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Date: October 4, 2012 Jurisdictions: Alberta, British Columbia
CMD\464201\Project Galaxy\6216 ANDEAN AMERICAN GOLD CORP. (the "Company") British Columbia Securities Commission Alberta Securities Commission NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Pursuant to Section 4.9(b) of National Instrument 51-102, the Company hereby gives notice that it will ceased...
Date: September 26, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - AAG-mcrSept21-12.doc FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Reporting Issuer Andean American Gold Corp Westbury Corporate Centre, Suite 101 2275 Upper Middle Road East Oakville, Ontario L6H 0C3 ITEM 2. Date of Material Change September 21, 2012. ITEM 3. Press Releases Press release in the form of Schedule A atta...
Date: September 13, 2012 Jurisdictions: Alberta, British Columbia
NEWS RELEASE September 13, 2012 Andean American Reports that ISS Recommends that Shareholders Vote In Favour of Business Combination with Lupaka Gold Toronto September 13, 2012 - Andean American Gold Corp. (Andean or the Company) ...
Date: September 10, 2012 Jurisdictions: Alberta, British Columbia
Andean American Provides an update on the Business Combination with Lupaka Gold 10 Sept 2012 FINAL (2 NEWS RELEASE September 10, 2012 ANDEAN AMERICAN PROVIDES UPDATE ON THE BUSINESS COMBINATION WITH LUPAKA GOLD ...
Date: August 28, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 6181v7 Joint Disclosure Booklet (Aug 22 2012) - FINAL ANNUA _ THIS JO CIRCU THE _ FOR SPECI AL AND SPEC _____________ OINT DISCLO ULARS REFE E CIRCULAR DIRE _____________ RMING PAR IAL MEETIN CIAL MEETI REGA ____________ OSURE BOOK ERRED TO AB RS CONTAIN ECTLY RELE ____________ JOINT DISC RT OF ...
Microsoft Word - Circular v 7 _Aug 22 2012_ - FINAL _wout App C D and E_.doc Questions or assistance, please call CST Phoenix Advisors toll-free at 1-800- 311-0721 or at 1-201- 806-2222 or by email at [email protected] 1 ANDEAN AMERICAN GOLD CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that an...
Microsoft Word - Circular v 7 _Aug 22 2012_ - FINAL _wout App C D and E_.doc These materials are important and require your immediate attention. They require the shareholders of Andean American Gold Corp. to make important decisions. If you are in doubt as to how to make such decisions, please contact your financial, legal or other professional advisors. If you h...
Andean_American_Gold_SEDAR_VIF_E02.qxd . MR SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X 9X9 00WW8B Security Class 123 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold CPUQC01.E.INT/000001/i1234 Intermediary X X X Voting Instruction Form ("VIF") - Annual General and Special Meeting to be...
Andean_American_Gold_SEDAR_Proxy_E02.qxd MR SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X 9X9 00WW6B Security Class 123 C1234567890 X X X Holder Account Number 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold CPUQC01.E.INT/000001/i1234 Form of Proxy - Annual General and Special Meeting to ...
AAGQ NI Mailer Card If you would like to receive either interim financial statements and associated Management Discussion and Analysis and/or the annual financial statements and associated Management Discussion and Analysis, please make your selection above. Computershare will use the information collected solely for the mailing of such financial statem...