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Date: May 27, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Notice of Change in Corporate Structure.DOCX 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 Ventana Gold Corp. (Ventana) AUX Canada Acquisition Inc. (AUX Canada) Item 2 Description of the transaction Effective May 25, 201...
Date: March 28, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Material_Change_Report_-_Final_Take-Up.DOC FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Reporting Issuer Ventana Gold Corp. 400 837 West Hastings Street Vancouver, BC V6C 3N6 ITEM 2 Date of Material Change March 16, 2011 ITEM 3 News Release A press release with respect to the material change described herein was ...
Date: March 22, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Lawson_4067281_3.DOC THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR USE IN DEPOSITING COMMON SHARES OF VENTANA GOLD CORP. IN CONNECTION WITH THE COMPULSORY ACQUISITION (AS DEFINED BELOW). LETTER OF TRANSMITTAL for Deposit ...
Microsoft Word - Lawson_4067281_3.DOC March 22, 2011 Dear Shareholder of Ventana Gold Corp.: Notice of Compulsory Acquisition On December 16, 2010 AUX Canada Acquisition Inc. (the Offeror) commenced an offer (the Offer) to acquire all of the common shares (the Shares) of Ventana Gold Corp. (the Company) other than Shares beneficially owned by the...
Date: March 18, 2011 Jurisdictions: All jurisdictions
Microsoft Word - Early Warning Report - Ventana _March 17 2011_.DOC EARLY WARNING REPORT FILED PURSUANT TO PART 3 OF NATIONAL INSTRUMENT 62-103 A. The name and address of the offeror: 63X Fund (the Offeror) Att: EBX International S.A. (sole director) Calle 50 - Torre Global Bank, 16 andar, sala 1612, Cidade de Panam - Panam B....
Date: March 17, 2011 Jurisdictions: All jurisdictions
Microsoft Word - AUX - Press Release - Final Take Up Pay.DOCX AUX Completes Acquisition of Ventana Gold Toronto, Canada, March 16, 2011 Ventana Gold Corp, (TSX: VEN) (Ventana) and AUX Canada Acquisition Inc. (AUX) are pleased to announce that an additional 6,334,987 common shares (Ventana Shares) of Ventana (which represent approximately 5.4% of...
Date: March 15, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - AUX - Press Release - Second Take Up Pay March 15.DOCX AUX Takes Up and Pays for Additional Ventana Gold Shares Toronto, Canada, March 15, 2011 AUX Canada Acquisition Inc. (AUX) today announced that an additional 495,099 common shares (Ventana Shares) of Ventana Gold Corp. (Ventana) (which represent approximately 0.4% of the is...
Date: March 15, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Early Warning Report - Ventana _March 2011_.DOC EARLY WARNING REPORT FILED PURSUANT TO PART 3 OF NATIONAL INSTRUMENT 62-103 A. The name and address of the offeror: 63X Fund (the Offeror) Att: EBX International S.A. (sole director) Calle 50 - Torre Global Bank, 16 andar, sala 1612, Cidade de Panam - Panam B. Th...
Date: March 7, 2011 Jurisdictions: All jurisdictions
Microsoft Word - 2213461_1.DOC Le prsent document est important et exige votre attention immdiate. Il doit tre lu conjointement avec loffre et note dinformation date du 16 dcembre 2010, lavis de modification et de prolongation dat du 21 janvier 2011 et lavis de modification et de prolongation dat du 17 fvrier 2011. Si vous avez des doutes sur la ma...
11ZAP71403 - Cycle 4 16DEC201016224497 This document is important and requires your immediate attention. It should be read in conjunction with the Offer and Circular dated December 16, 2010, the Notice of Variation and Extension dated January 21, 2011 and the Notice of Variation and Extension dated February 17, 2011. If you are in any doubt as to how to deal wit...