お知らせ • Jan 27
Montero Mining and Exploration Ltd. Announces Board and Audit Committee Changes Montero Mining and Exploration Ltd. announced that Mr. Andrew Thomson has stepped down as a Director of the Company and as Chair of the Audit Committee, effective January 26, 2026, to pursue other professional opportunities. Mr. Thomson has been a long-standing and loyal supporter of Montero, having served the Company for many years. During his tenure, he provided valuable guidance and oversight, particularly in his role as Chair of the Audit Committee and made a meaningful contribution to the Company's governance and strategic direction. The Company further announces that Mr. Tim Livesey, a current Director of Montero, has accepted the role of Interim Chair of the Audit Committee. Mr. Livesey is a seasoned mining executive with extensive experience in corporate governance, project development, and international mining operations. お知らせ • Oct 07
Montero Mining and Exploration Ltd., Annual General Meeting, Dec 10, 2025 Montero Mining and Exploration Ltd., Annual General Meeting, Dec 10, 2025. Location: ontario, toronto Canada お知らせ • Jun 13
Montero Mining and Exploration Ltd. Approves Cash Distribution, Payable on July 3, 2025 Montero Mining and Exploration Ltd. announced that its shareholders (the “Shareholders”) have approved the previously announced return of capital to Shareholders. This will be done through a cash distribution totalling CAD 15,036,892.50, paid out pro rata to Shareholders by reducing the Company’s stated capital (the “Distribution”). Each Shareholder will receive CAD 1.80 per common share of the Company (the “Shares”), based on the current number of Shares issued and outstanding as of the date hereof. The funds for this Distribution come from part of the net proceeds Montero received from its USD 27 million settlement with the United Republic of Tanzania, which resolved the dispute related to the expropriation of the Wigu Hill rare earth project. Important Dates: Record Date: June 24, 2025. Payment Date: July 3, 2025. From the beginning of trading on June 24, 2025, to and including July 3, 2025 (the “Due Bill Period”), Montero Shares will trade with a “Due Bill” attached. This means that anyone who buys Shares during this period is also buying the right to receive the Distribution. Montero Shares will begin trading without the right to the Distribution (ex-distribution) on the opening of trading on July 4, 2025, accordingly, Shareholders at the close of business on July 3, 2025, are the Shareholders that will be entitled to receive the Distribution. July 4, 2025, will be the ex-distribution date. The Due Bill will be redeemed on July 4, 2025, once all trades with the Due Bills attached have been settled. Shareholders shall receive their pro rata share of the Distribution on or around this date. お知らせ • Oct 08
Montero Mining and Exploration Ltd., Annual General Meeting, Dec 11, 2024 Montero Mining and Exploration Ltd., Annual General Meeting, Dec 11, 2024. Location: ontario, toronto Canada お知らせ • Sep 06
Montero Mining and Exploration Ltd. Appoints Timothy Livesey to Its Board of Directors Montero Mining and Exploration Ltd. announced the appointment of Timothy (Tim) Livesey as a Non-Executive Director to Monteros Board of Directors, effective as of September 5, 2024. Tim Livesey is a seasoned geologist and mining professional with over 30 years of experience in gold and base metal exploration, working on a number of exploration and advanced stage projects through feasibility to development. He also brings expertise in international investment disputes and arbitration. Tims career spans 14 years at Barrick Gold, where he held various global roles. He was instrumental in the development of the Tethyan Copper Company Joint Venture at Reko Diq copper-gold project in Pakistan, a project that later became involved in an ICSID arbitration process. Tim was involved with the development of the Nkomati Nickel Mine (South Africa) and the Kabanga Nickel Project (Tanzania). Over his 30-year career, Tim has held multiple executive and board level roles across junior, mid-tier and senior companies listed in London and Canada. お知らせ • Aug 29
Montero Mining and Exploration Ltd. announced that it has received CAD 1.307254 million in funding On August 29, 2024, Montero Mining and Exploration Ltd closed the transaction. The company issued 2,397,236 Common Shares at a price of CAD 0.27 per share for the gross proceeds of CAD 647,253.72 in its second tranche. In connection with the Second Tranche, the Corporation paid a cash finder fee of CAD 3,000.24 to Haywood Securities Inc. お知らせ • Aug 07
Montero Mining and Exploration Ltd. announced that it expects to receive CAD 1.3 million in funding Montero Mining and Exploration Ltd. announced a non-brokered private placement of up to 4,814,815 common shares at a price of CAD 0.27 per share for the gross proceeds of CAD 1,300,000 on August 6, 2024. Completion of the Offering is subject to certain conditions including, but not limited to, the receipt of all necessary approvals, including the approval of the TSX Venture Exchange (the “TSXV”) and applicable securities regulatory authorities. The Corporation may pay finders' fees in connection with the Offering in cash or securities, or a combination thereof. The securities to be issued pursuant to the Offering will be subject to a four month and one day statutory hold period from the date of issuance. お知らせ • Jan 18
Montero Mining and Exploration Ltd. announced that it has received CAD 0.79995 million in funding On January 18, 2024, Montero Mining and Exploration Ltd. closed the transaction. The company issued 5,332,997 common shares at an issue price of CAD 0.15 per share for gross proceeds of CAD 799,949.55. The company paid finder's 708 Capital Pty Ltd and Haywood Securities Inc a cash commission of CAD 30,000.00 and CAD 2,999.99 respectively. The transaction included participation from certain directors of the company for 296,667 Common Shares. お知らせ • Dec 30
Montero Mining and Exploration Ltd. announced that it expects to receive CAD 0.8 million in funding Montero Mining and Exploration Ltd announced non-brokered private placement of up to 5,333,334 common shares of the Corporation at a price of CAD 0.15 per common share, for gross proceeds of up to CAD 800,000 on December 29, 2023. Completion of the Offering is subject to certain conditions including, but not limited to, the receipt of all necessary approvals, including the approval of the TSX Venture Exchange and applicable securities regulatory authorities. The Corporation may pay finders' fees in connection with the Offering in cash or securities, or a combination thereof. The securities to be issued pursuant to the Offering and the Debt Settlement will be subject to a four month and one day statutory hold period from the date of issuance. Harwood is an insider of the Corporation, and accordingly, the issuance of common shares to an insider in connection with the Debt Settlement will be considered a “related party transaction” within the meaning of Multilateral Instrument. お知らせ • Oct 14
Montero Mining and Exploration Ltd., Annual General Meeting, Dec 13, 2023 Montero Mining and Exploration Ltd., Annual General Meeting, Dec 13, 2023.