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Date: November 11, 2015 Jurisdictions: All jurisdictions
CLOSING CERTIFICATE RE: Arrangement Agreement dated July 29, 2015 between OceanaGold Corporation and Romarco Minerals Inc. (the Arrangement Agreement) Defined terms used but not otherwise defined in this certificate shall have the meaning ascribed thereto in the Arrangement Agreement. Each of the undersigned hereby conf...
Date: November 9, 2015 Jurisdictions: All jurisdictions
Date: October 9, 2015 Jurisdictions: All jurisdictions
Microsoft Word - #6469298-v1-Romarco - Post-Acquisition MCR.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Romarco Minerals Inc. c/o OceanaGold Corporation Level 14, 357 Collins Street Melbourne, Victoria 3000 Item 2 Date of Material Change October 1, 2015. Item 3 News Release A news release with r...
Date: October 6, 2015 Jurisdictions: All jurisdictions
Blank Document Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the parties to the Transaction OceanaGold Corporation (OceanaGold) and Romarco Minerals Inc. (Romarco). Item 2 Description of the Transaction On October 1, 2015, OceanaGold acquired all of the issued and...
Date: October 1, 2015 Jurisdictions: All jurisdictions
Microsoft Word - 6464510-v1-Queenstown - Closing PR_FINAL.docx 1 MEDIA RELEASE 1 October 2015 OCEANAGOLD AND ROMARCO ANNOUNCE COMPLETIO...
Date: September 28, 2015 Jurisdictions: All jurisdictions
Microsoft Word - VANCOUVER-#50959224-v5-Romarco_-_Report_of_Voting_Results_-_Special_Meeting.DOC 50959224.5 ROMARCO MINERALS INC. Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of the special meeting of shareholders of Romarco Minerals Inc. (the Company) held on Septembe...
Microsoft Word - 150927_OGC R shareholder vote release_Master CLEAN.docx 1 MEDIA RELEASE 28 September 2015 OCEANAGOLD AND ROMARCO RECEI...
Date: September 16, 2015 Jurisdictions: All jurisdictions
Microsoft Word - 150916 OGC and R ISS-GL Press Release - Final CLEAN.docx 1 MEDIA RELEASE 16 September 2015 OCEANAGOLD & ROMARCO RECEIVE FAVOURABLE VOTING RECOMMENDATIONS FROM LEADING INDEPENDENT PROXY ADVISERS FOR THE PROPOSED PLAN OF ARRANGEMENT (MELBOURNE and TORONTO) OceanaGold Corporation (TSX/ASX/...