Notice of Annual General Meeting 2024

AGM September 2024

 

 

Letter to Shareholders 2024

AGM September 2024

 

 

AGM 2024 Proxy Form

AGM September 2024

 

 

AGM 2024 Questionnaire Form

Return Completed form via email to: communications@macarthurminerals.com

 

 

Prospectus

Renounceable Entitlement Offer of New Shares & Options

Entitlement Offer: Renounceable at $0.10 per Share, with 1 New Share for every 5 Ordinary Shares held at the Record Date of Thursday, 7 March 2024, plus 1 free attaching Option for every 2 New Shares subscribed, exercisable at $0.25 per Ordinary Share, expiring 18 months from the issue date, for Eligible Shareholders in Australia or New Zealand.

 

Shortfall Offer: Eligible Shareholders may apply for any Shares (including free attaching Options) in addition to their Entitlement Offer by participating in the Shortfall Offer. Instructions for the Shortfall Offer can be found on the Entitlement and Acceptance Offer, subject to the terms and conditions outlined in the prospectus.

Target Market Determination

Renounceable Entitlement Offer of New Shares & Options

Notice of Annual General Meeting 2023

AGM August 2023

AGM 2023 Proxy Form

AGM August 2023

AGM 2023 Questionnaire Form

AGM August 2023

Return completed form via email to:  communications@macarthurminerals.com

Notice of Annual General Meeting 2022

AGM August 2022

AGM 2022 Proxy Form ASX

AGM August 2022

AGM 2022 Proxy Form TSX-V

AGM August 2022

AGM 2022 Questionnaire Form

AGM August 2022

Return completed form via email to:  communications@macarthurminerals.com

Notice of Annual General Meeting 2021

AGM October 2021

AGM 2021 Proxy Form ASX

AGM October 2021

AGM 2021 Proxy Form TSX-V

AGM October 2021

AGM 2021 Webinar registration

AGM commencing 10.00am AEST Wednesday 27 October 2021

Register for webinar:  

https://us06web.zoom.us/webinar/register/WN_VJeEDREiS6-5Z918KjuTcg

WEBINAR REGISTRATIONS CLOSE 15 MINUTES PRIOR TO COMMENCEMENT OF AGM

AGM 2021 Questionnaire Form

AGM October 2021

Return completed form via email to:  communications@macarthurminerals.com

Notice of Annual General Meeting 2020

September 2020

AGM 2020 Proxy Form ASX

September 2020

AGM 2020 Proxy Form TSX-V

September 2020

AGM 2020 Webinar registration

AGM commencing 10.00am AEST Friday 30 October 2020

Register for webinar here:   https://zoom.us/webinar/register/WN_EJvQAF1wQJyLQFGsP1jAUg

WEBINAR REGISTRATIONS CLOSE 15 MINUTES PRIOR TO COMMENCEMENT OF AGM

AGM 2020 Questionnaire Form

September 2020

Return completed form via email to:  communications@macarthurminerals.com

Notice of EGM and Information Circular

September 2019

EGM Proxy Form 2019

September 2019

Notice of AGM Management Information Circular

July 2019

AGM Proxy Form 2019

July 2019

Corporate Presentation

October 2018

AGM Proxy Form 2018

July 2018

Notice of AGM Management Information Circular

July 2018

RB Milestone Group Research Report

February 2018

Rights Offering Circular

23 October 2017

Rights Offering Notice

23 October 2017

Notice of AGM and Management Information Circular

28 July 2017

AGM Proxy Form 2017

28 July 2017

Canadian NI return Card

July 2016

Annual Report Legislation Form 2016

29 July 2016

AGM Proxy Form 2016

July 2016

Notice of AGM and MIC

July 2016

Notice of EGM and MIC

October 2015

Proxy Form EGM 2015

October 2015

Canadian NI Return Card

31 July 2015

Annual Report Legislation Form

31 July 2015

Notice of EGM and Management Information Circular 2019

October 2015

AGM Proxy Form 2015

31 July 2015

AGM Proxy Form 2013

July 2013

Canadian NI Return Card

1 August 2014

Notice of AGM and MIC

August 2014

AGM Proxy Form 2014

1 August 2014

Annual Report Legislation Form

1 August 2014

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