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Date: September 28, 2018 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Saskatchewan
MINDORO ADVISES ON BOARD CHANGES MANILA, PHILIPPINES, September 28, 2018 - Mindoro Resources Ltd. (NEX: MIO.H; Frankfurt: WKN 906167) (Mindoro or the Company) reports that Mr. Geocel D. Olanday has resigned as a Director of Mindoro. The Board of Directors wishes to thank Mr. Olanday for his invaluable con...
Date: January 26, 2018 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Saskatchewan
Microsoft Word - Press_Release_Transfer to NEX.docx MINDORO ANNOUNCES TRANSFER TO THE NEX AND SYMBOL CHANGE MANILA, PHILIPPINES, January 26, 2018 - Mindoro Resources Ltd. (NEX: MIO.H; Frankfurt: WKN 906167) (Mindoro or the Company) today announced that in accordance with TSX Venture Exchange Policy 2.5, the Company has not maintained the requi...
Date: November 29, 2017 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Saskatchewan
Microsoft Word - Sept 30 2017 Form 52-109FV2-CFO MINDORORESOURCESLTD. Form52109FV2 CertificationofInterimFilingsVentureIssuerBasicCertificate I,JeannetteV.Gutierrez,ChiefFinancialOfficerofMindoroResourcesLtd.,certifythefollowing: 1. Review: Ihave reviewed the interim financial reportand interimMD&A (together, the "in...
Microsoft Word - Sept 30 2017 Form 52-109FV2-CEO MINDORORESOURCESLTD. Form52109FV2 CertificationofInterimFilingsVentureIssuerBasicCertificate I,MaryAnneB.Antazo,ChiefExecutiveOfficerofMindoroResourcesLtd.,certifythefollowing: 1. Review: Ihave reviewed the interim financial reportand interimMD&A (together, the "inter...
Managements Discussion and Analysis For the three and nine months ended Sept 30, 2017 As reported on November 28, 2017 22nd Floor BDO Equitable Tower 8751 Paseo de Roxas St. Makati City, 1226 Philippines +63.2.889.8176 [email protected] www.mindoro.com Mindoro trades on the TSX Venture Exchange under the symbol MIO and on the F...
September 30, 2105 Financial Statements Condensed Consolidated Interim Financial Statements (Unaudited) For the three and nine months ended September 30, 2017 (Expressed in Canadian Dollars) 22nd Floor BDO Equitable Tower 8751 Paseo de Roxas St. Makati City, 1226 Philippines +63.2.889.8176 mindoro@mindor...
Date: November 24, 2017 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Saskatchewan
Untitled MINDORO ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS MANILA, PHILIPPINES, November 24, 2017 - Mindoro Resources Ltd. (TSXV: MIO; Frankfurt: WKN 906167) (Mindoro or the Company) today announced that its shareholders have approved all resolutions brought before them at the Annual and Spec...
Date: October 24, 2017 Jurisdictions: Alberta, British Columbia, Newfoundland and Labrador, Saskatchewan
Mindoro Resources Letterhead TSX-V: MIO | Frankfurt: OLM SUITE 1250, 639 5TH AVENUE SW, CALGARY, ALBERTA, CANADA T2P 0M9 P: +1.403.571.8011 | F: +1.403.571.8008 [email protected] | WWW.MINDORO.COM NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS GIVEN that an annual and special meeting (the Meeting) of the sh...
output.pdf MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT in respect of an ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on November 23, 2017 at Function Room 7th Floor Mosaic Tower, 115 Trasierra St., Legaspi Village, Makati City, Metro Manila, Philippines Dated October 11, 2017 22nd Floor BDO Equit...
010CS 009999 toronto MINDORO RESOURCES LTD Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Thursday, November 23, 2017 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holde...