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Date: June 7, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - 3287796_1.DOC Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the Parties to the Transaction Novus Gold Corp. (Novus) and PanTerra Gold Limited. (the PanTerra). 2. Description of the Transaction Effective April 2, 2012, PanTerra acquired all of the issued and out...
Date: April 20, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - 3250778_1.DOC Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the Parties to the Transaction Novus Gold Corp. (Novus) and PanTerra Gold Limited. (the Purchaser). 2. Description of the Transaction Effective April 2, 2012, the Purchaser acquired all of the issued a...
Date: April 3, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - 3_04_2012 NOV acquisition completed _2_.docx ABN: 48 008 031 034 ASX/Media Release 3 April 2012 NOVUS GOLD CORP - ACQUISITON COMPLETED PanTerra Gold Limited (ASX: PGI) (PanTerra Gold or the Company), advises that it has completed the acquisition of Vancouver based Novus Gold Corp (TSX-V N...
Date: February 28, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - NOV News Release Final Order Feb 28 v4.docx Suite 1750-999 West Hastings Street, Vancouver, BC V6C 2W2 Office. 604-688-0911 Fax. 604-683-7161 www.NovusGold.com 1 Gold Exploration in the Dominican Republic NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. TSX-V: NOV ...
Date: February 14, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Charaat Deposit 1 PROJECT OFFICES: AUSTRALIA DOMINICAN REPUBLIC ECUADOR Level 5 Suite 6 Calle Mayaguano No. 2 Cdla. Vernaza Norte, Avda. Joaquin Orrantia y 3 Spring Street Los Cacicazgos, Leopoldo Benitez, Edif. Trade Building, Sydney NSW 2000 Santo Domingo, Distrito Nacional Torre A. Piso 4, offc. 418, Guayaquil T: + 61 2 4861 1740 T: +1 809 482 087...
Date: February 1, 2012 Jurisdictions: Alberta, British Columbia, Quebec
Microsoft Word - NOV - SGM IC Draft 9 CLEAN.doc NOTICE OF SPECIAL MEETING OF SHAREHOLDERS of NOVUS GOLD CORP. to be held on February 27, 2012 and MANAGEMENT INFORMATION CIRCULAR with respect to a proposed PLAN OF ARRANGEMENT involving NOVUS GOLD CORP., SHAREHOLDERS OF NOVUS GOLD CORP, WARRANTHOLDERS OF NOVUS GOLD CORP., OPTIONHOL...
Formerly ABN 48 008 031 034 ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED 30 JUNE 2011 TABLE OF CONTENTS -i- FOR THE YEAR ENDED 30 JUNE 2011 Corporate Directory ..............................................................................................................
010CS 009999 Toronto NOVUS GOLD CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on February 27, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf ...
Microsoft Word - NOV - SGM IC Draft 9 CLEAN.doc NOVUS GOLD CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (the Securityholders) of common shares (Shares), warrants and options (Securities) in the capital of Novus Gold Corp. (Novus) will be held at 10:00 a.m. (Vanc...
010CS 009999 Toronto NOVUS GOLD CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on February 27, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf a...