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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

Announcements


MIR NTA & Top 20 Investments as at 30 April 202402/05/24 download Created with Sketch. 242.12KB
MIR Final Director's Interest Notice01/05/24 download Created with Sketch. 294.5KB
MIR Initial Director's Interest Notice01/05/24 download Created with Sketch. 277.02KB
MIR Additional Nominated ASX Contact23/04/24 download Created with Sketch. 120.71KB
MIR Update on Board Composition11/04/24 download Created with Sketch. 143.2KB
MIR NTA & Top 20 Investments as at 31 March 202403/04/24 download Created with Sketch. 243.5KB
MIR Information Meetings - Presentation13/03/24 download Created with Sketch. 3.93MB
MIR NTA & Top 20 Investments as at 29 February 202405/03/24 download Created with Sketch. 243.51KB
MIR Appendix 3Y - Change of Director's Interest Notice x422/02/24 download Created with Sketch. 2.46MB
MIR Application for quotation of securities - MIR19/02/24 download Created with Sketch. 15.27KB
MIR Letter to Shareholders - Invitation to Shareholder Briefing16/02/24 download Created with Sketch. 900.5KB
MIR Half Year Review to 31 December 202316/02/24 download Created with Sketch. 1.4MB
MIR NTA & Top 20 Investments as at 31 January 202406/02/24 download Created with Sketch. 247.35KB
MIR Half Yearly Results Webcast Presentation05/02/24 download Created with Sketch. 2.8MB
MIR Update - Dividend/Distribution - MIR31/01/24 download Created with Sketch. 31.5KB
MIR Change in substantial holding for BMT25/01/24 download Created with Sketch. 220.92KB
MIR Dividend/Distribution - MIR18/01/24 download Created with Sketch. 31.27KB
MIR Half Yearly Report and Accounts as at 31 December 2023PRICE SENSITIVE18/01/24 download Created with Sketch. 2.62MB
MIR Invitation to Half Yearly Results Webcast15/01/24 download Created with Sketch. 124.01KB
MIR NTA & Top 20 Investments as at 31 December 202304/01/24 download Created with Sketch. 246.53KB
MIR Key Dates14/12/23 download Created with Sketch. 130.6KB
MIR NTA & Top 20 Investments as at 30 November 202307/12/23 download Created with Sketch. 246.66KB
MIR NTA & Top 20 Investments as at 31 October 202302/11/23 download Created with Sketch. 188.09KB
MIR Results of 2023 Annual General Meeting03/10/23 download Created with Sketch. 304.73KB
MIR NTA & Top 20 Investments as at 30 September 202303/10/23 download Created with Sketch. 189.41KB
MIR 2023 Annual General Meeting Presentation03/10/23 download Created with Sketch. 10.63MB
MIR NTA & Top 20 Investments as at 31 August 202307/09/23 download Created with Sketch. 240.96KB
MIR Corporate Governance Statement and Appendix 4G28/08/23 download Created with Sketch. 723.67KB
MIR 2023 Annual Reports and AGM Documentation28/08/23 download Created with Sketch. 5.96MB
MIR Appendix 3Y - Change of Director's Interest Notice x421/08/23 download Created with Sketch. 525.41KB
MIR Application for quotation of securities - MIR17/08/23 download Created with Sketch. 25.4KB
MIR Update - Dividend/Distribution - MIR04/08/23 download Created with Sketch. 32.87KB
MIR NTA & Top 20 Investments as at 31 July 202303/08/23 download Created with Sketch. 186.52KB
MIR Results Webcast Presentation19/07/23 download Created with Sketch. 2.66MB
MIR Preliminary Final ResultsPRICE SENSITIVE18/07/23 download Created with Sketch. 1.93MB
MIR Dividend/Distribution - MIRPRICE SENSITIVE18/07/23 download Created with Sketch. 31.74KB
MIR Net Tangible Asset Backing 30 June 2023 - Correction06/07/23 download Created with Sketch. 462.05KB
MIR NTA & Top 25 Investments as at 30 June 202304/07/23 download Created with Sketch. 186.95KB
MIR Invitation to Annual Results Webcast28/06/23 download Created with Sketch. 125.37KB
MIR Key Dates13/06/23 download Created with Sketch. 131.58KB
MIR NTA & Top 20 Investments as at 31 May 202307/06/23 download Created with Sketch. 213.91KB
MIR NTA & Top 20 Investments as at 30 April 202304/05/23 download Created with Sketch. 245.37KB
MIR Becoming a substantial holder for EGL27/04/23 download Created with Sketch. 110.71KB
MIR NTA & Top 20 Investments as at 31 March 202311/04/23 download Created with Sketch. 207.27KB
MIR Information Meetings - Presentation17/03/23 download Created with Sketch. 3.96MB
MIR NTA & Top 20 Investments as at 28 February 202307/03/23 download Created with Sketch. 221.04KB
MIR Appendix 3X - Initial Director's Interest Notice02/03/23 download Created with Sketch. 299.53KB
MIR Appointment of Director - Mr T Walls02/03/23 download Created with Sketch. 142.25KB
MIR Appendix 3Y - Change of Director's Interest Notice x420/02/23 download Created with Sketch. 296.37KB
MIR Application for quotation of securities - MIR17/02/23 download Created with Sketch. 25.4KB
MIR Letter to Shareholders - Invitation to Shareholder Briefing16/02/23 download Created with Sketch. 291.4KB
MIR Half Year Review to 31 December 202216/02/23 download Created with Sketch. 729.34KB
MIR NTA & Top 20 Investments as at 31 January 202308/02/23 download Created with Sketch. 222.41KB
MIR Update - Dividend/Distribution - MIR01/02/23 download Created with Sketch. 31.59KB
MIR Dividend/Distribution - MIR17/01/23 download Created with Sketch. 31.42KB
MIR Half Yearly Report and Accounts as at 31 December 2022PRICE SENSITIVE17/01/23 download Created with Sketch. 1.46MB
MIR NTA & Top 20 Investments as at 31 December 202204/01/23 download Created with Sketch. 222.03KB
MIR Key Dates19/12/22 download Created with Sketch. 146.57KB
MIR NTA & Top 20 Investments as at 30 November 202207/12/22 download Created with Sketch. 219.91KB
MIR NTA & Top 20 Investments as at 31 October 202208/11/22 download Created with Sketch. 216.3KB
MIR Final Director's Interest Notice14/10/22 download Created with Sketch. 334.88KB
MIR Amendments to the Company Constitution13/10/22 download Created with Sketch. 712.4KB
MIR Results of 2022 Annual General Meeting13/10/22 download Created with Sketch. 304.52KB
MIR 2022 Annual General Meeting Presentation13/10/22 download Created with Sketch. 11.13MB
MIR NTA & Top 20 Investments as at 30 September 202205/10/22 download Created with Sketch. 215.3KB
MIR Letter to Shareholders - Information Meetings27/09/22 download Created with Sketch. 245.39KB
MIR NTA & Top 20 Investments as at 31 August 202207/09/22 download Created with Sketch. 216.01KB
MIR 2022 Corporate Governance Statement and Appendix 4G26/08/22 download Created with Sketch. 747.72KB
MIR 2022 Annual Reports and AGM Documentation26/08/22 download Created with Sketch. 4.36MB
MIR Appendix 3Y - Change of Director's Interest Notice x518/08/22 download Created with Sketch. 421.27KB
MIR Application for quotation of securities - MIR17/08/22 download Created with Sketch. 25.52KB
MIR Update on Board Composition11/08/22 download Created with Sketch. 124.23KB
MIR NTA & Top 20 Investments as at 31 July 202204/08/22 download Created with Sketch. 215.06KB
MIR Update - Dividend/Distribution - MIR02/08/22 download Created with Sketch. 33.15KB
MIR Appendix 3Y - Change of Director's Interest Notice x602/08/22 download Created with Sketch. 680.3KB
MIR MIR and MIRNB update22/07/22 download Created with Sketch. 136.41KB
MIR Dividend/Distribution - MIRNB13/07/22 download Created with Sketch. 31.66KB
MIR Dividend/Distribution - MIR13/07/22 download Created with Sketch. 31.88KB
MIR Preliminary Final ResultsPRICE SENSITIVE13/07/22 download Created with Sketch. 6.36MB
MIR NTA & Top 20 Investments as at 30 June 202204/07/22 download Created with Sketch. 174.89KB
MIR NTA & Top 20 Investments as at 31 May 202203/06/22 download Created with Sketch. 122.16KB
MIR Key Dates31/05/22 download Created with Sketch. 132.71KB
MIR NTA & Top 20 Investments as at 30 April 202204/05/22 download Created with Sketch. 115.96KB
MIR Appendix 3Y - Change of Director's Interest Notice x614/04/22 download Created with Sketch. 408.04KB
MIR Application for quotation of securities - MIR11/04/22 download Created with Sketch. 24.46KB
MIR Share Purchase Plan Results07/04/22 download Created with Sketch. 152.59KB
MIR NTA & Top 20 Investments as at 31 March 202206/04/22 download Created with Sketch. 116.05KB
MIR Estimated NTA - 31 March 202231/03/22 download Created with Sketch. 129.9KB
MIR Teleconference / Webcast Presentation28/03/22 download Created with Sketch. 2.8MB
MIR Share Purchase Plan - Documentation sent to shareholders11/03/22 download Created with Sketch. 724.49KB
MIR Share Purchase Plan AnnouncementPRICE SENSITIVE03/03/22 download Created with Sketch. 128.64KB
MIR Proposed issue of securities - MIR03/03/22 download Created with Sketch. 28.91KB
MIR Cleansing Notice - Share Purchase Plan03/03/22 download Created with Sketch. 127.67KB
MIR NTA & Top 20 Investments as at 28 February 202203/03/22 download Created with Sketch. 122.88KB
MIR Appendix 3Y - Change of Director's Interest Notices x518/02/22 download Created with Sketch. 345.98KB
MIR Application for quotation of securities - MIR17/02/22 download Created with Sketch. 25.39KB
MIR Letter to shareholders - Invitation to Shareholder Briefing16/02/22 download Created with Sketch. 129.21KB
MIR Half Year Review to 31 December 202116/02/22 download Created with Sketch. 1.53MB
MIR NTA & Top 20 Investments as at 31 January 202207/02/22 download Created with Sketch. 123.15KB
MIR Update - Dividend/Distribution - MIR01/02/22 download Created with Sketch. 31.59KB
MIR NTA & Top 20 Investments as at 30 April 2024
02/05/24 download Created with Sketch. 242.12KB
MIR Final Director's Interest Notice
01/05/24 download Created with Sketch. 294.5KB
MIR Initial Director's Interest Notice
01/05/24 download Created with Sketch. 277.02KB
MIR Additional Nominated ASX Contact
23/04/24 download Created with Sketch. 120.71KB
MIR Update on Board Composition
11/04/24 download Created with Sketch. 143.2KB
MIR NTA & Top 20 Investments as at 31 March 2024
03/04/24 download Created with Sketch. 243.5KB
MIR Information Meetings - Presentation
13/03/24 download Created with Sketch. 3.93MB
MIR NTA & Top 20 Investments as at 29 February 2024
05/03/24 download Created with Sketch. 243.51KB
MIR Appendix 3Y - Change of Director's Interest Notice x4
22/02/24 download Created with Sketch. 2.46MB
MIR Application for quotation of securities - MIR
19/02/24 download Created with Sketch. 15.27KB
MIR Letter to Shareholders - Invitation to Shareholder Briefing
16/02/24 download Created with Sketch. 900.5KB
MIR Half Year Review to 31 December 2023
16/02/24 download Created with Sketch. 1.4MB
MIR NTA & Top 20 Investments as at 31 January 2024
06/02/24 download Created with Sketch. 247.35KB
MIR Half Yearly Results Webcast Presentation
05/02/24 download Created with Sketch. 2.8MB
MIR Update - Dividend/Distribution - MIR
31/01/24 download Created with Sketch. 31.5KB
MIR Change in substantial holding for BMT
25/01/24 download Created with Sketch. 220.92KB
MIR Dividend/Distribution - MIR
18/01/24 download Created with Sketch. 31.27KB
MIR Half Yearly Report and Accounts as at 31 December 2023
18/01/24PRICE SENSITIVE download Created with Sketch. 2.62MB
MIR Invitation to Half Yearly Results Webcast
15/01/24 download Created with Sketch. 124.01KB
MIR NTA & Top 20 Investments as at 31 December 2023
04/01/24 download Created with Sketch. 246.53KB
MIR Key Dates
14/12/23 download Created with Sketch. 130.6KB
MIR NTA & Top 20 Investments as at 30 November 2023
07/12/23 download Created with Sketch. 246.66KB
MIR NTA & Top 20 Investments as at 31 October 2023
02/11/23 download Created with Sketch. 188.09KB
MIR Results of 2023 Annual General Meeting
03/10/23 download Created with Sketch. 304.73KB
MIR NTA & Top 20 Investments as at 30 September 2023
03/10/23 download Created with Sketch. 189.41KB
MIR 2023 Annual General Meeting Presentation
03/10/23 download Created with Sketch. 10.63MB
MIR NTA & Top 20 Investments as at 31 August 2023
07/09/23 download Created with Sketch. 240.96KB
MIR Corporate Governance Statement and Appendix 4G
28/08/23 download Created with Sketch. 723.67KB
MIR 2023 Annual Reports and AGM Documentation
28/08/23 download Created with Sketch. 5.96MB
MIR Appendix 3Y - Change of Director's Interest Notice x4
21/08/23 download Created with Sketch. 525.41KB
MIR Application for quotation of securities - MIR
17/08/23 download Created with Sketch. 25.4KB
MIR Update - Dividend/Distribution - MIR
04/08/23 download Created with Sketch. 32.87KB
MIR NTA & Top 20 Investments as at 31 July 2023
03/08/23 download Created with Sketch. 186.52KB
MIR Results Webcast Presentation
19/07/23 download Created with Sketch. 2.66MB
MIR Preliminary Final Results
18/07/23PRICE SENSITIVE download Created with Sketch. 1.93MB
MIR Dividend/Distribution - MIR
18/07/23PRICE SENSITIVE download Created with Sketch. 31.74KB
MIR Net Tangible Asset Backing 30 June 2023 - Correction
06/07/23 download Created with Sketch. 462.05KB
MIR NTA & Top 25 Investments as at 30 June 2023
04/07/23 download Created with Sketch. 186.95KB
MIR Invitation to Annual Results Webcast
28/06/23 download Created with Sketch. 125.37KB
MIR Key Dates
13/06/23 download Created with Sketch. 131.58KB
MIR NTA & Top 20 Investments as at 31 May 2023
07/06/23 download Created with Sketch. 213.91KB
MIR NTA & Top 20 Investments as at 30 April 2023
04/05/23 download Created with Sketch. 245.37KB
MIR Becoming a substantial holder for EGL
27/04/23 download Created with Sketch. 110.71KB
MIR NTA & Top 20 Investments as at 31 March 2023
11/04/23 download Created with Sketch. 207.27KB
MIR Information Meetings - Presentation
17/03/23 download Created with Sketch. 3.96MB
MIR NTA & Top 20 Investments as at 28 February 2023
07/03/23 download Created with Sketch. 221.04KB
MIR Appendix 3X - Initial Director's Interest Notice
02/03/23 download Created with Sketch. 299.53KB
MIR Appointment of Director - Mr T Walls
02/03/23 download Created with Sketch. 142.25KB
MIR Appendix 3Y - Change of Director's Interest Notice x4
20/02/23 download Created with Sketch. 296.37KB
MIR Application for quotation of securities - MIR
17/02/23 download Created with Sketch. 25.4KB
MIR Letter to Shareholders - Invitation to Shareholder Briefing
16/02/23 download Created with Sketch. 291.4KB
MIR Half Year Review to 31 December 2022
16/02/23 download Created with Sketch. 729.34KB
MIR NTA & Top 20 Investments as at 31 January 2023
08/02/23 download Created with Sketch. 222.41KB
MIR Update - Dividend/Distribution - MIR
01/02/23 download Created with Sketch. 31.59KB
MIR Dividend/Distribution - MIR
17/01/23 download Created with Sketch. 31.42KB
MIR Half Yearly Report and Accounts as at 31 December 2022
17/01/23PRICE SENSITIVE download Created with Sketch. 1.46MB
MIR NTA & Top 20 Investments as at 31 December 2022
04/01/23 download Created with Sketch. 222.03KB
MIR Key Dates
19/12/22 download Created with Sketch. 146.57KB
MIR NTA & Top 20 Investments as at 30 November 2022
07/12/22 download Created with Sketch. 219.91KB
MIR NTA & Top 20 Investments as at 31 October 2022
08/11/22 download Created with Sketch. 216.3KB
MIR Final Director's Interest Notice
14/10/22 download Created with Sketch. 334.88KB
MIR Amendments to the Company Constitution
13/10/22 download Created with Sketch. 712.4KB
MIR Results of 2022 Annual General Meeting
13/10/22 download Created with Sketch. 304.52KB
MIR 2022 Annual General Meeting Presentation
13/10/22 download Created with Sketch. 11.13MB
MIR NTA & Top 20 Investments as at 30 September 2022
05/10/22 download Created with Sketch. 215.3KB
MIR Letter to Shareholders - Information Meetings
27/09/22 download Created with Sketch. 245.39KB
MIR NTA & Top 20 Investments as at 31 August 2022
07/09/22 download Created with Sketch. 216.01KB
MIR 2022 Corporate Governance Statement and Appendix 4G
26/08/22 download Created with Sketch. 747.72KB
MIR 2022 Annual Reports and AGM Documentation
26/08/22 download Created with Sketch. 4.36MB
MIR Appendix 3Y - Change of Director's Interest Notice x5
18/08/22 download Created with Sketch. 421.27KB
MIR Application for quotation of securities - MIR
17/08/22 download Created with Sketch. 25.52KB
MIR Update on Board Composition
11/08/22 download Created with Sketch. 124.23KB
MIR NTA & Top 20 Investments as at 31 July 2022
04/08/22 download Created with Sketch. 215.06KB
MIR Update - Dividend/Distribution - MIR
02/08/22 download Created with Sketch. 33.15KB
MIR Appendix 3Y - Change of Director's Interest Notice x6
02/08/22 download Created with Sketch. 680.3KB
MIR MIR and MIRNB update
22/07/22 download Created with Sketch. 136.41KB
MIR Dividend/Distribution - MIRNB
13/07/22 download Created with Sketch. 31.66KB
MIR Dividend/Distribution - MIR
13/07/22 download Created with Sketch. 31.88KB
MIR Preliminary Final Results
13/07/22PRICE SENSITIVE download Created with Sketch. 6.36MB
MIR NTA & Top 20 Investments as at 30 June 2022
04/07/22 download Created with Sketch. 174.89KB
MIR NTA & Top 20 Investments as at 31 May 2022
03/06/22 download Created with Sketch. 122.16KB
MIR Key Dates
31/05/22 download Created with Sketch. 132.71KB
MIR NTA & Top 20 Investments as at 30 April 2022
04/05/22 download Created with Sketch. 115.96KB
MIR Appendix 3Y - Change of Director's Interest Notice x6
14/04/22 download Created with Sketch. 408.04KB
MIR Application for quotation of securities - MIR
11/04/22 download Created with Sketch. 24.46KB
MIR Share Purchase Plan Results
07/04/22 download Created with Sketch. 152.59KB
MIR NTA & Top 20 Investments as at 31 March 2022
06/04/22 download Created with Sketch. 116.05KB
MIR Estimated NTA - 31 March 2022
31/03/22 download Created with Sketch. 129.9KB
MIR Teleconference / Webcast Presentation
28/03/22 download Created with Sketch. 2.8MB
MIR Share Purchase Plan - Documentation sent to shareholders
11/03/22 download Created with Sketch. 724.49KB
MIR Share Purchase Plan Announcement
03/03/22PRICE SENSITIVE download Created with Sketch. 128.64KB
MIR Proposed issue of securities - MIR
03/03/22 download Created with Sketch. 28.91KB
MIR Cleansing Notice - Share Purchase Plan
03/03/22 download Created with Sketch. 127.67KB
MIR NTA & Top 20 Investments as at 28 February 2022
03/03/22 download Created with Sketch. 122.88KB
MIR Appendix 3Y - Change of Director's Interest Notices x5
18/02/22 download Created with Sketch. 345.98KB
MIR Application for quotation of securities - MIR
17/02/22 download Created with Sketch. 25.39KB
MIR Letter to shareholders - Invitation to Shareholder Briefing
16/02/22 download Created with Sketch. 129.21KB
MIR Half Year Review to 31 December 2021
16/02/22 download Created with Sketch. 1.53MB
MIR NTA & Top 20 Investments as at 31 January 2022
07/02/22 download Created with Sketch. 123.15KB
MIR Update - Dividend/Distribution - MIR
01/02/22 download Created with Sketch. 31.59KB
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