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Filing tables
Filing exhibits
- 6-K Current report (foreign)
- 99.1 Annual Financial Statements
- 99.2 Management's Discussion & Analysis
- 99.3 Form 52-109F1 - Certification of Annual Filings - CEO
- 99.4 Form 52-109F1 - Certification of Annual Filings - CFO
- 99.5 Form 13-502F1 - Annual Participation Fee for Reporting Issuers
- 99.6 Interim Financial Statements
- 99.7 Management's Discussion and Analysis
- 99.8 Form 52-109F2 - Certification of Interim Filings - CEO
- 99.9 Form 52-109F2 - Certification of Interim Filings - CFO
- 99.10 Articles of Amendment
- 99.11 Certificate of Amendment
- 99.12 Material Change Dated July 3, 2007
- 99.13 News Release Dated July 3, 2007
- 99.14 Notice of Meeting
- 99.15 Notice of Meeting - Computershare
- 99.16 News Release Dated July 23, 2007
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- 5 Sep 07 Zoloto Resources Closes $15,000,000 Equity Offering
- 10 Aug 07 Report of Foreign Private Issuer
- 25 Jul 07 Form 51-102F3 - Material Change Report
- 15 Jun 07 Report of Foreign Private Issuer
- 15 Jun 07 Sutcliffe Resources Announces Late Filing of Financial Statements
Filing view
External links
Computershare Trust Company of Canada 510 Burrard Street, 3rdfloor Vancouver, BC V6C 3B9 | |
Tel: 604.661.9400 | |
Fax: 604.661.9401 |
July 9, 2007
Dear Sirs: | All applicable Exchanges and Commissions |
Subject: | ZOLOTO RESOURCES LTD. |
We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:
1. | Meeting Type | : Reconvened Annual General and Special Meeting |
2. | CUSIP/Class of Security entitled to receive notification | : 98977K108/CA98977K1084/COMMON |
3. | CUSIP/Class of Security entitled to vote | : 98977K108/CA98977K1084/COMMON |
4. | Record Date for Notice | : 03 May 2007 |
5. | Record date for Voting | : 03 May 2007 |
6. | Beneficial Ownership determination date | : 03 May 2007 |
7. | Meeting Date | : 24 Jul 2007 |
8. | Meeting Location | : Room C, 888 Dunsmuir St., 2ndFloor Vancouver, BC |
Sincerely,
“Brian Kim”
Meeting Specialist
Client Services Department
Tel: 604.661.9400 Ext 4139
Fax: 604.661.9401
Last Version Mar06