Miramar Circulars and Government Policy Guides | Miramar Group

Keep pace with The Miramar Group

Download our circulars here.

Circulars in Year:

2009
2008
2007
2006

2009

Form of Proxy for Annual General Meeting (and at any adjournment thereof)	PDF - 136.25KB	29 Jul 2009
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors	PDF - 275.86KB	29 Jul 2009

2008

Form of Proxy for Annual General Meeting (and at any adjournment thereof)	PDF - 129.83KB	29 Jul 2008
Amendments to the Articles of Association, General Mandates to Issue New Shares and to Repurchase Shares and Re-election Of Directors	PDF - 250.86KB	29 Jul 2008

2007

Form of Proxy for Annual General Meeting (and at any adjournment thereof)	PDF - 155.59KB	24 Jul 2007
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors	PDF - 473.82KB	24 Jul 2007

2006

Form of Proxy for Annual General Meeting (and at any adjournment thereof)	PDF - 151.90KB	21 Jul 2006
General Mandate to Repurchase Shares and Re-election of Directors	PDF - 308.36KB	21 Jul 2006