Inactive Instrument

ORECORP

Equities

ORR

AU000000ORR2

OreCorp Limited - Results of Annual General Meeting

February 29, 2024 at 09:09 pm IST

OreCorp Limited (OreCorp or the Company) (ASX: ORR) wishes to advise that the Annual General Meeting (AGM) of the Company was held today, 28 February 2024 at 10.00am (AWST).

All resolutions put to the AGM were passed by way of a poll with the required majority of votes, with the exception of Resolution 6 (Approval of ASX Listing Rule 7.

1A mandate). In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the resolutions and the proxies received in respect of each resolution are set out in the attached voting summary.

Contact:

Henk Diederichs Michael Weir

Tel: 0402 347 032

Latest news about ORECORP

Silvercorp Metals Down 5% as Says to Acquire Adventus Mining; Comes After Silvercorp Failed to Land Orecorp	26/04	MT
Silvercorp Metals to Acquire Adventus Mining; Comes After Silvercorp Failed to Land Orecorp	26/04	MT
Silvercorp Metals Brief: Said Earlier Friday It Is Buying Adventus; Comes After It Failed To Land Orecorp	26/04	MT
Perseus Mining Reports Production for Quarter Ending March 31	24/04	MT
Perseus Mining Proceeds to Compulsory Acquisition of OreCorp	19/04	MT
Perseus Mining Limited completed the acquisition of remaining 80.1% stake in OreCorp Limited from Silvercorp Metals Inc. and Rollason Pty Ltd.	19/04	CI
OreCorp CEO, Directors Resign from Board as Perseus Takeover Offer Becomes Unconditional	11/04	MT
Perseus Mining Brief: Said Overnight Silvercorp Accepts Perseus's offer for OreCorp; Perseus Added Its Offer is open until April 19, 2024 (Unless Extended)	10/04	MT
OreCorp Shareholder Silvercorp Accepts Perseus Mining Acquisition Offer	10/04	MT
Canaccord Downgrades OreCorp to Hold from Speculative Buy, Price Target is AU$0.58	10/04	MT
Perseus Mining Says OreCorp Offer Is Now 'Unconditional and Best and Final'; Separately Notes Senior Management Change	08/04	MT
Perseus Mining Declares OreCorp Bid Unconditional, Best and Final	08/04	MT
Perseus Offer for Orecorp Becomes Unconditional	08/04	MT
Silvercorp's Offer For Orecorp Lapses	26/03	MT
Orecorp Board Recommends Amended Perseus Proposal as Silvercorp Offer Lapses	25/03	MT
Silvercorp Metals Inc. terminated the offer to acquire the remaining 84.26% stake in OreCorp Limited from Perseus Mining Limited, Rollason Pty Ltd, Mutual Investments Pty Ltd and Timothy R B Goyder	22/03	CI
OreCorp Receives Increased Takeover Bid from Perseus Mining; OreCorp Shares Up 4%	20/03	MT
Silvercorp Notes Takeover Bid For OreCorp Set To Expire March 22	15/03	MT
Orecorp's Net Loss Widens in Fiscal H1	15/03	MT
OreCorp Limited Reports Earnings Results for the Half Year Ended December 31, 2023	14/03	CI
Silvercorp To Retain Minimum Acceptance Condition Under OreCorp Takeover Offer	11/03	MT
Silvercorp Metals Trades Higher After Extending Takeover Bid for Australian Miner	02/03	MT
Silvercorp Metals Extends Takeover Offer Period for OreCorp	16/02	MT
Silvercorp Metals Secures Tanzanian FCC Approval for OreCorp Transaction; Down Over 3%	03/02	MT
Silvercorp Metals Secures Tanzanian FCC Approval for OreCorp Transaction	02/02	MT

Chart ORECORP

Duration

Period

More charts

Company Profile

OreCorp Limited is an Australia-based mining exploration company. The Companyâs key project is the advanced high-grade multi-million-ounce Nyanzaga Gold Project in northwest Tanzania. The Nyanzaga Gold Project is an advanced development project in the Archaean Greenstones of the Lake Victoria Goldfields of northwest Tanzania. The Nyanzaga Gold Project is situated approximately 60 kilometers (km) southwest of the city of Mwanza, 60 km east of the Geita Gold Mine and 30 km northeast of the Bulyanhulu Gold Mine (Barrick Gold). The project comprises the Special Mining License (SML), which covers approximately 23.4 square kilometers and encompasses the Nyanzaga and Kilimani deposits and other exploration prospects.

Sector

More about the company