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MII
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MERIDIAN MINERALS LIMITED - Announcements

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MIIRemoval from Official List (COB 12/12/11)12/12/11
MIIFinal Director's Interest Notice x 309/12/11
MIIImplementation of Scheme of Arrangement09/12/11
MIIChange of Director's Interest Notice x 408/12/11
MIIASX Circular - Scheme of Arrangement30/11/11
MIISuspension from Official Quotation - close 30/11/11PRICE SENSITIVE30/11/11
MIIScheme of Arrangement becomes Effective30/11/11
MIICourt Approves Scheme of ArrangementPRICE SENSITIVE29/11/11
MIIResults of AGM and Scheme meeting Clarification25/11/11
MIIResults of Scheme MeetingPRICE SENSITIVE24/11/11
MIIResults of AGM24/11/11
MIIChinese Governmental and Regulatory Approvals ObtainedPRICE SENSITIVE23/11/11
MIIQuarterly Activities Cashflow Reports to 30 Sept 2011PRICE SENSITIVE31/10/11
MIINotice of Annual General Meeting/Proxy Form26/10/11
MIIScheme Booklet registered by ASICPRICE SENSITIVE19/10/11
MIIFederal Court convenes Scheme MeetingPRICE SENSITIVE19/10/11
MIIScheme Booklet lodged with ASIC30/09/11
MIIFIRB approval received for acquisitionPRICE SENSITIVE28/09/11
MIIMeridian signs binding Scheme Implementation AgreementPRICE SENSITIVE21/09/11
MIIVariation of Surrender Agreement with BZ MineralsPRICE SENSITIVE21/09/11
MIITrading HaltPRICE SENSITIVE19/09/11
MIIAnnual Report amended pages15/09/11
MIIAnnual Report to shareholders14/09/11
MIIKubra Prospect Drilling CompletedPRICE SENSITIVE08/09/11
MIIMeridian receives AU$5M from Northwest/Withdraws RIPRICE SENSITIVE31/08/11
MIIKubra Prospect Continues to Yield Excellent Drill ResultsPRICE SENSITIVE23/08/11
MIINorthwest signs Binding HoA - Clearer Version19/08/11
MIIMeridian Minerals Rights Issue Closing Date Extended19/08/11
MIINorthwest Signs Binding HoAPRICE SENSITIVE19/08/11
MIIOmchak HoA due diligence study continues11/08/11
MIIFurther positive drilling results at New Kubra ProspectPRICE SENSITIVE10/08/11
MIIInitial and Final Directors Interest Notices09/08/11
MIIDirector Appointment/Resignation09/08/11
MIIQuarterly Activities and Cashflow Reports to 30 June 2011PRICE SENSITIVE29/07/11
MIIClarification Kubra Prospect Potential29/07/11
MIIIdentifies potential to define new Mineral Resource at KubraPRICE SENSITIVE26/07/11
MIINotification to Shareholders25/07/11
MIIOffer Document Non Renounceable Rights IssuePRICE SENSITIVE20/07/11
MIIAppendix 3B despatch date amendment20/07/11
MIICleansing Statement20/07/11
MIIAppendix 3B20/07/11
MIINon Renounceable Pro-Rata Rights IssuePRICE SENSITIVE20/07/11
MIIMeridian receives confidential non-binding takeoverPRICE SENSITIVE20/07/11
MIITrading HaltPRICE SENSITIVE18/07/11
MIIMeridian signs Significant Binding agreementPRICE SENSITIVE13/07/11
MIITrading HaltPRICE SENSITIVE11/07/11
MIIExclusivity period for Omchak HOA extended by 1 month22/06/11
MIIExploration Drilling on Thomson Copper-Gold ProjectPRICE SENSITIVE08/06/11
MIIBoardroom Radio Presentation16/05/11
MIIPresentation Sydney Resources Conference13/05/11
MIINon binding HOA signed with NWME for $78MPRICE SENSITIVE12/05/11
MIITrading HaltPRICE SENSITIVE12/05/11
MIIExclusivity period for Omchak HoA extended by 2 monthsPRICE SENSITIVE11/05/11
MIIQuarterly Activities and Cashflow Reports to 31 MarchPRICE SENSITIVE20/04/11
MIIChange in substantial holding06/04/11
MIIChange in substantial holding04/04/11
MIIChange in substantial holding04/04/11
MIIBoardroom Radio Presentation25/03/11
MIIMeridian increases Total Mineral Resource to 17.7MtPRICE SENSITIVE24/03/11
MIIExploration Drilling Commences Thomson Project NSWPRICE SENSITIVE17/03/11
MIIExtensional drilling intersects new zone of high gradePRICE SENSITIVE08/03/11
MIIBoardroom Radio Presentation22/02/11
MIIHOA to acquire 75% interest in Russian Gold Company OmchakPRICE SENSITIVE18/02/11
MIITrading HaltPRICE SENSITIVE16/02/11
MIIHalf Yearly Report and Accounts14/02/11
MIIBoardroom Radio Presentation09/02/11
CUL +Purchase of additional tenements triples sizePRICE SENSITIVE08/02/11
MIIReminder Notice to Option holders MIIO28/01/11
MIIQuarterly Activities and Cashflow Reports to 31 Dec 2010PRICE SENSITIVE28/01/11
MIILennard Shelf Feasibility Study on trackPRICE SENSITIVE27/01/11
MIISecurities Trading Policy24/12/10
MIIExtensional Drilling at Cadjebut Splay intersects High GradePRICE SENSITIVE20/12/10
MIIAppointment of Director and Initial Interest Notice13/12/10
AUK +Head of Agreement Weelah TenementPRICE SENSITIVE06/12/10
MIICleansing Notice and Appendix 3B25/11/10
MIIConfirm receipt of A$4.6M placement funds from NWME25/11/10
MIIResults of Annual General Meeting25/11/10
MIIGap Creek Mineral ResourcePRICE SENSITIVE18/11/10
MIIBoardroom Radio presentation17/11/10
MIIChange in substantial holding16/11/10
MIIMeridian confirms receipt of BZ Minerals placement fundsPRICE SENSITIVE16/11/10
MIICleansing Notice and Appendix 3B11/11/10
MIIInvestor Presentation November 201002/11/10
MII2010 Annual Report Addendum28/10/10
MIIQuarterly Activities and Cashflow Reports to 30 SeptPRICE SENSITIVE28/10/10
MIINWME confirms subscription for $4.6M in placementPRICE SENSITIVE28/10/10
MIINotice of Annual General Meeting/Proxy Form22/10/10
MIIBoardroom radio presentation14/10/10
MIIMineral Resources up another 52% at Kapok WestPRICE SENSITIVE13/10/10
MIIBoardroom Radio Presentation06/10/10
MIIA$6.5M Placement to Cornerstone InvestorPRICE SENSITIVE06/10/10
MIITrading HaltPRICE SENSITIVE04/10/10
MIIAnnual Financial Report 201023/09/10
MIIDrilling to commence at Cadjebut Splay ProspectPRICE SENSITIVE23/09/10
MIIBoardroom Radio Presentation17/09/10
MIIMineral Resources on Lennard Shelf grow futherPRICE SENSITIVE16/09/10
MIIInitial Drill Program completed at Kapok WestPRICE SENSITIVE14/09/10
MIIBoardroom radio presentation01/09/10
MIIExtensional Drilling Kapok W intersects further high gradePRICE SENSITIVE27/08/10
MIIResults of Meeting18/08/10
MIIRemoval from Official List (COB 12/12/11)
12/12/11
MIIFinal Director's Interest Notice x 3
09/12/11
MIIImplementation of Scheme of Arrangement
09/12/11
MIIChange of Director's Interest Notice x 4
08/12/11
MIIASX Circular - Scheme of Arrangement
30/11/11
MIISuspension from Official Quotation - close 30/11/11
30/11/11PRICE SENSITIVE
MIIScheme of Arrangement becomes Effective
30/11/11
MIICourt Approves Scheme of Arrangement
29/11/11PRICE SENSITIVE
MIIResults of AGM and Scheme meeting Clarification
25/11/11
MIIResults of Scheme Meeting
24/11/11PRICE SENSITIVE
MIIResults of AGM
24/11/11
MIIChinese Governmental and Regulatory Approvals Obtained
23/11/11PRICE SENSITIVE
MIIQuarterly Activities Cashflow Reports to 30 Sept 2011
31/10/11PRICE SENSITIVE
MIINotice of Annual General Meeting/Proxy Form
26/10/11
MIIScheme Booklet registered by ASIC
19/10/11PRICE SENSITIVE
MIIFederal Court convenes Scheme Meeting
19/10/11PRICE SENSITIVE
MIIScheme Booklet lodged with ASIC
30/09/11
MIIFIRB approval received for acquisition
28/09/11PRICE SENSITIVE
MIIMeridian signs binding Scheme Implementation Agreement
21/09/11PRICE SENSITIVE
MIIVariation of Surrender Agreement with BZ Minerals
21/09/11PRICE SENSITIVE
MIITrading Halt
19/09/11PRICE SENSITIVE
MIIAnnual Report amended pages
15/09/11
MIIAnnual Report to shareholders
14/09/11
MIIKubra Prospect Drilling Completed
08/09/11PRICE SENSITIVE
MIIMeridian receives AU$5M from Northwest/Withdraws RI
31/08/11PRICE SENSITIVE
MIIKubra Prospect Continues to Yield Excellent Drill Results
23/08/11PRICE SENSITIVE
MIINorthwest signs Binding HoA - Clearer Version
19/08/11
MIIMeridian Minerals Rights Issue Closing Date Extended
19/08/11
MIINorthwest Signs Binding HoA
19/08/11PRICE SENSITIVE
MIIOmchak HoA due diligence study continues
11/08/11
MIIFurther positive drilling results at New Kubra Prospect
10/08/11PRICE SENSITIVE
MIIInitial and Final Directors Interest Notices
09/08/11
MIIDirector Appointment/Resignation
09/08/11
MIIQuarterly Activities and Cashflow Reports to 30 June 2011
29/07/11PRICE SENSITIVE
MIIClarification Kubra Prospect Potential
29/07/11
MIIIdentifies potential to define new Mineral Resource at Kubra
26/07/11PRICE SENSITIVE
MIINotification to Shareholders
25/07/11
MIIOffer Document Non Renounceable Rights Issue
20/07/11PRICE SENSITIVE
MIIAppendix 3B despatch date amendment
20/07/11
MIICleansing Statement
20/07/11
MIIAppendix 3B
20/07/11
MIINon Renounceable Pro-Rata Rights Issue
20/07/11PRICE SENSITIVE
MIIMeridian receives confidential non-binding takeover
20/07/11PRICE SENSITIVE
MIITrading Halt
18/07/11PRICE SENSITIVE
MIIMeridian signs Significant Binding agreement
13/07/11PRICE SENSITIVE
MIITrading Halt
11/07/11PRICE SENSITIVE
MIIExclusivity period for Omchak HOA extended by 1 month
22/06/11
MIIExploration Drilling on Thomson Copper-Gold Project
08/06/11PRICE SENSITIVE
MIIBoardroom Radio Presentation
16/05/11
MIIPresentation Sydney Resources Conference
13/05/11
MIINon binding HOA signed with NWME for $78M
12/05/11PRICE SENSITIVE
MIITrading Halt
12/05/11PRICE SENSITIVE
MIIExclusivity period for Omchak HoA extended by 2 months
11/05/11PRICE SENSITIVE
MIIQuarterly Activities and Cashflow Reports to 31 March
20/04/11PRICE SENSITIVE
MIIChange in substantial holding
06/04/11
MIIChange in substantial holding
04/04/11
MIIChange in substantial holding
04/04/11
MIIBoardroom Radio Presentation
25/03/11
MIIMeridian increases Total Mineral Resource to 17.7Mt
24/03/11PRICE SENSITIVE
MIIExploration Drilling Commences Thomson Project NSW
17/03/11PRICE SENSITIVE
MIIExtensional drilling intersects new zone of high grade
08/03/11PRICE SENSITIVE
MIIBoardroom Radio Presentation
22/02/11
MIIHOA to acquire 75% interest in Russian Gold Company Omchak
18/02/11PRICE SENSITIVE
MIITrading Halt
16/02/11PRICE SENSITIVE
MIIHalf Yearly Report and Accounts
14/02/11
MIIBoardroom Radio Presentation
09/02/11
CUL +Purchase of additional tenements triples size
08/02/11PRICE SENSITIVE
MIIReminder Notice to Option holders MIIO
28/01/11
MIIQuarterly Activities and Cashflow Reports to 31 Dec 2010
28/01/11PRICE SENSITIVE
MIILennard Shelf Feasibility Study on track
27/01/11PRICE SENSITIVE
MIISecurities Trading Policy
24/12/10
MIIExtensional Drilling at Cadjebut Splay intersects High Grade
20/12/10PRICE SENSITIVE
MIIAppointment of Director and Initial Interest Notice
13/12/10
AUK +Head of Agreement Weelah Tenement
06/12/10PRICE SENSITIVE
MIICleansing Notice and Appendix 3B
25/11/10
MIIConfirm receipt of A$4.6M placement funds from NWME
25/11/10
MIIResults of Annual General Meeting
25/11/10
MIIGap Creek Mineral Resource
18/11/10PRICE SENSITIVE
MIIBoardroom Radio presentation
17/11/10
MIIChange in substantial holding
16/11/10
MIIMeridian confirms receipt of BZ Minerals placement funds
16/11/10PRICE SENSITIVE
MIICleansing Notice and Appendix 3B
11/11/10
MIIInvestor Presentation November 2010
02/11/10
MII2010 Annual Report Addendum
28/10/10
MIIQuarterly Activities and Cashflow Reports to 30 Sept
28/10/10PRICE SENSITIVE
MIINWME confirms subscription for $4.6M in placement
28/10/10PRICE SENSITIVE
MIINotice of Annual General Meeting/Proxy Form
22/10/10
MIIBoardroom radio presentation
14/10/10
MIIMineral Resources up another 52% at Kapok West
13/10/10PRICE SENSITIVE
MIIBoardroom Radio Presentation
06/10/10
MIIA$6.5M Placement to Cornerstone Investor
06/10/10PRICE SENSITIVE
MIITrading Halt
04/10/10PRICE SENSITIVE
MIIAnnual Financial Report 2010
23/09/10
MIIDrilling to commence at Cadjebut Splay Prospect
23/09/10PRICE SENSITIVE
MIIBoardroom Radio Presentation
17/09/10
MIIMineral Resources on Lennard Shelf grow futher
16/09/10PRICE SENSITIVE
MIIInitial Drill Program completed at Kapok West
14/09/10PRICE SENSITIVE
MIIBoardroom radio presentation
01/09/10
MIIExtensional Drilling Kapok W intersects further high grade
27/08/10PRICE SENSITIVE
MIIResults of Meeting
18/08/10
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