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Tag "northland-resources-s-a"

Changes in Northland Resources Corporate Management 0

LUXEMBOURG, LUXEMBOURG — (Marketwired) — 07/01/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) – (together with its subsidiaries, "Northland" or "the Company") announces changes to the Company-s management team.Northland Resources is making changes to its management team in connection with the previously announced organizational consolidation to Norrbotten.- Now that we-ve taken the step of moving Northland home to Norrbotten, including the relocat

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Northland-s Extraordinary General Meeting is Adjourned 0

LUXEMBOURG, LUXEMBOURG — (Marketwired) — 06/28/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries "Northland", "NRSA" or the "Company") announces that at the Extraordinary General Meeting ("EGM") scheduled on June 28, 2013, the requirement of a 50 percent quorum of the share capital being present or represented at the meeting was not fulfilled and that the meeting was rescheduled.Subsequently, North

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Northland Moving Home 0

LUXEMBOURG, LUXEMBOURG — (Marketwired) — 06/28/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries "Northland", "NRSA" or the "Company") has always done the bulk of its business in Norrbotten. An unanimous board of directors have this Monday decided to base the CEO in Lulea. The board also mandated to the acting CEO to review relocating certain group functions to Lulea."The board has concluded that Northla

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Northland to Distribute Reorganization Plan 0

LUXEMBOURG, LUXEMBOURG — (Marketwired) — 06/19/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries "Northland", "NRSA" or the "Company") announces that the Reorganization Plan regarding Northland Sweden AB, Northland Resources AB, Northland Logistics AB and Northland Logistics AS will today be distributed to all the creditors of the companies via mail. Today the companies also file a request for composition pro

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Northland Refiles Annual Financial Statements, MD&A and AIF for Fiscal Year 2012 0

LUXEMBURG, LUXEMBURG — (Marketwired) — 06/14/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) – together with its subsidiaries, "Northland" or "the Company") announces that it has refiled its annual financial statements for the year ended December 31, 2012 (the "Financial Statements"), its annual management discussion and analysis for the year ended December 31, 2012 (the "MD&A") and its annual information form for the year e

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Northland Provides Its Fourth Default Status Update 0

LUXEMBURG, LUXEMBURG — (Marketwired) — 06/13/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) – together with its subsidiaries, "Northland" or "the Company") provides its fourth Default Status Report under National Policy 12-203 – Cease Trade Orders for Continuous Defaults ("NP 12-203").On March 28, 2013, the Company announced that the filing of its audited financial statements and associated management discussion and analysis (collectivel

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Changes in Northland Resources Corporate Management 0

LUXEMBOURG, LUXEMBOURG — (Marketwired) — 06/10/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries, "Northland" or "the Company") announces the resignation of CEO Karl-Axel Waplan. The board of directors has appointed Peter Pernlof as Acting CEO.Following discussions with Northland-s current board and representatives of the proposed board, presented in a press release issued on May 31st, CEO Karl-Axel Waplan tendered his

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Northland Announces First Drawdown of USD 100 Million From the USD 335 Million Bond 0

LUXEMBURG, LUXEMBURG — (Marketwired) — 06/10/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries, "Northland", "NRSA" or "the Company") announces that the Company has completed all pre-disbursement conditions in connection with the USD 335 million bond ("New Bond") and received the approval of the Company-s board to draw USD 100 million from an escrow account.The Company announced earlier in a press r

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Northland Announces New Boards of Directors in Subsidiaries 0

LUXEMBURG, LUXEMBURG — (Marketwired) — 06/10/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) – (together with its subsidiaries, "Northland", "NRSA" or "the Company") announces that new board members of its Swedish and Norwegian subsidiaries have been appointed to reflect the nominated board of the listed company, NRSA.The Company announced in a press release issued on May 31, 2013, that new Directors of the board of NRSA were nominated to

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Northland Receives Bondholders Approval at Bondholder´s Meeting 0

LUXEMBURG, LUXEMBURG — (Marketwired) — 06/04/13 — Northland Resources S.A. (OSLO: NAUR)(FRANKFURT: NPK)(OMX: NAURo) (together with its subsidiaries, "Northland" or "the Company") announces that existing bondholders voted in favor of the revised terms for the Bond Offering.Northland announced in a press release dated May 30, 2013, that the previously announces Bond Offering of USD 335 million was successfully subscribed. The settlement of the Bond Offering were subject to

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