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| LEI | 549300FQDIM6C8HTN269 |
| CIK | 1377085 |
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 Lundin Mining Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| November 9, 2018 |
LUNCF / Lundin Mining Corp. SC14D1F/A SC14D1F/A As filed with the United States Securities and Exchange Commission on November 9, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 9, 2018 |
EX-99.3 Exhibit 99.3 Corporate Office 150 King Street West, Suite 2200 P.O. Box 38 Toronto, ON M5H 1J9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 NEWS RELEASE Lundin Mining Announces Expiry of Bid for Nevsun Resources Toronto, November 9, 2018 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) announced that the Company’s previously announced bid for a |
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| August 8, 2018 |
LUNCF / Lundin Mining Corp. CORRESP CORRESP August 8, 2018 VIA EDGAR Perry J. Hindin Special Counsel Office of Mergers and Acquisitions Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549-3628 Re: Nevsun Resources Ltd. Schedule 14D-1F Filed July 26, 2018 by Lundin Mining Corporation File No. 5-85195 Dear Mr. Hindin: On behalf of our client, Lundin Mining Corporation (the “Bidder”), we hereby acknowledge receip |
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| July 26, 2018 |
LUNCF / Lundin Mining Corp. F-X F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filers”): LUNDIN MINING CORPORATION 1172628 B.C. LTD. B. (1) This is [check one] ☒ an original filing for the Filers ☐ an amended filing for the Filers (2) Check the following box if you are filing the Form F-X in pape |
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| July 26, 2018 |
EX-99.1 Exhibit 99.1 Corporate Office 150 King Street West, Suite 2200 P.O. Box 38 Toronto, ON M5H 1J9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 NEWS RELEASE Lundin Mining Commences All Cash Offer to Acquire Nevsun Toronto, July 26, 2018 (TSX: LUN; Nasdaq Stockholm: LUMI) Lundin Mining Corporation (“Lundin Mining” or the “Company”) announced today that it has formally commenced the offer (the |
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| July 26, 2018 |
EX-99.2 Exhibit 99.2 This announcement is neither an offer to purchase nor a solicitation of an offer to sell any securities of Nevsun Resources Ltd. The information contained in this advertisement is a summary only. The Offer (as defined herein) is made solely by the Offer and Circular (as defined herein), and any amendments, supplements or modifications thereto (collectively, the “Offer Document |
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| July 26, 2018 |
LUNCF / Lundin Mining Corp. SC14D1F As filed with the United States Securities and Exchange Commission on July 26, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 8, 2018 |
LUNCF / Lundin Mining Corp. FORM 425 (Prospectus) Filed by: Lundin Mining Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended Subject Company: Nevsun Resources Ltd. |
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| April 11, 2011 |
Exhibit 2.19 EQUINOX MINERALS LIMITED NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR Annual General Meeting of Shareholders Friday, May 6, 2011 March 21, 2011 This page has been left blank intentionally NOTICE OF MEETING Annual General Meeting of Shareholders Friday, May 6, 2011 NOTICE NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Shareholders (the ?Meeting?) of Equinox Miner |
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| April 11, 2011 |
CB/A 1 dcba.htm FORM CB/A #2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (AMENDMENT NO. 2) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ¨ Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8 |
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| April 11, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.20 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited (?Equinox?) Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change April 3, 2011 Item 3 News Release A news release with respect to the material change referred to in this report was issued by Equinox via Canada News Wire on April 4 |
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| April 11, 2011 |
Table of Contents Exhibit 2.21 EQUINOX MINERALS LIMITED SUPPLEMENT TO THE MANAGEMENT INFORMATION CIRCULAR dated March 14, 2011 with respect to the SPECIAL MEETING OF SHAREHOLDERS TO BE HELD TUESDAY, APRIL 26, 2011 April 7, 2011 These materials are important and require your immediate attention. They require Equinox Minerals Limited shareholders to make an important decision. If you are in doubt as |
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| April 11, 2011 |
EX-1.6 2 dex16.htm NOTICE OF EXTENSION AND CHANGE IN INFORMATION, DATED APRIL 7, 2011 Table of Contents Exhibit 1.6 This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment advisor, stockbroker, bank manager, trust company manager, accountant, lawyer or other professional advisor. The Offer has not been appr |
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| March 16, 2011 |
Exhibit 2.15 EQUINOX MINERALS LIMITED Consolidated Financial Statements 31 December 2010 and 2009 Expressed in thousands of US dollars, except where indicated EQUINOX MINERALS LIMITED Management?s Responsibility for Financial Reporting The accompanying consolidated financial statements of Equinox Minerals Limited (?the Company?) were prepared by management in accordance with Canadian generally acc |
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| March 16, 2011 |
Exhibit 2.16 MANAGEMENT?S DISCUSSION AND ANALYSIS For the three and twelve months ended December 31, 2010 INTRODUCTION This document provides management?s discussion and analysis (?MD&A?) of the financial condition and results of operations of Equinox Minerals Limited (?Equinox? or the ?Company?) to enable a reader to assess material changes in financial condition and results of operations of Equi |
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| March 16, 2011 |
Exhibit 2.17 EQUINOX MINERALS LIMITED ANNUAL INFORMATION FORM For the year ended December 31, 2010 March 14, 2011 [This page intentionally left blank] TABLE OF CONTENTS Page EXPLANATORY NOTES 7 Company References 7 Industry Terms and Non-GAAP Measures 7 Date of Information in AIF 7 Currency 7 Information Complementary to or Incorporated by Reference in the AIF 7 CAUTIONARY NOTES 7 Forward-Looking |
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| March 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM (AMENDMENT NO. 1) Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ? Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ? Exc |
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| March 16, 2011 |
EQUINOX MINERALS LIMITED MATERIAL CHANGE REPORT Exhibit 2.14 EQUINOX MINERALS LIMITED MATERIAL CHANGE REPORT 1. Name and Address of Company Equinox Minerals Limited (?Equinox? or the ?Company?) Royal Bank Plaza South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 2. Date of Material Change February 28, 2011 3. News Release A press release was filed on SEDAR and disseminated via CNW Group on February 28, 2011. 4. Summary of Material C |
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| March 16, 2011 |
EX-1.5 2 dex15.htm EXHIBIT 1.5 Table of Contents Exhibit 1.5 This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment advisor, stockbroker, bank manager, trust company manager, accountant, lawyer or other professional advisor. The Offer has not been approved or disapproved by any securities regulatory author |
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| March 16, 2011 |
Table of Contents Exhibit 2.18 EQUINOX MINERALS LIMITED NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR Special Meeting of Shareholders Monday, April 11, 2011 March 14, 2011 These materials are important and require your immediate attention. They require Equinox Minerals Limited shareholders to make an important decision. If you are in doubt as to how to decide, please contact your professio |
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| March 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): EQUINOX MINERALS LIMITED B. (1) This is [check one] x an original filing for the Filer ? an amended filing for the Filer (2) Check the following box if you are filing the Form F-X in paper in accordance with Regul |
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| March 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ? Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ? Exchange Act Rule 14d |
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| March 8, 2011 |
Exhibit 1.2 THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR USE IN ACCEPTING THE OFFER BY EQUINOX MINERALS LIMITED TO PURCHASE ALL OUTSTANDING COMMON SHARES OF LUNDIN MINING CORPORATION. LETTER OF TRANSMITTAL AND ELECTION FORM For Deposit of Common Shares of Lundin Mining Corporation |
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| March 8, 2011 |
FORM 51-102F4 BUSINESS ACQUISITION REPORT Exhibit 2.13 FORM 51-102F4 BUSINESS ACQUISITION REPORT Item 1 Identity of Company 1.1 Name and Address of Company Equinox Minerals Limited (the ?Company?) Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 1.2 Executive Officer The following executive officer of the Company is knowledgeable about the significant acquisition and this report: Carl Hallion, Vice Preside |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.9 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change October 24, 2010 Item 3 New Release A news release with respect to the material change referred to in this report was issued via Canada News Wire on October 24, 2010. A copy of t |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.12 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change January 6, 2011 Item 3 New Release A news release with respect to the material change referred to in this report was issued via Canada News Wire on January 6, 2011. A copy of th |
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| March 8, 2011 |
Exhibit 2.6 EQUINOX MINERALS LIMITED NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR Annual and Special Meeting of Shareholders Friday, May 7, 2010 March 15, 2010 This page has been left blank intentionally NOTICE OF MEETING Annual and Special Meeting of Shareholders Friday, May 7, 2010 NOTICE NOTICE IS HEREBY GIVEN that an Annual and Special Meeting of the Shareholders (the ?Meeting?) of Eq |
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| March 8, 2011 |
Exhibit 2.5 MANAGEMENT?S DISCUSSION AND ANALYSIS For the three and nine months ended September 30, 2010 INTRODUCTION This document provides management?s discussion and analysis (?MD&A?) of the financial condition and results of operations of Equinox Minerals Limited (?Equinox? or the ?Company?) to enable a reader to assess material changes in financial condition and results of operations of Equino |
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| March 8, 2011 |
Exhibit 2.4 EQUINOX MINERALS LIMITED Consolidated Interim Financial Statements Third Quarter ? September 30, 2010 Unaudited Expressed in thousands of US dollars, except where indicated EQUINOX MINERALS LIMITED CONSOLIDATED BALANCE SHEETS As at September 30, 2010 and December 31, 2009 (unaudited) Notes 2010 2009 $000 $000 ASSETS Current assets Cash and cash equivalents 263,256 109,130 Accounts rece |
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| March 8, 2011 |
Exhibit 2.3 MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION For the twelve months ended December 31, 2009 INTRODUCTION This document provides management?s discussion and analysis (?MD&A?) of the financial condition and results of operations of Equinox Minerals Limited (?Equinox? or the ?Company?) to enable a reader to assess material changes in financial condition and results of operat |
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| March 8, 2011 |
Exhibit 1.3 THIS IS NOT A LETTER OF TRANSMITTAL. THIS NOTICE OF GUARANTEED DELIVERY IS FOR USE IN ACCEPTING THE OFFER BY EQUINOX MINERALS LIMITED, TO PURCHASE ALL OUTSTANDING COMMON SHARES OF LUNDIN MINING CORPORATION. NOTICE OF GUARANTEED DELIVERY For Deposit of Common Shares of Lundin Mining Corporation Under the Offer dated March 7, 2011 made by Equinox Minerals Limited THE OFFER IS OPEN FOR AC |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.11 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change January 4, 2011 Item 3 New Release A news release with respect to the material change referred to in this report was issued via Canada News Wire on January 4, 2011. A copy of th |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.10 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change December 17, 2010 Item 3 New Release A news release with respect to the material change referred to in this report was issued via Canada News Wire on December 17, 2010. A copy o |
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| March 8, 2011 |
Exhibit 2.1 ANNUAL INFORMATION FORM For the Year Ended December 31, 2009 EQUINOX MINERALS LIMITED 155 University Avenue Suite 1701 Toronto, Ontario M5H 3B7 March 15, 2010 TABLE OF CONTENTS Page GENERAL MATTERS 1 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS 1 EQUINOX MINERALS LIMITED 2 GENERAL DEVELOPMENT OF THE BUSINESS 3 DESCRIPTION OF THE BUSINESS 9 RISK FACTORS 38 DIVIDENDS 49 DESC |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.8 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited Royal Bank Plaza, South Tower 200 Bay Street, Suite 2940 Toronto, Ontario M5J 2J2 Item 2 Date of Material Change October 12, 2010 Item 3 New Release A news release with respect to the material change referred to in this report was issued in Toronto, Ontario via Canada News Wire on October 1 |
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| March 8, 2011 |
EX-1.4 5 dex14.htm EXHIBIT 1.4 Exhibit 1.4 This announcement is neither an offer to purchase nor a solicitation of an offer to sell any securities of Lundin Mining Corporation. The Offer (as defined below) is being made solely by the Offer to Purchase and Circular (as defined below) and any amendments, supplements or modifications thereto, and is being made to all holders of Common Shares (as defi |
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| March 8, 2011 |
MATERIAL CHANGE REPORT FORM 51-102F3 Exhibit 2.7 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1 Name and Address of Company Equinox Minerals Limited 155 University Avenue, Suite 1701 Toronto, Ontario M5H 3B7 Item 2 Date of Material Change February 1, 2010 Item 3 New Release A news release with respect to the material change referred to in this report was issued in Toronto, Ontario via Canada News Wire on February 1, 2010. A copy of this |
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| March 8, 2011 |
Table of Contents Exhibit 1.1 This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment advisor, stockbroker, bank manager, trust company manager, accountant, lawyer or other professional advisor. The Offer has not been approved or disapproved by any securities regulatory authority, nor has any securities reg |
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| March 8, 2011 |
Exhibit 2.2 EQUINOX MINERALS LIMITED Consolidated Financial Statements 31 December 2009 and 2008 Expressed in thousands of US dollars, except where indicated EQUINOX MINERALS LIMITED Management?s Responsibility for Financial Reporting The accompanying consolidated financial statements of Equinox Minerals Limited (?the Company?) were prepared by management in accordance with Canadian generally acce |
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| April 6, 2010 |
Daily trading volume of the Company’s Common Shares on the TSX for the recent 12-month period. Exhibit 4.2 |
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| April 6, 2010 |
Form 52-109F1 Certification of annual filings - full certificate Exhibit 99.2 Form 52-109F1 Certification of annual filings - full certificate I, Philip J. Wright, Chief Executive Officer of Lundin Mining Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the ?annual fi |
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| April 6, 2010 |
Exhibit 4.4 |
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| April 6, 2010 |
Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING ANNOUNCES VOLUNTARY U.S. DEREGISTRATION Toronto, April 6, 2010 (TSX: LUN; OMX: L |
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| April 6, 2010 |
Annual Information Form For the Year Ended December 31, 2009 Dated: March 31, 2010 TABLE OF CONTENTS Exhibit 99.1 Annual Information Form For the Year Ended December 31, 2009 Dated: March 31, 2010 TABLE OF CONTENTS DEFINITIONS NOTE TO U.S. READERS DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS Page No. ITEM 1 INTRODUCTION 1 1.1. INCORPORATION BY REFERENCE AND DATE OF INFORMATION 1 1.2. CURRENCY 1 1.3. ACCOUNTING POLICIES AND FINANCIAL INFORMATION 1 1.4. CONVERSION TABLE 1 1.5. CLASSIFICATION OF |
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| April 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER?S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-33086 LUNDIN MININ |
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| April 6, 2010 |
Form 52-109F1 Certification of annual filings - full certificate Exhibit 99.3 Form 52-109F1 Certification of annual filings - full certificate I, Marie Inkster, Chief Financial Officer of Lundin Mining Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the ?annual filin |
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| April 6, 2010 |
Exhibit 4.6 |
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| April 6, 2010 |
Exhibit 4.1 |
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| April 6, 2010 |
Daily trading volume of the Company’s SDRs on the OMX for the recent 12-month period. Exhibit 4.3 |
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| April 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of Pr |
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| April 6, 2010 |
Exhibit 4.5 |
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| April 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of Pr |
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| April 1, 2010 |
NEVES-CORVO COPPER MINE INDUSTRIAL ACTION ENDS Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE NEVES-CORVO COPPER MINE INDUSTRIAL ACTION ENDS Toronto, April 1, 2010 Lundin Mining Corporatio |
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| April 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of Pr |
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| March 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of Pr |
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| March 15, 2010 |
To: All Canadian Securities Regulatory Authorities Exhibit 99.1 Date: 01/03/2010 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: LUNDIN MINING CORPORATION Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : 26/03/2010 Record |
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| March 2, 2010 |
Exhibit 99.1 Management?s Report The accompanying consolidated financial statements of Lundin Mining Corporation and other information contained in the management?s discussion and analysis are the responsibility of management and have been approved by the Board of Directors. The consolidated financial statements have been prepared by management in accordance with Canadian generally accepted accoun |
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| March 2, 2010 |
Exhibit 99.3 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING RELEASES 2009 FOURTH QUARTER RESULTS Toronto, February 25, 2010 (TSX: LUN; OMX: |
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| March 2, 2010 |
EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Management’s Discussion and Analysis For the year ended December 31, 2009 This management’s discussion and analysis has been prepared as of February 24, 2010 and should be read in conjunction with the Company’s annual consolidated financial statements for the year ended December 31, 2009. Those financial statements are prepared in accordance with Canadian gen |
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| March 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| February 22, 2010 |
Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN REPORTS 2009 RESERVE & RESOURCE ESTIMATE Toronto, February 22, 2010 (TSX: LUN; OMX: LUMI) Lundin Mining Corp |
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| February 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| February 16, 2010 |
NEVES-CORVO COPPER MINE AFFECTED BY LIMITED INDUSTRIAL ACTION Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE NEVES-CORVO COPPER MINE AFFECTED BY LIMITED INDUSTRIAL ACTION Toronto, February 16, 2010 (TSX: |
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| February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: Februrary, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address o |
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| February 11, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: Februrary, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address o |
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| February 11, 2010 |
LUNDIN MINING TO SELL SALAVE GOLD PROJECT EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING TO SELL SALAVE GOLD PROJECT Toronto, Febr |
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| February 1, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2010 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| February 1, 2010 |
Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE Lundin Mining to Release Year End Results Thursday February 25, 2010 Telephone Conference to be held on February 25 |
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| December 11, 2009 |
LUNDIN MINING RELEASES 2010 GUIDANCE Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING RELEASES 2010 GUIDANCE Toronto, December 11, 2009 (TSX: LUN; OMX: LUMI) Lundin M |
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| December 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| November 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| November 3, 2009 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Philip J. Wright, President and Chief Executive Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation (the "issuer") for the interim period ended September 30, 2009. 2. No mi |
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| November 3, 2009 |
OTHER SUPPLEMENTARY INFORMATION EX-99.6 7 lun103009exh996.htm EXHIBIT 99.6 Exhibit 99.6 OTHER SUPPLEMENTARY INFORMATION 1. List of directors and officers at October 28, 2009: (a) Directors: Lukas H. Lundin, Chairman William A. Rand, Lead Director Philip J. Wright Colin K. Benner Brian D. Edgar Dale C. Peniuk David F. Mullen Donald K. Charter John H. Craig Tony O’Reilly Jnr. (b) Officers: Lukas H. Lundin, Chairman Philip Wright, |
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| November 3, 2009 |
Exhibit 99.5 SUPPLEMENTARY INFORMATION Significant differences between Canadian Generally Accepted Accounting Principles (?Canadian GAAP?) and International Financial Reporting Standards (?IFRS?) The shares of Lundin Mining Corporation (?Lundin Mining? or ?the Company?) trade on the Toronto Stock Exchange and Lundin Mining?s Swedish Depository Receipts trade on the OMX Nordic Exchange (?OMX?) in S |
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| November 3, 2009 |
Exhibit 99.1 LUNDIN MINING CORPORATION CONSOLIDATED BALANCE SHEETS (Unaudited - in thousands of US dollars) September 30, December 31, 2009 2008 ASSETS Current Cash and cash equivalents $ 65,185 $ 169,698 Accounts receivable 184,830 74,411 Inventories (Note 3) 37,100 40,081 Prepaid expenses 5,867 8,052 292,982 292,242 Reclamation funds and restricted cash 70,767 58,385 Mineral properties, plant an |
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| November 3, 2009 |
Management’s Discussion and Analysis For the three and nine months ended September 30, 2009 EX-99.2 3 lun103009exh992.htm EXHIBIT 99.2 Exhibit 99.2 Management’s Discussion and Analysis For the three and nine months ended September 30, 2009 This management’s discussion and analysis has been prepared as of October 28, 2009 and should be read in conjunction with the Company’s interim consolidated financial statements for the three and nine months ended September 30, 2009. Those financial st |
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| November 3, 2009 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marie Inkster, Chief Financial Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation (the "issuer") for the interim period ended September 30, 2009. 2. No misrepresentations: |
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| October 29, 2009 |
(contained tonnes) Full Year 2009 Outlook Copper 91,000 Zinc 100,000 Lead 40,000 Nickel 7,200 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 www.lundinmining.com NEWS RELEASE LUNDIN MINING RELEASES 2009 THIRD QUARTER RESULTS Toronto, October 29, 2009 (TSX: LUN; OMX: LUMI) Lundin Mining Corporation (“Lundin Mining” |
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| October 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| October 29, 2009 |
LUNDIN MINING APPOINTS PAUL CONIBEAR AS SENIOR VICE PRESIDENT CORPORATE DEVELOPMENT EX-99.1 2 lunexh991.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com LUNDIN MINING APPOINTS PAUL CONIBEAR AS SENIOR VICE PRESIDENT CORPORAT |
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| October 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| October 28, 2009 |
Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE REVISION ? NEW TIME FOR TELEPHONE CONFERENCE - Lundin Mining to Release Third Quarter Results Thursday October 29, |
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| October 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| October 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of |
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| October 26, 2009 |
Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE Lundin Mining to Release Third Quarter Results Thursday October 29, 2009 Telephone Conference to be held on October |
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| September 23, 2009 |
LUNDIN MINING ENTERS INTO AGREEMENT FOR THE SALE OF OZERNOE PROJECT EX-99.1 2 lunexh991.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING ENTERS INTO AGREEMENT FOR THE SALE OF OZERN |
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| September 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address o |
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| August 25, 2009 |
LUNDIN MINING SEEKS BEST VALUE FOR ITS HOLDING IN CHARIOT RESOURCES Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING SEEKS BEST VALUE FOR ITS HOLDING IN CHARIOT RESOURCES Toronto, August 25, 2009 ( |
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| August 25, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada M5H 1J9 (416) 342 5560 (Address of P |
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| August 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address o |
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| August 10, 2009 |
Exhibit 99.5 SUPPLEMENTARY INFORMATION Significant differences between Canadian Generally Accepted Accounting Principles (?Canadian GAAP?) and International Financial Reporting Standards (?IFRS?) The shares of Lundin Mining trade on the Toronto Stock Exchange and Lundin Mining?s Swedish Depository Receipts trade on the OMX Nordic Exchange (?OMX?) in Stockholm. Most companies that trade on the OMX |
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| August 10, 2009 |
Management’s Discussion and Analysis For the three and six months ended June 30, 2009 Exhibit 99.2 Management?s Discussion and Analysis For the three and six months ended June 30, 2009 This management?s discussion and analysis has been prepared as of August 5, 2009 and should be read in conjunction with the Company?s interim consolidated financial statements for the three and six months ended June 30, 2009. Those financial statements are prepared in accordance with Canadian general |
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| August 10, 2009 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Philip J. Wright, President and Chief Executive Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation (the "issuer") for the interim period ended June 30, 2009. 2. No misrepr |
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| August 10, 2009 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marie Inkster, Chief Financial Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation (the "issuer") for the interim period ended June 30, 2009. 2. No misrepresentations: Base |
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| August 10, 2009 |
Exhibit 99.1 LUNDIN MINING CORPORATION CONSOLIDATED BALANCE SHEETS (Unaudited - in thousands of US dollars) June 30, December 31, 2009 2008 ASSETS Current Cash and cash equivalents $ 148,098 $ 169,698 Accounts receivable 108,375 74,411 Inventories (Note 3) 35,191 40,081 Prepaid expenses 5,920 8,052 297,584 292,242 Reclamation funds 62,889 58,385 Mineral properties, plant and equipment (Note 4) 1,3 |
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| August 6, 2009 |
Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| August 6, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address o |
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| August 4, 2009 |
Lundin Mining to Release Second Quarter Results Thursday August 6, 2009 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE Lundin Mining to Release Second Quarter Results Thursday August 6, 2009 Telephone Conference t |
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| August 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address o |
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| July 10, 2009 |
Third Amending Agreement Between Lundin Mining Corp. and The Bank of Nova Scotia Exhibit 99.1 |
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| July 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of |
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| July 7, 2009 |
LUNDIN MINING COMPLETES RESTRUCTURE OF CREDIT FACILITY EX-99.1 2 lunexh991.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING COMPLETES RESTRUCTURE OF CREDIT FACILITY To |
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| July 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of |
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| June 19, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of |
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| June 19, 2009 |
LUNDIN MINING RECEIVES EXTENSION OF CREDIT FACILITY WAIVER PERIOD Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING RECEIVES EXTENSION OF CREDIT FACILITY WAIVER PERIOD Toronto, June 4, 2009 (TSX: LUN; OMX: LUMI) Lundi |
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| May 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 29, 2009 |
LUNDIN MINING PROVIDES UPDATE ON STATUS OF CREDIT FACILITY Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING PROVIDES UPDATE ON STATUS OF CREDIT FACILITY Toronto, May 28, 2009 (TSX: LUN; OMX: LUMI) Lundin Minin |
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| May 26, 2009 |
SECOND AMENDING AGREEMENT AND WAIVER EXECUTION VERSION SECOND AMENDING AGREEMENT AND WAIVER THIS AGREEMENT made as of the 6th day of March, 2009. |
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| May 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5) Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toronto, Ontario M5C |
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| May 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 26, 2009 |
Exhibit 99.1 Lundin Mining Corporation (the "Corporation") Annual Meeting of Shareholders held on May 15, 2009 in Toronto, Ontario (the "Meeting") REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102 ? Continuous Disclosure Obligations) Common Shares represented at the meeting: 155,982,946 (32%) Total outstanding Common Shares as at record date: 487,433,771 The following matters we |
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| May 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 22, 2009 |
Material Document dated May 11, 2009 Exhibit 99.1 |
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| May 22, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 12, 2009 |
Exhibit 2.18 SHARE PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (the ?Agreement?) is dated as of the 11th day of May, 2009. AMONG: HudBay Minerals Inc. (the ?Vendor?), AND: GMP Securities L.P. (the ?Purchaser?), WHEREAS: A. The Vendor is the registered holder and beneficial owner of 96,997,492 common shares (the ?Shares?) in the capital of Lundin Mining Corporation (?Lundin?); B. The Vendor wishes t |
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| May 12, 2009 |
Schedule 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toron |
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| May 12, 2009 |
EX-2.17 2 dex217.htm CONSENT AGREEMENT Exhibit 2.17 Corporate Office 150 King Street West, Suite 1500 P.O. Box 38 Toronto, ON M5H IJ9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 www.lundinmining.com UK Office 70 Oathall Road, Haywards Heath West Sussex, RH16 3EN United Kingdom Phone: +44 (0) 1444 411 900 Fax: +44 (0) 1444 456 901 May 11, 2009 HudBay Minerals Inc. Dundee Place 1 Adelaide Street Eas |
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| May 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 11, 2009 |
LUNDIN MINING CONSENTS TO SALE BY HUDBAY OF ALL ITS LUNDIN MINING SHARES EX-99.1 2 lun051109exh991.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING CONSENTS TO SALE BY HUDBAY OF ALL ITS |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address of P |
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| May 8, 2009 |
Lundin Mining Corporation: Exhibit 99.1 - Prepared by TNT Filings Inc. Exhibit 99.1 LUNDIN MINING CORPORATION CONSOLIDATED BALANCE SHEETS (Unaudited ? in thousands of US dollars) March 31, December 31, 2009 2008 ASSETS Current Cash and cash equivalents $ 51,345 $ 169,698 Accounts receivable 82,787 74,411 Inventories (Note 4) 39,729 40,081 Prepaid expenses 8,237 8,052 182,098 292,242 Reclamation fu |
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| May 8, 2009 |
Lundin Mining Corporation: Exhibit 99.3 - Prepared by TNT Filings Inc. Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Philip J. Wright, President and Chief Executive Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation ( |
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| May 8, 2009 |
Exhibit 99.5 SUPPLEMENTARY INFORMATION Significant differences between Canadian Generally Accepted Accounting Principles (?Canadian GAAP?) and International Financial Reporting Standards (?IFRS?) The shares of Lundin Mining trade on the Toronto Stock Exchange and Lundin Mining?s Swedish Depository Receipts trade on the OMX Nordic Exchange (?OMX?) in Stockholm. Most companies that trade on the OMX |
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| May 8, 2009 |
Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Marie Inkster, Chief Financial Officer of Lundin Mining Corporation certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of Lundin Mining Corporation (the "issuer") for the interim period ended March 31, 2009. 2. No misrepresentations: Bas |
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| May 8, 2009 |
Management’s Discussion and Analysis For the three months ended March 31, 2009 Exhibit 99.2 Management?s Discussion and Analysis For the three months ended March 31, 2009 This management?s discussion and analysis has been prepared as of May 6, 2009 and should be read in conjunction with the Company?s interim consolidated financial statements for the three months ended March 31, 2009. Those financial statements are prepared in accordance with Canadian generally accepted accou |
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| May 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of Pri |
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| May 7, 2009 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Exhibit 99.1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE is hereby given that an annual meeting (the ?Meeting?) of the shareholders of LUNDIN MINING CORPORATION (the "Corporation") will be held at the Fairmont Royal York Hotel (Alberta Room), 100 Front Street West, Toronto, Ontario, on Friday, May 15, 2009 at the hour of 10:00 a.m. (Toronto time), to: 1. receive the consolidated audited financ |
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| May 7, 2009 |
Proxies submitted must be received by 10:00 a.m. (Toronto Time) on Wednesday, May 13, 2009. Exhibit 99.3 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual Meeting to be held on Friday, May 15, 2009 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend an |
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| May 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of Pri |
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| May 7, 2009 |
MANAGEMENT INFORMATION CIRCULAR (all information as at April 14, 2009 unless otherwise noted) Exhibit 99.2 MANAGEMENT INFORMATION CIRCULAR (all information as at April 14, 2009 unless otherwise noted) SOLICITATION OF PROXIES This Management Information Circular (the ?Circular?) is furnished in connection with the solicitation of proxies being made by the management of Lundin Mining Corporation (the ?Corporation?) for use at the annual and special meeting of the Corporation?s shareholders t |
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| May 7, 2009 |
LUNDIN MINING RELEASES 2009 FIRST QUARTER RESULTS Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING RELEASES 2009 FIRST QUARTER RESULTS Toronto, May 7, 2009 (TSX: LUN; OMX: LUMI) L |
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| April 30, 2009 |
Lundin Mining to Release First Quarter Results Thursday May 7, 2009 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE Lundin Mining to Release First Quarter Results Thursday May 7, 2009 Telephone Conference to be held on May 7 at 11: |
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| April 30, 2009 |
LUNDIN MINING APPOINTS NEW CHIEF FINANCIAL OFFICER Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING APPOINTS NEW CHIEF FINANCIAL OFFICER Toronto, April 30, 2009 (TSX: LUN; OMX: LUMI) Lundin Mining Corp |
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| April 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 21, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 21, 2009 |
LUNDIN MINING ANNOUNCES COPPER HEDGING PROGRAM Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING ANNOUNCES COPPER HEDGING PROGRAM Toronto, April 20, 2009 (TSX: LUN; OMX: LUMI) Lundin Mining Corporat |
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| April 20, 2009 |
EX-99.1 2 lunexh991.htm EXHIBIT 99.1 Exhibit 99.1 CODE OF CONDUCT AND ETHICAL VALUES POLICY CODE OF CONDUCT AND ETHICAL VALUES POLICY A. PURPOSE The Code of Conduct and Ethical Values Policy set out standards of behaviour required by all employees in conducting the business and affairs of Lundin Mining. All employees are expected to maintain and enhance the Corporation’s standing as a vigorous and |
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| April 20, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 10, 2009 |
PRELIMINARY SHORT FORM PROSPECTUS Exhibit 99.1 A copy of this preliminary short form prospectus has been filed with the securities regulatory authorities in each of the provinces of Canada, other than Qu?bec, but has not yet become final for the purpose of the sale of securities. Information contained in this preliminary short form prospectus may not be complete and may have to be amended. The securities may not be sold until a re |
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| April 10, 2009 |
Exhibit 99.2 Execution Copy UNDERWRITING AGREEMENT April 9, 2009 Lundin Mining Corporation 150 King Street West, Suite 1500 Toronto, Ontario M5H 1J9 Attention: Mr. Philip J. Wright, President & Chief Executive Officer Dear Sirs: Based upon and subject to the terms and conditions set out in this agreement (the ?Underwriting Agreement?), GMP Securities L.P. (the ?Lead Underwriter?), BMO Nesbitt Burn |
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| April 6, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 6, 2009 |
Lundin Mining Announces Bought Deal Financing EX-99.1 2 lundinexh991.htm EXHIBIT 99.1 Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE April 3, 2009 Lundin Mining Announces Bought Deal Financing Lundin Mining C |
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| April 1, 2009 |
Tenke Fungurume Project Technical Report Exhibit 99.2 Tenke Fungurume Project Technical Report Tenke Fungurume Project Technical Report |
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| April 1, 2009 |
Tenke Fungurume Project Technical Report Exhibit 99.3 Tenke Fungurume Project Technical Report |
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| April 1, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 1, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| April 1, 2009 |
Technical Report for the Tenke Fungurume Project, Katanga Province, Democratic Republic of Congo Prepared for Lundin Mining Corporation Suite 1500, 150 King Street West Toronto, Ontario, M5H 1J9 Canada Report by John Nilsson P. |
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| April 1, 2009 |
FIRST COPPER PRODUCED AT TENKE FUNGURUME Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE FIRST COPPER PRODUCED AT TENKE FUNGURUME Toronto, March 31, 2009 (TSX: LUN; OMX: LUMI; NYSE: LMC) Lundin Mining Cor |
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| April 1, 2009 |
Tenke Fungurume Project Technical Report Exhibit 99.4 Tenke Fungurume Project Technical Report |
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| March 31, 2009 |
Letter of consent of Doug Syme Exhibit 23.14 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Doug Syme Doug Syme AusIMM(CP) 108998 Dated: March 31, 2009 1 |
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| March 31, 2009 |
Letter of consent of Ronald G. Simpson Exhibit 23.10 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Ronald G. Simpson Ronald G. Simpson, P. Geo. Dated: March 31, 2009 1 |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 31, 2009 |
LUNDIN MINING ANNOUNCES YEAR END 2008 RESERVE AND RESOURCE ESTIMATE Exhibit 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING ANNOUNCES YEAR END 2008 RESERVE AND RESOURCE ESTIMATE Toronto, March 30, 2009 (TSX: LUN; OMX: LUMI; N |
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| March 31, 2009 |
Letter of consent of William C. McKenzie Exhibit 23.11 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ William C. McKenzie William C. McKenzie, P.Eng., M.B.A Dated: March 31, 2009 1 |
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| March 31, 2009 |
Exhibit 99.2 CERTIFICATION PURSUANT TO 18 U.S.C. 1350, AS ENACTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 Lundin Mining Corporation (the "registrant") is filing its annual report on Form 40-F for the fiscal year ended December 31, 2008 (the "Report") with the United States Securities and Exchange Commission. I, Philip J, Wright, Chief Executive Officer of the registrant, certify, |
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| March 31, 2009 |
TECHNICAL REPORT AGUABLANCA NI-CU DEPOSIT 22.4 Certificate of Stephen Gatley I, Stephen Gatley, of Haywards Heath, England, do hereby certify that as an author of this ?Technical Report on the Aguablanca Ni-Cu deposit, Extremadura, Spain? dated March 31 2009,1 hereby make the following statements: ? I am employed as Principle Mining Engineer with Lundin Mining Corporation with a business address a |
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| March 31, 2009 |
22.3 Certificate of Doug Syme I, Doug Syme, of Zinkgruvan, Sweden, do hereby certify that as an author of this technical report on ?Mineral Reserves and Mineral Resources of the Zinkgruvan mine in South Central Sweden December 2008?, I hereby make the following statements: I am employed as General Manager with Zinkgruvan Mining AB with a business address SE- 696 81 Zinkgruvan, Sweden. I am a gradu |
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| March 31, 2009 |
22.2 Certificate of Lars Malmström I, Lars Malmström, of Zinkgruvan, Sweden, do hereby certify that as an author of this technical report on ”Mineral Reserves and Mineral Resources of the Zinkgruvan mine in South Central Sweden December 2008”, I hereby make the following statements: I am employed as Chief Geologist with Zinkgruvan Mining AB with a business address SE-696 81 Zinkgruvan, Sweden. I a |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ? 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 Fiscal year ended: December 31, 2008 Commission File number: No. 001-33086 LUNDIN MINING CORPORATION (Exact name of regist |
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| March 31, 2009 |
Letter of consent of Sia Khosrowshahi Exhibit 23.13 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Sia Khosrowshahi Sia Khosrowshahi Golder Associates Pty Ltd Dated: March 31, 2009 1 |
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| March 31, 2009 |
TECHNICAL REPORT AGUABLANCA NI-CU DEPOSIT 22.2 Certificate of Sia Khosrowshahi I, Sia Khosrowshahi of Perth Australia, do hereby certify that as the author of this ?Technical report on the Aguablanca Ni-Cu deposit, Extremadura Region, Spain?, dated March 31 2009, I hereby make the following statements: ? I am employed as a Principal Ore Evaluation with Golder Associates (Australia) Ltd. with a bus |
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| March 31, 2009 |
Certifications pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 99.1 RULE 13a-14(a)/15d-14(a) CERTIFICATIONS I, Philip J. Wright, certify that: 1. I have reviewed this annual report on Form 40-F of Lundin Mining Corporation; 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 m |
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| March 31, 2009 |
Letter of consent of Lars Malmström Exhibit 23.8 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Lars Malström Lars Malström, AusIMM Dated: March 31, 2009 1 |
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| March 31, 2009 |
Annual Information Form for the Year Ended December 31, 2008 Lundin Mining Corporation: Exhibit 1 - Prepared by TNT Filings Inc. Exhibit 1 Annual Information Form For the Year Ended December 31, 2008 Dated: March 31, 2009 TABLE OF CONTENTS DEFINITIONS NOTE TO U.S. READERS DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS Page No. ITEM 1 INTRODUCTION 1 1.1. INCORPORATION BY REFERENCE AND DATE OF INFORMATION 1 1.2. CURRENCY 1 1.3. ACCOUNTING POLICIES AND FINANC |
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| March 31, 2009 |
Letter of consent of Per Hedström Exhibit 23.7 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Per Hedström Per Hedström, AusIMM Dated: March 31, 2009 1 |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 31, 2009 |
TECHNICAL REPORT AGUABLANCA NI-CU DEPOSIT 22.3 Certificate of Juan Pablo Gonzalez I, Juan Pablo Gonzalez of Santiago Chile, do hereby certify that as the author of this “Technical report on the Aguablanca Ni-Cu deposit, Extremadura Region, Spain”, dated March 31 2009, I hereby make the following statements: • I am employed as a Senior Mining Engineer with Golder Associates S.A. (Chile) with a busi |
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| March 31, 2009 |
31 March 2009 RIO NARCEA RECURSOS S.A. PART OF LUNDIN MINING CORPORATION TECHNICAL REPORT ON THE AGUABLANCA NI-CU DEPOSIT, Extremadura Region, Spain. Submitted to: Lundin Mining Corporation Rio Narcea Recursos S.A. Mina de Aguablanca 41250 El Real de la Jara (Badajoz ? Espa?a) NI 43-101 Report Number: 08511150292 Distribution: 2 copies Lundin Mining Corporation 2 copies Rio Narcea Recursos 1 copy |
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| March 31, 2009 |
Letter of consent of John Nilsson Exhibit 23.9 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ John Nilsson John Nilsson, P. Eng. Dated: March 31, 2009 1 |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 31, 2009 |
Letter of consent of Stephen Gatley Exhibit 23.12 LETTER OF CONSENT TO: Lundin Mining Corporation I refer to the Annual Report on Form 40-F of Lundin Mining Corporation dated March 31, 2009 (including all exhibits, the "Annual Report"). I hereby consent to the use of my report and the appearance of my name in the Annual Report. Yours very truly /s/ Stephen Gatley Stephen Gatley, CEng, MIMMM Dated: March 31, 2009 1 |
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| March 31, 2009 |
EX-99.2 3 exh992.htm EXHIBIT 99.2 22 DATE AND SIGNATURE 22.1 Certificate of Per Hedström I, Per Hedström, of Åmmeberg, Sweden, do hereby certify that as an author of this technical report on ”Mineral Reserves and Mineral Resources of the Zinkgruvan mine in South Central Sweden December 2008”, I hereby make the following statements: I am employed as Senior Geologist with Zinkgruvan Mining AB with a |
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| March 31, 2009 |
TECHNICAL REPORT AGUABLANCA NI-CU DEPOSIT 22.0 DATE AND SIGNATURE PAGE 22.1 Certificate of Juan Alvarez I, Juan Alvarez, of London England, do hereby certify that as the author of this ?Technical report on the Aguablanca Ni-Cu deposit, Extremadura Region, Spain?, dated March 31, 2009, I hereby make the following statements: ? I am employed as a Senior Mining Geologist with Golder Associates (UK) L |
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| March 31, 2009 |
MINERAL RESERVES AND MINERAL RESOURCES OF THE ZINKGRUVAN MINE IN SOUTH-CENTRAL SWEDEN DECEMBER 2008 Prepared by Lars Malmstr?m, AusIMM, Chief Geologist of Zinkgruvan Mining AB Per Hedstr?m, AusIMM, Senior Geologist at Zinkgruvan Mining AB Doug Syme, AusIMM, General Manager, Zinkgruvan Mining AB 31 March 2009 Page 1 of 66 1 SUMMARY 5 2 INTRODUCTION 8 2. |
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| March 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toronto, Ontario M5C |
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| March 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-33086 LUNDIN MINING CORPORATION New York Stock Exchange (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 150 K |
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| March 18, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 18, 2009 | ||
| March 18, 2009 |
Exhibit 99.2 FIRST AMENDING AGREEMENT THIS AGREEMENT made as of the 15th day of May, 2008. BETWEEN: LUNDIN MINING CORPORATION, a corporation amalgamated under the laws of Canada (the ?Parent?) and LUNDIN MINING AB, a corporation incorporated under the laws of Sweden (?Lundin AB?) (Lundin AB, together with the Parent, herein called the ?Borrowers?) - and - THE BANK OF NOVA SCOTIA, a Canadian charte |
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| March 18, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 18, 2009 |
EX-99.1 2 lundin022409exh991ta.htm EXHIBIT 99.1 Lundin Mining Corporation: Exhibit 99.1 - Prepared by TNT Filings Inc. TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (this “Termination Agreement”) dated February 23, 2009. BETWEEN: HUDBAY MINERALS INC., a corporation existing under the laws of Canada, (“HudBay”) - and – LUNDIN MINING CORPORATION, a corporation existing under the laws of Canada, ( |
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| March 18, 2009 |
Exhibit 99.1 LUNDIN MINING CORPORATION AND LUNDIN MINING AB as Borrowers and SCOTIA CAPITAL as Sole Lead Arranger and Sole Book Runner and THE BANK OF NOVA SCOTIA as Administrative Agent and WESTLB AG, TORONTO BRANCH and BNP PARIBAS (SUISSE) SA as Co-Syndication Agents and BANK OF MONTREAL as Documentation Agent and ING BANK N.V. as Senior Managing Agent and SKANDINAVISKA ENSKILDA BANKEN AB (publ) |
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| March 18, 2009 | ||
| March 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| March 16, 2009 |
LUNDIN MINING ANNOUNCES INTENTION TO VOLUNTARILY DELIST ITS COMMON SHARES FROM THE NYSE Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| March 9, 2009 |
EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 Management’s Report The accompanying consolidated financial statements of Lundin Mining Corporation and its subsidiaries are the responsibility of management and have been approved by the Board of Directors. The financial statements include some amounts that are based on management’s best estimates, which have been made using careful judgment. The fin |
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| March 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of P |
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| February 27, 2009 |
LUNDIN MINING CORPORATION CONSOLIDATED BALANCE SHEETS As at December 31, 2008 and 2007 (Unaudited - in thousands of US dollars) 2008 2007 ASSETS Current Cash and cash equivalents $ 169,698 $ 131,046 Accounts receivable 74,411 98,024 Inventories 40,081 46,791 Prepaid expenses 8,052 9,934 292,242 285,795 Reclamation funds 58,385 59,174 Mineral properties, plant and equipment 1,351,584 2,203,811 Inve |
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| February 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address o |
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| February 27, 2009 |
Management's Report The accompanying consolidated financial statements of Lundin Mining Corporation and its subsidiaries are the responsibility of management and have been approved by the Board of Directors. |
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| February 27, 2009 |
LUNDIN MINING RELEASES 2008 FOURTH QUARTER RESULTS Corporate Office 150 King Street West, Suite 1500 P.O. Box 38 Toronto, ON M5H 1J9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 UK Office 70 Oathall Road, Haywards Heath West Sussex, RH16 3EN United Kingdom Phone: +44 (0) 1444 411 900 Fax: +44 (0) 1444 456 901 www.lundinmining.com NEWS RELEASE LUNDIN MINING RELEASES 2008 FOURTH QUARTER RESULTS Toronto, February 26, 2009 (TSX: LUN; OMX: LUMI; NYSE: L |
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| February 27, 2009 |
Management’s Discussion and Analysis For the year ended December 31, 2008 EX-99.2 3 exh992.htm EXHIBIT 99.2 Management’s Discussion and Analysis For the year ended December 31, 2008 This management’s discussion and analysis has been prepared as of February 25, 2009 and should be read in conjunction with the Company’s consolidated annual financial statements for the year ended December 31, 2008. Those financial statements are prepared in accordance with Canadian generall |
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| February 25, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2) Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toronto, Ontario M5C |
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| February 25, 2009 |
Termination Agreement Exhibit 2.16 TERMINATION AGREEMENT THIS TERMINATION AGREEMENT (this “Termination Agreement”) dated February 23, 2009. BETWEEN: HUDBAY MINERALS INC., a corporation existing under the laws of Canada, (“HudBay”) - and - LUNDIN MINING CORPORATION, a corporation existing under the laws of Canada, (“Lundin”) RECITALS: A. HudBay and Lundin are parties to an arrangement agreement dat |
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| February 25, 2009 |
Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| February 25, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address o |
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| February 24, 2009 |
LUNDIN MINING AND HUDBAY AGREE TO TERMINATE ARRANGEMENT AGREEMENT Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| February 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address o |
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| February 5, 2009 |
LUNDIN MINING CLOSES SALE OF ALJUSTREL MINE Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| February 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address o |
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| January 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, Ontario Canada, M5H 1J9 (416) 342 5560 (Address of |
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| January 29, 2009 |
LUNDIN MINING ANNOUNCES RECEIPT OF FINAL ORDER Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| January 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 28, 2009 |
CONVERSION OF LUNDIN MINING SDRS INTO LUNDIN MINING SHARES RECOMMENCES Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| January 27, 2009 |
LUNDIN SHAREHOLDERS APPROVE ARRANGEMENT Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| January 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 26, 2009 |
Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| January 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 23, 2009 |
EX-99.1 2 lun012309exh991.htm EXHIBIT 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE OSC REVERSES TSX DECISION Toronto, January 23, 2009 (TSX: LUN; OMX: LUMI; NYSE: LMC) |
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| January 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 22, 2009 |
GALMOY MINE TO CLOSE IN MAY 2009 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| January 22, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K 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, 2009 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| January 12, 2009 |
RISKMETRICS RECOMMENDS SHAREHOLDERS VOTE IN FAVOUR OF BUSINESS COMBINATION WITH HUDBAY Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| December 23, 2008 |
LETTER OF TRANSMITTAL FOR COMMON SHARES LUNDIN MINING CORPORATION The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. |
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| December 23, 2008 |
6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Add |
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| December 23, 2008 |
EX-99.1 2 o42578exv99w1.htm EX-99.1 ARRANGEMENT involving LUNDIN MINING CORPORATION and HUDBAY MINERALS INC. SPECIAL MEETING OF SHAREHOLDERS OF LUNDIN MINING CORPORATION TO BE HELD ON JANUARY 26, 2009 NOTICE OF SPECIAL MEETING AND MANAGEMENT PROXY CIRCULAR December 22, 2008 These materials are important and require your immediate attention. They require shareholders of Lundin Mining Corporation to |
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| December 23, 2008 |
Exhibit 99.5 Corporate Office 150 King Street West, Suite 1500 P.O. Box 38 Toronto, ON M5H 1J9 Phone: +1 416 342 5560 Fax: +1 416 348 0303 www.lundinmining.com UK Office 70 Oathall Road, Haywards Heath West Sussex, RH16 3EN United Kingdom Phone: +44 (0) 1444 411 900 Fax: +44 (0) 1444 456 901 NEWS RELEASE LUNDIN MINING ANNOUNCES RECEIPT OF THE INTERIM ORDER Toronto, Ontario, December 22, 2008 ? Lun |
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| December 23, 2008 |
9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy ? Special Meeting of Shareholders to be held on January 26, 2009 This Form of Proxy is solicited by and on behalf of management of Lundin Mining Corporation (?Lundin?) pursuant to a management proxy circular dated December 22, 2008 (the ?Circular?). Notes to proxy 1. E |
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| December 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| December 23, 2008 |
LUNDIN MINING ANNOUNCES RECEIPT OF THE INTERIM ORDER Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| December 23, 2008 |
LUNDIN MINING CORPORATION CERTIFICATE TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Autorité des marchés financiers Nova Scotia Securities Commission RE: Special Meeting of Shareholders (the “Meeting”) of Lundin Mining Corporation (“Lundin”) to be held on Monday, January 26, 2009 I, Philip J. |
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| December 15, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toronto, Ontario M5C |
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| December 12, 2008 |
LUNDIN MINING CLOSES PRIVATE PLACEMENT Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| December 12, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| December 11, 2008 |
HudBay reports progress in Lundin acquisition For Immediate Release: HudBay reports progress in Lundin acquisition Toronto, Ontario, December 11, 2008 ? HudBay Minerals Inc. |
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| December 11, 2008 |
LUNDIN MINING/HUDBAY BUSINESS COMBINATION UPDATE Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| December 11, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| December 8, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| December 8, 2008 |
LUNDIN MINING ENTERS INTO NON-BINDING AGREEMENT FOR THE SALE OF ALJUSTREL MINE IN PORTUGAL Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P. |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Lundin Mining Corporation (Name of Issuer) Common Shares (Title of Class of Securities) 550372106 (CUSIP Number) H. Maura Lendon Vice President and General Counsel HudBay Minerals Inc. Dundee Place, Suite 2501 1 Adelaide Street East Toronto, Ontario M5C 2V9, Canada 416 362 |
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| December 1, 2008 |
EX-99.1 2 lun120108exh991.htm EXHIBIT 99.1 Corporate Office UK Office 150 King Street West, Suite 1500 70 Oathall Road, Haywards Heath P.O. Box 38 West Sussex, RH16 3EN Toronto, ON M5H 1J9 United Kingdom Phone: +1 416 342 5560 Phone: +44 (0) 1444 411 900 Fax: +1 416 348 0303 Fax: +44 (0) 1444 456 901 NEWS RELEASE NEW HIGH GRADE COPPER/ZINC INTERCEPTS AT NEVES-CORVO ZINC PLANT CONVERSION TO COPPER |
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| December 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: ANTHONY O'REILLY (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Corpora |
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| November 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: DALE C. PENIUK (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Corporati |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: WILLIAM A. RAND (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Corporat |
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| November 28, 2008 |
Exhibit 99.2 This is a conformed, redacted version of a document that was prepared to provide certain information to HudBay Minerals Inc. and not for the purposes of disclosure to investors or any other purpose. Investors and potential investors are cautioned that it would be inappropriate to rely on this document in making an investment decision. DISCLOSURE LETTER November 21, 2008 HudBay Mineral |
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| November 28, 2008 |
HUDBAY MINERALS INC. LUNDIN MINING CORPORATION EXECUTION COPY HUDBAY MINERALS INC. AND LUNDIN MINING CORPORATION ARRANGEMENT AGREEMENT DATED NOVEMBER 21, 2008 A-1 Article 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Interpretation Not Affected by Headings 13 1.3 Number and Gender 13 1.4 Date for Any Action 13 1.5 Currency 13 1.6 Accounting Matters 14 1.7 Knowledge 14 1.8 Schedules 14 Article 2 THE ARRANGEMENT 14 2.1 Arrangement 14 2.2 Interim Orde |
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| November 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November, 2008 Commission File Number: 001-33086 LUNDIN MINING CORPORATION (Name of Registrant) Suite 1500 150 King Street West, PO Box 38 Toronto, ON M5H 1J9 Canada V6C 3E8 (416) 342 5560 (Address |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: 1875 FINANCE SA (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Corporat |
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| November 28, 2008 |
EXECUTION COPY SUBSCRIPTION AGREEMENT THIS AGREEMENT is made November 21, 2008 BETWEEN: HUDBAY MINERALS INC. |
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| November 28, 2008 |
[The remainder of this page is intentionally left blank.] November 21, 2008 Lundin Mining Corporation 1500-150 King Street West Toronto, Ontario M5H 1J9 Re: Subordinated Loan Dear Philip: This letter (this ?Letter?) sets out the agreement of HudBay Minerals Inc. |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: ABALONE CAPITAL LTD. (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Cor |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: ZEBRA HOLDINGS AND INVESTMENTS LTD. (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lu |
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| November 28, 2008 |
EX-99.15 16 exhibit9915.htm EXHIBIT 99.15 VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: LORITO HOLDINGS LTD. (the “Shareholder”) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (“HudBay”) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder und |
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| November 28, 2008 |
VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: BRIAN D. EDGAR (the ?Shareholder?) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (?HudBay?) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder understands that HudBay and Lundin Mining Corporati |
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| November 28, 2008 |
EX-99.14 15 exhibit9914.htm EXHIBIT 99.14 VOTING AGREEMENT THIS AGREEMENT is made as of the 21st day of November, 2008. BETWEEN: ELLEGROVE CAPITAL LTD. (the “Shareholder”) -and- HUDBAY MINERALS INC., a corporation existing under the laws of Canada (“HudBay”) WHEREAS the Shareholder is the registered and/or direct or indirect beneficial owner of the Shareholder Shares; AND WHEREAS the Shareholder u |
