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Date: January 4, 2013 Jurisdictions: Ontario
Special Meeting of Shareholders of Micon Gold Inc. (the Corporation) REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 The following sets forth a brief description of each matter voted upon at the Corporation's Special Meeting of Shareholders held on December 31, 2012 and the outcome of the vote: Description of...
Microsoft Word - Press Release- Amalgamation PRESS RELEASE SHAREHOLDERS OF JUBILEE GOLD INC. APPROVE AMALGAMATION WITH ANSIL RESOURCES LTD. AND MICON GOLD INC. TORONTO, JANUARY 4, 2013 JUBILEE GOLD INC. (the Corporation) (TSXV: JUB), ANSIL RESOURCES LTD. (Ansil) AND MICON GOLD INC. (Micon) (collectively referred to as the Amalgamating Corporations) are pleased to announce tha...
Date: December 11, 2012 Jurisdictions: Ontario
REPORT TITLE GOES HERE October 10, 2012 RPA Inc. T55 University Ave. Suite 501 I Toronto, ON, Canada M5J 2H7 I + 1 (416) 947 0907 www.rpacan.com THE BECKER GROUP OF COMPANIES VALUATION REPORT OF JUBILEE GOLD INC. MICON GOLD INC. ANSIL RESOURCES LTD. CIMVal Report Authors: Paul Chamois, M.Sc., P.Geo. William E. Roscoe, Ph.D., P.Eng. ...
Microsoft Word - Valuator Consent Nov 2012.docx RPA Inc. 55 University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | T +1 (416) 947 0907 www.rpacan.com VALUATORS CONSENT We refer to the formal valuation dated October 10, 2012, which we prepared for the Jubilee Gold Inc., Micon Gold Inc., and Ansil Resources Ltd. in conne...
Microsoft Word - Micon - Info Circular.docx MICON GOLD INC. Suite 605, 80 Richmond St. West Toronto, Ontario M5H 2S9 (Tel: 416-364-0042, Fax: 416-364-2630) E-mail: [email protected] INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 31, 2012, AT 9:30 A.M. AT SUITE 605, 80 RICHMOND ST. WEST, TORONTO, ONTARI...
Microsoft Word - Micon - Proxy MICON GOLD INC. Suite 605, 80 Richmond Street West Toronto, Ontario M5H 2S9 FORM OF PROXY, SOLICITED BY AND ON BEHALF OF MANAGEMENT, FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON MONDAY, DECEMBER 31, 2012 (9:30 A.M.) AND ANY AND ALL ADJOURNMENTS THEREOF The undersigned shareholder of MICON GOLD INC. (the Corporation) hereby appoints Jeffrey J...
Microsoft Word - CONSENT LETTER MICON GOLD INC vFINAL December 4, 2012 Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs/Mesdames: Auditors Consent MICON GOLD INC. We have read the Information Circular of Micon Gold Inc. dated November 12, 2012 filed o...
Microsoft Word - Micon - Notice of Meeting MICON GOLD INC. Suite 605, 80 Richmond Street West Toronto, Ontario M5H 2S9 (Tel: 416-364-0042, Fax: 416-364-2630) email: [email protected] NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting (the Meeting) of the shareholders of MICON GOLD INC. (the Corporation) will be held at Suite 605,...
Microsoft Word - Consent to the securities commissions - Micon December 10, 2012 Ontario Securities Commission Dear Sirs/Mesdames: Re: Micon Gold Inc. (the Company) We refer to the Information Circular of the Company dated November 12, 2012 filed on or around December 10, 2012 relating to the amalgamation of Jubilee Gold Inc., Ansil Resources Ltd., and Mico...