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Date: March 26, 2013 Jurisdictions: Alberta, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - TOR_2528-#22361376-v4-Project_Flood__Early_Warning_Report_-_Closing.doc EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and Address of the Offeror: Nord Gold N.V. (Nordgold or the Offeror) Luna Arena, Herikerbergweg 238 1101 CM Amsterdam Zuidoost The Netherlands 2. Designation and number or principa...
Date: March 13, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
12625015.4 PRESS RELEASE Nord Gold N.V. and High River Gold Mines Ltd. Announce Completion of Second Stage Arrangement Amsterdam and Toronto March 13, 2013 Nord Gold N.V. (Nordgold, LSE: NORD) and High River Gold Mines Ltd. (High River, TSX: HRG) are pleased to announce the completion of their previously announced second stage statut...
Date: February 27, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 8698886_1.DOCX 12569549.1 HIGH RIVER GOLD MINES LTD. Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of the special meeting of common shareholders and optionholders of High River Gold Mines Ltd. (High River) held on February 25, 2013 (the Meeting), the following s...
Date: January 31, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
VIA ELECTRONIC TRANSMISSION January 31, 2013 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: HIGH RIVER GOLD MINES LTD We are pleased to confirm that copies of the following materials were mailed to registered shareholders, optionholders, and to the Non-Objecting Beneficial Owners on January 30, 2013. 1. Proxy...
Date: January 29, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - TOR_2528-#22320822-v6-Project_Flood_-_HRG_Special_Meeting_Circular.docx High River Gold Mines Ltd. NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS TO BE HELD ON FEBRUARY 25, 2013 and MANAGEMENT INFORMATION CIRCULAR with respect to a PLAN OF ARRANGEMENT involving NORD GOLD N.V. Ja...
Microsoft Word - TOR_2528-#22324328-v10-Project_Flood_-_Second_Stage_Letter_of_Transmittal.docx A detailed description of the transactions described in this Letter of Transmittal is contained in the management information circular dated January 23, 2013 mailed to the shareholders and optionholders of High River Gold Mines Ltd. in connection with a special meeting of se...
Microsoft Word - TOR_2024-#12618160-v1-Nord_-_Final_Form_of_Proxy_(Shareholder).DOC HIGH RIVER GOLD MINES LTD. 67 Yonge Street, Suite 1502 Toronto, Ontario, Canada M5E 1J8 PROXY PROXY SOLICITED BY THE MANAGEMENT OF THE COMPANY for a Special Meeting of shareholders and optionholders to be held on Monday, February 25, 2013. The undersigned...
Microsoft Word - TOR_2528-#22320822-v6-Project_Flood_-_HRG_Special_Meeting_Circular.docx High River Gold Mines Ltd. NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an interim order of the Supreme Court of Yukon (the Court) dated January 23, 2013 (the Interim Order), a special meeting (the Meeting) of holders o...