Documents
List of documents
Name
View or download
Date
List of documents
23/11/2020
Squeeze-Out Commencement Announcement
(0,2 MB, PDF)
19/11/2020
Offer Closed RNS Announcement
(0,2 MB, PDF)
17/11/2020
Squeeze-out Threshold Announcement
(0,3 MB, PDF)
04/11/2020
Boudicca – Further Shareholder Communication
(0,3 MB, PDF)
03/11/2020
The Offer being extended
(0,3 MB, PDF)
22/10/2020
Boudicca – Further Shareholder Communication
(0,2 MB, PDF)
20/10/2020
The Offer being declared wholly unconditional
(0,2 MB, PDF)
12/10/2020
Appointed Proxy Solicitation Agent Correspondence to Shareholders (0,3 MB, PDF)
21/09/2020
Form of Acceptance (0,05 MB, PDF)
21/09/2020
Citi Consent Letter (0,13 MB, PDF)
21/09/2020
RNS Announcement - Posting of Offer Document (0,19 MB, PDF)
21/09/2020
Offer Document - 21 September 2020 (0,41 MB, PDF)
20/09/2020
VTB Consent Letter (0,12 MB, PDF)
20/09/2020
Numis Consent Letter (1,00 MB, PDF)
18/09/2020
RNS Announcement - Second Completion (0,18 MB, PDF)
17/09/2020
RNS Announcement - Satisfaction of FAS (0,17 MB, PDF)
01/09/2020
Highland Gold 6-month Interim Accounts 2020 (1,19MB, PDF)
10/08/2020
M&AoA FHL (amended with reserved matters) (5,59MB, PDF)
07/08/2020
Release Agreement to Share Pledge (0,53 MB, PDF)
07/08/2020
Deed of Pledge of Share Certificates and Charge of Shares (2,5 MB, PDF)
31/07/2020
Cyprus Law Share Pledge (5,4 MB, PDF)
31/07/2020
2.7 Announcement (0,49 MB, PDF)
31/07/2020
Co-Operation_Letter_31_July_2020 (1,2 MB, PDF)
31/07/2020
Relationship_Agreement_31_July_2020 (4,5 MB, PDF)
31/07/2020
SPA_-_31_July_2020 (13,8 MB, PDF)
31/07/2020
Director Irrevocable - Duncan Baxter (1,5 MB, PDF)
31/07/2020
German Law Custody Agreement (0,8 MB, PDF)
31/07/2020
German Law Securities Cash Account Security Agreement (0,7 MB, PDF)
31/07/2020
German Law Securities Deposit Account Security Agreement (0,8 MB, PDF)
31/07/2020
Senior Facililities Agreement (6 MB, PDF)
31/07/2020
Put Option Agreement (0,8 MB, PDF)
31/07/2020
SPA Assignment Letter (0,8 MB, PDF)
31/07/2020
Senior Facilities Agreement Side Letter (0,1 MB, PDF)
31/07/2020
Subordination Agreement (0,9 MB, PDF)
09/07/2020
Highland Gold Q2 2020 Operating Results (0,33 MB, PDF)
28/07/2020
Confidentiality Agreement (1,7 MB, PDF)
31/12/2019
Highland Gold Annual Report 2019 (4,17 MB, PDF)
31/12/2018
Highland Gold Annual Report 2018 (6,71MB, PDF)
18/06/2009
Highland Gold Articles of Association (0,18 MB, PDF)
14/01/2008
Highland Gold Memorandum of Association (0,04 MB, PDF)
23/11/2020
Squeeze-Out Commencement Announcement (0,2 MB, PDF)
Date
Name
View or download
19/11/2020
Offer Closed RNS Announcement
(0,2 MB, PDF)
Date
Name
View or download
17/11/2020
Squeeze-out Threshold Announcement (0,3 MB, PDF)
Date
Name
View or download
04/11/2020
Boudicca – Further Shareholder Communication (0,3 MB, PDF)
Date
Name
View or download
03/11/2020
The Offer being extended
(0,3 MB, PDF)
Date
Name
View or download
22/10/2020
Boudicca – Further Shareholder Communication
(0,2 MB, PDF)
Date
Name
View or download
20/10/2020
The Offer being declared wholly unconditional (0,2 MB, PDF)
Date
Name
View or download
12/10/2020
Appointed Proxy Solicitation Agent Correspondence to Shareholders
(0,3 MB, PDF)
Date
Name
View or download
21/09/2020
Form of Acceptance (0,05 MB, PDF)
Date
Name
View or download
21/09/2020
Citi Consent Letter (0,13 MB, PDF)
Date
Name
View or download
21/09/2019
RNS Announcement - Posting of Offer Document (0,19 MB, PDF)
Date
Name
View or download
21/09/2020
Offer Document - 21 September 2020 (0,41 MB, PDF)
Date
Name
View or download
20/09/2019
VTB Consent Letter (0,12 MB, PDF)
Date
Name
View or download
20/09/2020
Numis Consent Letter (1,00 MB, PDF)
Date
Name
View or download
18/09/2019
RNS Announcement - Second Completion (0,18 MB, PDF)
Date
Name
View or download
17/09/2019
RNS Announcement - Satisfaction of FAS (0,17 MB, PDF)
Date
Name
View or download
01/09/2020
Highland Gold 6-month Interim Accounts 2020 (1,19MB, PDF)
Date
Name
View or download