Investor notices

Ormonde EGM Circular & Proposed Disposal of La Zarza Assets

30 August 2022

AGM 2022 Documents

20 June 2022

Reconvened AGM Materials

21 July 2021

AGM Materials

21 July 2021

Ormonde EGM Circular - CSD Migration

26 January 2021

(a) Ormonde Mining Plc - Constitution - Migration Amendments

(pdf 0.38 MB)

(b) Copy of the notification issued by Ormonde Mining plc to Euroclear Bank

(pdf 0.19 MB)

(c) Copy of Statement by Euroclear Bank as required by Section 6(4) of the Migration of Participating Securities Act 2019

(pdf 0.15 MB)

(d) Ormonde Migration Public Notice - Irish Independent

(pdf 0.09 MB)

(e) Euroclear Terms and Conditions April 2019 Circular reference

(pdf 0.62 MB)

(f) The Operating Procedures of the Euroclear System October 2020

(pdf 2.49 MB)

(g) Euroclear Bank as Issuer CSD for Irish corporate securities - Service Agreement

(pdf 2.03 MB)

(h) EB Rights of Participants Document July 2017 Circular reference

(pdf 5.9 MB)

(i) Euroclear Bank as issuer CSD for Irish corporate securities Migration Guide

(pdf 0.75 MB)

(j) CREST Application Procedure Becoming a client 10 point guide

(pdf 0.47 MB)

(j) CREST Application Procedure Becoming a client EUI

(pdf 0.46 MB)

(j) CREST Application Procedure EUI Contact Card

(pdf 0.69 MB)

(j) CREST CCSS Operations Manual

(pdf 0.47 MB)

(j) CREST Glossary of Terms

(pdf 0.49 MB)

(j) CREST Manual CREST Central Counterparty Service Manual June 2019

(pdf 0.62 MB)

(j) CREST Manual CREST Rules November 2019

(pdf 1.07 MB)

(j) CREST Reference Manual July 2020 Circular reference

(pdf 2.5 MB)

(k) and (l) CREST International Manual September 2020 Circular reference

(pdf 0.78 MB)

(m) CREST Terms and Conditions Circular reference

(pdf 0.67 MB)

10-11-2020 - 2020 AGM Notice, Chairman Letter and Form of Proxy

(pdf 0.36 MB)

27-01-2020 - Ormonde EGM Circular

(pdf 0.74 MB)

27-06-2018 - Proposed Share Option Scheme 2018 Scheme Rules 27 Jun 18

(pdf 0.24 MB)

15-06-2016 - Proposed Changes to Memorandum & Articles of Association 15 Jun 16

(pdf 0.06 MB)

21-06-2021 2021 Reconvened AGM Materials

(pdf 0.53 MB)

21-06-2021 2021 AGM Materials

(pdf 865 KB)

26-01-2021 Ormonde EGM Circular - CSD Migration

(pdf 0.56 MB)

(a) Ormonde Mining Plc - Constitution - Migration Amendments

(pdf 0.38 MB)

(b) Copy of the notification issued by Ormonde Mining plc to Euroclear Bank

(pdf 0.19 MB)

(c) Copy of Statement by Euroclear Bank as required by Section 6(4) of the Migration of Participating Securities Act 2019

(pdf 0.15 MB)

(d) Ormonde Migration Public Notice - Irish Independent

(pdf 0.09 MB)

(e) Euroclear Terms and Conditions April 2019 Circular reference

(pdf 0.62 MB)

(f) The Operating Procedures of the Euroclear System October 2020

(pdf 2.49 MB)

(g) Euroclear Bank as Issuer CSD for Irish corporate securities - Service Agreement

(pdf 2.03 MB)

(h) EB Rights of Participants Document July 2017 Circular reference

(pdf 5.9 MB)

(i) Euroclear Bank as issuer CSD for Irish corporate securities Migration Guide

(pdf 0.75 MB)

(j) CREST Application Procedure Becoming a client 10 point guide

(pdf 0.47 MB)

(j) CREST Application Procedure Becoming a client EUI

(pdf 0.46 MB)

(j) CREST Application Procedure EUI Contact Card

(pdf 0.69 MB)

(j) CREST CCSS Operations Manual

(pdf 0.47 MB)

(j) CREST Glossary of Terms

(pdf 0.49 MB)

(j) CREST Manual CREST Central Counterparty Service Manual June 2019

(pdf 0.62 MB)

(j) CREST Manual CREST Rules November 2019

(pdf 1.07 MB)

(j) CREST Reference Manual July 2020 Circular reference

(pdf 2.5 MB)

(k) and (l) CREST International Manual September 2020 Circular reference

(pdf 0.78 MB)

(m) CREST Terms and Conditions Circular reference

(pdf 0.67 MB)

10-11-2020 - 2020 AGM Notice, Chairman Letter and Form of Proxy

(pdf 0.36 MB)

27-01-2020 - Ormonde EGM Circular

(pdf 0.74 MB)

27-06-2018 - Proposed Share Option Scheme 2018 Scheme Rules 27 Jun 18

(pdf 0.24 MB)

15-06-2016 - Proposed Changes to Memorandum & Articles of Association 15 Jun 16

(pdf 0.06 MB)