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  • TSX: MMY
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Investoren

Veranstaltungskalender

December 30, 2011 at 4:00p.m. (Pacific Time)

Annual General Meeting and Special Meeting of Shareholders

Monument Mining Limited Head Office Boardroom
Suite 910, 688 West Hastings Street, Vancouver, British Columbia

Information Circular

Letter to Shareholder




Your Vote is Important

Shareholders can vote by phone, internet or mail by following the instructions found on their Proxy or Voting Instruction Form. Shareholders who haven't received their materials, have questions about voting or other matters relating to the Meeting, or require assistance voting their shares may contact the Company's proxy solicitor, Laurel Hill Advisory Group, toll-free at 1-877-452-7184 (416-304-0211 collect) or via email at assistance@laurelhill.com. Votes must be received no later than 4PM Pacific Time on December 28, 2011

March 4th to 7th 2012

PDAC 2012

Metro Toronto Convention Centre



PDAC 2012 -Monument Mining Ltd. Company Presentation
Robert Baldock, President & CEO
Wednesday March 7th 2012 11:40am
Room 801B (Gold-AustralAsia Session)
Metro Toronto Convention Centre, South Building
Toronto , Ontario, Canada

http://www.pdac.ca/pdac/conv/

September 27th & 28th 2012

Toronto Resource Investment Conference

The Sheraton Centre
123 Queen Street West, Toronto Ontario
http://cambridgehouse.com/event/toronto-resource-investment-conference

October 29th to 31st 2012

Investing in Asian Mining Indaba

Singapore
http://www.asianminingindaba.com/

International Precious Metals & Commodities Show

Olympia Park, Munich Germany
http://www.edelmetallmesse.com/

November 6th 2012

Axino & Prior Gold Resource Day

Frankfurt, Germany
http://www.ir-conference.com/

January 20th to 21st 2013

Vancouver Resource Investment Conference 2013

Vancouver, BC, Canada
http://cambridgehouse.com/event/vancouver-resource-investment-conference-2013

March 3rd to 6th 2013

PDAC 2013

Toronto, ONT, Canada

http://www.pdac.ca/pdac/conv/

March 2013 (Date TBD)

13th IRC Investor Relations Conference Spring 2013

Zurich, Switzerland
http://www.ir-conference.com/

March 18th to 22nd 2013

Mines and Money Hong Kong 2013

Hong Kong
http://www.minesandmoney.com/hongkong/

March 28, 2013

Monument Mining Limited AGM

To be held Thursday March 28, 2013 at 9:00am (PST)
In the Boardroom at:
Suite 910, 688 West Hastings Street
Vancouver, British Columbia, V6B 1P1

Notice of AGM of Shareholders & Management Information Circular

Form of Proxy

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-304-0211 toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

April 5th to 6th 2013

Calgary Resource Investment Conference 2013

Calgary, AB, Canada
http://cambridgehouse.com/event/calgary-resource-investment-conference-2013

April 19th to 20th 2013

INVEST Stuttgart

Trade Fair Centre Stuttgart (Airport)
Stuttgart, Germany
http://www.messestuttgart.de/cms/invest2013_messe.0.html

Feb 07, 2014

Monument Mining Limited AGM

To be held Friday February 7, 2013 at 9:00am (PST)
In the Boardroom at:
Suite 910, 688 West Hastings Street
Vancouver, British Columbia, V6B 1P1

Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2013 Annual Report, June 30 2013

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

Sunday January 18th & Monday January 19th 2015

Vancouver Resource Investment Conference

Vancouver Convention Centre -- West Building
BOOTH: 1306

Sunday March 1st to Wednesday March 4th 2015

PDAC

Metro Toronto Convention Centre
BOOTH: 3050

To be held Friday March 20, 2015 at 9:00am (PST)

Monument Mining Limited AGM

Level 3, Pinnacle Hotel, Vancouver Harbourfront
1133 West Hastings Street


Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2014 Annual Report

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

Monday March 23rd to Thursday March 26th 2015

Mines & Money Conference

Hong Kong Convention and Exhibition Centre
BOOTH: D26
Robert Baldock Speaking time:
Monday March 23rd 2015 at 9:20am (Mining Spotlight 1)

To be held Friday November 20, 2015 at 9:00am (PST)
To be held in the "Port of Singapore" Boardroom

Monument Mining Limited AGM

Level 3, Pinnacle Hotel, Vancouver Harbourfront
1133 West Hastings Street, Vancouver, British Columbia


Notice of AGM of Shareholders & Management Information Circular

2015 Annual Report

Supplemental Mailing Return Form

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

Monument Mining Limited AGM

To be held Thursday December 15, 2016 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada


Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2016 Annual Report

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

Monument Mining Limited AGM

To be held Friday December 15, 2017 at 9:00am (PST)
To be held at Suite 1580, 1100 Melville Street, Vancouver, British Columbia, Canada


Notice of AGM of Shareholders & Management Information Circular

Supplemental Mailing Return Form

2017 Annual Report

Questions or requests for assistance regarding the Meeting may be directed to Laurel Hill Advisory Group, the Corporation's proxy solicitation agent, at 1-877-452-7184 FREE toll free (416-304-0211 collect) or by email at assistance@laurelhill.com

Sunday March 4th to Wednesday March 7th 2018

PDAC 2018

International Convention, Trade Show & Investors Exchange
Metro Toronto Convention Centre, Toronto, Canada
Monument Mining at BOOTH: 3050


http://www.pdac.ca/convention