Your search history is turned on.
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
April 25, 2024 NEWS RELEASE LUCARA FIRST QUARTER 2024 RESULTS TO BE RELEASED THURSDAY, MAY 9, 2024 VANCOUVER, April 25, 2024 /CNW/ (LUC TSX, LUC BSE, LUC Nasdaq Stockholm) Lucara Diamond Corp. (Lucara or the Company) announces that it will be publishing its First Quarter 2024 Results on Thursday, May 9, 2024 after market close in North America. ...
Date: April 10, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. A...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Friday, May 10, 2024 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 at the ...
Microsoft Word - Lucara Diamond Corp. - 2024 Management Proxy Circular_FINAL.docx 2024 Proxy Circular P a g e | 1 NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, MAY 10, 2024 FOR LUCARA DIAMOND CORP. 2024 Proxy Circular P a g e...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS The Annual General and Special Meeting (the Meeting) of the shareholders of LUCARA DIAMOND CORP. (the Corporation or Lucara) will be held at the office of Blake, Cassels & Graydon LLP, 1133 Melville Street, Suite 3500, Vancouver, BC V6E 4E5, Canada on Friday, May 10, 2024 at 10:00 a.m. (Pacific Time) for the foll...
April 10, 2024 PRESS RELEASE LUCARA ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON MAY 10, 2024 VANCOUVER, April 10, 2024 /CNW/ - (LUC TSX, LUC BSE, LUC Nasdaq Stockholm) Lucara Diamond Corp. (Lucara or the Company) announces that its Annual General and Special Meeting of Shareholders will be held at the office of Blake, Cassels & Graydon LLP,...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec
Microsoft Word - 1387-4968-3211-v2-Karowe 2023 Rebase - Deed of Amendment and Restatement (Redacted).docx L O N D O N 956953936 EXECUTION VERSION Dated _9__ January 2024 (1) LUCARA BOTSWANA PROPRIETARY LIMITED as Borrower (2) LUCARA DIAMOND CORP. as Parent, Guarantor, Intra-Group Lender and Debtor (3) THE ENTITIES LISTED IN SCHEDULE 1 as Holdcos, Gua...
Microsoft Word - Lucara Annual Information Form (2023 Year-End)_FINAL.docx Lucara Diamond Corp. 2023 Annual Information Form P a g e | 1 ANNUAL INFORMATION FORM (FOR THE YEAR ENDED DECEMBER 31, 2023) DATED: MARCH 28, 2024 Lucara Diamond Corp. - 2023 Annual Information Form P a g e | 2 TABLE...
Microsoft Word - FORM 52-109F1 - Certification of Annual Filings_CFO (G Kondo).doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Glenn Kondo, Chief Financial Officer of Lucara Diamond Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all doc...
Microsoft Word - FORM 52-109F1 - Certification of Annual Filings_CEO (W Lamb).doc FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, William Lamb, Chief Executive Officer of Lucara Diamond Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all doc...