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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Ontario
To All Applicable Exchanges and Securities Administrators Subject: Aranjin Resources LTD. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Special Meeting June 13, 2024 May 6, 2024 May 6, 2024 May 6, 2024 COMMON STOCK CA03853W1014 No No No No Yours truly, Odyssey Trust Company as agent for Aranjin Resources LTD. April 30, 2024 Notice and Acc...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
- 1 - MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2023 - 2 - The following Managements Discussion and Analysis (MD&A) of the consolidated financial conditio...
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Jeremy South, Chief Financial Officer of Aranjin Resources Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (to...
Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, SOUTH, Jeremy, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Matthew Wood, Chief Executive Officer of Aranjin Resources Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (toge...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Consolidated Financial Statements For the Years Ended December 31, 2023 and 2022 (Expressed in Canadian dollars) April 29, 2024 INDEPENDENT AUDITOR'S REPORT Edmonton, Alberta To the Shareholders of Aranjin Resources Ltd. Opinion We have audited the co...
Date: March 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Aranjin Resources Announces Board Changes Ulaanbaatar, Mongolia--(Newsfile Corp. - March 22, 2024) - Aranjin Resources Ltd. (TSXV: ARJN) (the "Company" or "Aranjin Resources") announces the following Board changes. Peter Trow has resigned as director of the Company, effective immediately. The Company is pleased to announce the appointment of David Wheeler to the Board as non-executive Director....
Date: February 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Aranjin Announces Final TSXV Approval for the Australian Copper Project Acquisition Ulaanbaatar, Mongolia--(Newsfile Corp. - February 22, 2024) - Aranjin Resources Ltd. (TSXV: ARJN) (the "Company" or "Aranjin Resources") is pleased to announce, further to its press release dated January 8, 2024, that the Company's acquisition of an 80% interest in the Bangemall, Gawler and the Western Wood copper ...
Date: February 7, 2024 Jurisdictions: Ontario
Create a report of distributions outside Canada Form 72-503F FORM 72-503F REPORT OF DISTRIBUTIONS OUTSIDE CANADA 1. Full name, address and telephone number of the Issuer. a) Full name of issuer Aranjin Resources Ltd. / Aranjin Resources Ltd. b) Head office address Street address 18 King St. East St. Suite 902 Province/State Ontario Municipality Toronto Po...