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MIRRABOOKA INVESTMENTS LIMITED - Announcements

Mirrabooka Investments Limited is an Australia-based investment company. The Company... Mirrabooka Investments Limited is an Australia-based investment company. The Company specializes in investing in small- and mid-sized companies in Australia and New Zealand. The Company's investment objective is to provide medium to long term investment gains through holding core investments in selected small and medium sized companies (companies which fall outside the S&P/ASX 50 Leaders Index) and to provide attractive dividend returns to shareholders from these investments. The Company's has invested across various sectors, which include consumer discretionary, industrials, other financials, information technology, communication services, healthcare, materials, real estate, energy and consumer staples.More

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Announcements


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MIR NTA & Top 20 Investments as at 31 August 201906/09/19
MIR Information Meetings Presentation19/03/19
MIR NTA & Top 20 Investments as at 28 February 201907/03/19
MIR Letter to Shareholders25/02/19
MIR Appendix 3Y - Change of Director's Interest Notices x319/02/19
MIR Half-Yearly Review to 31 December 201815/02/19
MIR Appendix 3B - Dividend Reinvestment Plan15/02/19
MIR NTA & Top 20 Investments as at 31 January 201907/02/19
MIR Update - Dividend/Distribution - MIR30/01/19
MIR Dividend/Distribution - MIR15/01/19
MIR Half Yearly Report and Accounts as at 31 December 2018PRICE SENSITIVE15/01/19
MIR MIR - NTA and Top 20 Investments as at 31 December 201807/01/19
MIR Key Dates20/12/18
MIR NTA & Top 20 Investments as at 30 November 201810/12/18
MIR NTA & Top 20 Investments as at 31 October 201805/11/18
MIR Appendix 3Y - Change of Director's Interest Notice16/10/18
MIR Letter to Shareholders - Telephone Briefing12/10/18
MIR Results of 2018 AGM09/10/18
MIR 2018 Annual General Meeting Presentation09/10/18
MIR NTA & Top 20 Investments as at 30 September 201804/10/18
MIR Letter to Shareholders - Replacement Dividend Information21/09/18
MIR NTA & Top 20 Investments as at 31 August 201806/09/18
MIR Appendix 4G and Corporate Governance Statement29/08/18
MIR 2018 Annual Reports, Notice of AGM and Proxy Form29/08/18
MIR Changes to Tax LegislationPRICE SENSITIVE28/08/18
MIR Appendix 3Y - Change of Director's Interest Notices x417/08/18
MIR Appendix 3B - Dividend Reinvestment Plan13/08/18
MIR NTA & Top 20 Investments as at 31 July 201807/08/18
MIR Update - Dividend/Distribution - MIR02/08/18
MIR Update - Dividend/Distribution - MIR23/07/18
MIR Dividend/Distribution - MIR11/07/18
MIR Preliminary Final ResultsPRICE SENSITIVE11/07/18
MIR NTA & Top 20 Investments as at 30 June 201802/07/18
MIR Key Dates22/06/18
MIR NTA & Top 20 Investments as at 31 May 201808/06/18
MIR NTA & Top 20 Investments as at 30 April 201803/05/18
MIR NTA & Top 20 Investments as at 31 March 201804/04/18
MIR Final Director's Interest Notice03/04/18
MIR Retirement of Director29/03/18
MIR Information Meetings - Presentation19/03/18
MIR NTA & Top 20 Investments as at 28 February 201806/03/18
MIR Appendix 3Y - Change of Director's Interest Notice23/02/18
MIR Appendix 3Y - Change of Director's Interest Notices x416/02/18
MIR Appendix 3X - Initial Director's Interest Notice16/02/18
MIR Appointment of Director - Dr Jackie Fairley15/02/18
MIR Appendix 3B - Dividend Reinvestment Plan15/02/18
MIR Letters to Shareholders - Briefings14/02/18
MIR Half-Yearly Review to Shareholders14/02/18
MIR NTA & Top 20 Investments as at 31 January 201806/02/18
MIR Update - Dividend/Distribution - MIR30/01/18
MIR Dividend/Distribution - MIRPRICE SENSITIVE16/01/18
MIR Half Yearly Report and Accounts as at 31 December 2017PRICE SENSITIVE16/01/18
MIR MIR- NTA and Top 20 Investments as at 31 December 201703/01/18
MIR Appendix 3 X - Initial Director's Interest Notice02/01/18
MIR MIR - NTA & Top 20 Investments as at 30 November 201708/12/17
MIR Key Dates01/12/17
MIR NTA & Top 20 Investments as at 31 October 201702/11/17
MIR Letter to Shareholders - Telephone Briefing13/10/17
MIR Update on Board Composition10/10/17
MIR Results of 2017 AGM10/10/17
MIR AGM Presentation10/10/17
MIR MIR - NTA and Top 20 Investments as at 30 September 201704/10/17
MIR Announcement of Leadership ChangesPRICE SENSITIVE15/09/17
MIR NTA & Top 20 Investments as at 31 August 201707/09/17
MIR Appendix 4G and Corporate Governance Statement29/08/17
MIR 2017 Annual Reports, Notice of AGM and Proxy Form29/08/17
MIR Appendix 3Y - Change of Director's Interest Notice x 311/08/17
MIR Appendix 3B - Dividend Reinvestment Plan10/08/17
MIR NTA & Top 20 Investments as at 31 July 201704/08/17
MIR Update - Dividend/Distribution - MIR02/08/17
MIR Appendix 3Y - Change of Director's Interest Notice24/07/17
MIR Dividend/Distribution - MIR12/07/17
MIR Preliminary Final ResultsPRICE SENSITIVE12/07/17
MIR NTA & Top 20 Investments as at 30 June 201703/07/17
MIR Key Dates09/06/17
MIR Updated Securities Dealing Policy09/06/17
MIR NTA & Top 20 Investments as at 31 May 201705/06/17
MIR NTA & Top 20 Investments as at 30 April 201710/05/17
MIR MIR - NTA and Top 20 Investments as at 31 March 201704/04/17
MIR Information Meetings - Presentation17/03/17
MIR NTA & Top 20 Investments as at 28 February 201707/03/17
MIR Appendix 3Y - Change of Director's Interest Notice x217/02/17
MIR Appendix 3B - Dividend Reinvestment Plan14/02/17
MIR Letters to Shareholders - Briefings13/02/17
MIR Half-Yearly Review to Shareholders13/02/17
MIR NTA & Top 20 Investments as at 31 January 201702/02/17
MIR Update - Dividend/Distribution - MIR31/01/17
MIR Dividend/Distribution - MIR16/01/17
MIR Half Yearly Report and Accounts as at 31 December 2016PRICE SENSITIVE16/01/17
MIR MIR- NTA and Top 20 Investments as at 31 December 201604/01/17
MIR Key Dates16/12/16
MIR NTA & Top 20 Investments as at 30 November 201602/12/16
MIR NTA & Top 20 Investments as at 31 October 2016-MIR.AX 03/11/16
MIR NTA & Top 20 Investments as at 31 October 201603/11/16
MIR Letter to Shareholders - Telephone Briefing-MIR.AX 12/10/16
MIR Results of 2016 AGM-MIR.AX 10/10/16
MIR AGM Presentation-MIR.AX 10/10/16
MIR MIR - NTA and Top 20 Investments as at 30 September 2016-MIR.AX 04/10/16
MIR MIR - NTA and Top 20 Investments as at 31 August 2016-MIR.AX 02/09/16
MIR Appendix 4G and Corporate Governance Statement-MIR.AX 30/08/16
MIR NTA & Top 20 Investments as at 31 August 2019
06/09/19
MIR Information Meetings Presentation
19/03/19
MIR NTA & Top 20 Investments as at 28 February 2019
07/03/19
MIR Letter to Shareholders
25/02/19
MIR Appendix 3Y - Change of Director's Interest Notices x3
19/02/19
MIR Half-Yearly Review to 31 December 2018
15/02/19
MIR Appendix 3B - Dividend Reinvestment Plan
15/02/19
MIR NTA & Top 20 Investments as at 31 January 2019
07/02/19
MIR Update - Dividend/Distribution - MIR
30/01/19
MIR Dividend/Distribution - MIR
15/01/19
MIR Half Yearly Report and Accounts as at 31 December 2018
15/01/19PRICE SENSITIVE
MIR MIR - NTA and Top 20 Investments as at 31 December 2018
07/01/19
MIR Key Dates
20/12/18
MIR NTA & Top 20 Investments as at 30 November 2018
10/12/18
MIR NTA & Top 20 Investments as at 31 October 2018
05/11/18
MIR Appendix 3Y - Change of Director's Interest Notice
16/10/18
MIR Letter to Shareholders - Telephone Briefing
12/10/18
MIR Results of 2018 AGM
09/10/18
MIR 2018 Annual General Meeting Presentation
09/10/18
MIR NTA & Top 20 Investments as at 30 September 2018
04/10/18
MIR Letter to Shareholders - Replacement Dividend Information
21/09/18
MIR NTA & Top 20 Investments as at 31 August 2018
06/09/18
MIR Appendix 4G and Corporate Governance Statement
29/08/18
MIR 2018 Annual Reports, Notice of AGM and Proxy Form
29/08/18
MIR Changes to Tax Legislation
28/08/18PRICE SENSITIVE
MIR Appendix 3Y - Change of Director's Interest Notices x4
17/08/18
MIR Appendix 3B - Dividend Reinvestment Plan
13/08/18
MIR NTA & Top 20 Investments as at 31 July 2018
07/08/18
MIR Update - Dividend/Distribution - MIR
02/08/18
MIR Update - Dividend/Distribution - MIR
23/07/18
MIR Dividend/Distribution - MIR
11/07/18
MIR Preliminary Final Results
11/07/18PRICE SENSITIVE
MIR NTA & Top 20 Investments as at 30 June 2018
02/07/18
MIR Key Dates
22/06/18
MIR NTA & Top 20 Investments as at 31 May 2018
08/06/18
MIR NTA & Top 20 Investments as at 30 April 2018
03/05/18
MIR NTA & Top 20 Investments as at 31 March 2018
04/04/18
MIR Final Director's Interest Notice
03/04/18
MIR Retirement of Director
29/03/18
MIR Information Meetings - Presentation
19/03/18
MIR NTA & Top 20 Investments as at 28 February 2018
06/03/18
MIR Appendix 3Y - Change of Director's Interest Notice
23/02/18
MIR Appendix 3Y - Change of Director's Interest Notices x4
16/02/18
MIR Appendix 3X - Initial Director's Interest Notice
16/02/18
MIR Appointment of Director - Dr Jackie Fairley
15/02/18
MIR Appendix 3B - Dividend Reinvestment Plan
15/02/18
MIR Letters to Shareholders - Briefings
14/02/18
MIR Half-Yearly Review to Shareholders
14/02/18
MIR NTA & Top 20 Investments as at 31 January 2018
06/02/18
MIR Update - Dividend/Distribution - MIR
30/01/18
MIR Dividend/Distribution - MIR
16/01/18PRICE SENSITIVE
MIR Half Yearly Report and Accounts as at 31 December 2017
16/01/18PRICE SENSITIVE
MIR MIR- NTA and Top 20 Investments as at 31 December 2017
03/01/18
MIR Appendix 3 X - Initial Director's Interest Notice
02/01/18
MIR MIR - NTA & Top 20 Investments as at 30 November 2017
08/12/17
MIR Key Dates
01/12/17
MIR NTA & Top 20 Investments as at 31 October 2017
02/11/17
MIR Letter to Shareholders - Telephone Briefing
13/10/17
MIR Update on Board Composition
10/10/17
MIR Results of 2017 AGM
10/10/17
MIR AGM Presentation
10/10/17
MIR MIR - NTA and Top 20 Investments as at 30 September 2017
04/10/17
MIR Announcement of Leadership Changes
15/09/17PRICE SENSITIVE
MIR NTA & Top 20 Investments as at 31 August 2017
07/09/17
MIR Appendix 4G and Corporate Governance Statement
29/08/17
MIR 2017 Annual Reports, Notice of AGM and Proxy Form
29/08/17
MIR Appendix 3Y - Change of Director's Interest Notice x 3
11/08/17
MIR Appendix 3B - Dividend Reinvestment Plan
10/08/17
MIR NTA & Top 20 Investments as at 31 July 2017
04/08/17
MIR Update - Dividend/Distribution - MIR
02/08/17
MIR Appendix 3Y - Change of Director's Interest Notice
24/07/17
MIR Dividend/Distribution - MIR
12/07/17
MIR Preliminary Final Results
12/07/17PRICE SENSITIVE
MIR NTA & Top 20 Investments as at 30 June 2017
03/07/17
MIR Key Dates
09/06/17
MIR Updated Securities Dealing Policy
09/06/17
MIR NTA & Top 20 Investments as at 31 May 2017
05/06/17
MIR NTA & Top 20 Investments as at 30 April 2017
10/05/17
MIR MIR - NTA and Top 20 Investments as at 31 March 2017
04/04/17
MIR Information Meetings - Presentation
17/03/17
MIR NTA & Top 20 Investments as at 28 February 2017
07/03/17
MIR Appendix 3Y - Change of Director's Interest Notice x2
17/02/17
MIR Appendix 3B - Dividend Reinvestment Plan
14/02/17
MIR Letters to Shareholders - Briefings
13/02/17
MIR Half-Yearly Review to Shareholders
13/02/17
MIR NTA & Top 20 Investments as at 31 January 2017
02/02/17
MIR Update - Dividend/Distribution - MIR
31/01/17
MIR Dividend/Distribution - MIR
16/01/17
MIR Half Yearly Report and Accounts as at 31 December 2016
16/01/17PRICE SENSITIVE
MIR MIR- NTA and Top 20 Investments as at 31 December 2016
04/01/17
MIR Key Dates
16/12/16
MIR NTA & Top 20 Investments as at 30 November 2016
02/12/16
MIR NTA & Top 20 Investments as at 31 October 2016-MIR.AX
03/11/16
MIR NTA & Top 20 Investments as at 31 October 2016
03/11/16
MIR Letter to Shareholders - Telephone Briefing-MIR.AX
12/10/16
MIR Results of 2016 AGM-MIR.AX
10/10/16
MIR AGM Presentation-MIR.AX
10/10/16
MIR MIR - NTA and Top 20 Investments as at 30 September 2016-MIR.AX
04/10/16
MIR MIR - NTA and Top 20 Investments as at 31 August 2016-MIR.AX
02/09/16
MIR Appendix 4G and Corporate Governance Statement-MIR.AX
30/08/16
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$3.40
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Mkt cap ! $639.1M
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$3.40 $3.40 $3.34 $271.6K 80.94K

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Last
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  Change
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