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Date: August 19, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Microsoft Word - DM_TOR-#7370586-v1-Notice_of_Change_in_Corporate_Structure.DOCX NOTICE OF CHANGE IN CORPORATE STRUCTURE pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations 1. Names of the parties to the transaction: Lumina Copper Corp. (Lumina) First Quantum Minerals Ltd. (First Quantum) 2. Description of the tran...
Microsoft Word - DM_TOR-#7370658-v1-Early_Warning_Report_-_Arrangement.DOC EARLY WARNING REPORT PURSUANT TO MULTILATERAL INSTRUMENT 62-104 ONTARIO SECURITIES COMMISSION RULE 62-504 (1) Name and address of the offeror First Quantum Minerals Ltd. (First Quantum) 8th Floor, 543 Granville Street Vancouver, British Columbia V6C 1X8 (2) Designation and n...
Microsoft Word - DM_TOR-#7377586-v1-Material_Change_Report_-_Arrangement.DOC VAN01: 3640777: v1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Lumina Copper Corp. (Lumina or the Company) 625 Howe Street, Suite 410 Vancouver, British Columbia V6C 2T6 ITEM 2. Date of Material Change August 19, 2014 ITEM 3. ...
Microsoft Word - DM_TOR-#7364863-v4-Press_Release_re_Closing_(Final).DOCX NEWS RELEASE 14-29 August 19, 2014 www.first-quantum.com www.luminacopper.com FIRST QUANTUM MINERALS COMPLETES ACQUISITION OF LUMINA COPPER CORP. CASH AND SHARE TRANSACTION VALUED AT APPROXIMATELY $470 MILLION (All dollar amounts are in Canadian dollars...
Date: August 13, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Microsoft Word - NR 14-05 Aug 13-14-shareholder approval Lumina Copper Corp. 14-05 VAN01: 3636313: v2 Page 1 of 2 NEWS RELEASE 14-05 August 13, 2014 www.luminacopper.com LUMINA COPPER CORP. ANNOUNCES SECURITYHOLDER APPROVAL OF THE ARRANGEMENT (All dollar amounts are in Canadian dollars, except where noted otherwise) Lumina C...
Microsoft Word - VAN01-#3639385-v1-Report_of_Voting_Results.DOC VAN01: 3639385: v1 LUMINA COPPER CORP. Report of Voting Results This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the special meeting of securityholders of Lumina Copper Corp. (the Company) held on August 12, 2014. Descript...
Date: August 7, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Microsoft Word - NR 14-04 Aug 7-14 (ACarstensen shares) TSX-V: LCC 1 410625HOWESTREET|VANCOUVER|BC|CANADA|V6C2T6 t:6046461870f:6046877041www.luminacopper.com NEWS RELEASE AUGUST 7, 2014 NR:14-04 LUMINA COPPER ISSUES 20,000 COMMON SHARES Vancouver, British Columbia Lumina Copper Corp (Lumina) h...
Date: July 16, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan, Yukon
Microsoft Word - VAN01-#3596044-v22-Lumina_Information_Circular_-_Project_Arnold.DOCX NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS to be held on Tuesday, August 12, 2014 and MANAGEMENT INFORMATION CIRCULAR with respect to a proposed ARRANGEMENT involving FIRST QUANTUM MINERALS LTD. On the recommendati...
Arrangement Agreement Amendment (00612234-2).DOC AMENDMENT NO. 1 TO PLAN OF ARRANGEMENT THIS AMENDMENT TO THE PLAN OF ARRANGEMENT dated July 10, 2014, B E T W E E N: FIRST QUANTUM MINERALS LTD., a corporation existing pursuant to the laws of the Province of British Columbia (First Quantum) - and - LUMI...
1 The instructions accompanying this Letter of Transmittal and Election Form should be read carefully before this Letter of Transmittal and Election Form is completed. Computershare Investor Services Inc. (the Depositary), your broker or other financial advisor can assist you in completing this Letter of Transmittal and Election Form. THIS LETTER OF TRANSMITTAL AND ELECTION FORM I...