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Date: December 22, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - VANCOUVER-#51064969-v7-Trek_-_Notice_of_Change_of_Corporate_Structure (2).DOCX 51064969.7 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: NewCastle Gold Ltd. (NewCastle) Anfield Gold Corp. (Anfield) Trek Mining Inc. (Trek) ITEM 2 Descri...
Date: December 21, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
NewCastle Gold Ltd. Report of Voting Results (Section 11.3 of National Instrument 51-102) The following provides matters voted upon and the results of the votes at the Special Meeting of the shareholders of NewCastle Gold Ltd. (NewCastle) held on December 19, 2017 in Vancouver, British Columbia. Common Shares represented at th...
Trek Mining Inc. Suite 730 800 West Pender St Vancouver, BC V6C 2V6 Tel: +1 604-558-0560 www.trekmining.com | [email protected] NewCastle Gold Ltd. Suite 2915 181 Bay St Toronto, ON M5J 2T3 Tel: +1 416-366-5678 www.newcastlegold.ca | [email protected] Anfield Gold Corp. Suite 410 625 Howe St Vancouver, BC V6...
Date: November 27, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF NEWCASTLE GOLD LTD. NOTICE IS HEREBY GIVEN that the special meeting (the NewCastle Meeting) of the holders (the NewCastle Shareholders) of common shares (the NewCastle Common Shares) of NewCastle Gold Ltd. (NewCastle) will be held at the offices of Fasken Martineau DuMoulin LLP, l...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. NewCastle Continuance Resolution FOR AGAINST To consider and, if thought advisable, to pass, with or without variation, a special resolution to approve the continuation of NewCastle into the Province o...
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. You are strongly urged to read the accompanying management information circular before completing this Letter of Transmittal. This letter of transmittal is for use only by registered shareholders of NewCastle Gold L...
CERTIFICATE Re: Special meeting of securityholders of NewCastle Gold Ltd. (the Company) to be held on December 19, 2017 (the Meeting) I, Purni Parikh, Vice President Corporate Affairs & Corporate Secretary of the Company, after having made due inquiry hereby certify on behalf of the Company, and not in my personal capacity and with...
Microsoft Word - VAN01-#4947350-v7-Newcastle_Anfield_-_Joint_Circular.pdf YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. NOTICES OF SPECIAL MEETING and JOINT MANAGEMENT INFORMATION CIRCULAR for the SPECIAL MEETINGS OF SHAREHOLDERS of NEWCASTLE GOLD LTD. and ANFIELD GOLD CORP. with respect to, among other things, a proposed PLAN OF ARRANGE...
Date: November 16, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Trek Mining Inc. Suite 730 800 West Pender St Vancouver, BC V6C 2V6 Tel: +1 604-558-0560 www.trekmining.com | [email protected] NewCastle Gold Inc. Suite 2915 181 Bay St Toronto, ON M5J 2T3 Tel: +1 416-366-5678 www.newcastlegold.ca | [email protected] Anfield Gold Corp. Suite 410 625 Howe St Vancouver...
Date: November 6, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Form 52-109F2 Certification of Interim Filings Full Certificate I, Paul Ireland, Chief Financial Officer of NewCastle Gold Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim Managements Discussion and Analysis (MD&A) (together, the interim filings) of NewCastle Gold Ltd. (the issuer) for the ...