Special General Meeting
At a Special General Meeting of Griffin Mining Ltd (“the Company”) held today all the following resolutions were duly passed. To appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to […]
Director’s Share Dealing
Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 20th September 2018 a further 60,000 ordinary shares in Griffin at a price of 87.8333p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect […]
Director’s Share Dealing
Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 17th September 2018 a further 50,000 ordinary shares in Griffin at a price of 97p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect […]
Special General Meeting
Notice of a Special General Meeting of Griffin Mining Ltd (“the Company”) to be held at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, on Wednesday 26th September 2018 at 11.00 am, has been sent to shareholders. For a copy of the announcement, please click here. For the Notice of Special General Meeting, click […]
