15th Sep 2011 10:08
15 September 2011
Medusa Mining LimitedANNUAL INFORMATION UPDATE
Medusa Mining Limited (the "Company") is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public since 15 September 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may, at any time, become out of date due to changing circumstances.
1. Regulatory Announcements
The following regulatory announcements have been made under the rules of the Australian Stock Exchange, the UK Listing Authority and the Toronto Stock Exchange (as applicable before the Company delisted from the Toronto Stock Exchange on 9 June 2011) and copies can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the ASX website, www.asx.com.au or the Company's website, www.medusamining.com.au. |
Date | Headline |
01 September 2011 | Investor Presentation |
30 August 2011 | Annual Financial Report |
24 August 2011 | Co-O Mine Conceptual Exploration Target Enhanced |
22 August 2011 | Co-O Mine Mineral Reserve Estimate |
15 August 2011 | Holding(s) in Company |
03 August 2011 | Holdings in Company |
28 July 2011 | Quarterly Report 30 June 2011 |
27 July 2011 | Holding(s) in Company |
27 July 2011 | Co-O Mine Resource Update |
11 July 2011 | Holding in Company |
06 July 2011 | Co-O Drilling Extends Vein System Length |
04 July 2011 | Issue of Unlisted Options |
29 June 2011 | Initial Director's Interest Notice |
28 June 2011 | Appointment of Non-Executive Director |
23 June 2011 | Directors' Shareholdings |
22 June 2011 | Production Guidance FY 2011/12 |
14 June 2011 | Holding in Company |
13 June 2011 | Holding in Company |
10 June 2011 | Final Director's Interest Notice |
10 June 2011 | Final Director's Interest Notice |
09 June 2011 | Board Restructure |
09 June 2011 | Delisting from the Toronto Stock Exchange |
01 June 2011 | Holdings in Company |
23 May 2011 | Holding in Company |
18 May 2011 | Investor Presentation Update |
16 May 2011 | Copper Portfolio Update |
10 May 2011 | Tambis Mapping Highlights Potential |
03 May 2011 | Holding in Company |
27 April 2011 | Holding in Company |
27 April 2011 | Quarterly Report 31 March 2011 |
20 April 2011 | Holding in Company |
12 April 2011 | Holdings in Company |
06 April 2011 | Holdings in Company |
05 April 2011 | Positive Co-O Drilling Results |
28 March 2011 | Holding in Company |
16 March 2011 | Move of shares onto SETS |
25 February 2011 | Investor Presentation Update March 2011 |
22 February 2011 | Half Yearly Report - Replacement |
22 February 2011 | Highlights of Half Yearly Report |
18 February 2011 | Holding in Company |
14 February 2011 | Investor Presentation Update February 2011 |
01 February 2011 | Holding in Company |
28 January 2011 | Holding in Company |
25 January 2011 | Quarterly Report |
18 January 2011 | Co-O Drilling Adds To Growth Potential |
17 January 2011 | Holding in Company |
04 January 2011 | Holding in Company |
21 December 2010 | Share Trading Policy |
21 December 2010 | Holding in Company |
14 December 2010 | Holding in Company |
07 December 2010 | Exercise of Options & Issue of Equity |
01 December 2010 | Saugon Expands High-Grade Gold-Silver Potential |
25 November 2010 | Holding(s) in Company |
18 November 2010 | Issue of Options |
17 November 2010 | Availability of Notice of AGM & Details of Special Resolution |
17 November 2010 | Result of AGM |
17 November 2010 | Chairman`s Address to Shareholders |
17 November 2010 | New Co-O Plant to Increase Production Capacity |
09 November 2010 | Holding(s) in Company |
08 November 2010 | Exercise of Options |
05 November 2010 | Holding(s) in Company |
01 November 2010 | Investor Presentation Update |
29 October 2010 | Co-O Growth Potential |
28 October 2010 | Quarterly Report |
28 October 2010 | First Day of Dealings |
22 October 2010 | Investor Presentation Update |
21 October 2010 | Publication of Prospectus |
14 October 2010 | Update - AIM Cancellation & Admission to the Official List |
14 October 2010 | Annual Report, Notice of AGM and Constitution |
08 October 2010 | Holding(s) in Company |
06 October 2010 | Confirmation of Dividend Payment |
06 October 2010 | Results of General Meeting |
2. Documents filed at the Australian Securities and Investment Commission (ASIC)Copies of documents filed at the ASIC can be obtained from ASIC or from the Company Secretary, Medusa Mining Limited, Unit 7, 11 Preston Street, COMO, WA, AUSTRALIA, 6152. |
Date | Brief description of documents sent or filed |
28 June 2011 | 484E Appointment of Non-Executive Director |
15 June 2011 | 484E Cessation of Directors |
07 December 2010 | 484E Change to Share Structure - Issue |
12 November 2010 | 484E Change to Share Structure - Issue |
14 October 2010 | 205J - Altering the Constitution |
3. Documents published or sent to shareholders and submitted to the National Storage Mechanism |
Date | Brief description of documents sent or filed |
30 June 2011 | 2011 Annual Report (published on 29 August 2011) |
23 March 2011 | Dividend Payment Advice |
08 November 2010 | Dividend Payment Advice |
21 October 2010 | Management Information Circular - Proxy Form |
21 October 2010 | Management Information Circular - Proxy Form |
21 October 2010 | Prospectus |
14 October 2010 | Notice of Annual General Meeting |
Copies of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do. |
Contact details:
Australia
Medusa Mining Limited
Peter Hepburn-Brown
Managing Director
+61 8 9367 0601
Medusa Mining Limited
Geoff Davis
Chairman
+61 8 9367 0601
http://www.medusamining.com.au
United Kingdom
Fairfax I.S. PLC
Financial Adviser and Broker
Ewan Leggat/Laura Littley
+44 (0)20 7598 5368
Related Shares:
MML.L