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 »
News
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 »
Share Exchange and Placing
Amur Minerals Corporation (“Amur” or the “Company”), that is developing a nickel copper sulphide project located in the Russian Far East, announces that it has simultaneously completed a two tier financing. The financing consists of the following: The Company has entered into a share exchange transaction with Grafton Resource Investments Ltd (“Grafton”) having an approximate… Read More »
Governmental Approvals For Further Exploration At Kun-Manie
Amur Minerals Corporation (AIM: AMC) is pleased to announce that it has successfully completed two additional exploration filings related to its Kun-Manie nickel copper sulphide project located in the Russian Far East. These filings and their subsequent approvals are required by Russian Federation authorities to allow the Company to continue its exploration for nickel while… Read More »
Placing to Raise £180,000
Amur Minerals Corporation (“Amur” or the “Company”) announces that it has entered into a placing letter to raise £180,000 by way of a placing of 6 million ordinary shares (the “Placing Shares”) at 3p each (“Placing Price”). Wills & Co Stockbrokers Ltd has subscribed for the entire placing, representing 4.7 per cent. of the enlarged… Read More »
Russian Government Certifies Kun-Manie Discovery
Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Russian Federal Agency for Resources (“Rosnedra”) has issued the final certificate of discovery for the Kun Manie nickel-copper sulphide project located in the Russian Far East. This Certificate allows the Company, through its ZAO Kun-Manie subsidiary, to apply for a mining permit on the… Read More »
Holdings in Company
Amur Minerals Corporate (AIM: AMC) announces that it was notified in writing in a letter dated 10 February 2009 that Banque Cramer & Cie SA no longer has a disclosable holding in the Company. Read more (PDF)
Broker Changes
The Company announces that Fox-Davies Capital is no longer acting as a Co-Broker for the company. This decision was undertaken as a part of the overall company’s cost reduction strategy. RBC Capital Markets will continue its role as a broker and as the company’s Nominated Adviser. The Board and Executive Management thank Fox-Davies Capital for… Read More »
Board Changes
The Company announces that George Eccles, John Haskell and David Straker-Smith have resigned from the Board with effect 31 December 2008. The Board and Executive Management thank them for their valuable contribution to Amur. Read more (PDF)