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Date: January 2, 2018 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
Microsoft Word - Anfield_MCR010218.docx FORM 51-102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1. Name and Address of Company Anfield Gold Corp. (Anfield or the Company) Suite 730-800 West Pender Street Vancouver, BC V6C 2V6 Item 2. Date of Material Changes December 21, 2017 and December 22, 2017 Item 3. News Release ...
Date: December 22, 2017 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
Microsoft Word - VANCOUVER-#51064969-v7-Trek_-_Notice_of_Change_of_Corporate_Structure (2).DOCX 51064969.7 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: NewCastle Gold Ltd. (NewCastle) Anfield Gold Corp. (Anfield) Trek Mining Inc. (Trek) ITEM 2 Descri...
Date: December 21, 2017 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
NEWS RELEASE TSXV: ANF 1 | Anfield Gold Corp | 410 - 625 Howe Street | Vancouver | V6C 2T6 | BC | Canada www.anfieldgold.com | [email protected] December 21, 2017 Anfield Gold Announces Closing of the Sale of Coringa Vancouver, British Columbia - Anfield Gold Corp. (Anfield ...
NEWS RELEASE TSXV: ANF 1 | Anfield Gold Corp | 410 - 625 Howe Street | Vancouver | V6C 2T6 | BC | Canada www.anfieldgold.com | [email protected] December 21, 2017 Anfield Gold Announces Foreclosure on Mayaniquel Shares and Closing of the International Nickel Supply Transaction ...
Trek Mining Inc. Suite 730 800 West Pender St Vancouver, BC V6C 2V6 Tel: +1 604-558-0560 www.trekmining.com | [email protected] NewCastle Gold Ltd. Suite 2915 181 Bay St Toronto, ON M5J 2T3 Tel: +1 416-366-5678 www.newcastlegold.ca | [email protected] Anfield Gold Corp. Suite 410 625 Howe St Vancouver, BC V6...
Date: November 27, 2017 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario
Microsoft Word - VAN01-#4947350-v7-Newcastle_Anfield_-_Joint_Circular.pdf YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. NOTICES OF SPECIAL MEETING and JOINT MANAGEMENT INFORMATION CIRCULAR for the SPECIAL MEETINGS OF SHAREHOLDERS of NEWCASTLE GOLD LTD. and ANFIELD GOLD CORP. with respect to, among other things, a proposed PLAN OF ARRANGE...
010CS 009999 toronto SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA BXKQ Security Class COMMON SHARES Holder Account Number B9999999999 IND Intermediary ABCD Voting Instruction Form ("VIF") - Special Meeting to be held on December 19, 2017 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-r...
010CS 009999 toronto SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA BXKQ Security Class COMMON SHARES Holder Account Number C9999999999 IND Form of Proxy - Special Meeting to be held on December 19, 2017 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some oth...
Microsoft Word - VAN01-#4937909-v2-Certificate_of_Abridgement.doc ANFIELD GOLD CORP. OFFICERS CERTIFICATE This certificate is given pursuant to subsection 2.20(c) of National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer (the Instrument). I, Martin Rip, Chief Financial Officer of Anfield Gold Corp. (Anfield...
Microsoft Word - VAN01-#4947350-v7-Newcastle_Anfield_-_Joint_Circular.pdf NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF ANFIELD GOLD CORP. NOTICE IS HEREBY GIVEN that the special meeting (the Anfield Meeting) of the holders (the Anfield Shareholders) of common shares (the Anfield Common Shares) of Anfield Gold Corp. (Anfield) will be held at the offic...