Amur Minerals share chat (LON: AMC)

16 Nov 2023 10:09

https://amurminerals.com/content/wp-content/uploads/231113-AGM-2023-Notice-of-AGM.pdf

Amur Minerals share chat (LON: AMC)

16 Nov 2023 09:33

Thanks gizmohican I've seen that on the LSE chat, but no one has supplied a link, I find that surprising, as it's easier to paste a link than that mountain of text.

Amur Minerals share chat (LON: AMC)

16 Nov 2023 08:23

to be proposed at the General Meeting.
Amur Minerals Corporation
(Incorporated and registered in the British Virgin Islands with registered number 1010359)
NOTICE OF ANNUAL GENERAL MEETING
Notice convening a General Meeting of Shareholders to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK on 30 November 2023 at 10:00 a.m. is set out at the end of this document. A Form of Proxy for holders of Ordinary Shares for use at the General Meeting accompanies this document and, to be valid, must be completed and returned to Link Group at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
As an alternative to completing the hard copy Form of Proxy, you can appoint a proxy electronically online at www.signalshares.com and by completing the authentication requirements as set out on the Form of Proxy. Alternatively, you can vote via the LinkVote+ app (refer to the notes to the Notice of Meeting). For an electronic proxy appointment to be valid, your appointment must be received by the Company's registrars, Link Group, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL as soon as possible but in any event no later than 10.00 a.m. on 28 November 2023.
A Form of Direction for holders of Depositary Interests for use at the General Meeting of Shareholders accompanies this document and, to be valid, must be completed and returned to Link Group at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL as soon as possible but in any event to be received not later than 10.00 a.m. on 27 November 2023. The return of one or more completed Forms of Proxy or Forms of Direction will not prevent you from attending the General Meeting and voting in person if you wish to do so (and are so entitled).
Depositary Interest holders who are also CREST members may transmit voting instructions by utilising the CREST voting service in accordance with the procedures described in the CREST Manual (refer to the notes to the Notice of Meeting).
If you are an institutional investor you may also be able to submit their instruction electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding Proxymity, please go to www.proxymity.io and refer to the notes to the Notice of Meeting.

A summary of the action to be taken by Shareholders of the Company is set out in the Notice of Meeting at the end of this document. Copies of this document will be available free of charge from the Company's registered office during normal business hours on each day (excluding Saturday, Sunday and public holidays) from the date hereof until the date of the General Meeting. Copies will also be available from the Company's website at www.amurminerals.com.

Amur Minerals share chat (LON: AMC)

14 Nov 2023 08:46

Ct where did you find them?

Amur Minerals share chat (LON: AMC)

14 Nov 2023 08:15

Resolutions still not on website

Amur Minerals share chat (LON: AMC)

14 Nov 2023 01:38

If they don't table an RTO prior to the AGM, I will be voting against all resolutions

Amur Minerals share chat (LON: AMC)

14 Nov 2023 01:36

Still a nice pot of cash available to those that bought in before the suspension

Amur Minerals share chat (LON: AMC)

13 Nov 2023 09:42

It feels like most people have given up…which may well be what management are relying on!

Amur Minerals share chat (LON: AMC)

25 Sep 2023 18:56

They will 100% put one or more offers to holders but the question is will any of them get the vote when there is a cash payment of 0.25 also available ?

Amur Minerals share chat (LON: AMC)

25 Sep 2023 16:05

The $1.9 million relates to unpaid dividend, £0.4m is unclaimed.
Not sure why it is unpaid, possibly sanctioned Russian accounts???

Looks to me like 0.3p back in 5 moths or an RTO which will need to be worth more.

Comfortable having topped up to wait for this to play out

Amur Minerals share chat (LON: AMC)

25 Sep 2023 09:41

Any thoughts on interim finances from RNS today?

Amur Minerals share chat (LON: AMC)

05 Sep 2023 18:09

Fully sold out today after 14 king years in AMC. Banged the lot into KEFI , hopefully good timing!

Amur Minerals share chat (LON: AMC)

05 Sep 2023 16:34

Only 1 more trading session before suspension so last chance to load up.

To be fair, I actually think it's a clever move to go into suspension and then come back with a new asset/name/prospects as this method stands a better chance of bringing investors in and starting the new company off at a higher price.

I have no doubt they will present an asset to shareholders and I'm betting that it will result in a higher than £1.25mln valuation.

Amur Minerals share chat (LON: AMC)

23 Aug 2023 15:32

https://youtube.com/shorts/lNwbuMj4cgs?feature=share

Amur Minerals share chat (LON: AMC)

21 Aug 2023 08:36

I don’t get Johns extreme dislike to CT- everyone is capable to make their own decisions and their own thoughts on what’s going to happen. Im sure CT has made money in shares and I’m also sure he knows the risks and has made a decision based on the risks

Amur Minerals share chat (LON: AMC)

16 Nov 2023 10:01

Old school me with cut and paste, will need to get me grown up kids to show me how?!

Amur Minerals share chat (LON: AMC)

16 Nov 2023 08:24

Notice of Annual General Meeting
Dear Shareholder,
The Company’s 2023 AGM will be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT on 30 November 2023 at 10.00 am.
The formal Notice convening the General Meeting is included in this Document. A Form of Proxy or a Form of Direction for use in connection with the General Meeting are enclosed with this document.
Ordinary business at the AGM
Resolution 1 - Annual Report and Accounts
This is an ordinary resolution to receive, consider and adopt the Directors’ Report, the Financial Statements and the Report of the Independent Auditors thereon for the year ended 31 December 2022.
Resolution 2 – Appointment of Auditors and remuneration
This is an ordinary resolution to grant the Directors the authority to appoint Kiteserve Ltd as the Company’s auditors, to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting at which the accounts are laid before the Company and to authorise the Directors to determine the auditors’ remuneration.
Resolution 3– Re-election of Directors
The resolutions relating to the administration of the Board of Directors wherein one-third of the Directors (or the number nearest thereto but not exceeding one-third) must resign and be appointed at each AGM on a rotational basis.
Resolution 4 – Authority to allot shares
This is an Ordinary Resolution authorising the directors to allot and issue ordinary shares and grant rights to subscribe for shares up to an amount of 200,000,000 Ordinary Shares. The authority will expire at the commencement of the next Annual General Meeting following this meeting.
Special business at the AGM
Resolution 5 – Authority and disapplication of pre-emptive rights
This is a Special Resolution authorising the directors to issue equity securities wholly for cash on a non- pre-emptive basis pursuant to the authority conferred by resolution number 5. The disapplication of pre- emptive rights is proposed on the basis that it is prudent to do so in order to avoid the possible necessity for any subsequent general meeting to approve such a disapplication and to reduce the related substantial costs that it would entail. It should be noted that passing of this resolution would not result in the automatic acceptance of a future RTO, for which further shareholder approval would be required. This

Amur Minerals share chat (LON: AMC)

16 Nov 2023 00:01

CT can you post a link to the resolutions? They certainly aren’t easy to find.

Amur Minerals share chat (LON: AMC)

14 Nov 2023 08:39

Reappointment Tom, 200m share authority and approve accounts

Amur Minerals share chat (LON: AMC)

14 Nov 2023 01:39

I will also be attending the AGM

Amur Minerals share chat (LON: AMC)

14 Nov 2023 01:37

AMC have nad enough time to find an RTO

Amur Minerals share chat (LON: AMC)

13 Nov 2023 11:31

AGM announced 30th November - great chance to kick them out. Just need to vote with your broker.

Amur Minerals share chat (LON: AMC)

13 Nov 2023 08:13

Can’t find the resolutions on their website, they are always late with updating things

Amur Minerals share chat (LON: AMC)

25 Sep 2023 18:06

If it comes back then easy bag. If not, no idea what will happen with money in.

Amur Minerals share chat (LON: AMC)

25 Sep 2023 14:55

My calculations are…
Total cash equivalent value based on 4548000 USD divided by approx 1400,000,000 shares equates to 0.00325 usd per share or 0.27p using an exchange rate of 0.82.

There are a couple of other interesting things to note. Firstly, there was 1992000 USD of unclaimed dividend. (Equating to 0.12p per share) So that should positively affect the final pps for RTO if it’s still unclaimed, or be distributed out in final cash payment at company closure. Secondly, there is a note that says 1000000 has to remain in the company bank account until 6th mar 2024. That may mean that any RTO can’t complete until after that date.

Anyone else’s take on this?

Amur Minerals share chat (LON: AMC)

05 Sep 2023 19:15

Each investor must do as they see fit but with a £1.25mln mkt cap and at least double,if not more, than that in cash, or the prospect of exposure to an asset that simply has to be worth more than the cash and quite possibly significantly more, it's a decent risk/reward play here and far less risky,at this point,than most other aim plays.

Amur Minerals share chat (LON: AMC)

05 Sep 2023 17:34

6 months time and either circa 0.3p per share returned to shareholders or a an RTO which would need to provide more value in order to pass.

Won't be able to buy any real quantity at this price, but could be a great 6month return.

Amur Minerals share chat (LON: AMC)

30 Aug 2023 23:18

Bid 0.8 now, the market clearly very happy & comfortable with the upcoming suspension.

Everything going to plan here and all good, only a madman would have any concerns, things haven't looked this good here for years and I'm sure everyone is looking forward to the positive future that lies ahead for shareholders 👍

Amur Minerals share chat (LON: AMC)

23 Aug 2023 04:11

What is the actual date that an announcement is required to avoid suspension?

Amur Minerals share chat (LON: AMC)

20 Aug 2023 20:32

Another reason might be to try to get them to push the price up to compete with others. I can only think of positive reasons.