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Date: January 27, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VAN_LAW-#1649397-v5-Notice of Change of Corporate Structure.DOC V42203\VAN_LAW\ 1649397\5 NOTICE OF CHANGE IN CORPORATE STRUCTURE (AMENDED) Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Mariana Resources Limited (Mariana) and Aegean Metals ...
Date: January 23, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VAN_LAW-#1649397-v4-Notice of Change of Corporate Structure.DOC V42203\VAN_LAW\ 1649397\4 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Mariana Resources Limited (Mariana) and Aegean Metals Group Inc. (A...
Date: January 21, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles was issued by the Registrar on: ...
Date: January 16, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VAN_LAW-#1647674-v2-material change report - 16-Jan-2015.DOC V42203\VAN_LAW\ 1647674\2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Aegean Metals Group Inc. (Aegean or the Company) of Suite 102, 3 Eden Street North Sydney, NSW 2060 Australia Item 2 Date of Material Change January 16, 2015 ...
Mariana - Aegean Closing Press Release-VAN_LAW-1647377-v1 VAN_LAW\ 1647377\1 For Immediate Release Aegean Metals Group Inc. Announces Closing of Arrangement Vancouver, British Columbia, January 16, 2015 Aegean Metals Group Inc. (TSX.V: AGN) (Aegean or the Company) is pleased to announce the closing of the previously announ...
Date: January 6, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 12337416_3 TSX.V: AGN FRA: A91 For Immediate Release Aegean Metals Group Inc. Announces Shareholder Approval of Acquisition by Mariana Resources Limited Vancouver, British Columbia, January 6, 2015 Aegean Metals Group Inc. (TSX.V: AGN) (Aegean or the Company) is pleased to announce that Aegeans shareholders unan...
Date: December 16, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Fax Cover - Channel TSX-V: AGN FRA: A91 For Immediate Release Drilling Commences at Hot Maden Gold-Copper Project, Eastern Turkey Vancouver, British Columbia, December 15 th , 2014 Aegean Metals Group Inc. (TSX-V: AGN) (Aegean or the Company) is pleased to announce the commencement of drilling at the Hot Maden go...
Date: December 9, 2014 Jurisdictions: Alberta, British Columbia, Ontario
010CS 009999 Toronto AEGEAN METALS GROUP INC. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on Tuesday, January 6, 2015 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 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 he...
010CS 009999 Toronto AEGEAN METALS GROUP INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Tuesday, January 6, 2015 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...
Microsoft Word - 11225170_6 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Aegean Meeting) of holders of common shares (Aegean Shareholders) of Aegean Metals Group Inc. (Aegean) will be held at the offices of Dentons Canada LLP located at 20th Floor, 250 Howe Street, Vancouver, British Columbia, on Januar...