Amur Minerals Corporation (“Amur” or the “Company”), an exploration and mineral resource development company focused on East Russia, is pleased to announce the appointment of Mr. William McLucas and Mr. Eric McAuslan as Non-executive Directors with immediate effect. Mr. McLucas is presently Chairman of Terra Nova Minerals Inc. and Chairman of Luzon Minerals Inc., both… Read More »
News
AGM Results
Amur announces that at the shareholders’ meeting held today in Moscow, resolutions 1-4 were passed and resolution 5, which related to the disapplication of pre-emption rights on the issue of securities for cash, was not passed. Read more (PDF)
Share Issuance
Amur Minerals Corporation (“Amur” or the “Company”) an exploration and mineral resource development company focused on East Russia announces that it has issued 2,450,787 ordinary shares for a combination of accrued commission fees and shares for service fees. By issuance of shares in lieu of fees, Amur continues to conserve the funds raised in the… Read More »
Results for the Six Months Ended 30 June 2009
(Amounts in US Dollars unless otherwise stated) Amur Minerals Corporation (“Amur” or the “Company”), an exploration and mineral resource development company focused on East Russia, announces its Interim results for the half year ended 30 June 2009, a period of continued progress. Highlights: Significant progress made towards a mining licence Certificate of discovery awarded for… Read More »
Placing to Raise £592,550
Amur Minerals Corporation (“Amur” or the “Company”) announces that it has entered into a series of placing letters to raise £592,550 by way of a placing of 8,465,000 ordinary shares (the “Placing Shares”) at 7p each (“Placing Price”). Amur intends to use the proceeds of the Placing primarily to fund ongoing programmes at Kun-Manie, the… Read More »
Holdings in Company
Amur Minerals Corporation (AIM: AMC), announces that it was notified in a letter dated 26th August 2009 that RAB Capital plc no longer has a disclosable holding in the Company. Read more (PDF)
Reserve Update Submitted to the GKZ
In Ground Reserve Value US$6.9bn Amur Minerals Corporation (AIM: AMC), an exploration and development company focused on East Russia, announces that the Company has submitted its reserve estimate for its Maly Krumkon (MK) deposit to the State Committee on Reserves (GKZ) for review and approval. Upon approval and final adjustments as recommended by the GKZ,… Read More »
Annual General Meeting Date and Venue Change
Amur announces that the Company’s AGM, previously scheduled to take place on 14 August 2009, has been rescheduled for 15 September 2009 due to a typographical error in the Notice of Meeting previously posted to Shareholders. The AGM will be held at 11.00am Moscow time at the offices of NR Capital, No. 10 3rd Golutvinsky… Read More »
Results for the Year Ended 31 December 2008
Amur Minerals Corporation (“Amur” or the “Company”), an exploration and development company focused on East Russia, announces its Final Results for the year ended 31 December 2008. Highlights: Flagship nickel copper sulphide Kun-Manie project awarded GKZ protocol allowing application for mining licence Kun-Manie exploration licence extended, additional targets to be drilled Move to becoming self… Read More »
Share Exchange and Placing
Further to the announcement on 1 June 2009 regarding the Share Exchange and Placing (as defined in that announcement), Amur announces that completion of these transactions has been delayed pending final execution by Grafton Resource Investments Ltd. of the contractual documentation. Consequently admission to trading on AIM of 24,200,000 new Ordinary Shares in Amur has… Read More »