareholding
6th Jan 20212:01 pmRNSPrice Monitoring Extension
29th Dec 20204:32 pmRNSDirector/PDMR Shareholding
16th Dec 20203:32 pmRNSBilateral Investment Treaty Claim – Legal Opinion
11th Dec 20207:00 amRNSUpdate Re Mining Licence
30th Nov 20207:00 amRNSRecovery of Costs Awards
18th Nov 20205:15 pmRNSHolding(s) in Company
12th Nov 20207:00 amRNSCLN Conversion and Final Settlement
5th Nov 202011:32 amRNSCLN Maturity Date
4th Nov 20207:00 amRNSIssue of Warrants
2nd Nov 20207:00 amRNSCompany Strategy Update
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