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Date: October 10, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
MATERIAL CHANGE REPORT 1 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Dunav Resources Ltd. (Dunav or the Company) Suite 101, West Tower 1111 St-Charles St. West Longueuil, Quebec J4K 5G4 Item 2 Date of Material Change October 2, 2014 Item 3 News Release New releas...
Date: October 6, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Item 1: Names of the parties to the transaction The following corporate entities were parties to the transaction: (a) Dunav Resources Ltd. (the Issuer or Dunav), a corporation existing under the laws of British Columbia and an ex...
Date: October 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 Avala and Dunav Announce Completion of Business Combination and Share Consolidation Longueuil, October 2, 2014 Avala Resources Ltd. (TSXV: AVZ) (Avala) and Dunav Resources Ltd. (TSXV: DNV) (Dunav) are pleased to announce that they have completed the previously announced business combination by way...
Date: October 1, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 Avala and Dunav Announce Shareholder Approval of the Plan of Arrangement Longueuil, October 1, 2014 Avala Resources Ltd. (TSXV: AVZ) (Avala) and Dunav Resources Ltd. (TSXV: DNV) (Dunav) are pleased to announce that each company held a general and special meeting of shareholders on September 30, 20...
Date: September 18, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
NOTICE TO DUNAV WARRANT HOLDERS (Dunav Warrants Acquired March 6, 2013 Exercisable at $0.50 until March 6, 2016) September 17, 2014 Dear Dunav Warrant holder: Re: Notice of Adjustment to Common Share Purchase Warrants (Dunav Warrants) of Dunav Resources Ltd. (Dunav) pursuant to the Warrant Indenture Dated March 6, 2013 (the Warrant Indenture...
LETTER OF TRANSMITTAL WITH RESPECT TO THE WARRANTS OF DUNAV RESOURCES LTD. (DUNAV) ISSUED ON MARCH 6, 2013 (DUNAV WARRANTS) This letter of transmittal (the Letter of Transmittal) is for use by registered holders of the Dunav Warrants (Dunav Warrantholders) in connection with the proposed arrangement (the Arrangement) that is being submi...
Date: September 4, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 Avala and Dunav Filed Information Circulars in connection with the Proposed Business Combination Longueuil, September 4, 2014 Avala Resources Ltd. (TSXV: AVZ) (Avala) and Dunav Resources Ltd. (TSXV: DNV) (Dunav) are pleased to announce that they have filed their respective Management Info...
Date: September 3, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Proxy ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF DUNAV RESOURCES LTD. (the Company) To be held at 1111 St-Charles Street West, West Tower, Suite 101, Longueuil, Quebec, on Tuesday, September 30, 2014 at 10:30 a.m. (EDT) (the Meeting). The undersigned shareholder (Registered Shareholder) of the Company hereby appoints, David Fennell, executiv...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of holders of common shares (Dunav Shareholders) of Dunav Resources Ltd. (Dunav) will be held at Dunavs administrative head office located at 1111 St-Charles Street West, West Tower, Suite 101, Longueuil, Quebec,...
LETTER OF TRANSMITTAL WITH RESPECT TO THE COMMON SHARES OF DUNAV RESOURCES LTD. This letter of transmittal (the Letter of Transmittal) is for use by registered holders (the Dunav Shareholders) of common shares (Dunav Shares) of Dunav Resources Ltd. (Dunav) in connection with the proposed arrangement (the Arrangement) that is being submitted f...