Mount Burgess Mining N.L.

MTB

AU000000MTB6

Diversified Mining

Market Closed - Australian S.E. Other stock markets 10:03:40 2024-04-23 pm EDT			5-day change	1st Jan Change
0.0025 ^AUD	0.00%		0.00%	-16.67%

Mar. 08	Mount Burgess Mining N.L. Reports Earnings Results for the Half Year Ended December 31, 2023	CI
2023	Mount Burgess Mining N.L. Reports Earnings Results for the Full Year Ended June 30, 2023	CI

Results of 2022 Annual General Meeting of Mount Burgess Mining NL

December 01, 2022 at 08:21 am EST

Mount Burgess Mining NL (ASX Code MTB) ('the Company') wishes to advise the outcome of resolutions put to Shareholders at the Annual General Meeting of the Company held today. All ten resolutions put to Shareholders were duly passed on a poll conducted at the meeting. In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the Company provides the results of the AGM in the attached summary.

Contact:

East Victoria Park

Western Australia

Tel: (61 8) 9355 0123

Fax: (61 8) 9355 1484

E: mtb@mountburgess.com

WEB: www.mountburgess.com

Latest news about Mount Burgess Mining N.L.

Mount Burgess Mining N.L. Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 07	CI
Mount Burgess Mining N.L. Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-20	CI
Mount Burgess Mining Discovers Copper Zone at Botswana's Kihabe Deposit	23-06-08	MT
Mount Burgess Mining N.L. Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-02	CI
Mount Burgess Mining N.L. Appoints Ian Mcgeorge and Jacob Thamage as Directors	23-02-08	CI
Mount Burgess Mining Announces Board Changes, Effective 1 February 2023	23-01-24	CI
Mount Burgess Mining Renews Prospecting License for Kihabe-Nxuu Project in Botswana	23-01-19	MT
Mount Burgess Mining N.L. Announces Nxuu Deposit V2O5 Germanium Gallium Expand Mineralisation	22-12-11	CI
Mount Burgess Mining Declares Maiden Resource for Nxuu Deposit in Botswana	22-11-03	MT
Mount Burgess Mining N.L. Announces Resignation of Karen Clark as A Non-Executive Director, Effective 30 September 2022	22-09-29	CI
Mount Burgess Mining N.L. Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-15	CI
Mount Burgess Mining N.L. Auditor Raises 'Going Concern' Doubt	22-09-14	CI
Mount Burgess Mining N.L. Receives an Updated 2012 JORC Code Compliant Mineral Resource Estimate	22-08-09	CI
Mount Burgess Hits Polymetallic Mineralization at Botswana's Nxuu Deposit	22-07-26	MT
Mount Burgess Mining N.L. Announces Assay Results Nxuu Polymetallic Deposit	22-07-25	CI
Mount Burgess Mining N.L. Receives Additional Assay Results from Nxuu Zn/Pb/Ag/V/Ga/Ge project	22-07-10	CI
Mount Burgess Mining N.L. Announces Assay Results and Planned Resource Estimates	22-06-15	CI
Mount Burgess Mining Raising $357,000 for Botswana Polymetallic Project	22-05-27	MT
Mount Burgess Mining N.L. Announces Further Research on the Kihabe Nxuu Project	22-05-24	CI
Mount Burgess Mining N.L. Announces Results Showing Individual Grades from Seven Holes Drilled into the Totally Oxidised Polymetallic Nxuu Deposit	22-05-18	CI
Australian Shares Rise as RBA Likely to Raise Rates Soon Due to Inflation	22-04-19	MT
Mount Burgess Mining Hits Polymettalic Mineralization at Nxuu Deposit in Botswana	22-04-19	MT
Mount Burgess Mining N.L. Announces Assay Results - Nxuu Polymetallic Deposit, Botswana	22-04-07	CI
Mount Burgess Mining MoU to Power the Kihabe-Nxuu Project in Botswana	22-03-11	MT
Mount Burgess Mining N.L. Completes Further Review of Ga Assay Results from the Kihabe Deposit	22-02-08	CI

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Company Profile

Mount Burgess Mining N.L. is an Australia-based company that focuses on mineral exploration. The Company is focused on exploring for and in the event of discovering, developing commercial deposits of mineral resources. The Companyâs Kihabe Nxuu Zinc/Lead/Silver/Germanium and Vanadium Project is located in Western Ngami land, Botswana, on the border with Namibia, about 700 kilometers northwest of the capital Gaborone. The project is 350 kilometers (kms) by road from Maun, Botswana. The Company has two deposits, such as the Kihabe and Nxuu deposits. Both the Kihabe and Nxuu deposits contain credits of Germanium and Vanadium mineralization. Kihabe deposit covers a strike length of 2.4 kms, with two proposed open-cut pits covering a total strike length of 1.8 km, containing approximately 14.4 million tons of resources. The Nxuu deposit covers an area of approximately 550 meters by 250 meters with a total estimated depth of 60 meters, containing approximately 10.9 million tons of resources.

Sector

Diversified Mining

Calendar

2024-09-25 - Q4 2024 Earnings Release (Projected)

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Sector Integrated Mining

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MOUNT BURGESS MINING N.L.	-16.67%	1.7M
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