Corporate and Shareholders
The parent company of the Group is Minera IRL Limited, an entity registered under the laws of Jersey.
Minera IRL SA is a Peruvian company registered in 2002 which holds the Group’s Peruvian mining leases and assets.
Minera Kuri Kullu is a 100% owned subsidiary that holds the Ollachea leases.
Minera IRL Argentina S.A. is an Argentinean company registered in 2006 which holds the Group’s Argentinean assets.
Investment is in Minera IRL Limited.
Prior to listing on AIM and subsequently the Lima Stock Exchange and the Toronto Stock Exchange, Minera IRL Limited had a relatively broad shareholder base comprised of international private equity investors ranging from its management team, individuals, financial institutions and other mining entities from which approximately US$22 million had been raised between 2000 and April 2007. The Company has 151,902,884 Ordinary Shares.
Major shareholders include the following:
|
Name
|
Shares
|
Share
Capital
|
| - Miton Asset Management (UK) |
15,786,900
|
10.45%
|
| - BlackRock Investment Management (UK) |
14,665,988
|
9.71%
|
| - JP Morgan Asset Management (UK) |
12,536,100
|
8.3%
|
| - Megeve Investments (Chile) |
11,063,016
|
7.32%
|
| - Baker Steel Capital Managers (UK) |
7,896,000
|
5.23%
|
| - Royal Bank of Canada (Inst Client - Canada) |
4,750,000
|
3.2%
|
| - Geologic Resource Partners (Canada) |
4,500,000
|
3%
|
| - Shairco for Trading, Industry and Contracting (UK) |
4,705,000
|
3%
|
Memorandum and Articles of Association
Minera IRL Ltd Amended Memorandum and Articles of Association July 2010
Shareholder Rights
The rights of Shareholders in a Jersey incorporated company may be different from the rights of Shareholders in a UK incorporated company.
MIRL_StockOptionPlan_Amended_Redline(Jul2010)
MIRL_StockOptionPlan_Amended(Jul2010)
MineraIRL_RevisedArticles_Redline(July2010)
AGM Proxy 2009
AGM Notice 2009
Preliminary Prospectus
GM Notice 28April2010
GM Proxy 28April2010
Results of GM May 25 2010