Key Developments: Asian Mineral Resources Ltd (ASN.V)

ASN.V on TSX Venture Exchange

17 Dec 2014
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Latest Key Developments (Source: Significant Developments)

Asian Mineral Resources announces new chairman
Friday, 19 Dec 2014 09:45am EST 

Asian Mineral Resources Limited:Announces appointment of James Askew as Non-Executive Chairman, replacing Michael Brown, effective Jan. 1, 2015.  Full Article

Asian Mineral Resources Ltd announces board changes
Monday, 30 Jun 2014 09:33am EDT 

Asian Mineral Resources Ltd:Announces the appointment of Michael Brown, a Non-Executive Director, as Non-Executive Chairman of the Board with immediate effect.Jan Castro has stepped down as Non-Executive Director and Chairman with immediate effect.  Full Article

Asian Mineral Resources announces appointment of Chief Financial Officer
Wednesday, 23 Apr 2014 09:30am EDT 

Asian Mineral Resources Ltd:Appoints Sean Duffy as Chief Financial Officer effective June 1.  Full Article

Asian Mineral Resources Limited announces resignation of chief financial officer
Tuesday, 25 Feb 2014 09:22am EST 

Asian Mineral Resources Limited:John Tasovac had resigned from his position as Chief Financial Officer, effective May 31.  Full Article

Asian Mineral Resources Ltd appoints chief executive officer
Monday, 6 Jan 2014 08:00am EST 

Asian Mineral Resources Ltd:Says Evan Spencer has been appointed to the role of Chief Executive Officer.Says Spencer takes over the CEO role from Simon Booth with immediate effect.  Full Article

Asian Mineral Resources Ltd Announces Appointment Of Chief Financial Officer
Monday, 24 Jun 2013 08:39am EDT 

Asian Mineral Resources Ltd announced the appointment of John Tasovac as Chief Financial Officer. Mr. Tasovac, whose appointment will take effect from August 11, 2013, will manage all finance and accounting matters and be based full-time in Hanoi. Paula Kember is stepping down from her role as Chief Financial Officer and will continue as Corporate Secretary of AMR.  Full Article

Asian Mineral Resources Ltd Announces Closing of $12,500,000 Rights Offering
Thursday, 28 Mar 2013 09:12am EDT 

Asian Mineral Resources Ltd announced the completion of previously announced shareholder rights offering for aggregate gross proceeds of $12,500,000 and an update of the Ban Phuc Nickel Project. AMR has issued a total of 250,000,000 common shares of AMR pursuant to the Rights Offering, of which, 161,237,768 Common Shares were issued pursuant to the exercise of the basic subscription privilege and additional subscription privilege and the remaining 88,762,232 Common Shares were issued to Pala Investments Limited (Pala) pursuant to Pala's standby commitment. Following completion of the Rights Offering, Pala and affiliates, now own approximately 79.6% of the issued and outstanding common shares of AMR.  Full Article

Asian Mineral Resources Ltd Announces $12,500,000 Rights Offering; Re-Filing Of Interim Financial Statements
Tuesday, 5 Feb 2013 05:36pm EST 

Asian Mineral Resources Ltd announced that it has filed a preliminary prospectus in respect of a proposed shareholder rights offering (the Rights Offering). The proceeds from the Rights Offering will be used by AMR to fund capital expenditures for the construction of, and other development activities for, the Ban Phuc Nickel Project and for working capital purposes. Under the terms of the Rights Offering, AMR shareholders will be given the opportunity, pro rata with their existing ownership, to acquire common shares (Common Shares) of AMR for $0.05 per share (the Subscription Price). Each AMR shareholder will receive one right (Right) for each Common Share held and 2.10083 Rights will entitle the holder thereof to subscribe for one Common Share. The Corporation has filed amended interim condensed financial statements for the three and nine months ended September 30, 2012 and 2011 (Amended Interim Financials), and an amended Management's Discussion and Analysis for the quarter ended September 30, 2012 (Amended MD&A). The Amended Interim Financials include the correction of certain calculations of foreign exchange differences in respect of the translation of the Corporation's subsidiary for consolidation purposes as at September 30, 2011 with consequential amendments to other comprehensive loss for the three and nine months then ended.  Full Article

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