Griffin Mining Annual General Meeting

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1. Annual General Meeting of Griffin Mining Ltd Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company” – https://www.commodity-tv.com/ondemand/companies/profil/griffin-mining-ltd/) to be held at Level 9, BGC Centre, 28 The Esplanade, Perth. WA 6000, West Australia on Thursday 5th May 2022 at 4.00 pm local time (9.00 am GMT), has been sent to shareholders and is available, on the Companyâ€?s web […]...
2. Annual General Meeting The Board of Griffin Mining Ltd (\”the Company\” – https://www.commodity-tv.com/ondemand/companies/profil/griffin-mining-ltd/ ) is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held today were duly passed. Dean Moore and Linda Naylor have therefore been appointed directors of the Company.  Dal Brynelsen did not seek re-election […]...
3. Annual General Meeting: Proposed Change of Directors Extension of Share Purchase Options...
4. Griffin Mining Limited – Transaction in own shares Griffin Mining Limited (https://www.commodity-tv.com/ondemand/companies/profil/griffin-mining-ltd/ ) announces that on 26 April 2021 it purchased 34,951 ordinary shares of $0.01 each (\”Ordinary Shares\”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the ?Buy-back?) announced on 25 February 2021 (the ?Programme?). The purchased shares will be […]...
5. Griffin Mining Limited: Transaction in own shares Griffin Mining Limited - https://www.commodity-tv.com/play/griffin-mining-chinese-zinc-producer-resource-just-increased-by-50/ - announces that on 1 March 2021 it purchased 15,000 ordinary shares of $0.01 each ("Ordinary Shares") on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the ?Buy-back?) announced on 25 February 2021 (the ?Programme?). The purchased shares will be held in treasury. The total number of ...