ECR Minerals #ECR – Salary Sacrifice, Admission of Shares and TVR
ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, is pleased to announce an extension of the directors’ salary sacrifice scheme as well as the issue of new ordinary shares in respect of the existing salary sacrifice scheme. Extension of Salary Sacrifice In September 2023, four members of the […]
ECR Minerals #ECR – Board Changes
ECR Minerals plc (AIM: ECR), the exploration and development company focused on gold in Australia, announces that Non-Executive Director and former Chairman David Tang has informed the Board that he has decided to step down as a non-executive director of the Company in order to pursue his other interests. David will depart from the board […]
ECR Minerals #ECR – AGM Statement
ECR Minerals plc (LON: ECR), the gold exploration and development company focussed on Australia, announces that at the Company’s annual general meeting (AGM) at 11:00 am today the chairman will make the following statement: “Good morning, ladies and gentlemen. Welcome to the 2024 Annual General Meeting of ECR Minerals plc. Firstly, my thanks and appreciation to David Tang, our […]
ECR Minerals #ECR – Salary Sacrifice, Admission of Shares and Total Voting Rights
ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, is pleased to announce an extension of the directors’ salary sacrifice scheme as well as the issue of new ordinary shares in respect of the existing salary sacrifice scheme. Salary Sacrifice In September 2023, four members of the then board […]
ECR Minerals #ECR – Board Changes
ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, announces that David Tang has stepped down as Chairman of the Company and Nick Tulloch has been appointed Chairman in his place, in addition to his role as Executive Director of the Company. David Tang will remain on the board […]
ECR Minerals #ECR – Salary Sacrifice Share Admission and Total Voting Rights
ECR Minerals plc (LON:ECR), the exploration and development company focused on gold in Australia, is pleased to confirm that the new ordinary shares awarded to four members of the board pursuant to the salary sacrifice announced on 19 September 2023 (“Existing Directors Shares”) have been issued and allotted. Each of David Tang, Andrew Scott, Trevor […]
ECR Minerals #ECR – Approval of Subscription: Posting of Circular and Notice of GM, Approval of Directors Share Agreements, PDMR Dealing & Issue of Adviser Shares
As announced on 18 September 2023, the Company has conditionally raised £580,000 by way of a direct subscription (“Subscription”) through the issue of 331,392,844 new ordinary shares in the Company (“New Ordinary Shares”), at a price of 0.175p per New Ordinary Share. The Subscription was conditional upon, amongst other things, the approval by shareholders of […]
ECR Minerals #ECR – Issue of Options
ECR Minerals plc (LON:ECR), the exploration and development company focused on gold in Australia, is pleased to announce that it has today issued new options (“New Options”) over 68,100,000 ordinary shares in the Company, to senior employees and certain directors / PDMRS of the Company. The new options will be valid for five years. They […]
ECR Minerals #ECR – Annual Report
LONDON: 3 APRIL 2023 – ECR Minerals plc is pleased to announce its audited financial statements for the twelve months ended 30 September 2022 (“FY 2022”). The information presented below has been extracted from the Company’s Annual Report and Accounts for FY2023. Copies of the Annual Report and Accounts for FY2022 with the notice of annual general meeting have been posted […]
ECR Minerals #ECR – Proposed Acquisition of Placer Gold Pty Limited
ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia is pleased to announce it has today entered into a Binding Term Sheet pursuant to which it has been granted a conditional option to acquire the entire issued share capital of Placer Gold Pty Limited (“Placer Gold”) (the “Option”). Placer […]