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Date: January 2, 2014 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC0988805 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that AFFERRO HOLDINGS LTD., incorporation number BC0963907, and AFFERRO MINING INC., incorporation number BC0864969 were amalgamated as one company under the name AFFERRO MINING INC. on December 19, 2013 at 12:00 AM Pacific Time. Issued ...
Date: December 24, 2013 Jurisdictions: Alberta, British Columbia
_ FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Afferro Mining Inc. (Afferro) Suite 3350, Four Bentall Centre 1055 Dunsmuir Street, PO Box 49222 Vancouver, British Columbia V7X 1L2 Name and address of Reporting Issuer Item 2. December 19, 2013 Date of Material Change Item 3. A news relea...
Date: December 23, 2013 Jurisdictions: Alberta, British Columbia
SECAL1-#500635-v1-Canexus_-_Conversion_-_Material_Change_Report.DOC AFFERRO MINING INC. 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: International Mining & Infrastucture Corporation plc (IMIC) Affer...
Date: December 20, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Early Warning Report - IMIC _3_ REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror International Mining & Infrastructure Corporation plc (IMIC) 40 New Bond Street London W1S 2RX United Kingdom 2. Designation and number, or principal amount, of securities and the offerors securityholding percentage in the...
Date: December 19, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - AFF 47_13 Completion of Plan of Arrangement 131219 FINAL 12684886.3 NOT F 19 Dece TSX-V: AIM: Afferro the com (IMIC) the Arra the issu manage interests Decemb be satis principa purchas Option t differenc of such Bank of respect Prior to Shares became It is exp from 7.0 It is exp course. For mo Afferro S Compan Ques...
Date: December 13, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - AFF 46_13 Last day of trading 131213 FINAL 3641.8 NO 13 Dec TSX-V: AIM: Further the Co principa the TS Arrang plc (IM owned capital shareho loan no Even Last Last IMIC Affer from Date entitl Affer from Effec OT FOR DISTRI ember 201 AFF AFF U Includin r to the ann...
Date: November 29, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - AFF 46 20131129 TimetableFinal NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES. 29 November 2013 AFFERRO MINING INC. Detailed Timetable for Closing Stages of Arrangement Afferro Mining Inc. (Afferro, or the Company, ticker: AFF) is pleased to release the expected timetable of pri...
Date: November 27, 2013 Jurisdictions: Alberta, British Columbia
AMENDING AGREEMENT CONFORMED VERSION FOURTH AMENDING AGREEMENT DATED NOVEMBER 25, 2013 INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC, a corporation incorporated under the laws of England and Wales (IMIC) - and - AFFERRO HOLDINGS LTD., a corporation incorporated under the laws of British Columbia (Canada) (Subco) - and - AFF...
Microsoft Word - 2013-11-26 AMENDED_AFF_ 4th AMENDMENT OUTSIDE DATE NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES. AMENDED to correct the press release filed on SEDAR under reference 02138123 26 November 2013 AFFERRO MINING INC. and INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Amendme...
Date: November 26, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - AFF 44 20131125 Update on IMIC Acquisition finalclean NOT FOR DISTRIBUTION IN THE UNITED STATES OR FOR DISSEMINATION TO US NEWS WIRE SERVICES. 25 November 2013 TSX-V: AFF AIM: AFF AFFERRO MINING INC. and INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Update on IMIC Acquisition Afferro Min...