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MIRRABOOKA INVESTMENTS LIMITED (MIR)
Stock Code: MIR
Listing Date: 2001-06-28 00:00:00
Website: http://www.mirra.com.au/
Industry: Diversified Financials
Principal Activities:
investment in small and medium sized companies in Australia and New Zealand
Address:
101 Collins Street, Level 21
MELBOURNE
VIC 3000
Phone: 03 9650 9911
Fax: 03 9650 9100
Executives & Directors
Mr Terence A Campbell, Chairman, Director
Mr Ross Barker, Managing Director
Mr David Evans, Director
Mr David Meiklejohn, Director
Mr Ian Campbell, Non Exec. Director
Mr Andrew Porter, CFO
Ms Sue Crook, General Manager
Company Podcasts
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Company ASX Announcements
Company ASX announcements can be viewed on the ASX website.
Announcements from the preceding six months are shown below.
Click here to view this company's details on the ASX site
Company Events
| Annual General Meeting | Thu, 25 Sep 2008 10:00AM |
|
| Annual General Meeting | Thu, 25 Sep 2008 10:00AM |
|
| Full Year Results | Thu, 7 Aug 2008 | |
| Date Payable | Sat, 9 Feb 2008 | |
| Record Date | Thu, 24 Jan 2008 | |
| Ex Div Date | Fri, 18 Jan 2008 | |
| Interim Results | Mon, 14 Jan 2008 | |
| Annual General Meeting | Mon, 24 Sep 2007 10:00AM |
|
| Date Payable | Thu, 2 Aug 2007 | |
| Record Date | Fri, 20 Jul 2007 | |
| Ex Div Date | Mon, 16 Jul 2007 | |
| Full Year Results | Tue, 10 Jul 2007 | |
| Date Payable | Fri, 2 Mar 2007 | |
| Record Date | Wed, 14 Feb 2007 | |
| Ex Div Date | Thu, 8 Feb 2007 | |
| Interim Results | Mon, 29 Jan 2007 | |
| Annual General Meeting | Mon, 25 Sep 2006 10:00AM |
|
| Date Payable | Wed, 23 Aug 2006 | |
| Record Date | Wed, 9 Aug 2006 | |
| Ex Div Date | Wed, 2 Aug 2006 | |
| Full Year Results | Wed, 12 Jul 2006 | |
| Date Payable | Thu, 16 Mar 2006 | |
| Interim Results | Thu, 16 Feb 2006 | |
| Annual General Meeting | Thu, 20 Oct 2005 10:00AM |
MIRRABOOKA INVESTMENTS LIMITED (MIR)
| MIR - NTA as at 31 October 2008 | Fri, 7 Nov 2008 |
| Change of Director`s Interest Notice | Thu, 30 Oct 2008 |
| Shareholder Information Briefing - Update | Fri, 10 Oct 2008 |
| NTA and Top 20 Investments as at 30 September 2008 | Fri, 3 Oct 2008 |
| Letter to shareholders | Fri, 26 Sep 2008 |
| 2008 AGM results | Thu, 25 Sep 2008 |
| 2008 AGM - Chairman`s presentation | Thu, 25 Sep 2008 |
| MIR - NTA as at 31 August 2008 | Thu, 11 Sep 2008 |
| NTA as at 31 July 2008 | Tue, 12 Aug 2008 |
| Notice of AGM, Proxy form and 2008 Annual Reports | Thu, 7 Aug 2008 |
| Change of Director`s Interest Notice x 5 | Tue, 29 Jul 2008 |
| Preliminary Final Report | Tue, 15 Jul 2008 |
| MIR - NTA and Top 20 Investments as at 30 June 2008 | Wed, 2 Jul 2008 |
| Change of Director`s Interest Notice | Tue, 17 Jun 2008 |
| Change of Director`s Interest Notice | Mon, 16 Jun 2008 |
| Change of Director`s Interest Notice | Thu, 12 Jun 2008 |
| MIR - NTA as at 31 May 2008 | Thu, 5 Jun 2008 |
| Change of Director`s Interest Notice | Mon, 2 Jun 2008 |
| NTA as at 30 April 2008 | Tue, 6 May 2008 |
| Letter - Communication with Shareholders | Wed, 30 Apr 2008 |
| MIR - NTA as at 31 March 2008 | Fri, 4 Apr 2008 |
| MIR - NTA as at 29 February 2008 | Wed, 12 Mar 2008 |
| Change of Director`s Interest Notice | Tue, 4 Mar 2008 |
| Change of Director`s Interest Notice x 5 | Mon, 3 Mar 2008 |
| Issue of New Shares | Fri, 29 Feb 2008 |
| Replacement Issue of New Shares announcement | Fri, 29 Feb 2008 |
| MIR - Issue and Allotment of New Shares | Fri, 29 Feb 2008 |
| Rights issue | Wed, 27 Feb 2008 |
| Shareholder briefing - edited record | Tue, 19 Feb 2008 |
| Shareholder briefing | Mon, 18 Feb 2008 |
| Change of Director`s Interest Notice | Tue, 12 Feb 2008 |
| Letter to shareholders - rights issue update | Thu, 7 Feb 2008 |
| MIR - NTA as at 31 January 2008 | Mon, 4 Feb 2008 |
| Shareholder Correspondence - Rights Issue | Wed, 30 Jan 2008 |
| Audit Committee | Fri, 14 Dec 2007 |
| Retirement of Director | Thu, 13 Dec 2007 |
| MIR - NTA as at 30 November 2007 | Wed, 5 Dec 2007 |
| Initial Director`s Interest Notice | Thu, 15 Nov 2007 |
| Appointment of Director - Mr Ian Campbell | Thu, 15 Nov 2007 |
| MIR - NTA and Top 20 Investments as at 30 September 2007 | Fri, 5 Oct 2007 |
| AGM - Chairman`s Presentation | Mon, 24 Sep 2007 |
| 2007 AGM results | Mon, 24 Sep 2007 |
| MIR - NTA as at 31 August 2007 | Thu, 6 Sep 2007 |
| Notice of AGM, Proxy form and 2007 Annual Report | Tue, 21 Aug 2007 |
| Net Tangible Asset Backing as at 31 July 2007 | Wed, 8 Aug 2007 |
| Change of Director`s Interest Notice x 2 | Mon, 6 Aug 2007 |
| Appendix 3B - Dividend Reinvestment Plan | Thu, 2 Aug 2007 |
| Dividend Details | Fri, 20 Jul 2007 |
| Preliminary Final Report | Tue, 10 Jul 2007 |
| Monthly Net Tangible Asset Backing & Top 20 | Mon, 2 Jul 2007 |
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