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Date: January 4, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Special Meeting of Shareholders of Jubilee Gold Inc. (the Corporation) REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 The following sets forth a brief description of each matter voted upon at the Corporation's Special Meeting of Shareholders held on December 31, 2012 and the outcome of the vote: Description ...
Microsoft Word - Press Release- Amalgamation PRESS RELEASE SHAREHOLDERS OF JUBILEE GOLD INC. APPROVE AMALGAMATION WITH ANSIL RESOURCES LTD. AND MICON GOLD INC. TORONTO, JANUARY 4, 2013 JUBILEE GOLD INC. (the Corporation) (TSXV: JUB), ANSIL RESOURCES LTD. (Ansil) AND MICON GOLD INC. (Micon) (collectively referred to as the Amalgamating Corporations) are pleased to announce tha...
Date: December 11, 2012 Jurisdictions: Alberta, British Columbia, Ontario
REPORT TITLE GOES HERE October 10, 2012 RPA Inc. T55 University Ave. Suite 501 I Toronto, ON, Canada M5J 2H7 I + 1 (416) 947 0907 www.rpacan.com THE BECKER GROUP OF COMPANIES VALUATION REPORT OF JUBILEE GOLD INC. MICON GOLD INC. ANSIL RESOURCES LTD. CIMVal Report Authors: Paul Chamois, M.Sc., P.Geo. William E. Roscoe, Ph.D., P.Eng. ...
Microsoft Word - Valuator Consent Nov 2012.docx RPA Inc. 55 University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | T +1 (416) 947 0907 www.rpacan.com VALUATORS CONSENT We refer to the formal valuation dated October 10, 2012, which we prepared for the Jubilee Gold Inc., Micon Gold Inc., and Ansil Resources Ltd. in conne...
Microsoft Word - Form 51-102F3 MCR - Jubilee JUBILEE GOLD INC. Form 51-102F3 Material Change Report Item 1 Name and Address of Company JUBILEE GOLD INC. 80 Richmond Street West, Suite 605 Toronto, Ontario M5H 2S9 Item 2 Date of Material Change November 28, 2012 Item 3 News Release A Press Release was issued on November 28, 2012 via CNW Group, Toronto. Item 4 Summary of M...
Microsoft Word - Jubilee - Info Circ.docx JUBILEE GOLD INC. Suite 605, 80 Richmond St. West Toronto, Ontario M5H 2S9 (Tel: 416-364-0042, Fax: 416-364-2630) E-mail: [email protected] INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 31, 2012, AT 9:00 A.M. AT SUITE 605, 80 RICHMOND ST. WEST, TORONTO, ONTARI...
010CS 009999 Toronto JUBILEE GOLD INC. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on December 31, 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...
010CS 009999 Toronto JUBILEE GOLD INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on December 31, 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 ...
Microsoft Word - Jubilee - Notice of Meeting JUBILEE GOLD INC. Suite 605, 80 Richmond Street West Toronto, Ontario M5H 2S9 (Tel: 416-364-0042, Fax: 416-364-2630) email: [email protected] NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting (the Meeting) of the shareholders of JUBILEE GOLD INC. (the Corporation) will be held at Suit...