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Date: February 12, 2021 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Names of the parties to the transaction Revelo Resources Corp. ("Revelo" or the "Corporation") Austral Gold Limited ("Austral") 2. Description of the transaction 3. On February 4, 2021, Austra...
Date: February 12, 2021 Jurisdictions: Alberta, British Columbia, Quebec
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Revelo Resources Corp. ("Revelo") 800 - 885 West Georgia Street Vancouver, British Columbia V6C3H1 Item 2. Date of Material Change February 4, 2021 Item 3. News Release A joint news release was disseminated by Revelo and Austral Gold Limited ("Austr...
Date: February 11, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 20.2 - Austral EWR in Revelo (February 2021).DOCX FORM 62-103F1 EARLY WARNING REPORT State if the report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. This is an initial report. Item 1 - Security and Reporting Issuer 1.1 State the designation of securities to whic...
Date: February 5, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 15.1 Plan of Arrangement PLAN OF ARRANGEMENT UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) ARTICLE 1 INTERPRETATION 1.1 In this Plan of Arrangement, any capitalized term used herein and not defined in this Section 1.1 will have the meaning ascribed thereto in the Arrangement Agreement. The following word...
NOTICE AND DIRECTION TO: Computershare Investor Services Inc. (the "Depositary") DATE: February 4, 2021 RE: Joint written notice and Direction pursuant to Section 4.1 of the Depositary Agreement dated January 28, 2021, among Austral Gold Limited, Revelo Resources Corp. and the Depositary (the "Depositary Agreement"). Reference is made to Section 4.1 of the Depositary Ag...
Date: February 4, 2021 Jurisdictions: Alberta, British Columbia, Ontario
JOINT MEDIA RELEASE Austral Gold Limited and Revelo Resources Corp. 4 February 2021 Austral Completes Acquisition of Revelo Resources Toronto, Ontario February 4, 2021 Austral Gold Limited ("Austral") (ASX: AGD; TSX-V: AGLD) and Revelo Resources Corp. ("Revelo") (TSX-V: RVL) are pleased to announce the successful...
Date: January 28, 2021 Jurisdictions: Alberta, British Columbia, Ontario
JOINT MEDIA RELEASE Austral Gold Limited and Revelo Resources Corp. 28 January 2021 Revelo's Shareholders Unanimously Approve Austral's Acquisition of Revelo Acquisition to Close on February 4, 2021 Austral Gold Limited ("Austral") (ASX: AGD; TSX-V: AGLD) and Revelo Resources Corp. ("Revelo") (TSX-V: RVL) are pleased to announce th...
Date: January 25, 2021 Jurisdictions: Alberta, British Columbia, Ontario
www.reveloresources.com Suite 501 543 Granville Street, Vancouver, BC, V6C 1X8, Canada T: +1 604 687-5544 Page 1 of 1 NEWS RELEASE #01 / 2021 SHAREHOLDER SPECIAL MEETING UPDATE Vancouver January 25, 2021 Revelo Resources Corp. (Revelo) reminds shareholders to cast their votes by 11:00 am (Vancouver time) on Wednesday, Janua...
Date: December 29, 2020 Jurisdictions: Alberta, British Columbia, Ontario
OFFICERS CERTIFICATE Pursuant to Section 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the Instrument) I, Kim C. Casswell, in my capacity as the Corporate Secretary of Revelo Resources Corp. (the Corporation), for and on behalf of the Corporation, and not ...