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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/14/06 Augusta Resource Corp 40FR12B 7/13/06 61:4.7M Newsfile Corp/FA |
Document/Exhibit Description Pages Size
1: 40FR12B Registration Statement HTML 69K
2: EX-99.1 Annual Information Form for the Year Ended HTML 180K
December 31, 2005
11: EX-99.10 MD&A for the Six Months Ended June 30, 2005 HTML 120K
12: EX-99.11 First Quarter Report HTML 144K
13: EX-99.12 MD&A for the Three Months Ended March 31, 2005 HTML 80K
14: EX-99.13 Management Information Circular HTML 129K
15: EX-99.14 Form of Proxy HTML 34K
16: EX-99.15 Preliminary Assessment and Economic Evaluation HTML 373K
17: EX-99.16 Mineral Resource Estimate HTML 257K
18: EX-99.17 News Release Dated June 30, 2006 HTML 27K
19: EX-99.18 Material Change Report Dated June 26, 2006 HTML 22K
20: EX-99.19 Material Change Report Dated June 14, 2006 HTML 48K
3: EX-99.2 Annual Information Form for the Year Ended HTML 254K
December 31, 2004
21: EX-99.20 Material Change Report Dated June 5, 2006 HTML 21K
22: EX-99.21 Material Change Report Dated June 2, 2006 HTML 19K
23: EX-99.22 Material Change Report Dated May 18, 2006 HTML 25K
24: EX-99.23 Material Change Report Dated May 5, 2006 HTML 26K
25: EX-99.24 Material Change Report Dated April 27, 2006 HTML 19K
26: EX-99.25 Material Change Report Dated April 11, 2006 HTML 18K
27: EX-99.26 Material Change Report Dated April 7, 2006 HTML 26K
28: EX-99.27 Material Change Report Dated March 17, 2006 HTML 23K
29: EX-99.28 Material Change Report Dated March 6, 2006 HTML 20K
30: EX-99.29 Material Change Report Dated February 16, 2006 HTML 23K
4: EX-99.3 Audited Annual Financial Statements HTML 534K
31: EX-99.30 Material Change Report Dated January 26, 2006 HTML 31K
32: EX-99.31 Material Change Report Dated January 16, 2006 HTML 26K
33: EX-99.32 Material Change Report Dated January 16, 2006 HTML 30K
34: EX-99.33 Material Change Report Dated November 22, 2005 HTML 21K
35: EX-99.34 Material Change Report Dated November 11, 2005 HTML 28K
36: EX-99.35 Material Change Report Dated October 13, 2005 HTML 26K
37: EX-99.36 Material Change Report Dated September 29, 2005 HTML 22K
38: EX-99.37 Material Change Report Dated September 20, 2005 HTML 20K
39: EX-99.38 News Release Dated September 9, 2005 HTML 18K
40: EX-99.39 News Release Dated August 25, 2005 HTML 21K
5: EX-99.4 MD&A for the Years Ended December 31, 2005 and HTML 169K
2004
41: EX-99.40 Material Change Report Dated August 25, 2005 HTML 18K
42: EX-99.41 Material Change Report Dated July 12, 2005 HTML 23K
43: EX-99.42 Material Change Report Dated July 5, 2005 HTML 20K
44: EX-99.43 News Release Dated June 23, 2005 HTML 20K
45: EX-99.44 Material Change Report Dated June 14, 2005 HTML 20K
46: EX-99.45 News Release Dated June 9, 2005 HTML 19K
47: EX-99.46 Material Change Report Dated June 8, 2005 HTML 27K
48: EX-99.47 Material Change Report Dated May 13, 2005 HTML 23K
49: EX-99.48 Material Change Report Dated May 13, 2005 HTML 22K
50: EX-99.49 Material Change Report Dated March 29, 2005 HTML 21K
6: EX-99.5 First Quarter Report HTML 198K
51: EX-99.50 Material Change Report Dated March 4, 2005 HTML 22K
52: EX-99.51 News Release Dated March 4, 2005 HTML 24K
53: EX-99.52 News Release Dated March 1, 2005 HTML 26K
54: EX-99.53 News Release Dated February 17, 2005 HTML 18K
55: EX-99.54 News Release Dated February 11, 2005 HTML 18K
56: EX-99.55 News Release Dated February 8, 2005 HTML 21K
57: EX-99.56 Material Change Report Dated January 27, 2005 HTML 22K
58: EX-99.57 Consent of Expert in Connection With the Paee HTML 18K
Report
59: EX-99.58 Consent of Expert in Connection With the Rosemont HTML 18K
Property Report
60: EX-99.59 Auditor's Consent (Ernst & Young LLP) HTML 17K
7: EX-99.6 MD&A for the Three Months Ended March 31, 2006 HTML 99K
61: EX-99.60 Auditor's Consent (Deloitte & Touche LLP) HTML 17K
8: EX-99.7 Third Quarter Report HTML 244K
9: EX-99.8 MD&A for the Nine Months Ended September 30, 2005 HTML 135K
10: EX-99.9 Second Quarter Report HTML 239K
| Filed by Automated Filing Services Inc. (604) 609-0244 - Augusta Resource Corporation - Exhibit 14 |
Proxy
| ANNUAL AND SPECIAL MEETING OF MEMBERS OF AUGUSTA RESOURCE CORPORATION (the "Corporation") TO BE HELD AT Terminal City Club, The
President’s Room ON THRUSDAY MAY 18, 2006, AT 12:30 PM (the “Meeting”) The undersigned member (“Registered Shareholder”) of the Corporation hereby appoints, RICHARD W. WARKE, a Director of the Corporation, or failing this person, DONALD B. CLARK, a Director of the Corporation, or in the place of the foregoing, _______________________________________ as proxyholder for and on behalf of the Registered Shareholder with the power of substitution to attend, act and vote for and on behalf of the Registered Shareholder in respect of all matters that may properly come before the Meeting of the Registered Shareholders of the Corporation and at every adjournment thereof, to the same extent and with the same powers as if the undersigned Registered Shareholder were present at the said Meeting, or any adjournment thereof. The Registered Shareholder hereby directs the proxyholder to vote the securities of the Corporation registered in the name of the Registered Shareholder as specified herein. |
Resolutions (For full
detail of each item, please see the enclosed Notice of Meeting and Information
Circular) |
||||||
| For | Against | ||||||
| 1. | To determine the number of Directors at seven (7) | ||||||
| For | Withhold | ||||||
| 2. | To elect as Director, Richard W. Warke | ||||||
| 3. | To elect as Director, Gil Clausen | ||||||
| 4. | To elect as Director, Donald B. Clark | ||||||
| 5. | To elect as Director, Robert P. Wares | ||||||
| 6. | To elect as Director, Michael A. Steeves | ||||||
| 7. | To elect as Director, Chris M. H. Jennings | ||||||
| 8. | To elect as Director, W. Durand Eppler | ||||||
| For | Withhold | ||||||
| 9. | To appoint Ernst & Young LLP as Auditors of the Corporation and to authorize the Directors to fix their remuneration. | ||||||
| For | Against | ||||||
| 10. | To approve the ordinary resolution relating to the 10% Stock Option Plan, as more particularly set forth in the Information Circular. | ||||||
| 11. | To approve an ordinary resolution by disinterested shareholders authorizing the Corporation to issue bonuses in common shares of the Corporation to its executive officers, as more particularly set forth in the Information Circular. | ||||||
| 12. | To transact such other business as may properly come before the Meeting | ||||||
The undersigned Registered Shareholder hereby revokes any proxy previously given to attend and vote at said Meeting.
| SIGN HERE: | ||
| Please Print Name: | ||
| Date: |
THIS PROXY FORM IS NOT VALID UNLESS IT IS SIGNED .
SEE IMPORTANT INFORMATION AND INSTRUCTIONS ON REVERSE
INSTRUCTIONS FOR COMPLETION OF PROXY
| 1. |
This Proxy is solicited by the Management of the Corporation. | |
| 2. |
This form of proxy (“Instrument of Proxy”) must be signed by you, the Registered Shareholder, or by your attorney duly authorized by you in writing, or, in the case of a corporation, by a duly authorized officer or representative of the corporation; and if executed by an attorney, officer, or other duly appointed representative, the original or a notarial copy of the instrument so empowering such person, or such other documentation in support as shall be acceptable to the Chairman of the Meeting, must accompany the Instrument of Proxy. | |
| 3. |
If this Instrument of Proxy is not dated in the space provided, authority is hereby given by you, the Registered Shareholder, for the proxyholder to date this proxy seven (7) calendar days after the date on which it was mailed to you, the Registered Shareholder, by Computershare Trust Company of Canada.. | |
| 4. |
A Registered Shareholder who wishes to attend the Meeting and vote on the resolutions in person, may simply register with the scrutineers before the Meeting begins. | |
| 5. |
A Registered Shareholder who is not able to attend the Meeting in person but wishes to vote on the resolutions, may do the following: | |
| (a) |
appoint one of the management proxyholders named on the Instrument of Proxy, by leaving the wording appointing a nominee as is (i.e. do not strike out the management proxyholders shown and do not complete the blank space provided for the appointment of an alternate proxyholder). Where no choice is specified by a Registered Shareholder with respect to a resolution set out in the Instrument of Proxy, a management appointee acting as a proxyholder will vote in favour of each matter identified on this Instrument of Proxy and for the nominees of management for directors and auditor as identified in this Instrument of Proxy; | |
|
OR | ||
| (b) |
appoint another proxyholder, who need not be a Registered Shareholder of the Corporation, to vote according to the Registered Shareholder’s instructions, by striking out the management proxyholder names shown and inserting the name of the person you wish to represent you at the Meeting in the space provided for an alternate proxyholder. If no choice is specified, the proxy holder has discretionary authority to vote as the proxyholder sees fit. | |
| 6. |
The securities represented by this Instrument of Proxy will be voted or withheld from voting in accordance with the instructions of the Registered Shareholder on any poll of a resolution that may be called for and, if the Registered Shareholder specifies a choice with respect to any matter to be acted upon, the securities will be voted accordingly. Further, the securities will be voted by the appointed proxyholder with respect to any amendments or variations of any of the resolutions set out on the Instrument of Proxy or matters which may properly come before the Meeting as the proxyholder in its sole discretion sees fit. | |
If a Registered Shareholder has submitted an Instrument of Proxy, the Registered Shareholder may still attend the Meeting and may vote in person. To do so, the Registered Shareholder must record his/her attendance with the scrutineers before the commencement of the Meeting and revoke, in writing, the prior votes.
|
To be represented at the Meeting, this proxy form must be received at the office of Computershare Trust Company of Canada by mail or by fax no later than forty eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof or may be accepted by the Chairman of the Meeting prior to the commencement of the Meeting. The mailing address is: |
| Computershare Trust Company of Canada |
| Proxy Dept. 100 University Avenue 9 th Floor |
| Toronto Ontario M5J 2Y1 |
| Fax: Within North American: 1-866-249-7775 Outside North America: (416) 263-9524 |
| This ‘40FR12B’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 7/14/06 | F-X | ||
| Filed on: | 7/13/06 | F-X | ||
| 5/18/06 | ||||
| List all Filings | ||||