Change in Directorship
Mr William Mulligan has resigned as a director of Griffin Mining Limited (“the Company”) with immediate effect having voluntarily resigned upon reaching his 70th birthday. Chairman’s comment: Chairman Mladen Ninkov stated: “It with profound sadness that we accept the resignation of Bill Mulligan as a director of the Company. Bill was a foundation director of […]
Transaction in Own Shares
Griffin Mining Ltd (“the Company”) announces that on 15th January 2014 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 35.5p per share. The Ordinary Shares have been purchased for cancellation (the “Purchase and Cancellation”). The purchase represented 0.01% of the Company’s issued share capital before the Purchase and […]
Grant of Options
Following the appointment of a new operations manager at the Caijiaying Mine, the replacement of certain key professional staff, and the recent expiry of management and directors options in Griffin Mining Ltd (“Griffin” or “the Company”), the Company announces the grant of new share options over 5,000,000 new ordinary shares in order to retain and […]
Appointment of Director
Griffin Mining Ltd (“Griffin” or “the Company”) is pleased to announce the appointment of Mr Adam Usdan as a non-executive director of the Company. Mr Usdan, aged 52, is the President of Trellus Management Company LLC, an equity hedge fund based in the U.S. Mr Usdan founded Trellus Management in January 1994 and has been […]
Preliminary Results – Operating profit of $20.3 million and record gold production
Griffin Mining Limited (“Griffin” or the “Company”) has today published its preliminary results for the year ended 31st December 2013. Griffin and its subsidiaries (together the “Group”) recorded: Operating profit of $20,293,000 in 2013 (2012 $31,174,000); Profit before tax of $14,827,000 in 2013 (2012 $27,239,000); Profit after tax of $9,756,000 in 2013 (2012 $19,707,000); and […]
Notice of AGM
Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Wednesday 16th July 2014 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, together with the annual report and accounts for the year ended 31st December 2013, have been sent to shareholders and […]
Directors Share Dealings
Griffin Mining Limited (“Griffin”) has today been advised that Mr Dal S Brynelsen a non-executive director of Griffin has in the previous two days purchased 167,000 ordinary shares in Griffin at an average price of 32.46 pence per share. Following this purchase Mr Dal S Brynelsen has an interest in 382,001 ordinary shares representing 0.2% […]
Transaction in Own Shares
Griffin Mining Ltd (“the Company”) announces that on 14th January 2014 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 36.75p per share. The Ordinary Shares have been purchased for cancellation (the “Purchase and Cancellation”). The purchase represented 0.01% of the Company’s issued share capital before the Purchase and […]
Holding(s) in company
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii Griffin Mining Limited 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying […]
Annual General Meeting
The Board of Griffin Mining Ltd (“the Company”) is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held 16 July 2014 were duly passed. Resolution 9, relating to various proposed amendments to the Bye-laws of the Company, was withdrawn.
