Serabi Gold, the Brazilian-focused gold exploration and development company, announces that at the Annual General Meeting of the Company held on 18 June 2012, shareholders approved all the ordinary and special resolutions proposed in the notice of meeting dated 9 May 2012. Copies of this release are available from the Company's
Serabi Gold advises that at 11.00 am today, it will be holding its Annual General Meeting. The following is the text of the statement that will be made by T. Sean Harvey, Chairman of the Company: "This time last year we set out our exploration plans, following the successful listing of the Company's shares on the main board of the TSX stock [...]
LONDON -- (Marketwire) -- 06/13/12 -- Serabi Gold plc (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the Brazilian focused gold exploration and development company, is pleased to announce the results of a Preliminary Economic Assessment (the "PEA") for its 100%-owned Palito Gold Project ("Palito" or "the Project"), located in Para State, Brazil. The PEA [...]
The Company announces that the board of directors of Serabi has agreed to award in aggregate 500,000 new options over ordinary shares to its Executive Directors. The options are exercisable at UK£0.10 which compares to the closing mid-market share price in London of 9.62 pence per ordinary share on 18 May 2012. The option awards are as follows:
Serabi Gold, the Brazilian focused gold exploration and development company, advises that it has today published its unaudited financial results for the 3 month period ending 31 March 2012 and at the same time has also published its Management's Discussion and Analysis for the same period. Both documents, together with this announcement, have been [...]
As previously announced on 20 April 2012, the Company's Annual General Meeting will be held 18 June 2012, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 11.00 am. The Company has today issued the formal notice of the meeting, together with proxy voting forms and the Company's 2011 Annual Report. Copies of the [...]
Serabi Gold, the Brazilian focused gold exploration and development company is pleased to announce that the Secretaria de Estado de Meio Ambiente, the state Environmental Agency for the State of Para, has issued a new Operational Environmental License in respect of the Company's wholly-owned Palito Gold Mine in Para, Brazil. The new Operating [...]
Serabi Gold, the Brazilian focused gold exploration company, advises that its 2012 Annual General Meeting will be held on 18th June 2012, at the offices of Farrer & Co. LLP, 66 Lincoln's Inn Fields London WC2A 3LH England at 11.00 am. The Company expects to issue the formal notice of the meeting, together with proxy voting forms and copies of the [...]
LONDON -- (Marketwire) -- 03/29/12 -- Serabi (AIM: SRB) (TSX: SBI) (TSX: SBI.WT), the gold exploration company, today releases its audited results for the year ended 31 December 2011.
A PDF version of Serabi's Directors Report and Financial Statements for the year ended 31 December 2011 together the Chairman's Statement and the Management [...]
Serabi Gold, the Brazilian focused gold exploration Company, for the purposes of the Disclosure and Transparency Rules of the Financial Services Authority is required to notify the market of the following: As at the date of this announcement, the Company's issued share capital consists of 91,268,529 ordinary shares with a nominal value of 5p each [...]
This Early Warning Report is released by Serabi Gold plc on behalf of Anker Holding AG and Anna Kingsman. The disclosures made are to satisfy Canadian Regulatory Requirements. Designation and number or principal amount of securities and the offeror's security holding percentage in the class of securities of which the offeror acquired ownership or [...]
This Form TR1 is issued by Serabi Gold plc in satisfaction of UK Regulatory Requirements - TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) - 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
