The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAvesoro Resources Regulatory News (ASO)

  • There is currently no data for ASO

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

NOTICE OF SPECIAL MEETING

7 Nov 2016 07:00

RNS Number : 4334O
Aureus Mining Inc.
07 November 2016
 

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. The securities described herein will not be and have not been registered under the U.S. Securities Act of 1933 (the "Securities Act") and may not be offered or sold in the United States or to U.S. persons (other than distributors) unless such securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available.

 

Aureus Mining Inc.

 

7 November 2016

 

Aureus Mining Inc.

TSX : AUE

AIM : AUE

NOTICE OF SPECIAL MEETING AND MAILING OF PROXY MATERIALS

 

 

Aureus Mining Inc. (TSX: AUE / AIM: AUE) ("Aureus" or the "Company") is pleased to announce that, further to the Company's announcement dated 14 October 2016, the special meeting of shareholders of the Company (the "Special Meeting") will be held at the offices of Pillsbury Winthrop Shaw Pittman LLP, Tower 42, Level 21, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom, on Tuesday, 29 November 2016 at 10:00 a.m. (Greenwich Mean Time). The Company has today filed its notice of meeting, information circular and other meeting materials on www.sedar.com. A copy of these materials has been sent by post today. An electronic copy is available on the Company's website at www.aureus-mining.com.

 

 

Contact information

 

Aureus Mining Inc.

Geoff Eyre

Tel: +44(0) 20 7010 7690

 

Buchanan

Bobby Morse / Anna Michniewicz

Tel: +44(0) 20 7466 5000

Numis Securities Limited

(Aureus Nominated Adviser and Broker)

John Prior / James Black / Paul Gillam

Tel: +44(0) 20 7260 1000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCFSDFWLFMSELF
Date   Source Headline
18th Feb 20167:00 amRNSNEW LIBERTY GOLD MINE: GOLD RECOVERIES IMPROVING
2nd Feb 20167:00 amRNSAPPOINTMENT OF SPECIAL COMMITTEE
27th Jan 20167:06 amRNSDEBT DEFERRAL APPROVAL and APPOINTMENT OF ADVISOR
22nd Jan 20163:45 pmRNSNEW LIBERTY GOLD MINE: OPERATIONAL UPDATE
6th Jan 20167:00 amRNSSarama Closing and Employees Options Grant
4th Jan 20163:00 pmRNSTOTAL VOTING RIGHTS
29th Dec 201512:52 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
22nd Dec 20157:00 amRNSDrawdown on US$10m debt facility
21st Dec 20157:00 amRNSAmendment to acquisition of Sarama licences
17th Dec 20151:31 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Dec 20151:24 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Dec 201512:45 pmRNSCLOSING OF US$12.7 MILLION EQUITY FINANCING
8th Dec 20157:00 amRNSAUREUS RECEIVES REQUEST FOR ARBITRATION
2nd Dec 20153:30 pmRNSIncrease to previously announced equity financing
30th Nov 20157:03 amRNSUS$21.5 MILLION DEBT AND EQUITY FINANCING
13th Nov 20157:00 amRNSPublication of Q3 2015 Results
3rd Nov 20157:00 amRNSAcquisition of Sarama Resources Liberian licences
2nd Nov 20157:00 amRNSCRUSHING OPERATIONS AT NEW LIBERTY RESUMED
20th Oct 20157:00 amRNSUPDATE ON NEW LIBERTY OPERATIONS
1st Oct 20159:00 amRNSTOTAL VOTING RIGHTS
24th Sep 20155:24 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
7th Sep 20157:00 amRNSGold sales and operational update
20th Aug 20157:00 amRNSGovernment ceremonial opening at New Liberty
11th Aug 20157:00 amRNSPublication of Q2 2015 Results
20th Jul 20157:00 amRNSNew Liberty Process Plant Nameplate Capacity
18th Jun 201512:00 pmRNSRESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
8th Jun 20157:00 amRNSDIRECTOR'S DEALING
3rd Jun 20157:00 amRNSGRANT OF STOCK OPTIONS TO DIRECTORS AND EMPLOYEES
2nd Jun 20151:39 pmRNSTOTAL VOTING RIGHTS
1st Jun 20157:00 amRNSNEW LIBERTY POURS FIRST GOLD
20th May 20157:00 amRNSNotice of AGM and Posting of Annual Accounts
19th May 20152:10 pmRNSNotification of Major Interest in Shares
15th May 20157:00 amRNSPublication of Q1 2015 Results
11th May 20157:00 amRNSMining Licence Enlarged and Ebola Update
14th Apr 20157:00 amRNSNew Liberty Operational Update
31st Mar 20153:30 pmRNSDirector's Dealing
30th Mar 20154:31 pmRNSBLOCK LISTING SIX MONTHLY RETURN
27th Mar 201512:18 pmRNSDIRECTORS DEALING
26th Mar 20157:00 amRNSUPDATED TECHNICAL REPORT FILED FOR NEW LIBERTY
12th Mar 20157:00 amRNSFINANCIAL RESULTS FOR YEAR ENDED DECEMBER 31, 2014
5th Mar 20153:00 pmRNSTOTAL VOTING RIGHTS
19th Feb 201510:47 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
17th Feb 20158:29 amRNSCLOSING OF US$15.3 MILLION EQUITY FINANCING
9th Feb 20157:00 amRNSNew Liberty Construction Update
28th Jan 20157:00 amRNSMetallurgical Testing at Ndablama
21st Jan 20157:00 amRNSGrant of Stock Options to Directors and Employees
19th Jan 20155:21 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
14th Jan 20157:00 amRNSUPDATED TECHNICAL REPORT FILED
29th Dec 20147:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 20147:00 amRNSNDABLAMA MINERAL RESOURCES DOUBLED

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.