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Date: September 18, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - #483590-v1-EDV - Notice of Change in Corporate Structure of Avnel (18 Sep 2017).DOCX 483590 v1 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Avnel Gold Mining Limited hereby gives notice pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations ("NI 51-1...
Microsoft Word - #483586-v1-EDV - MCR of Avnel (18 Sep 2017) re closing of acquisition.DOCX 483586 v1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Avnel Gold Mining Limited ("Avnel") Bureau 76 7 Boulevard des Moulins Monaco, Monaco 98000 2. Date of Material Change September 18, 2017 3. News Release ...
Microsoft Word - 23200869-v8-Avnel - News Release - Closing of Acquisition.DOCX Completion of Acquisition of Avnel Gold Mining Limited by Endeavour Mining Corporation ST. PETER PORT, Guernsey, September 18, 2017 Avnel Gold Mining Limited (TSX: AVK) (Avnel) is pleased to announce the successful completion of its previously announced scheme of arrangement (the ...
Date: September 14, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 23205478-v5-Project Desert - News Release - Receipt of Sanction Order.docx Avnel Gold Receives Order Sanctioning Scheme of Arrangement ST. PETER PORT, Guernsey, September 14, 2017 Avnel Gold Mining Limited (TSX: AVK) (Avnel) is pleased to announce that today it has received the order of the Royal Court of Guernsey (the Court) sanctioning the...
Date: September 13, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED NON-CELLULAR COMPANY LIMITED BY SHARES MEMORANDUM and ARTICLES OF INCORPORATION of AVNEL GOLD MINING LIMITED Registered this 18th day of February 2005 (As amended and restated by special resolution dated May 25, 2017 and as amended and resta...
Date: August 31, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 23192527-v5-Avnel - Court and Extraordinary General Meeting - Report of Voting Results.DOCX AVNEL GOLD MINING LIMITED Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of the meeting of the holders of ordinary shares of Avnel Gold Mining Limited (the Company) as at 5:...
Microsoft Word - 23195418-v6-Project Desert - News Release - Results of Meetings.DOCX Avnel Gold Mining Limiteds Shareholders Approve Acquisition of Avnel by Endeavour Mining Corporation ST. PETER PORT, Guernsey, August 31, 2017 Avnel Gold Mining Limited (TSX: AVK) (Avnel) is pleased to announce that it has received the requisite shareholder approvals in resp...
Date: August 10, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
1 AVNEL GOLD MINING LIMITED UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS AND SIX MONTHS PERIODS ENDED JUNE 30, 2017 The unaudited interim consolidated financial statements of the Group have been prepared in accordance with International Accounting Standard 34 Interim Financial Reporting (IAS 34). There have been no chan...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Howard B. Miller, the Chief Executive Officer of Avnel Gold Mining Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Avnel Gold Mining Limited (the "issuer") for the interim period ended June 30, 20...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Alan McFarlane, Chief Financial Officer of Avnel Gold Mining Limited, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Avnel Gold Mining Limited (the "issuer") for the interim period ended June 30, 2017. ...