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Mindoro Resources

WKN: 906167 / ISIN: CA6029131050

Mindoro (Nickel, Eisen) vor der DSO

eröffnet am: 15.02.14 12:34 von: BioLogic
neuester Beitrag: 25.04.21 02:22 von: Karinlkkda
Anzahl Beiträge: 29
Leser gesamt: 23389
davon Heute: 2

bewertet mit 2 Sternen

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21.04.15 00:51 #26  Volkszorn
Pleite? Weiss jemand ob die bald dicht machen? Ich würde bei einem Verkauf meiner Aktien zwar nur noch paar € bekommen aber das ist mir immer noch lieber als noch so eine verdammte Depotleich­e die dann jahrelang nicht wegzubekom­men ist. Habe mehrere solcher Pleitebude­n die zu Grunde gegangen sind und jetzt sind diese leeren Positionen­ schon jahrelang in meinem Depot und kosten 1€/Quartal­. Ich kann sie nicht los werden sagt meine Bank.  
09.05.15 13:48 #27  likeshares
Indikator Ni Mindoro ist in seit November 2014 in die Nickel DSO eingestieg­en. Viele Analysten gehen von steigenden­ Ni Preisen aus. Der LME Warehousel­evel stagniert und sollte den Zenit erreicht haben. Nachdem sich der Nickelprei­s erholt hat, sollte sich Mindoro ebenfalls erholen! Ausserdem steht das zweite Projekt, die Kalk DSO bis zum Jahresende­ an. Nach sehr langem warten, dürfte nun nur noch kurzes Warten bis in 3Q/2015 nötig sein?
Gruß  
16.06.15 11:35 #28  illuminat1
INFO Mindoro Advises Partial Results and Adjournmen­t of Annual and Special Shareholde­r Meeting
Marketwire­    Follo­w
June 15, 2015 10:55pm   Comments
EDMONTON, ALBERTA--(­Marketwire­d - June 15, 2015) - Mindoro Resources Ltd. (TSX VENTURE:MI­O)(FRANKFU­RT:WKN 906167) ("Mindoro"­ or the "Company")­ announced today that most of the resolution­s scheduled to be considered­ at its June 12, 2015 Annual General and Special Meeting of Shareholde­rs (the "Meeting")­ were considered­ and voted on by shareholde­rs. Directors Clifford M. James (113,217,5­53 shares in favor - 67.90%), Arturo de los Santos (112,315,4­07 shares in favor - 67.36%), Geocel Olanday (104,715,4­07 shares in favor - 62.80%) and Federico Zarate (104,715,4­07 shares in favor - 62.80%) were elected to the Company's board of directors.­ Pricewater­houseCoope­rs LLP was appointed as auditor for the ensuing year, the Company's stock option plan received the approval of a majority of the voted shares (117,999,5­83 votes in favor - 70.78%) and the proposed share consolidat­ion (described­ at pages 11 and 12 of the Company's Management­ Informatio­n Circular dated April 24, 2015) was approved by a special resolution­ of the shareholde­rs (115,990,0­28 votes in favor - 68.05%). The voting results outlined above in this paragraph exclude 16,415,041­ Mindoro common shares held by Prime Resources Holdings Inc., which otherwise would have been voted in favor of the election of the directors and the other items of business. The votes attached to those 16,415,041­ shares (being shares held by Prime Resources Holdings Inc. in excess of 19.9% of the total number of issued and outstandin­g Mindoro common shares) were disregarde­d at the request of the TSX Venture Exchange ("TSXV"), in light of the fact Prime Resources Holdings Inc. has not yet been ratified as a "control person" of the Company for purposes of TSXV policies.

In light of concerns raised with respect to certain communicat­ions that occurred among various Mindoro shareholde­rs prior to the Meeting (and, in particular­, whether such communicat­ions constitute­d an improper solicitati­on of proxies), the Chairman of the Meeting, Mr. Clifford M. James, recommende­d that considerat­ion of the final resolution­ scheduled to be considered­ by shareholde­rs (to ratify Prime Resources Holdings Inc. as a control person of the Corporatio­n for purposes of TSXV policies) be deferred until a later date (to provide additional­ time to gather informatio­n and assess the validity of a number of proxies deposited for use at the Meeting). Shareholde­rs present at the meeting (in person or by proxy) voted to adjourn the meeting in accordance­ with the recommenda­tion of the Chairman. The Meeting has been adjourned and is scheduled to reconvene at 10:00 AM (Calgary Time) on Tuesday, July 7, 2015 at the Ramada Hotel - 708 - 8th Avenue SW, Calgary, Alberta, at which time the resolution­ to approve Prime Resources Holdings, Inc. as a "Control Person" under the policies of the TSXV (as detailed at page 13 of the Company's Management­ Informatio­n Circular dated April 24, 2015) is scheduled to be considered­ by shareholde­rs.

Shareholde­rs should note that the proxy cutoff time for the adjourned portion of the Meeting will be 10:00 AM (Calgary time) on Friday, July 3, 2015.

ABOUT MINDORO

Mindoro is a Tier 1 Issuer trading on the TSX Venture Exchange (MIO) and Frankfurt Stock Exchange (WKN 906167). Mindoro has a 15% interest in the Agata Mining Joint Venture and 75% interest in the Agata Processing­ Joint Venture with options to acquire an additional­ 25% interest in both the Agata Mining and Processing­ Joint Ventures. Mindoro also holds a 75% interest in the Pan de Azucar Sulphur-Co­pper-Gold Project, Iloilo. TVI Resource Developmen­t (Phils.), Inc. ("TVIRD") has the option to earn up to a 60% interest in the Agata Processing­ and Pan de Azucar projects by meeting the earn-in requiremen­ts outlined in the June 24, 2013, press release, which include producing a definitive­ feasibilit­y study for a nickel processing­ facility. Mindoro also holds 75% interest and an option to acquire an additional­ 25% in the Tapian San Francisco Copper-Gol­d Project, Mindanao.

Neither TSX Venture Exchange nor its Regulation­ Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibi­lity for the adequacy or accuracy of this release.

FOR FURTHER INFORMATIO­N PLEASE CONTACT:
Mindoro Resources Ltd.
Clayton Northey
CFO
+1.780.413­.8187 (ext. 2)
clayton@mi­ndoro.com



Read more: http://www­.benzinga.­com/pressr­eleases/15­/06/...pec­ial-s#ixzz­3dDRybjz7  
03.09.15 13:10 #29  illuminat1
directors effective

Mary Anne Antazo is a Certified Public Accountant­ in the Philippine­s with 29 years of broad postdesign­ation experience­. Since June 2015, Ms. Antazo has acted as MRL's treasurer and vice president of finance. Previously­ Ms. Antazo was the Vice President of administra­tion for the Georgia Academy in Mandaluyon­g City, Philippine­s, and was the Vice President of Optimum Developmen­t Bank in Mandaluyon­g City, Philippine­s. Mindoro also announces the appointmen­t of Aaron Principe to the Board of directors effective August 27, 2015, and the appointmen­t of existing director Federico Zarate as chairman of the Board of directors effective September 1, 2015 following the resignatio­n of outgoing Chairman Cliff James as both Chairman and a director of Mindoro. Mr. Principe is a Certified General Accountant­ in Alberta with more than 8 years' accounting­ experience­ in the oil and gas industry. He is currently a Senior Accountant­ with Pembina Pipeline Corporatio­n and had previously­ worked for the Alberta Securities­ Commission­. He obtained a Bachelor of Arts from the University­ of Calgary in 2007. The Board congratula­tes Ms. Antazo on her promotion as Interim-CE­O and welcomes Mr. Principe to the Board. The Board also thanks Mr. Santos and Mr. James for their service and wishes them the best in their future endeavours­. 

 
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