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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


MIR MIR NTA & Top 20 Investments as at 31 December 201903/01/20 download Created with Sketch. 112.97KB
MIR Key Dates10/12/19 download Created with Sketch. 102.43KB
MIR MIR NTA & Top 20 Investments as at 30 November 201906/12/19 download Created with Sketch. 121.9KB
MIR NTA & Top 20 Investments as at 31 October 201906/11/19 download Created with Sketch. 121.89KB
MIR Letter to Shareholders - Telephone Briefing18/10/19 download Created with Sketch. 195.43KB
MIR Results of 2019 Annual General Meeting10/10/19 download Created with Sketch. 106.49KB
MIR 2019 Annual General Meeting Presentation10/10/19 download Created with Sketch. 4.7MB
MIR NTA & Top 20 Investments as at 30 September 201907/10/19 download Created with Sketch. 120.59KB
MIR NTA & Top 20 Investments as at 31 August 201906/09/19 download Created with Sketch. 121.61KB
MIR Appendix 4G and Corporate Governance Statement30/08/19 download Created with Sketch. 443.37KB
MIR 2019 Annual Reports and AGM Documentation30/08/19 download Created with Sketch. 4.97MB
MIR Appendix 3Y - Change of Directors' Interest Notices x415/08/19 download Created with Sketch. 306.54KB
MIR Appendix 3B - Dividend Reinvestment Plan12/08/19 download Created with Sketch. 307.32KB
MIR NTA & Top 20 Investments as at 31 July 201905/08/19 download Created with Sketch. 120.23KB
MIR Update - Dividend/Distribution - MIR31/07/19 download Created with Sketch. 33.28KB
MIR Dividend/Distribution - MIR10/07/19 download Created with Sketch. 39.5KB
MIR Preliminary Final ResultsPRICE SENSITIVE10/07/19 download Created with Sketch. 1.47MB
MIR NTA & Top 20 Investments as at 30 June 201901/07/19 download Created with Sketch. 166.73KB
MIR Amendment to the Dividend Reinvestment Plan Rules28/06/19 download Created with Sketch. 155.87KB
MIR Key Dates27/06/19 download Created with Sketch. 103.71KB
MIR Appendix 3Y - Change of Director's Interest Notice14/06/19 download Created with Sketch. 265.13KB
MIR NTA & Top 20 Investments as at 31 May 201904/06/19 download Created with Sketch. 119.85KB
MIR NTA & Top 20 Investments as at 30 April 201903/05/19 download Created with Sketch. 121.34KB
MIR NTA & Top 20 Investments as at 31 March 201903/04/19 download Created with Sketch. 119.64KB
MIR Information Meetings Presentation19/03/19 download Created with Sketch. 2.29MB
MIR NTA & Top 20 Investments as at 28 February 201907/03/19 download Created with Sketch. 119.83KB
MIR Letter to Shareholders25/02/19 download Created with Sketch. 421.68KB
MIR Appendix 3Y - Change of Director's Interest Notices x319/02/19 download Created with Sketch. 212.87KB
MIR Half-Yearly Review to 31 December 201815/02/19 download Created with Sketch. 786.01KB
MIR Appendix 3B - Dividend Reinvestment Plan15/02/19 download Created with Sketch. 225.85KB
MIR NTA & Top 20 Investments as at 31 January 201907/02/19 download Created with Sketch. 121.75KB
MIR Update - Dividend/Distribution - MIR30/01/19 download Created with Sketch. 40.57KB
MIR Dividend/Distribution - MIR15/01/19 download Created with Sketch. 40.44KB
MIR Half Yearly Report and Accounts as at 31 December 2018PRICE SENSITIVE15/01/19 download Created with Sketch. 1.73MB
MIR MIR - NTA and Top 20 Investments as at 31 December 201807/01/19 download Created with Sketch. 189.39KB
MIR Key Dates20/12/18 download Created with Sketch. 103.17KB
MIR NTA & Top 20 Investments as at 30 November 201810/12/18 download Created with Sketch. 119.92KB
MIR NTA & Top 20 Investments as at 31 October 201805/11/18 download Created with Sketch. 119.89KB
MIR Appendix 3Y - Change of Director's Interest Notice16/10/18 download Created with Sketch. 185.33KB
MIR Letter to Shareholders - Telephone Briefing12/10/18 download Created with Sketch. 223.1KB
MIR Results of 2018 AGM09/10/18 download Created with Sketch. 87.88KB
MIR 2018 Annual General Meeting Presentation09/10/18 download Created with Sketch. 6.05MB
MIR NTA & Top 20 Investments as at 30 September 201804/10/18 download Created with Sketch. 164.75KB
MIR Letter to Shareholders - Replacement Dividend Information21/09/18 download Created with Sketch. 92.39KB
MIR NTA & Top 20 Investments as at 31 August 201806/09/18 download Created with Sketch. 115.76KB
MIR Appendix 4G and Corporate Governance Statement29/08/18 download Created with Sketch. 339.42KB
MIR 2018 Annual Reports, Notice of AGM and Proxy Form29/08/18 download Created with Sketch. 3.53MB
MIR Changes to Tax LegislationPRICE SENSITIVE28/08/18 download Created with Sketch. 59.5KB
MIR Appendix 3Y - Change of Director's Interest Notices x417/08/18 download Created with Sketch. 225.78KB
MIR Appendix 3B - Dividend Reinvestment Plan13/08/18 download Created with Sketch. 315.91KB
MIR NTA & Top 20 Investments as at 31 July 201807/08/18 download Created with Sketch. 123.59KB
MIR Update - Dividend/Distribution - MIR02/08/18 download Created with Sketch. 40.61KB
MIR Update - Dividend/Distribution - MIR23/07/18 download Created with Sketch. 40.48KB
MIR Dividend/Distribution - MIR11/07/18 download Created with Sketch. 40.46KB
MIR Preliminary Final ResultsPRICE SENSITIVE11/07/18 download Created with Sketch. 1.27MB
MIR NTA & Top 20 Investments as at 30 June 201802/07/18 download Created with Sketch. 118.03KB
MIR Key Dates22/06/18 download Created with Sketch. 102.78KB
MIR NTA & Top 20 Investments as at 31 May 201808/06/18 download Created with Sketch. 116.56KB
MIR NTA & Top 20 Investments as at 30 April 201803/05/18 download Created with Sketch. 117.15KB
MIR NTA & Top 20 Investments as at 31 March 201804/04/18 download Created with Sketch. 117.07KB
MIR Final Director's Interest Notice03/04/18 download Created with Sketch. 88.28KB
MIR Retirement of Director29/03/18 download Created with Sketch. 60.76KB
MIR Information Meetings - Presentation19/03/18 download Created with Sketch. 5.34MB
MIR NTA & Top 20 Investments as at 28 February 201806/03/18 download Created with Sketch. 117.86KB
MIR Appendix 3Y - Change of Director's Interest Notice23/02/18 download Created with Sketch. 176.68KB
MIR Appendix 3Y - Change of Director's Interest Notices x416/02/18 download Created with Sketch. 223.79KB
MIR Appendix 3X - Initial Director's Interest Notice16/02/18 download Created with Sketch. 165.5KB
MIR Appointment of Director - Dr Jackie Fairley15/02/18 download Created with Sketch. 63.46KB
MIR Appendix 3B - Dividend Reinvestment Plan15/02/18 download Created with Sketch. 265.07KB
MIR Letters to Shareholders - Briefings14/02/18 download Created with Sketch. 116.07KB
MIR Half-Yearly Review to Shareholders14/02/18 download Created with Sketch. 726.1KB
MIR NTA & Top 20 Investments as at 31 January 201806/02/18 download Created with Sketch. 118.28KB
MIR Update - Dividend/Distribution - MIR30/01/18 download Created with Sketch. 32.88KB
MIR Dividend/Distribution - MIRPRICE SENSITIVE16/01/18 download Created with Sketch. 32.76KB
MIR Half Yearly Report and Accounts as at 31 December 2017PRICE SENSITIVE16/01/18 download Created with Sketch. 1.69MB
MIR MIR- NTA and Top 20 Investments as at 31 December 201703/01/18 download Created with Sketch. 111.48KB
MIR Appendix 3 X - Initial Director's Interest Notice02/01/18 download Created with Sketch. 72.08KB
MIR MIR - NTA & Top 20 Investments as at 30 November 201708/12/17 download Created with Sketch. 168.27KB
MIR Key Dates01/12/17 download Created with Sketch. 101.26KB
MIR NTA & Top 20 Investments as at 31 October 201702/11/17 download Created with Sketch. 167.15KB
MIR Letter to Shareholders - Telephone Briefing13/10/17 download Created with Sketch. 203.86KB
MIR Update on Board Composition10/10/17 download Created with Sketch. 32.04KB
MIR Results of 2017 AGM10/10/17 download Created with Sketch. 52.68KB
MIR AGM Presentation10/10/17 download Created with Sketch. 1.46MB
MIR MIR - NTA and Top 20 Investments as at 30 September 201704/10/17 download Created with Sketch. 109.43KB
MIR Announcement of Leadership ChangesPRICE SENSITIVE15/09/17 download Created with Sketch. 261.66KB
MIR NTA & Top 20 Investments as at 31 August 201707/09/17 download Created with Sketch. 167.95KB
MIR Appendix 4G and Corporate Governance Statement29/08/17 download Created with Sketch. 580.72KB
MIR 2017 Annual Reports, Notice of AGM and Proxy Form29/08/17 download Created with Sketch. 4.26MB
MIR Appendix 3Y - Change of Director's Interest Notice x 311/08/17 download Created with Sketch. 209.81KB
MIR Appendix 3B - Dividend Reinvestment Plan10/08/17 download Created with Sketch. 271.93KB
MIR NTA & Top 20 Investments as at 31 July 201704/08/17 download Created with Sketch. 114.07KB
MIR Update - Dividend/Distribution - MIR02/08/17 download Created with Sketch. 40.45KB
MIR Appendix 3Y - Change of Director's Interest Notice24/07/17 download Created with Sketch. 122.11KB
MIR Dividend/Distribution - MIR12/07/17 download Created with Sketch. 40.31KB
MIR Preliminary Final ResultsPRICE SENSITIVE12/07/17 download Created with Sketch. 1.03MB
MIR NTA & Top 20 Investments as at 30 June 201703/07/17 download Created with Sketch. 35.6KB
MIR Key Dates09/06/17 download Created with Sketch. 62.32KB
MIR Updated Securities Dealing Policy09/06/17 download Created with Sketch. 192.44KB
MIR NTA & Top 20 Investments as at 31 May 201705/06/17 download Created with Sketch. 100.5KB
MIR MIR NTA & Top 20 Investments as at 31 December 2019
03/01/20 download Created with Sketch. 112.97KB
MIR Key Dates
10/12/19 download Created with Sketch. 102.43KB
MIR MIR NTA & Top 20 Investments as at 30 November 2019
06/12/19 download Created with Sketch. 121.9KB
MIR NTA & Top 20 Investments as at 31 October 2019
06/11/19 download Created with Sketch. 121.89KB
MIR Letter to Shareholders - Telephone Briefing
18/10/19 download Created with Sketch. 195.43KB
MIR Results of 2019 Annual General Meeting
10/10/19 download Created with Sketch. 106.49KB
MIR 2019 Annual General Meeting Presentation
10/10/19 download Created with Sketch. 4.7MB
MIR NTA & Top 20 Investments as at 30 September 2019
07/10/19 download Created with Sketch. 120.59KB
MIR NTA & Top 20 Investments as at 31 August 2019
06/09/19 download Created with Sketch. 121.61KB
MIR Appendix 4G and Corporate Governance Statement
30/08/19 download Created with Sketch. 443.37KB
MIR 2019 Annual Reports and AGM Documentation
30/08/19 download Created with Sketch. 4.97MB
MIR Appendix 3Y - Change of Directors' Interest Notices x4
15/08/19 download Created with Sketch. 306.54KB
MIR Appendix 3B - Dividend Reinvestment Plan
12/08/19 download Created with Sketch. 307.32KB
MIR NTA & Top 20 Investments as at 31 July 2019
05/08/19 download Created with Sketch. 120.23KB
MIR Update - Dividend/Distribution - MIR
31/07/19 download Created with Sketch. 33.28KB
MIR Dividend/Distribution - MIR
10/07/19 download Created with Sketch. 39.5KB
MIR Preliminary Final Results
10/07/19PRICE SENSITIVE download Created with Sketch. 1.47MB
MIR NTA & Top 20 Investments as at 30 June 2019
01/07/19 download Created with Sketch. 166.73KB
MIR Amendment to the Dividend Reinvestment Plan Rules
28/06/19 download Created with Sketch. 155.87KB
MIR Key Dates
27/06/19 download Created with Sketch. 103.71KB
MIR Appendix 3Y - Change of Director's Interest Notice
14/06/19 download Created with Sketch. 265.13KB
MIR NTA & Top 20 Investments as at 31 May 2019
04/06/19 download Created with Sketch. 119.85KB
MIR NTA & Top 20 Investments as at 30 April 2019
03/05/19 download Created with Sketch. 121.34KB
MIR NTA & Top 20 Investments as at 31 March 2019
03/04/19 download Created with Sketch. 119.64KB
MIR Information Meetings Presentation
19/03/19 download Created with Sketch. 2.29MB
MIR NTA & Top 20 Investments as at 28 February 2019
07/03/19 download Created with Sketch. 119.83KB
MIR Letter to Shareholders
25/02/19 download Created with Sketch. 421.68KB
MIR Appendix 3Y - Change of Director's Interest Notices x3
19/02/19 download Created with Sketch. 212.87KB
MIR Half-Yearly Review to 31 December 2018
15/02/19 download Created with Sketch. 786.01KB
MIR Appendix 3B - Dividend Reinvestment Plan
15/02/19 download Created with Sketch. 225.85KB
MIR NTA & Top 20 Investments as at 31 January 2019
07/02/19 download Created with Sketch. 121.75KB
MIR Update - Dividend/Distribution - MIR
30/01/19 download Created with Sketch. 40.57KB
MIR Dividend/Distribution - MIR
15/01/19 download Created with Sketch. 40.44KB
MIR Half Yearly Report and Accounts as at 31 December 2018
15/01/19PRICE SENSITIVE download Created with Sketch. 1.73MB
MIR MIR - NTA and Top 20 Investments as at 31 December 2018
07/01/19 download Created with Sketch. 189.39KB
MIR Key Dates
20/12/18 download Created with Sketch. 103.17KB
MIR NTA & Top 20 Investments as at 30 November 2018
10/12/18 download Created with Sketch. 119.92KB
MIR NTA & Top 20 Investments as at 31 October 2018
05/11/18 download Created with Sketch. 119.89KB
MIR Appendix 3Y - Change of Director's Interest Notice
16/10/18 download Created with Sketch. 185.33KB
MIR Letter to Shareholders - Telephone Briefing
12/10/18 download Created with Sketch. 223.1KB
MIR Results of 2018 AGM
09/10/18 download Created with Sketch. 87.88KB
MIR 2018 Annual General Meeting Presentation
09/10/18 download Created with Sketch. 6.05MB
MIR NTA & Top 20 Investments as at 30 September 2018
04/10/18 download Created with Sketch. 164.75KB
MIR Letter to Shareholders - Replacement Dividend Information
21/09/18 download Created with Sketch. 92.39KB
MIR NTA & Top 20 Investments as at 31 August 2018
06/09/18 download Created with Sketch. 115.76KB
MIR Appendix 4G and Corporate Governance Statement
29/08/18 download Created with Sketch. 339.42KB
MIR 2018 Annual Reports, Notice of AGM and Proxy Form
29/08/18 download Created with Sketch. 3.53MB
MIR Changes to Tax Legislation
28/08/18PRICE SENSITIVE download Created with Sketch. 59.5KB
MIR Appendix 3Y - Change of Director's Interest Notices x4
17/08/18 download Created with Sketch. 225.78KB
MIR Appendix 3B - Dividend Reinvestment Plan
13/08/18 download Created with Sketch. 315.91KB
MIR NTA & Top 20 Investments as at 31 July 2018
07/08/18 download Created with Sketch. 123.59KB
MIR Update - Dividend/Distribution - MIR
02/08/18 download Created with Sketch. 40.61KB
MIR Update - Dividend/Distribution - MIR
23/07/18 download Created with Sketch. 40.48KB
MIR Dividend/Distribution - MIR
11/07/18 download Created with Sketch. 40.46KB
MIR Preliminary Final Results
11/07/18PRICE SENSITIVE download Created with Sketch. 1.27MB
MIR NTA & Top 20 Investments as at 30 June 2018
02/07/18 download Created with Sketch. 118.03KB
MIR Key Dates
22/06/18 download Created with Sketch. 102.78KB
MIR NTA & Top 20 Investments as at 31 May 2018
08/06/18 download Created with Sketch. 116.56KB
MIR NTA & Top 20 Investments as at 30 April 2018
03/05/18 download Created with Sketch. 117.15KB
MIR NTA & Top 20 Investments as at 31 March 2018
04/04/18 download Created with Sketch. 117.07KB
MIR Final Director's Interest Notice
03/04/18 download Created with Sketch. 88.28KB
MIR Retirement of Director
29/03/18 download Created with Sketch. 60.76KB
MIR Information Meetings - Presentation
19/03/18 download Created with Sketch. 5.34MB
MIR NTA & Top 20 Investments as at 28 February 2018
06/03/18 download Created with Sketch. 117.86KB
MIR Appendix 3Y - Change of Director's Interest Notice
23/02/18 download Created with Sketch. 176.68KB
MIR Appendix 3Y - Change of Director's Interest Notices x4
16/02/18 download Created with Sketch. 223.79KB
MIR Appendix 3X - Initial Director's Interest Notice
16/02/18 download Created with Sketch. 165.5KB
MIR Appointment of Director - Dr Jackie Fairley
15/02/18 download Created with Sketch. 63.46KB
MIR Appendix 3B - Dividend Reinvestment Plan
15/02/18 download Created with Sketch. 265.07KB
MIR Letters to Shareholders - Briefings
14/02/18 download Created with Sketch. 116.07KB
MIR Half-Yearly Review to Shareholders
14/02/18 download Created with Sketch. 726.1KB
MIR NTA & Top 20 Investments as at 31 January 2018
06/02/18 download Created with Sketch. 118.28KB
MIR Update - Dividend/Distribution - MIR
30/01/18 download Created with Sketch. 32.88KB
MIR Dividend/Distribution - MIR
16/01/18PRICE SENSITIVE download Created with Sketch. 32.76KB
MIR Half Yearly Report and Accounts as at 31 December 2017
16/01/18PRICE SENSITIVE download Created with Sketch. 1.69MB
MIR MIR- NTA and Top 20 Investments as at 31 December 2017
03/01/18 download Created with Sketch. 111.48KB
MIR Appendix 3 X - Initial Director's Interest Notice
02/01/18 download Created with Sketch. 72.08KB
MIR MIR - NTA & Top 20 Investments as at 30 November 2017
08/12/17 download Created with Sketch. 168.27KB
MIR Key Dates
01/12/17 download Created with Sketch. 101.26KB
MIR NTA & Top 20 Investments as at 31 October 2017
02/11/17 download Created with Sketch. 167.15KB
MIR Letter to Shareholders - Telephone Briefing
13/10/17 download Created with Sketch. 203.86KB
MIR Update on Board Composition
10/10/17 download Created with Sketch. 32.04KB
MIR Results of 2017 AGM
10/10/17 download Created with Sketch. 52.68KB
MIR AGM Presentation
10/10/17 download Created with Sketch. 1.46MB
MIR MIR - NTA and Top 20 Investments as at 30 September 2017
04/10/17 download Created with Sketch. 109.43KB
MIR Announcement of Leadership Changes
15/09/17PRICE SENSITIVE download Created with Sketch. 261.66KB
MIR NTA & Top 20 Investments as at 31 August 2017
07/09/17 download Created with Sketch. 167.95KB
MIR Appendix 4G and Corporate Governance Statement
29/08/17 download Created with Sketch. 580.72KB
MIR 2017 Annual Reports, Notice of AGM and Proxy Form
29/08/17 download Created with Sketch. 4.26MB
MIR Appendix 3Y - Change of Director's Interest Notice x 3
11/08/17 download Created with Sketch. 209.81KB
MIR Appendix 3B - Dividend Reinvestment Plan
10/08/17 download Created with Sketch. 271.93KB
MIR NTA & Top 20 Investments as at 31 July 2017
04/08/17 download Created with Sketch. 114.07KB
MIR Update - Dividend/Distribution - MIR
02/08/17 download Created with Sketch. 40.45KB
MIR Appendix 3Y - Change of Director's Interest Notice
24/07/17 download Created with Sketch. 122.11KB
MIR Dividend/Distribution - MIR
12/07/17 download Created with Sketch. 40.31KB
MIR Preliminary Final Results
12/07/17PRICE SENSITIVE download Created with Sketch. 1.03MB
MIR NTA & Top 20 Investments as at 30 June 2017
03/07/17 download Created with Sketch. 35.6KB
MIR Key Dates
09/06/17 download Created with Sketch. 62.32KB
MIR Updated Securities Dealing Policy
09/06/17 download Created with Sketch. 192.44KB
MIR NTA & Top 20 Investments as at 31 May 2017
05/06/17 download Created with Sketch. 100.5KB
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