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Date: March 2, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 23329050-v2-Project Maia - Notice of Change Report - 4.9 of 51-102.DOC 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 Aura Minerals Inc. (Aura) Rio Novo Gold Inc. (Rio Novo) 2. Description of the Transaction ...
TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 CERTIFICATE OF MERGER (Section 171) The REGISTRAR OF CORPORATE AFFAIRS, of the British Virgin Islands HEREBY CERTIFIES that, pursuant to the BVI Business Companies Act, 2004, all the requirements of the Act in respect of merger having been complied with, AURA MINERALS INC. BVI CO...
Aura Minerals Inc. and Rio Novo Gold Inc. Announce Closing of Previously Announced Merger NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES ROAD TOWN, TORTOLA, British Virgin Islands, March 02, 2018 -- Aura Minerals Inc. (TSX:ORA) (Aura) and Rio Novo Gold Inc. (TSX:RN) (Rio Novo) are pleased to announce today the completion of their pre...
Date: February 23, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - 2018-02-23 - Report of Voting Results - Aura and Rio Novo re Results of Special Meetings REPORT OF VOTING RESULTS (Pursuant to section 11.3 of National Instrument 51-102) Reference is made to the joint management information circular (the Circular) dated January 23, 2018 of Aura Minerals Inc. (Aura) and Rio Novo Gold Inc. (Rio Novo) Shar...
Date: February 22, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Aura Minerals Inc. and Rio Novo Gold Inc. Announce Approval of the Merger at their Special Meetings of Shareholders NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES ROAD TOWN, British Virgin Islands, Feb. 22, 2018 -- Aura Minerals Inc. (TSX:ORA) (Aura) and Rio Novo Gold Inc. (TSX:RN) (Rio Novo) are pleased to announce that the proposed merger (the Merger) of Aura ...
Date: February 1, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
A detailed description of the transactions described in this Letter of Transmittal is contained in the Notices of Special Meetings and Joint Management Proxy Circular dated January 23, 2018 (the Circular) with respect to the proposed merger involving Aura Minerals Inc. (Aura) and Rio Novo Gold Inc. (Rio Novo) , mailed to registered holders of shares of Rio Novo...
Date: January 26, 2018 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
RECORD DATE: January 18, 2018 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR VIF: February 20, 2018 at 11:00 a.m. (BVI Time) VOTING METHOD INTERNET Go to www.voteproxyonline.com and enter the 12 digit control number above FACSIMILE 416-595-9593 MAIL or HAND DELIVERY TSX Trust Company 301 - 100 Adelaide S...
NOTICES OF SPECIAL MEETINGS AND JOINT MANAGEMENT PROXY CIRCULAR with respect to the proposed MERGER of AURA MINERALS INC. and RIO NOVO GOLD INC. January 23, 2018 These materials are important and require your immediate attention. They require shareholders of Aura Minerals Inc. and Rio Novo Gold Inc. to make important deci...
- ix - RIO NOVO GOLD INC. NOTICE OF SPECIAL MEETING OF RIO NOVO SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Rio Novo Meeting) of the holders (Rio Novo Shareholders) of shares (Rio Novo Shares) in Rio Novo Gold Inc. (Rio Novo) will be held at the BVI International Arbitration Centre, Ritter House, 3rd Floor, Wickhams Cay II, Road Town, Tortola,...