Grundlæggende statistik
| CIK | 1497270 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Extorre Gold Mines Ltd
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| August 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 |
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| August 17, 2012 |
EX-99.1 2 ex991.htm PRESS RELEASE DATED AUGUST 15, 2012 EXHIBIT 99.1 Immediate Release: NR 12-16 EXTORRE SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT All amounts are expressed in Canadian dollars, unless otherwise indicated Vancouver, British Columbia, August 15, 2012 – Extorre Gold Mines Limited (NYSE-MKT:XG; TSX:XG; Frankfurt:E1R) (“Extorre” or the “Company”) is pleased to announce that at the speci |
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| August 16, 2012 |
EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements (Expressed in Canadian Dollars) For the three and six months ended June 30, 2012 and 2011 (Unaudited) Extorre Gold Mines Limited Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) June 30, 2012 December 31, 2011 Assets Current Cash and cash equiv |
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| August 16, 2012 |
EX-99.2 3 ex992.htm MANAGEMENT'S DISCUSSION & ANALYSIS EXHIBIT 99.2 Management’s Discussion and Analysis For The Six Months Ended June 30, 2012 Management’s Discussion and Analysis August 8, 2012 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Extorre” mean Extorre Gold Mines Limited and its subsidiaries; (ii) information is provided |
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| August 16, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 |
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| July 25, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (A |
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| July 25, 2012 |
EXHIBIT 99.2 |
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| July 25, 2012 |
EXHIBIT 99.1 This document is important and requires your immediate attention. If you have any questions as to how to deal with it, you should consult your investment dealer, broker, bank manager, lawyer or other professional advisor. No securities regulatory authority in Canada has expressed an opinion about, or passed upon the fairness or merits of, the transaction described in this document, th |
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| July 6, 2012 |
EXHIBIT 99.2 EXTORRE GOLD MINES LIMITED Voting Results for the Annual Meeting of Shareholders Held on June 25, 2012 To: The Applicable Securities Commissions Report of Voting Results In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholder |
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| July 6, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (A |
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| July 6, 2012 |
EX-99.1 2 ex991.htm OFFICER'S CERTIFICATE EXHIBIT 99.1 OFFICER’S CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securities Commission New Brunswick Securities Commission I, Darcy Daubaras, Chief Financial Officer of Extorre Gold Mines Limited, (the “Corporation”), do hereby c |
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| July 5, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (A |
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| July 5, 2012 |
EXHIBIT 99.2 |
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| July 5, 2012 |
YAMANA GOLD INC. EXTORRE GOLD MINES LIMITED ARRANGEMENT AGREEMENT DATED JUNE 18, 2012 EXHIBIT 99.1 EXECUTION COPY YAMANA GOLD INC. AND EXTORRE GOLD MINES LIMITED ARRANGEMENT AGREEMENT DATED JUNE 18, 2012 TABLE OF CONTENTS Page PRELIMINARY STATEMENTS 1 ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Interpretation Not Affected by Headings 14 1.3 Number and Gender 14 1.4 Date for Any Action 14 1.5 Currency 15 1.6 Accounting Matters 15 1.7 Knowledge 15 1.8 Schedules 15 ARTICLE 2 THE |
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| June 22, 2012 |
EXHIBIT 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2011 Dated as of March 30, 2012 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B. C. V6C 2W2 Canada Phone: (604) 681-9512 Fax: (604) 688-9532 - i - TABLE OF CONTENTS Page PRELIMINARY NOTES 1 Date of Information 1 Documents Incorporated by Reference 1 Currency 1 Conversion Table 2 Cautionary Statements Rega |
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| June 22, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No. 1) o REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission file number: 001-35084 EXTORRE GOLD MINES LIMITED (Exact Name o |
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| June 22, 2012 |
EXHIBIT 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Extorre Gold Mines Limited (the “Company”) on Form 40-F/A for the period ended December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Trevor Mulroney, Chief Executive Officer of th |
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| June 22, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (A |
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| June 22, 2012 |
EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE, DATED JUNE 20, 2012 EXHIBIT 99.1 |
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| June 22, 2012 |
EXHIBIT 99.6 CERTIFICATION I, Darcy Daubaras, certify that: 1 I have reviewed this annual report on Form 40-F/A of Extorre Gold Mines Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with r |
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| June 22, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (A |
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| June 22, 2012 |
EXHIBIT 99.1 NOTICE TO READER The enclosed amends the Condensed Interim Consolidated Financial Statements of Extorre Gold Mines Limited for the three months ended March 31, 2012 and 2011 which were originally filed under SEDAR project number 01908504 (the “Interim Financial Statements”). The amendments were necessitated by a comment from the British Columbia Securities Commission. The amendment to |
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| June 22, 2012 |
EXHIBIT 99.1 |
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| June 22, 2012 |
EXHIBIT 99.8 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Extorre Gold Mines Limited (the “Company”) on Form 40-F/A for the period ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Darcy Daubaras, Chief Financial Officer of the |
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| June 22, 2012 |
EX-99.5 8 ex995.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER EXHIBIT 99.5 CERTIFICATION I, Trevor Mulroney, certify that: 1 I have reviewed this annual report on Form 40-F/A of Extorre Gold Mines Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstance |
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| June 22, 2012 |
Current Report of Foreign Issuer - FORM 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 |
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| June 1, 2012 |
EXTORRE PROPOSES STAGED DEVELOPMENT FOR CERRO MORO EXHIBIT 99.1 Immediate Release: NR 12-14 EXTORRE PROPOSES STAGED DEVELOPMENT FOR CERRO MORO Vancouver, B.C., May 30, 2012 – Extorre Gold Mines Limited (NYSE-MKT:XG;TSX:XG, Frankfurt: E1R, “Extorre” or the “Company”) provides details of a preliminary internal study for the staging of mine development contemplated in PEA-3 for the Cerro Moro gold-silver project announced on April 2, 2012. The study |
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| June 1, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (Ad |
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| June 1, 2012 |
EXHIBIT 2.1 SHAREHOLDER RIGHTS PLAN AGREEMENT Dated May 25, 2012 Between EXTORRE GOLD MINES LIMITED and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 2 1.1 Certain Definitions 2 1.2 Currency 14 1.3 Headings 14 1.4 Number and Gender 14 1.5 Calculation of Number and Percentage of Beneficial Ownership of Outstanding Voting Shares 14 1.6 Acting Jo |
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| June 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 EXTORRE GOLD MINES LIMITED (Exact name of Registrant as specified in its charter) Canada (State or other jurisdiction of in Company or organization) Not applicable (I.R.S. Employer Identification |
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| May 31, 2012 |
Exhibit 99.4 Exhibit 99.4 Exhibit 99.3 Please return completed form to: Computershare 9th floor, 100 University Avenue Toronto, Ontario M5J 2Y1 EETORRE GOLD MINES LIMITED Interim Financial Reports Mark this box if you would like to receive Interim Financial Reports by mail. Annual Financial Statements Mark this box if you would like to receive the Annual Financial Statements by mail. Financial Sta |
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| May 31, 2012 |
Exhibit 99.3 Exhibit 99.3 EXTORRE GOLD MINES LIMITED Computershare 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Fold Voting Instruction Form (“VIF”) - Annual General Meeting to be held on June 25, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1 We are sending to you to the enclosed proxy-related materials that relate to a meet |
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| May 31, 2012 |
Current Report of Foreign Issuer - FORM 6-K Form 6-K FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED Suite 1660, 999 West Hastings Street Vancouver, B.C., Canada V6C 2W2 604.681.9512 Indicate by check mark whether the |
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| May 31, 2012 |
EX-99.1 2 d360728dex991.htm EXHIBIT 99.1 Exhibit 99.1 EXTORRE GOLD MINES LIMITED #1660 – 999 West Hastings Street Vancouver, BC V6C 2W2 ANNUAL Notice of Annual Meeting of Shareholders MEETING Management Information Circular Place: Suite 1660 – 999 West Hastings Street Vancouver, British Columbia Time: 10:00 a.m. (Vancouver Time) Date: Monday, June 25, 2012 EXTORRE GOLD MINES LIMITED CORPORATE DATA |
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| May 31, 2012 |
Exhibit 99.2 Exhibit 99.2 EXTORR E GOLD MINES LIMITED 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 25, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, |
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| May 29, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (Ad |
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| May 29, 2012 |
EXTORRE ADOPTS SHAREHOLDER RIGHTS PLAN EX-99.1 2 ex991.htm PRESS RELEASE EXHIBIT 99.1 Immediate Release: NR 12-13 EXTORRE ADOPTS SHAREHOLDER RIGHTS PLAN Vancouver, B.C., May 25, 2012 – Extorre Gold Mines Limited’s (NYSE MKT:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company) board of directors has approved the adoption of a Shareholder Rights Plan (the “Plan”). The Plan is effective as of today but is subject to shareholder ratifica |
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| May 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (Ad |
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| May 17, 2012 |
EXHIBIT 99.1 Immediate Release: NR 12-12 EXTORRE REACTS TO CURRENT MARKET CONDITIONS AND ANNOUNCES FURTHER HIGH GRADE DRILLING RESULTS AT CERRO MORO Vancouver, B.C., May 16, 2012 – Extorre Gold Mines Limited (NYSE-MKT:XG;TSX:XG, Frankfurt: E1R, “Extorre” or the “Company”) releases high grade drilling results from Cerro Moro and comments on current market conditions as follows: · Extorre is of the |
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| May 17, 2012 |
EXHIBIT 99.1 Condensed Interim Consolidated Financial Statements (Expressed in Canadian Dollars) For the three months ended March 31, 2012 and 2011 (Unaudited) Extorre Gold Mines Limited Condensed Interim Consolidated Statements of Financial Position (Expressed in Thousands of Canadian Dollars, Except Share Data) (Unaudited) March 31, 2012 December 31, 2011 Assets Current Cash and cash equivalents |
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| May 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 (Ad |
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| May 17, 2012 |
EXHIBIT 99.2 Management’s Discussion and Analysis For The Three Months Ended March 31, 2012 Management’s Discussion and Analysis May 15, 2012 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Extorre” mean Extorre Gold Mines Limited and its subsidiaries; (ii) information is provided as of March 31, 2012, unless otherwise stated; and (i |
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| April 23, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| April 23, 2012 |
EXTORRE COMMENTS ON YPF DEVELOPMENTS IN ARGENTINA EXHIBIT 99.1 Immediate Release: NR 12-11 EXTORRE COMMENTS ON YPF DEVELOPMENTS IN ARGENTINA Vancouver, B.C., April 19th, 2012 – Extorre Gold Mines Limited (AMEX:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company) wishes to provide its insight on the proposed acquisition by the Argentine Federal Government of 51% of the Argentine oil company, Yacimientos Petroliferos Fiscales (YPF), from Spanish |
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| April 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| April 17, 2012 |
EXTORRE APPOINTS MR. TREVOR MULRONEY TO PRESIDENT AND CHIEF EXECUTIVE OFFICER EXHIBIT 99.1 Immediate Release: NR 12-10 EXTORRE APPOINTS MR. TREVOR MULRONEY TO PRESIDENT AND CHIEF EXECUTIVE OFFICER Vancouver, B.C., April 16th, 2012 – Extorre Gold Mines Limited (AMEX:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company”) is very pleased to announce the promotion of Mr. Trevor Mulroney to the position of President and Chief Executive Officer of the Company. Mr. Mulroney had b |
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| April 9, 2012 |
XG / Extorre Gold Mines Ltd / OPPENHEIMER FUNDS INC - FORM SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Extorre Gold Mines Ltd. (Name of Issuer) Common Stock (Title of Class of Securities) 30227B109 (CUSIP Number) 12/31/2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| April 4, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| April 4, 2012 |
EXTORRE GOLD MINES LIMITED ANNOUNCES FILING OF AIF AND 40-F EXHIBIT 99.1 Immediate Release: NR 12-09 EXTORRE GOLD MINES LIMITED ANNOUNCES FILING OF AIF AND 40-F April 2, 2012 Vancouver, British Columbia – Extorre Gold Mines Limited (AMEX: XG; TSX: XG; Frankfurt: E1R, “Extorre” or the “Company”) announced that it has filed its Annual Information Form (AIF), Annual Financial Statements and Management’s Discussion and Analysis (MD&A) for the year ended Decemb |
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| April 4, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| April 4, 2012 |
EXHIBIT 99.1 Immediate Release: NR 12-08 EXTORRE ANNOUNCES RESULTS OF CERRO MORO PRELIMINARY ECONOMIC ASSESSMENT – 9 YEAR MINE LIFE – 248,000 OZ/YR GOLD EQUIVALENT* FOR FIRST 5 YEARS Vancouver, B.C., April 2, 2012 – Extorre Gold Mines Limited (TSX:XG, Frankfurt: E1R, OTC: EXGMF – “Extorre” or the “Company”) is pleased to announce the results of Preliminary Economic Assessment #3 (“PEA”, or the “St |
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| April 2, 2012 |
EX-99.1 2 v308200ex99-1.htm EXHIBIT 99.1 PRELIMINARY ECONOMIC ASSESSMENT FOR THE CERRO MORO GOLD-SILVER PROJECT, SANTA CRUZ PROVINCE, ARGENTINA Technical Report NI 43-101 Submitted by Carlos Guzmán, Mining Eng, Registered Member of the Chilean Mining Commission Bill Gosling, BSc Eng, MBA, FAusIMM David (Ted) Coupland, BSc, DipGeoSc CFSG ASIA, MAusIMM (CP) Anthony Sanford, BSc, MBA, SACNASP Pr.Sci. |
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| April 2, 2012 |
Exhibit 99.8 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Extorre Gold Mines Limited (the “Company”) on Form 40-F for the period ended December 31, 2011 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Darcy Daubaras, Chief Financial Officer of the Co |
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| April 2, 2012 |
Exhibit 99.5 CERTIFICATION I, Eric Roth, certify that: 1 I have reviewed this annual report on Form 40-F of Extorre Gold Mines Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
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| April 2, 2012 |
EXHIBIT 99.15 CONSENT OF MICHAEL GABORA Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technical Report”). I hereby consent to the inclusi |
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| April 2, 2012 |
EXHIBIT 99.14 CONSENT OF KRISHNA SINHA Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technical Report”). I hereby consent to the inclusio |
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| April 2, 2012 |
CONSENT OF DAVID (TED) COUPLAND EXHIBIT 99.10 CONSENT OF DAVID (TED) COUPLAND Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technical Report”). I hereby consent to the i |
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| April 2, 2012 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| April 2, 2012 |
Management’s Discussion and Analysis EXHIBIT 99.3 Management’s Discussion and Analysis For The Year Ended December 31, 2011 Management’s Discussion and Analysis March 30, 2012 In this document: (i) unless the content otherwise requires, references to “our”, “us”, “its”, “the Company” or “Extorre” mean Extorre Gold Mines Limited and its subsidiaries; (ii) information is provided as of December 31, 2011, unless otherwise stated; (iii) |
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| April 2, 2012 |
See accompanying notes to the consolidated financial statements EXHIBIT 99.2 Consolidated Financial Statements (Expressed in Thousands of Canadian Dollars) For the years ended December 31, 2011 and 2010 March 30, 2012 Independent Auditor’s Report To the Shareholders of Extorre Gold Mines Limited We have completed an integrated audit of Extorre Gold Mines Limited’s (the “Company”) 2011 consolidated financial statements and its internal control over financial re |
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| April 2, 2012 |
CONSENT OF INDEPENDENT AUDITORS EXHIBIT 99.9 CONSENT OF INDEPENDENT AUDITORS We hereby consent to the inclusion in Extorre Gold Mines Limited’s Annual Report on Form 40-F for the year ended December 31, 2011 of our Auditor’s Report dated March 30, 2012 relating to the consolidated financial statements comprising the consolidated statements of financial position as at December 31, 2011, December 31, 2010 and January 1, 2010, and |
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| April 2, 2012 |
Exhibit 99.7 CERTIFICATION PURSUANT TO 18 U.S.C. §1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Extorre Gold Mines Limited (the “Company”) on Form 40-F for the period ended December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Eric Roth, Chief Executive Officer of the Compan |
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| April 2, 2012 |
EXHIBIT 99.16 CONSENT OF ERIC ROTH Reference is made to the Annual Information Form (“AIF”) of Extorre Gold Mines Limited (the “Company”), which contains certain scientific and technical information related the Company’s Cerro Moro property, for which, unless otherwise specifically noted in the AIF, I was responsible for the preparation. I hereby consent to the inclusion of references to my name i |
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| April 2, 2012 |
Exhibit 99.6 CERTIFICATION I, Darcy Daubaras, certify that: 1 I have reviewed this annual report on Form 40-F of Extorre Gold Mines Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with res |
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| April 2, 2012 |
EX-99.11 11 v308198ex99-11.htm EXHIBIT 99.11 EXHIBIT 99.11 CONSENT OF CARLOS GUZMAN Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technic |
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| April 2, 2012 |
EXHIBIT 99.1 ANNUAL INFORMATION FORM For the year ended December 31, 2011 Dated as of March 30, 2012 P.O. Box 41, Axa Place Suite 1660, 999 West Hastings Street Vancouver, B. C. V6C 2W2 Canada Phone: (604) 681-9512 Fax: (604) 688-9532 TABLE OF CONTENTS Page PRELIMINARY NOTES 1 Date of Information 1 Documents Incorporated by Reference 1 Currency 1 Conversion Table 2 Cautionary Statements Regarding |
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| April 2, 2012 |
EXHIBIT 99.12 CONSENT OF BILL GOSLING Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technical Report”). I hereby consent to the inclusion |
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| April 2, 2012 |
EXHIBIT 99.13 CONSENT OF ANTHONY SANFORD Reference is made to the technical report entitled “Preliminary Economic Assessment for the Cerro Moro Gold-Silver Project, Santa Cruz Province, Argentina” dated March 30, 2012, which contains certain scientific and technical information related to the Cerro Moro property of Extorre Gold Mines Limited (the “Technical Report”). I hereby consent to the inclus |
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| April 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Commission file number: 001-35084 EXTORRE GOLD MINES LIMITED (Exact Name of Registrant as Spec |
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| March 19, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| March 19, 2012 |
CLOSING OF C$25 MILLION BOUGHT DEAL PRIVATE PLACEMENT FINANCING EX-99.1 2 ex991.htm PRESS RELEASE DATED MARCH 16, 2012 EXHIBIT 99.1 Immediate Release: NR 12-07 CLOSING OF C$25 MILLION BOUGHT DEAL PRIVATE PLACEMENT FINANCING March 16, 2012 Vancouver, British Columbia – Extorre Gold Mines Limited (AMEX: XG; TSX: XG; Frankfurt: E1R, “Extorre” or the “Company”) is pleased to announce that it has closed the bought deal private placement financing announced on March |
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| March 12, 2012 |
EXTORRE ANNOUNCES HIGH GRADE DRILLING RESULTS AT CERRO MORO EXHIBIT 99.1 Immediate Release: NR 12-05 EXTORRE ANNOUNCES HIGH GRADE DRILLING RESULTS AT CERRO MORO Vancouver, B.C., March 5, 2012 – Extorre Gold Mines Limited (AMEX:XG,TSX:XG, Frankfurt: E1R, “Extorre” or the “Company”) is pleased to announce high grade gold-silver assays from drilling at Cerro Moro, Santa Cruz Province, Argentina. The assays relate to 83 drill holes, 36 from in-fill and step-ou |
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| March 12, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| March 7, 2012 |
EXTORRE GOLD MINES ANNOUNCES C$25 MILLION BOUGHT DEAL PRIVATE PLACEMENT FINANCING EX-99.1 2 ex991.htm PRESS RELEASE EXHIBIT 99.1 Immediate Release: NR 12-06 EXTORRE GOLD MINES ANNOUNCES C$25 MILLION BOUGHT DEAL PRIVATE PLACEMENT FINANCING March 7, 2012 Vancouver, British Columbia – Extorre Gold Mines Limited (AMEX: XG; TSX: XG; Frankfurt:E1R, “Extorre” or the “Company”) is pleased to announce that it has entered into an agreement pursuant to which an underwriter (the “Underwrit |
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| March 7, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 ( |
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| March 1, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W |
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| March 1, 2012 |
EXTORRE CLARIFIES TECHNICAL DISCLOSURE EXHIBIT 99.1 Immediate Release: NR 12-04 EXTORRE CLARIFIES TECHNICAL DISCLOSURE Vancouver, B.C., February 24, 2012 – As a result of a review by the British Columbia Securities Commission (the “BCSC”), Extorre Gold Mines Limited (NYSE-AMEX:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company”) is issuing the following news release to clarify certain aspects of its disclosure relating to a prelimin |
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| February 17, 2012 |
EXTORRE CLARIFIES DETAILS OF RELEASE ANNOUNCING THE WITHDRAWAL OF ITS PROSPECTUS EXHIBIT 99.1 Immediate Release: NR 12-03 EXTORRE CLARIFIES DETAILS OF RELEASE ANNOUNCING THE WITHDRAWAL OF ITS PROSPECTUS Vancouver, B.C., February 17, 2012 - Extorre Gold Mines Limited (NYSE-AMEX:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company”) announced at the close of market yesterday that, due to comments from the securities regulators on its Technical Report titled "Independent Technic |
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| February 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W |
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| February 17, 2012 |
EXTORRE ANNOUNCES WITHDRAWAL OF PROSPECTUS EXHIBIT 99.1 Immediate Release: NR 12-02 EXTORRE ANNOUNCES WITHDRAWAL OF PROSPECTUS Vancouver, B.C., February 16, 2012 - Extorre Gold Mines Limited (NYSE-AMEX:XG; TSX:XG; Frankfurt: E1R, “Extorre” or the “Company”) has determined that it will not proceed at this time with the $50,085,000 bought deal financing previously announced on January 30, 2012. As part of the prospectus review process, Extor |
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| February 17, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W |
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| February 1, 2012 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2012 Commission File Number: 001-35084 EXTORRE GOLD MINES LIMITED (Translation of registrant's name into English) Suite 1660 - 999 West Hastings Street, Vancouver, British Columbia V6C 2W2 |
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| February 1, 2012 |
EXTORRE GOLD MINES ANNOUNCES CAD$50 MILLION BOUGHT DEAL EQUITY FINANCING EXHIBIT 99.1 Immediate Release: NR 12-01 EXTORRE GOLD MINES ANNOUNCES CAD$50 MILLION BOUGHT DEAL EQUITY FINANCING January 30, 2012 Vancouver, British Columbia – Extorre Gold Mines Limited (AMEX: XG; TSX: XG; Frankfurt: E1R, “Extorre” or the “Company”) is pleased to announce it has entered into an agreement with a syndicate of underwriters (the “Underwriters”), pursuant to which the Underwriters ha |
