Inactive Instrument

Musgrave Minerals

MGV

AU000000MGV1

Musgrave Minerals Limited : - Results of Annual General Meeting

November 19, 2020 at 09:49 am EST

Musgrave Minerals Limited (ASX: MGV) (Company) advises the outcome of resolutions put to Shareholders at the Annual General Meeting (Meeting) held earlier today.

All resolutions were carried on a Poll

Resolution 1: Remuneration Report (non-binding)

Resolution 2: Re-election of Director - Mrs Kelly Ross

Resolution 3: Approval of 10% Placement Facility

Resolution 4: Approval of Employee Share Option Plan

Resolution 5: Increase to Director Fee Pool

Contact:

Robert Waugh

Tel: +61 8 9324 1061

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Musgrave Minerals Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-28	CI
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Musgrave Minerals Limited(ASX:MGV) dropped from S&P/ASX Emerging Companies Index	23-09-18	CI
Musgrave Minerals' Share Registry Address Changes	23-09-15	MT
Ramelius Resources Limited completed the acquisition of Musgrave Minerals Limited from group of sellers.	23-09-14	CI
Musgrave Minerals Limited Announces Executive Changes	23-09-03	CI
Musgrave Minerals Hits High-Grade Gold at Cue Project	23-08-03	MT
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Westgold Resources Limited cancelled the acquisition of Musgrave Minerals Limited.	23-07-23	CI
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Ramelius has engaged Allion Partners as legal advisor in relation to the transaction. Musgrave has engaged Longreach Capital as financial advisor and Thomson Geer as legal advisor to the transaction.	23-07-02	CI
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Musgrave Minerals Hits High-Grade Gold at Cue Gold Project; Shares Jump 9%	23-05-22	MT
Musgrave Minerals Ltd Announces the Results of a Stage 1 Prefeasibility Study on its 100% Owned Cue Gold Project	23-04-16	CI
Musgrave Minerals Limited Announces Cue Project - 3D Interactive Model and PFS Update	23-03-23	CI
Musgrave Minerals Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-09	CI
Musgrave Minerals Identifies High-Grade Lode at Western Australia’s Cue Gold Project; Shares Rise 3%	23-02-22	MT
Musgrave Minerals Ltd Provides an Update on Its Cue Gold Project in Western Australia's Murchison District	23-02-22	CI
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Musgrave Minerals Limited is an Australia-based gold explorer and developer. The Company is focused on its Cue Project in the Murchison Province of Western Australia and has additional projects in the Mt Magnet region of Western Australia (WA) and the Musgrave region of South Australia. The Company holds a 100% interest in the Cue Project. The Cue Project consists of the Moyagee Gold southern area and Hollandaire Copper northern area in Western Australia. The Mt Magnet South Project comprises a group of 19 semi-contiguous prospecting and exploration licenses covering an area of approximately 294 square kilometers (km2). The Company holds 100% of the Mt Magnet South Project, which is located within trucking distance of the Company's Cue Gold Project in Western Australia's Murchison goldfields and approximately five km south of the township of Mt Magnet. It holds various tenement applications in the South Australian Musgrave Province.

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