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Date: November 28, 2012 Jurisdictions: Ontario
Secured Loan Announcement 19 November 2012 FINAL _2_ DM_LON/291541.00003/1854590.3 NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Completion of Secured Loan Financing Agreement, Outline of Forthcoming Extraordinary General Meeting & Notice of Proposed Change of Terms for Preference Shareholders 22 November 2012 ...
Operations Update FINAL 28 Nov 2012 _2_ NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Operations update 28 November 2012 The Board today provides an update on the operations and progress at the Company's Marropino Mine, together with an update on the preliminary activities at the Companys Morrua concession (Mo...
Date: October 16, 2012 Jurisdictions: Ontario
NOVENTA LIMITED UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 6 MONTHS ENDED 30 JUNE 2012 Noventa Limited Interim report 2012 Page 2 of 31 CHAIRMANS STATEMENT 28 September 2012 Dear Shareholder, I joined the Board of Novent...
Date: September 7, 2012 Jurisdictions: Ontario
Loan Extension 31 August 2012 V1 NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Loan Extension 31 August 2012 Further to the announcement of 6 August 2012, Richmond has agreed to extend the term of the Revised Facility to the earlier of 30 September 2012 and the completion of the Secured Loan, or such later date...
Date: August 17, 2012 Jurisdictions: Ontario
NVTA_AGM Statement v1 NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) AGM Statement 23 July 2012 At the Companys annual general meeting (AGM), to be held today at 10am, Luca Bechis, Chairman of Noventa, will provide the following update: Since the posting of the AGM documents the Directors have been exploring two a...
NVTA Result of AGM NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Result of AGM The Board of Noventa announces that all of the resolutions put to its shareholders at todays AGM have been passed by the requisite majorities. For further information please contact: Noventa Limited Fernando Fernandez-Torres...
Change of Directors 1 August 2012 v2 _2_ NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Change of Directors & Update on Financing 1 August 2012 The Company announces the resignation of Thies Eggers and Joachim Martin as non-executive directors of the Company with immediate effect. The board of Noventa woul...
Suspension 020812 NOVENTA LIMITED (Noventa or the "Company") (AIM: NVTA; PLUS: NV) Statement re Suspension Trading in the Company's ordinary shares on AIM and PLUS-SX and preference shares on PLUS-SX has been suspended this morning pending the appointment of new directors to the Board, following the resignation of two directors. The Compan...
080812 Noventa Limited v2 _2_ Financial Services Authority TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Noventa Limited 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voti...