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Date: February 7, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - CAL_LAW-#1876247-v2-Notice of Change in Corporate Structure.doc NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 - Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Iberian Minerals Corp. Plc ("Iberian") and Urion Minerals International B.V. ("Urion") Item ...
APPENDIX B COMPANIES (JERSEY) LAW 1991 (the "Law") MEMORANDUM OF ASSOCIATION OF IBERIAN MINERALS CORP, PLC (the "Company") a par value limHed company 1. INTERPRETATION Words and expressions contained In this Memorandum of Association have the same meanings as m the Law 2, COMPANY NAME The name of the Company is Iberian Minerals Corp. plc 3. ...
Date: February 5, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - CAL_LAW-#1891491-v1-Early Warning Report.doc EARLY WARNING REPORT This report is made pursuant to Part 5 of Multilateral Instrument 62-104Take-Over Bids and Issuer Bids and Part 3 of National Instrument 62-103The Early Warning System and Related Take-Over Bids and Insider Reporting Issues, in connection with securities of Iberian Minerals Corp...
Date: February 1, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
CAL_LAW\ 1891507\1 URION MINERALS INTERNATIONAL B.V. ACQUIRES 100% OF IBERIAN MINERALS CORP. PLC Calgary, Alberta (January 31, 2013) Urion Minerals International B.V. (Urion), an indirect, wholly-owned subsidiary of Trafigura Beheer B.V. (Trafigura), is pleased to announce that it has acquired 9,829,894 shares (Shares) in the capital of Iberian Mineral...
Date: January 23, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE STATUTORY ACQUISITION FOR CASH BY URION MINING INTERNATIONAL B.V. OF ALL OF THE OUTSTANDING REGISTERED SHARES OF IBERIAN MINERALS CORP. PLC NOT ALREADY OWNED BY URION MINING INTERNATIONAL B.V. The instructions accompanying this Letter of Transmittal should be read carefully before completing this Letter of Tra...
OFFER NOTICE January 16, 2013 BY REGISTERED MAIL TO: THE SHAREHOLDERS OF IBERIAN MINERALS CORP. PLC AND TO: IBERIAN MINERALS CORP. PLC (the Company) The undersigned Urion Mining International B.V. (the Offeror) holds approximately 98% of the issued shares (Shares) in the capital of the Company. The Offeror hereby gives notice to the holders (Offerees) of thos...
Date: January 21, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - January 16 Press Release-CAL_LAW-1890785.doc CAL_LAW\ 1890785\1 URION MINERALS INTERNATIONAL B.V. MAKES OFFER TO ACQUIRE 100% OF IBERIAN MINERALS CORP. PLC January 16, 2013 Iberian Minerals Corp. plc (TSX VENTURE:IZN) ("Iberian") announces today that Urion Minerals International B.V. ("Urion") has made an offer (the Offer) to acquir...
Date: November 16, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - MDA September 2012_v3 Iberian Minerals Corp. Managements Discussion and Analysis Three and nine months ended September 30, 2012 2 Introduction This report provides a discussion and analysis of the financial condition and re...