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- 40FR12B Initial registration of securities (Canada)
- 99.1 Annual Information Form for the Financial Year Ended December 31, 2011
- 99.2 Annual Information Form for the Year Ended May 31, 2011
- 99.3 Annual Information Form for the Year Ended May 31, 2010
- 99.4 Annual Financial Statements for the Seven-month Period Ended December 31, 2011
- 99.5 Notice of Change of Year End
- 99.6 Annual Financial Statements for the Year Ended May 31, 2011
- 99.7 Annual Financial Statements for the Year Ended May 31, 2010
- 99.8 Management's and Analysis for the Financial Year Ended December 31, 2011
- 99.9 Management's Discussion and Analysis for the Year Ended May 31, 2011
- 99.10 Management's Discussion and Analysis for the Year Ended May 31, 2010
- 99.11 Financial Statements for the Three and Nine Months Ended September 30, 2012
- 99.12 Md&a for the Three and Nine Month Periods Ended September 30, 2012
- 99.13 Financial Statements for the Three and Six Months Ended June 30, 2012
- 99.14 Md&a for the Three and Six Month Periods Ended June 30, 2012
- 99.15 Interim Consolidated Financial Statements for March 31, 2012
- 99.16 Md&a for the Fiscal Quarter Ended March 31, 2012
- 99.17 Interim Financial Statements for the Three Months Ended August 31, 2011
- 99.18 Md&a for the Fiscal Quarter Ended August 31, 2011
- 99.19 Financial Statements for Three and Nine Months Ended February 28, 2011
- 99.20 Md&a for the Fiscal Quarter Ended February 28, 2011
- 99.21 Financial Statements for the Three and Six Months Ended November 30, 2010
- 99.22 Md&a for the Fiscal Quarter Ended November 30, 2010
- 99.23 Financial Statements for the Three Months Ended August 31, 2010
- 99.24 Md&a for the Fiscal Quarter Ended August 31, 2010
- 99.25 Notice of May 2012 Annual General Meeting
- 99.26 Management Information Circular for May 2012 Annual General Meeting
- 99.27 Proxy Form for May 2012 Annual General Meeting
- 99.28 Notice of September 2011 Annual General Meeting
- 99.29 Management Information Circular for September 2011 Annual General Meeting
- 99.30 Proxy Form for September 2011 Annual General Meeting
- 99.31 Notice of September 2010 Annual General Meeting
- 99.32 Management Information Circular for September 2010 Annual General Meeting
- 99.33 Proxy Form for September 2010 Annual General Meeting
- 99.34 Material Change Report Dated February 24, 2012
- 99.35 Material Change Report Dated January 23, 2012
- 99.36 Material Change Report Dated January 5, 2012
- 99.37 Material Change Report Dated November 18, 2011
- 99.38 Material Change Report Dated October 31, 2011
- 99.39 Material Change Report Dated October 5, 2011
- 99.40 Material Change Report Dated May 16, 2011
- 99.41 Material Change Report Dated May 16, 2011
- 99.42 Material Change Report Dated April 24, 2011
- 99.43 Material Change Report Dated March 14, 2011
- 99.44 Material Change Report Dated February 18, 2011
- 99.45 Material Change Report Dated February 9, 2011
- 99.46 Material Change Report Dated January 26, 2011
- 99.47 Material Change Report Dated December 7, 2010
- 99.48 Material Change Report Dated October 25, 2010
- 99.49 Material Change Report Dated September 24, 2010
- 99.50 Material Change Report Dated August 26, 2010
- 99.51 Material Change Report Dated July 21, 2010
- 99.52 Material Change Report Dated June 3, 2010
- 99.53 Material Change Report Dated June 1, 2010
- 99.54 News Release Dated November 14, 2012
- 99.55 News Release Dated October 18, 2012
- 99.56 News Release Dated September 17, 2012
- 99.57 News Release Dated August 7, 2012
- 99.58 News Release Dated July 6, 2012
- 99.59 News Release Dated May 14, 2012
- 99.60 News Release Dated April 27, 2012
- 99.61 News Release Dated April 16, 2012
- 99.62 News Release Dated March 5, 2012
- 99.63 News Release Dated February 22, 2012
- 99.63 EX-99.63
- 99.64 News Release Dated February 17, 2012
- 99.65 News Release Dated January 23, 2012
- 99.66 News Release Dated January 5, 2012
- 99.67 News Release Dated January 3, 2012
- 99.68 News Release Dated December 1, 2011
- 99.69 News Release Dated November 18, 2011
- 99.70 News Release Dated November 10, 2011
- 99.71 News Release Dated October 21, 2011
- 99.72 News Release Dated October 3, 2011
- 99.73 News Release Dated September 29, 2011
- 99.73 EX-99.73
- 99.74 News Release Dated September 14, 2011
- 99.74 EX-99.74
- 99.75 News Release Dated July 20, 2011
- 99.76 News Release Dated June 15, 2011
- 99.77 News Release Dated May 12, 2011
- 99.77 EX-99.77
- 99.78 News Release Dated May 9, 2011
- 99.79 News Release Dated April 26, 2011
- 99.80 News Release Dated April 19, 2011
- 99.81 News Release Dated March 14, 2011
- 99.82 News Release Dated March 11, 2011
- 99.83 News Release Dated February 18, 2011
- 99.84 News Release Dated February 9, 2011
- 99.85 News Release Dated January 20, 2011
- 99.86 News Release Dated Decmeber 23, 2010
- 99.87 News Release Dated December 20, 2010
- 99.88 News Release Dated December 7, 2010
- 99.89 News Release Dated December 2, 2010
- 99.90 News Release Dated December 1, 2010
- 99.91 News Release Dated November 30, 2010
- 99.92 News Release Dated November 23, 2010
- 99.93 News Release Dated November 5, 2010
- 99.94 News Release Dated October 29, 2010
- 99.95 News Release Dated October 15, 2010
- 99.96 News Release Dated September 21, 2010
- 99.97 News Release Dated September 15, 2010
- 99.98 News Release Dated August 26, 2010
- 99.99 News Release Dated August 9, 2010
- 99.100 News Release Dated July 21, 2010
- 99.101 News Release Dated June 2, 2010
- 99.102 Ni 43-101 Technical Report for the La Arena Project, Peru
- 99.103 Ni 43-101 Technical Report for the La Arena Project, Peru
- 99.104 Business Acquisition Report for La Arena S.a.
- 99.105 Notice of Articles - Business Corporation Act (Alberta)
- 99.106 Articles of the Company
- 99.107 Code of Business Conduct and Ethics
- 99.108 Anti-bribery and Anti-corruption Policy
- 99.109 Gifts and Entertainment (Associates) Policy
- 99.110 Shareholder Rights Plan
- 99.111 Amended and Restated Gold Prepayment Agreement
- 99.112 Amended and Restated Contract for the Sale and Purchase of Gold
- 99.113 Assignment, Assumption and Novation Agreement
- 99.114 Operating Loan Agreement
- 99.115 Authorizing and Amendment Agreement
- 99.116 Consent of Kirk Mining Consultants Pty LTD
- 99.117 Consent of Enrique Garay, M SC P. Geo (Maig)
- 99.118 Consent of Christopher Edward Kaye, Be (Chem), Fausimm
- 99.119 Consent of Ian Dreyer, B App SC (Geology), Mauslmm(cp)
- 99.120 Consent of Linton Kirk, Be (Mining), Fauslmm
- 99.121 Consent of Coffey Mining Pty LTD
- 99.122 Consent of Doug Corley, B App SC (Geology), BSC (Hons), Maig
- 99.123 Consent of Chris Witt, BSC (Met), Mausimm (CP)
- 99.124 Consent of Beau Nicholls, BSC (Geology), Maig
- 99.125 Consent of Grant Thornton LLP
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON
MAY 10, 2012
For Immediate Release | April 27, 2012 |
Rio Alto Mining Limited (“Rio Alto” or the “Company”) (TSXV & BVL: RIO, OTCQX: RIOAF, DB Frankfurt: MS2) announces that the annual general and special meeting of its shareholders will be held at the Hyatt Regency Toronto on King, 370 King Street West, Toronto, ON at 11:00 a.m.(Toronto time) on Thursday, May 10, 2012. At this meeting, the shareholders will be asked to re-elect the current members of its Board of Directors for the ensuing year, approve an amendment to the Company’s by-laws and re-appoint Grant Thornton LLP as the auditors of the Corporation. Grant Thornton LLP has been the auditors of the Corporation since October 2010. The Notice of Meeting and accompanying Management Information Circular and Instrument of Proxy have now been mailed to the shareholders of the Company and are also available under the Company’s SEDAR profile at www.sedar.com.
The Management Information Circular available on SEDAR includes corrected disclosure in respect of the total annual compensation paid to Jaime Soldi, Vice President Corporate Affairs, in the seven month financial year ended December 31, 2011 (the “2011 Year”); the monthly amounts paid in the 2011 Year to each of Mr. Soldi, Andrew Cox, Mining Manager, and Timothy Williams, Vice President Operations; the value of the option-based awards which vested in favour of Mr. Soldi and Mr. Williams in the 2011 Year; the value of the option-based awards granted to each of the Outside Directors in the 2011 Year and the value of the option-based awards which vested in favour of the Outside Directors in the 2011 Year. Paper and electronic copies of the corrected Management Information Circular may be obtained on request without charge from the Company, at Suite 1950 -400 Burrard St., Vancouver, BC V6C 3A6, Canada, telephone: (604) 628 1401, email: alejandrag@rioaltomining.com.
To learn more about Rio Alto Mining Limited, please visit: www.rioaltomining.com or Rio Alto's SEDAR profile at www.sedar.com.
ON BEHALF OF THE BOARD OF
RIO ALTO MINING LIMITED
Alex Black
President & CEO
FORFURTHER INFORMATION, CONTACT:
Alex Black, President & CEO | Alejandra Gomez, Investor Relations |
Phone: +51 1 625 9900 | Phone: +1 604 628 1401 |
Phone: +51 99279 4655 | Fax: +1 866 393 4493 |
Email: alexb@rioaltomining.com | Email: alejandrag@rioaltomining.com |
Web: www.rioaltomining.com