Documents
List of documents
Name
View or download
Date
List of documents
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)
31/07/2020
2.7 Announcement (0,49 MB, PDF)
09/07/2020
Highland Gold Q2 2020 Operating Results (0,33 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)
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
31/07/2020
2.7 Announcement (0,49 MB, PDF)
Date
Name
View or download
09/07/2020
Highland Gold Q2 2020 Operating Results (0,33 MB, PDF)
Date
Name
View or download
31/12/2019
Highland Gold Annual Report 2019 (4,17 MB, PDF)
Date
Name
View or download
31/12/2018
Highland Gold Annual Report 2018 (6,71MB, PDF)
Date
Name
View or download
18/06/2009
Highland Gold Articles of Association (0,18 MB, PDF)
Date
Name
View or download
14/01/2008
Highland Gold Memorandum of Association (0,04 MB, PDF)
Date
Name
View or download
Contacts
Fortiana Holdings Limited
Reg. number: НЕ 399750
Address
36 Ayias Elenis Street
Galaxias Commercial Centre
4th floor, office/flat 403
1061 Nicosia, Cyprus
vanderlip@em-comms.com
+44 207 002 7859
Sam Vanderlip
denisov@em-comms.com
+7 985 410 35 44
Denis Denisov
© Fortiana Holdings Limited 2020
IMPORTANT NOTICE
Pursuant to an announcement dated 31 July 2020, Fortiana Holdings Limited ("Fortiana") announced a recommended pre-conditional mandatory cash offer for the entire issued and to be issued share capital of Highland Gold Mining Limited ("Highland Gold") (the "Offer").

ACCESS TO THIS MICROSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS OTHER THAN THE UNITED KINGDOM. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS SECTION OF THE WEBSITE.

ELECTRONIC VERSIONS OF THE MATERIAL YOU ARE SEEKING ACCESS TO ARE BEING MADE AVAILABLE ON THIS MICROSITE BY FORTIANA IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY, AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW. THE OFFER CANNOT BE VALIDLY ACCEPTED BY HIGHLAND GOLD SHAREHOLDERS OR ANY OTHER PERSONS BY MEANS OF DOWNLOADING A COPY OF ANY OFFER DOCUMENTS IF AND WHEN PUBLISHED FROM THIS MICROSITE.

THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN ANY JURISDICTION OTHER THAN THE UNITED KINGDOM WHERE THE RELEVANT ACTION WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS AND REGULATIONS OF SUCH JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH FORTIANA REGARDS AS UNDULY ONEROUS ("RESTRICTED JURISDICTION").


If you would like information on the Offer please read this notice carefully – it applies to all persons who view this Microsite and, depending on where you live, it may affect your rights.


Basis of access

The information contained on this Microsite in respect of the Offer is not intended to and does not constitute or form part of any offer to sell or subscribe for or any invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Offer or otherwise.

The full terms and conditions of the Offer will be (or have been) set out in the formal offer documentation sent to or made available to Highland Gold shareholders (the "Offer Document"). In considering the Offer, shareholders of Highland Gold should only rely on the information contained, and procedures described, in the Offer Document. Please note that this notice may be altered or updated. You should read it in full each time you access the Microsite.


Responsibility

The information contained on this Microsite speaks only at the date of the relevant document, announcement or information reproduced on this Microsite and, subject to any continuing obligations under applicable law or any relevant listing rules, Fortiana accepts no responsibility or duty to update any such information, document, announcement or information, and reserves the right to add to, remove or amend any document, announcement or information reproduced on this Microsite at any time.

In relation to any document, announcement or information contained on the Microsite, the only responsibility accepted by the directors of Fortiana is for the correctness and fairness of its reproduction or presentation unless a responsibility statement in any relevant document expressly provides otherwise.

Neither the directors of Fortiana, nor Highland Gold, nor any of their affiliated companies, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any information contained on any other website which may be linked to or from this Microsite.

Highland Gold shareholders should seek advice from an independent financial advisor as to the suitability of any action for the shareholder concerned. Any shareholder action required in connection with the Offer will only be set out in the Offer Document to be sent to or made available to Highland Gold shareholders by Fortiana and any decision made by such shareholders should be made solely and only on the basis of information provided in the Offer Document.

VTB Capital plc is acting exclusively as financial adviser to Fortiana and no one else in connection with the Offer and the contents of this announcement and will not be responsible to anyone other than Fortiana for providing the protections afforded to clients of VTB Capital plc, nor for providing advice in relation to the Offer or any matters referred to herein.


Forward-looking statements

The information on this Microsite contains certain forward-looking statements with respect to the financial condition, results of operations and business of Highland Gold and certain plans and objectives of Fortiana with respect thereto. These forward-looking statements can be identified by the fact that they do not relate only to historical or current facts. Forward-looking statements often use words such as 'anticipate', 'target, 'expect', 'estimate', 'intend', 'plan', 'goal', 'believe', 'hope', 'aims', 'continue', 'will', 'may', 'should', 'would', 'could' or other words of similar meaning. These statements are based on assumptions and assessments made by Highland Gold and / or Fortiana in light of their experience and their perception of historical trends, current conditions, future developments and other factors they believe appropriate. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. The factors described in the context of such forward-looking statements in the information on this Microsite could cause actual results and developments to differ materially from those expressed in or implied by such forward-looking statements. Although it is believed that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct and persons reading the information on this Microsite are therefore cautioned not to place undue reliance on these forward-looking statements which speak only as at the date of the information on this Microsite. Neither Highland Gold nor Fortiana assumes any obligation to update or correct the information contained on this Microsite (whether as a result of new information, future events or otherwise), except as required by applicable law.

There are several factors which could cause actual results to differ materially from those expressed or implied in forward-looking statements. Among such factors are changes in the global, political, economic, business, competitive, market and regulatory forces, future exchange and interest rates, changes in tax rates and future business combinations or disposals.


Overseas persons

The materials found on this Microsite contain information in respect of the Offer. Viewing this information may be unlawful if you are resident in a Restricted Jurisdiction. In certain jurisdictions, including Restricted Jurisdictions, only certain categories of persons may be allowed to view such materials. Any person resident outside the United Kingdom who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so. If you are not permitted, or if you are in any doubt as to whether you are permitted, to view the information, please exit this Microsite.

By choosing the "I agree" option, you represent that you are not a national of, or resident in, a Restricted Jurisdiction, and that Fortiana is lawfully entitled to make the content of any communication or document in relation to the Offer available to you under applicable securities laws. If you are unable to give this representation, do not view the content of any communication or document in relation to the Offer.

Copies of the contents of the following pages (including documents posted thereon) are not being, and must not be, directly or indirectly, released, mailed, transmitted or otherwise forwarded, distributed or sent, in whole or in part, in or into a Restricted Jurisdiction and persons receiving such documents (including, without limitation, custodians, nominees and trustees) should observe these restrictions and must not, directly or indirectly, mail, transmit or otherwise forward, distribute or send any such documents in, into or from any such jurisdiction, as doing so may invalidate any purported acceptance of the Offer. If you are not permitted to view materials on this Microsite or are in any doubt as to whether you are permitted to view these materials, please exit this Microsite and seek independent advice. Neither Fortiana nor any of its respective advisers assumes any responsibility for any violation by any person of any of these restrictions.

This notice shall be governed by, and interpreted in accordance with, English law.


Acceptance of disclaimer

By clicking on "I agree" below, you hereby acknowledge that you have read and understood the notice set out above, that you are permitted to proceed to the Microsite and agree to be bound by its terms.