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Date: June 5, 2017 Jurisdictions: Alberta, British Columbia
MCR.Arrangement Closing.BGC (00023296.DOC;2) {00214139.3} FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: BELLHAVEN COPPER & GOLD INC. 545 999 Canada Place Vancouver, BC V6C 3E1 2. Date of Material Change: The material change described in this report occurred on May 30, 2017. 3...
Date: May 30, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - SEDAR05303361E00031036(20170530T083540).html GoldMining Completes Acquisition of Bellhaven and its La Mina Project to Consolidate Leading Gold-Copper Porphyry Portfolio in Colombia Highlights: GoldMining consolidates leading gold-copper porphyry portfolio in the underexplored Mid Cauca Belt of Colombia, with the addition of La Mina to its exi...
Notice.Change in Corporate Structure (00018205.DOCX;1) {00213998.2} NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. NAME OF THE PARTIES TO THE TRANSACTION Bellhaven Copper & Gold Inc. ("BHV") GoldMining Inc. ("GOLD") 2. DESCRIP...
{00213513.3} Form 62-103F1 Required Disclosure under the Early Warning Requirements Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. Common shares ("Shares") Bellhaven Copper & Gold Inc. ("BHV") ...
Date: May 25, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - Bellhaven _249276_ - News Release re Final Order _3_ FOR IMMEDIATE RELEASE BELLHAVEN OBTAINS FINAL ORDER FOR ARRANGEMENT WITH GOLDMINING Vancouver, British Columbia May 25, 2017 Bellhaven Copper & Gold Inc. (TSX-V: BHV; BHV or the Company) is pleased to announce ...
Date: May 24, 2017 Jurisdictions: Alberta, British Columbia
FOR IMMEDIATE RELEASE BELLHAVEN SHAREHOLDERS APPROVE ACQUISITION OF BELLHAVEN BY GOLDMINING Vancouver, British Columbia May 23, 2017, Bellhaven Copper and Gold Inc. (BHV) (TSX-V: BHV) is pleased to announce that at a special meeting of shareholders of BHV held earlier today (the Meeting) ...
Date: May 2, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - Bellhaven _249276_ - GoldMining - Letter of Transmittal _FINAL_ THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING BELLHAVEN COPPER & GOLD INC., ITS SHAREHOLDERS AND GOLDMINING INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTERSHARE INVESTOR SERV...
Date: April 24, 2017 Jurisdictions: Alberta, British Columbia
Microsoft Word - 27073682_7 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the shareholders (BHV Shareholders) of Bellhaven Copper & Gold Inc. (BHV) will be held at the registered and records office of BHV, located at Suite 1500 1055 Georgia Street, Vancouver, British Columbia, V6E 4N7 on ...
Microsoft Word - 27073682_7 - 1 - NOTICE OF SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF THE SHAREHOLDERS OF BELLHAVEN COPPER & GOLD INC. TO BE HELD ON MAY 23, 2017 DATED AS OF APRIL 21, 2017 These materials affect your legal rights as a shareholder of Bellhaven C...