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Date: January 4, 2013 Jurisdictions: Ontario
Special Meeting of Shareholders of Ansil Resources Ltd. (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: Descripti...
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: Ontario
Microsoft Word - Ansil - Info circ.docx ANSIL RESOURCES LTD. 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 9:15 A.M. AT SUITE 605, 80 RICHMOND ST. WEST, TORONTO, ONTAR...
Microsoft Word - CONSENT LETTER ANSIL RESOURCES LTD vFINAL December 4, 2012 Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs/Mesdames: Auditors Consent ANSIL RESOURCES LTD. We have read the Information Circular of Ansil Resources Ltd. dated November 1...
Microsoft Word - Consent to the securities commissions - Ansil December 10, 2012 Ontario Securities Commission Dear Sirs/Mesdames: Re: Ansil Resources Ltd. (the Company) We refer to the Information Circular of the Company dated November 12, 2012 filed on or around December 10, 2012 relating to the amalgamation of Jubilee Gold Inc., Ansil Resources Ltd., and...
Microsoft Word - Form 51-102F3 MCR - Ansil ANSIL RESOURCES LTD. Form 51-102F3 Material Change Report Item 1 Name and Address of Company ANSIL RESOURCES LTD. 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...
Microsoft Word - Ansil - Proxy ANSIL RESOURCES LTD. Suite 605, 80 Richmond Street West Toronto, Ontario M5H 2S9 FORM OF PROXY, SOLICITED BY AND ON BEHALF OF MANAGEMENT, FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MONDAY, DECEMBER 31, 2012 (9:15 A.M.) AND ANY AND ALL ADJOURNMENTS THEREOF The undersigned shareholder of ANSIL RESOURCES LTD. (the Corporation) hereby appoints...
Microsoft Word - Ansil - Notice of Meeting ANSIL RESOURCES LTD. 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 ANSIL RESOURCES LTD. (the Corporation) will be held at ...