SolGold will hold its Annual General Meeting at the offices of HopgoodGanim Lawyers located at Level 7, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000, Australia on 20 December 2018 at 11:00 a.m. for cash pursuant to the authority given by Resolution 13 as if Section 561 of the Act did not apply to any such allotment provided that this power shall be limited to: the allotment of equity securities in [...]
The Board of SolGold plc wishes to advise of the issue and allotment of 6,712,200 fully paid ordinary share of 1p each in the capital of the Company to Newcrest International Pty Ltd, a wholly owned subsidiary of ASX-listed Newcrest Mining Ltd. , Australia's largest gold miner and block cave mining expert. The allotment is pursuant to "top-up rights" held by Newcrest under its original August 2016 share subscription [...]
The Board of SolGold plc wishes to advise of the issue and allotment of 6,712,200 fully paid ordinary share of 1p each in the capital of the Company to Newcrest International Pty Ltd, a wholly owned subsidiary of ASX-listed Newcrest Mining Ltd. , Australia's largest gold miner and block cave mining expert. The allotment is pursuant to "top-up rights" held by Newcrest under its original August 2016 share subscription [...]
The Board of SolGold is pleased to provide an update on the Mineral Resource Estimate at the Company's Alpala Porphyry Copper-Gold Deposit in Northern Ecuador. HIGHLIGHTS: Alpala updated Mineral Resource Estimate totals a current: o 2,050 Mt @ 0.60% CuEq in the Indicated category, and 900 Mt @ 0.35% CuEq in the Inferred category. o Contained metal content of 8.4 Mt Cu and 19.4 Moz Au in the Indicated category. o Contained [...]
SolGold will hold its Annual General Meeting at the offices of HopgoodGanim Lawyers located at Level 7, Waterfront Place, 1 Eagle Street, Brisbane, Queensland 4000, Australia on 20 December 2018 at 11:00 a.m. . A complete notice and related documents are now available on SEDAR at www.sedar.com and SolGold's website at www.solgold.com.au and are being sent to shareholders of record as at 15 November 2018. You can find the [...]
BISHOPGATE, LONDON / ACCESSWIRE / November 14, 2018 / The Board of SolGold is pleased to advise all shareholders and interested investors that the Company's website contains access to a copy of the Quarterly Financial and Management Discussion and Analysis required to be filed on Sedar in Canada, in connection with the Company's quarterly financial period ended 30 September 2018. This additional information is available [...]
The Board of SolGold wishes to advise of the pending retirement of Mr John Bovard following the Company's AGM to be convened in December 2018. Mr Bovard joined the Board of SolGold in 2009 and has served on the Company's Audit Committee and Remuneration Committee during his tenure. Mr Bovard has signalled his intention to spend more time on his other personal interests in the resources sector, and the Board would like to [...]
The Board of SolGold is pleased to provide an update on recent drilling at the Company's Alpala Deposit in Northern Ecuador. HIGHLIGHTS: Recent drilling highlights expected to add significantly to an updated Mineral Resource Estimate projected for release in December 2018 include: Hole 69 : 852m @ 1.14% CuEq, including 502m @ 1.55% CuEq, and 152m @ 2.49%CuEq. Hole 68 : 664m @ 1.53% CuEq , including 348m @ 2.25% CuEq [...]
The Board of SolGold plc wishes to advise of the issue and allotment of a further 2,596,826 fully paid ordinary shares of 1p each to BHP Billiton Holdings Limited . The allotment is pursuant to "top-up rights" held by BHP pursuant to its Share Subscription Agreement, as outlined in detail in SolGold's market release of 16 October 2018. The allotment was priced at 38.88 per share, based on a 10 day VWAP, in accordance with [...]
The Board of Directors of SolGold plc wishes to advise of the grant and allotment of 82,875,000 unlisted employee options. The options will have a strike price of 60p each, an exercise period of 3 years, and cover a range of employees in SolGold, ENSA and SolGold's four 100% owned Ecuadorean subsidiaries. The Company will also seek the approval of shareholders to grant further options to Directors, also exercisable at 60p [...]
The Company announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 1,837,012,007 ordinary shares of 1p each with voting rights. SolGold does not currently hold any shares in treasury and, therefore, the above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to [...]
The Board of SolGold plc wishes to advise of the allotment and issue of 20,624,553 new ordinary shares as a result of the exercise of 28p options previously issued to employees of the Company in 2016. The Company also advises of the expiry of 825,447 options. Application has been made to the London Stock Exchange Main Market and admission of the shares to trading is expected on or around 2 November 2018. Following the [...]
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