공시 • Jan 15
Atalaya Mining Copper, S.A. Announces Board and Committee Changes Atalaya Mining announced that, following a comprehensive search process, its board of directors appointed María del Coriseo ('Coriseo') González-Izquierdo Revilla as an independent non-executive director with effect from 14 January 2025. Coriseo replaces Roger Davey who, as announced on 30 May 2024, retired from the Board on 31 December 2024. Coriseo will also serve as a member of the Board's Physical Risk Committee. She will stand for election at the Company's Annual General Meeting in June 2025. Coriseo has Master's-equivalent degrees in Law and in Economic and Business Sciences from the Universidad Pontificia de Comillas and a Master's degree in Public Administration from Harvard University. She is also a State Economist. Coriseo is an independent member of the board of Aena S.M.E., S.A., the Madrid listed airports operator. She is also a senior executive at OMIE (Operador del Mercado Ibérico de la Energía), the Iberian electricity market operator. She was Chief Executive Officer of ICEX - Spain Trade and Investment and has held a number of economic and commercial executive roles in Spain, Japan, West Africa, U.S.A. and China. She has also served as director on the boards of Instituto de Crédito (the Spanish Government's financial agency), CESCE (Spanish export credit agency), CDTI (Spanish Government agency for technology development) and HUNOSA (coal mining). The composition of the Company's board committees will now be as follows: · Audit Committee ? Chair Carole Whittall ? Members Hussein Barma, Stephen Scott · Nomination & Governance Committee ? Chair Neil Gregson ? Members Kate Harcourt, Stephen Scott · Physical Risks Committee ? Chair Stephen Scott ? Members Neil Gregson, Coriseo González-Izquierdo, Jesús Fernández · Sustainability Committee ? Chair Kate Harcourt ? Members Hussein Barma, Carole Whittall · Remuneration Committee ? Chair Hussein Barma ? Members Neil Gregson, Kate Harcourt, Stephen Scott. 공시 • Jan 14
Atalaya Mining plc Provides Production Guidance for the Year 2025 Atalaya Mining Plc provided production guidance for the year 2025. For the period, the company expects copper production is expected to be 48,000 tonnes to 52,000 tonnes, with Fiscal Year 2025 production weighted slightly towards first half of 2025 as a result of pit sequencing. 공시 • Oct 30
Atalaya Mining plc Announces Audit Committee Changes Atalaya Mining Plc announced that Carole Whittall is succeeding Hussein Barma as Chair of the Audit Committee of its Board of Directors with immediate effect. Hussein Barma will remain as a Non-Executive Director and a member of the Audit Committee. Having served as a Non-Executive Director of the Company since September 2015 he will be retiring not later than the Company's next Annual General Meeting in 2025. 공시 • Oct 14
Atalaya Mining plc Provides Production Guidance for the Year 2024 Atalaya Mining Plc provided production guidance for the year 2024. For the year Copper production is expected to beat the lower end of the 45,000 - 50,000 tonne guidance range. 공시 • Jul 25
Atalaya Mining plc Announces Final Dividend for 2023 ,Payable August 9, 2024 Atalaya Mining Plc announced the foreign exchange rates that will be applied to its 2023 final dividend of USD 0.04 per Ordinary Share, which was announced on 27 June 2024. For shareholders that have elected to receive the 2023 Final Dividend in Sterling or Euros, the foreign exchange rates that will be applied are USD 1: £0.7741 and USD 1: €0.9218. Accordingly, the Sterling and Euro equivalents of the 2023 Final Dividend are £0.0310 and €0.0369 per Ordinary Share respectively. The Company also confirms that the 2023 Final Dividend will be paid on 9 August 2024. 공시 • Jul 15
Atalaya Mining Plc Updates Production Guidance for the Year 2024 Atalaya Mining Plc updated production guidance for the year 2024. For the period, Copper production is expected to be 45,000 tonnes to 50,000 tonnes (from 51,000 tonnes - 53,000 tonnes) in order to reflect first half 2024 performance. The Company continues to expect improved grades in second half of 2024 as well as strong plant performance. 공시 • May 31
Atalaya Mining Plc Announces Board Changes Atalaya Mining Plc announced several updates related to the composition of its Board of Directors as part of implementing its succession plans and Board Diversity Policy. Current Senior Independent Director, Neil Gregson, will succeed Roger Davey as Chair of Atalaya Mining Plc effective 1 July 2024, following the Company's 2024 Annual General Meeting ("2024 AGM") on 27 June 2024. Mr. Gregson was appointed as a Non-Executive Director of the Company in February 2021 and as Senior Independent Director in October 2023, providing him with a strong understanding of Atalaya and its operations. He has over 30 years of experience investing in mining and oil and gas companies, having served as Managing Director at J.P. Morgan Asset Management from 2010 to 2020 and before that at Credit Suisse Asset Management. Mr. Gregson has a BSc (Hons) Mining Engineering from Nottingham University and previously held various positions at mining companies, including a mining investment analyst at Gold Fields of South Africa. Mr. Davey was appointed as a Non-Executive Director of the Company in May 2010 and has served as Chair since December 2014. In order to provide an adequate handover period for Mr. Gregson in his new role, Mr. Davey will continue as a Non-Executive Director of the Company until the end of 2024 after which he will retire. Kate Harcourt will be appointed Senior Independent Director of the Company upon Mr. Gregson assuming his new role as Chair. Ms. Harcourt was appointed as a Non-Executive Director of the Company in May 2022 and serves as Chair of the Sustainability Committee. She is a sustainability professional with over 30 years of experience, working with numerous mining companies on permitting and project finance matters and with financial institutions like the International Finance Corporation. Ms. Harcourt has a BSc (Hons) in Natural Environmental Science from Sheffield University and a MSc in Environmental Technology (Pollution) from Imperial College. Carole Whittall has been appointed as an Independent Non-Executive Director of the Company effective 3 June 2024. Ms. Whittall is a senior executive with over 25 years of experience in the natural resources sector across a broad range of functions including management, finance and M&A. She is currently CFO and Director of Yellow Cake plc, where she was part of the founding management team and participated in its IPO and subsequent capital raises. She is also a co-founder of Mining Strategies Limited, a consultancy firm providing M&A and transaction advisory services to the metals and mining sector. Previously, Ms. Whittall was Vice President, Head of M&A at ArcelorMittal Mining and member of the Mining Executive Team, responsible for global M&A, including acquisitions, divestments, joint ventures and portfolio company management and restructuring. She has a BSc (Hons) in Geology from the University of Cape Town and a MBA from the London Business School. 공시 • Apr 11
Atalaya Mining Plc Reaffirms Production Guidance for the Year 2024 Atalaya Mining Plc reaffirmed production guidance for the year 2024. Cu production is expected to be 51,000 tonnes to 53,000 tonnes. 공시 • Mar 08
Atalaya Mining Plc to Report Fiscal Year 2023 Results on Mar 19, 2024 Atalaya Mining Plc announced that they will report fiscal year 2023 results on Mar 19, 2024 공시 • Jan 18
Atalaya Mining plc Provides Production Guidance for the Year 2024 Atalaya Mining Plc provided production guidance for the year 2024. Copper production is expected to be 51,000 to 53,000 tonnes, consistent with FY2023 production levels, with FY2024 production weighted slightly towards H2 2024 as a result of the expected grade profile. 공시 • Nov 02
Atalaya Mining Plc to Report Nine Months, 2023 Results on Nov 16, 2023 Atalaya Mining Plc announced that they will report nine months, 2023 results on Nov 16, 2023 공시 • Aug 10
Atalaya Mining Plc Announces Interim Dividend in Relation to the First Half 2023 Atalaya Mining Plc announced that In relation to the first half 2023 period, the Company's Board of Directors has elected to declare an interim dividend of USD 0.050 per ordinary share (2023 Interim Dividend), which is equivalent to approximately 3.9 pence per share. This compares to the 2022 interim dividend of USD 0.036 per ordinary share. Ex-dividend date: 24 August 2023, Record date: 25 August 2023 and Estimated payment date: 28 September 2023. 공시 • Jul 28
Atalaya Mining Plc to Report Q2, 2023 Results on Aug 10, 2023 Atalaya Mining Plc announced that they will report Q2, 2023 results on Aug 10, 2023 공시 • Jul 12
Atalaya Mining plc Provides Production Guidance for the Year 2023 Atalaya Mining Plc provided production guidance for the year 2023. For the year, the company expects Ore mined of 17.1 million tonnes, Waste mined of 24.1 million tonnes, Ore milled of 15.3 million tonnes - 15.8 million tonnes, Cu grade of 0.40% to 0.42%, Cu recovery of 85% - 86%, Cu production of 53,000 tonnes - 55,000 tonnes. 공시 • Jun 29
Atalaya Mining Plc Approves Final Dividend for 2022, Estimated Payable on 8 August 2023 Atalaya Mining Plc at its AGM held on June 28, 2023, approved final dividend of USD 0.0385 per ordinary share as part of its 2022 Annual Results. The dividend is estimated payment date is 8 August 2023, Ex-dividend date is 6 July 2023 and Record date is 7 July 2023. 공시 • Jun 01
Atalaya Mining Plc, Annual General Meeting, Jun 28, 2023 Atalaya Mining Plc, Annual General Meeting, Jun 28, 2023, at 10:00 Coordinated Universal Time. Location: Hamilton House, 1 Temple Avenue London United Kingdom