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Date: November 21, 2012 Jurisdictions: Alberta, British Columbia
, Luiri Gold Limited ARBN 32 139 588 926 T +61 8 6313 5155 Plot 1266, Fulwe Close Suite 2, 5 Ord Street F +61 8 9324 2977 Rhodes Park, Luska West Perth WA 6005 E [email protected] Zambia Luiri Gold Limited (the "Company") (ASX: LGM) hereby informs its shareholders that further to its voluntary delisting from the TSX Venture Exchange...
Date: September 21, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 0130 MCR re continuation (Sep 14 2012) FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF ISSUER Luiri Gold Limited (the "Company") Suite 2 5 Ord Street West Perth WA 6005 Telephone: +61 8 6313 5155 Fax: +61 8 9324 2977 ITEM 2. DATE OF MATERIAL CHANGE September 14, 2012 AEST. ITEM 3. N...
Form 2d BERMUDA THE COMPANIES ACT 1981 MEMORANDUM OF CONTINUANCE OF COMPANY LIMITED BY SHARES (Section 132C(2)) MEMORANDUM OF CONTINUANCE OF Luiri Gold Limited (hereinafter referred to as the "Company") 1. The liability of the members of the Company is limited to the amount (if any)...
Date: September 14, 2012 Jurisdictions: Alberta, British Columbia
, Luiri Gold Limited ABN 32 139 588926 Suite 2 5 Ord Street West Perth WA 6005 T +61 8 6313 5155 F +61 8 9324 2977 E [email protected] www.luirigold.com 14 September 2012 Redomicile of Luiri Gold Limited to Bermuda now complete Luiri Gold Limited (Luiri or the Company) is pleased to announce that a...
Date: September 12, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 0128v1a Report of Voting Results _Sep 11 2012_ PAV\468601\AGM 2012\0128V1A LUIRI GOLD LIMITED September 11, 2012 Report of Voting Results Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the annual general and special meeting of shareholders of Luiri Gold Limited (the "Issuer") held on T...
Date: September 10, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 0912 LGM TSX Financial Report 31 July 2012 - final Luiri Gold Limited CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS NINE MONTHS ENDED JULY 31, 2012 & 2011 (Stated in Australian Dollars) CONTENTS Responsibility for condensed interim consolidated financial statements 3 Condensed interim consolidated ...
Microsoft Word - MDA July 2012 LUIRI GOLD LIMITED For the nine months ended July 31, 2012 Managements Discussion and Analysis (All amounts stated in Australian dollars, unless otherwise indicated) This quarterly report, including the consolidated financial statements and this MD&A contains certain Forward-Looking Statements, which are prospe...
Microsoft Word - 0115 Form 52-109F2 Certificate of Interim (CEO) Form 52-109F2 Certification of Interim Filings Full Certificate I, Evan Kirby, Chief Executive Officer of Luiri Gold Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Luiri Gold Limited (the issu...
Microsoft Word - 0115 Form 52-109F2 Certificate of Interim (CFO) Form 52-109F2 Certification of Interim Filings Full Certificate I, Michael Langoulant, Chief Financial Officer of Luiri Gold Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Luiri Gold Limite...
Date: August 15, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - _Clean final_ AU-#2050462-v17-Information_Circular_-_final.DOC PAV\468601\AGM 2012\0112v LUIRI GOLD LIMITED c/o 10th Floor, 595 Howe Street, Vancouver, British Columbia Canada V6C 2T5 INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS SOLICITATION OF PROXIES BY MANAGEMENT This management info...