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Form 6-K CALEDONIA MINING CORP For: Aug 22

August 22, 2017 12:59 PM EDT

 

 

FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

Of the Securities Exchange Act of 1934

 

 

For the month of August 2017

Commission File Number: 000-13345

 

 

CALEDONIA MINING CORPORATION PLC

(Translation of registrant's name into English)

 

3rd Floor, Weighbridge House
Weighbridge
St Helier, Jersey
JE2 3NF

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

 

Form 20-F      x       Form 40-F ______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ______

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ______   No        x       

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ______

 

 

 

 

 

Signatures

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Caledonia Mining Corporation

  (Registrant)  
       
  By: /s/ Steve Curtis  
Dated: August 22, 2017

Name:

Steve Curtis  
  Title: CEO and Director  

 

 

 

 

 

 

Exhibit Description
   
99.1 Securityholders Document

 

 

 

 

 

Exhibit 99.1

 

COMPANIES (JERSEY) LAW (1991)

 

COMPANY LIMITED BY SHARES

 

MEMORANDUM OF ASSOCIATION

 

OF

 

CALEDONIA MINING CORPORATION PLC

 

(as altered by special resolutions passed on 19 June 2017 which became effective on 26 June 2017)

 

  1. The name of the Company is Caledonia Mining Corporation Plc (the “Company”).
     
  2. The Company is a public company.
     
  3. The Company is a no par value company.
     
  4. The Company is authorised to issue an unlimited number of shares with no par value of two classes, designated as Common Shares and Preference Shares.
     
  5. The liability of a member of the Company is limited to the amount unpaid (if any) on such member’s share or shares.
     
  6. As at the date of alteration of this memorandum of association the issued Common Shares of the Company were consolidated on a 100 to 1 basis.
     
  7. As at the date of alteration of this memorandum of association and following the consolidation mentioned in paragraph 6. above the issued Common Shares of the Company were divided on a 1 to 20 basis.

 

 

 



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