MANAGEMENT SERVICES AGREEMENT This Management Services Agreement dated for reference as of the 16th day of July, 2005. BETWEEN: OLYMPUS PACIFIC MINERALS INC., a British Columbia company having its head office at 10 King St East, Toronto Ontario M5C...Management Services Agreement • March 28th, 2008 • Olympus Pacific Minerals Inc • Metal mining • Ontario
BETWEENJoint Venture Agreement • November 16th, 2006 • Olympus Pacific Minerals Inc
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of June 25, 2007 Between OLYMPUS PACIFIC MINERALS INC. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent to be Approved by Shareholders by December 25, 2007Shareholder Rights Plan Agreement • November 23rd, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
WHEREAS the Board of Directors of the Corporation, in the exercise of their fiduciary duties to the Corporation, has determined that it is advisable and in the best interests of the Corporation to adopt a shareholder rights plan (the “Rights Plan”) to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Corporation and the Board of Directors have adequate time to consider and evaluate any unsolicited bid for the Common Shares, (b) provide the Board of Directors with adequate time to identify, develop and negotiate value-enhancing alternatives, if considered appropriate, to any such unsolicited bid, (c) encourage the fair treatment of the Corporation’s securityholders in connection with any Takeover Bid (as hereinafter defined) made for the Common Shares, and (d) generally to assist the Board of Directors in enhancing shareholder value;
SERVICE AGREEMENT This Service Agreement dated for reference as of the 1st day of March 2005. BETWEEN: OLYMPUS PACIFIC MINERALS INC.. (the "Company")Service Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE, 2007Shareholder Rights Plan Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
MEMORANDUM OF AGREEMENT This Memorandum of Agreement ("MOA") is-made this 23rd day of November 2006 Quezon City, Metro Manila, Philippines, between: 1. ABRA MINING AND INUSTRIAL CORPORATION ("AMIC"), a corporation organized under the laws of the...Memorandum of Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • July 15th, 2010 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC., a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C IC3, Canada
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • June 8th, 2011 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC., a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C IC3, Canada
MANAGEMENT SERVICE AGREEMENT DATED 1 April 2007 PARTIES 1. OLYMPUS PACIFIC MINERALS INC, a British Columbia company having its head office at 10 King Street, Toronto, Ontario M5C IC3; Canada ("the Company") 2. WHOLESALE PRODUCTS TRADING LIMITED, a...Management Service Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
EMPLOYMENT AGREEMENTEmployment Agreement • March 31st, 2009 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC, a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C IC3, Canada
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 8th, 2011 • Olympus Pacific Minerals Inc • Metal mining • New York
This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated May 6, 2011, is among OLYMPUS PACIFIC MINERALS INC., a corporation continued under the Canada Business Corporations Act (the “Company”), each purchaser identified on Schedule A hereto (each, including his, her or its successors and assigns, an “Investor” and, collectively, the “Investors”) and, with respect to certain sections hereof, Euro Pacific Capital, Inc., a California corporation (the “Placement Agent”), individually and in its capacity as the “Investor Representative” hereunder.
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • March 30th, 2012 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC., a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C 1C3, Canada
DEED OF VARIATION TO AGREEMENT FOR SALE AND PURCHASE OF SHARES IN NORTH BORNEO GOLD SDN BHD CLAYMORE PARTNERS LIMITED BARRISTERS & SOLICITORS AUCKLAND GLADIOLI ENTERPRISES SDN BHD AND OLYMPUS PACIFIC MINERAL NZ LIMITED AND LING LEE SOON PARTIES 3,...Deed of Variation to Agreement • March 30th, 2012 • Olympus Pacific Minerals Inc • Metal mining
A, The Vendor, the Purchaser and the Guarantor are party to an agreement for sale and purchase of shares In North Borneo Gold Sdn Bhd dated on or about 30 September 2010 (the "Original Agreement") pursuant to which the Vendor agreed to sell, and the Purchaser agreed to purchase, shares in North Borneo Gold Sdn Bhd In staged tranches.
Orangeville, Ontario Re: Employment AgreementOlympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Reference is made to the Employment Agreement between Olympus Pacific Minerals Inc. and James W. Hamilton dated January 1, 2008 (the “Employment Agreement”). The Employment Agreement is hereby amended by extending the term of the agreement until June 30, 2012. In addition, Schedule “B” to the Employment Agreement is hereby deleted and replaced with the attached Schedule “B”.
MANAGEMENT SERVICE AGREEMENTManagement Service Agreement • November 13th, 2007 • Olympus Pacific Minerals Inc • Metal mining • Ontario
NOW THEREFORE in consideration of the mutual covenants and promises herein contained, in consideration of the Manager continuing to provide his services to the Company, and for other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged by the parties) the Manager and the Company hereby agree as follows:
PO Box 25 686 St Heliers Auckland, New Zealand. Re: Management Services AgreementOlympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Reference is made to the Management Service Agreement between Olympus Pacific Minerals Inc. and Avora Ltd. as Trustee of Lloyd Beaumont No 2 Trust dated December 20, 2010 (the “Management Services Agreement”). Schedule “B” to the Management Services Agreement is hereby deleted and replaced with the attached Schedule “B”.
EMPLOYMENT AGREEMENTEmployment Agreement • March 30th, 2012 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC, a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C IC3, Canada
QUY NHON, DATED 1st NOVEMBER, 2006 AGREEMENT BETWEEN BIOTAN MINERAL JOINT STOCK COMPANY (BIOTAN) AND KS MINING LIMITED (KSML) TO FORM JOINT VENTURE ENTERPRISE BINH DINH NEW ZEALAND GOLD COMPANY LIMITED (BNG)Joint Venture Agreement • July 15th, 2010 • Olympus Pacific Minerals Inc • Metal mining
Based on the Law on Investment in Vietnam and other relevant legal documents, the Parties mentioned hereinafter have signed a Joint Venture Agreement to establish in the Socialist Republic of Vietnam a Joint Venture Enterprise as herein described.
SOCIALIST REPLUBIC OF VIETNAM Independence – Freedom - Happiness DRILLING CONTRACT No: 06/2006Agreement • March 28th, 2008 • Olympus Pacific Minerals Inc • Metal mining
IN consideration of the payments to be paid at the time and in the manner set forth in the Conditions hereto annexed, the Contractor shall complete all the works and supply services described in the Specifications attached and subject to the Terms and Conditions and stipulations contained in the said Specifications and in the Conditions of Contract attached.
GLADIOLI ENTERPRISES SDN BHD BUKIT LINTANG ENTERPRISES SDN BHD CARINO SDN BHD PRIORITY TRADING SDN BHD BUROI MINING SDN BHD GUNONG WANG MINING SDN BHD BUKIT YOUNG GOLDMINE SDN BHD BAU MINING LIMITED ZEDEX MINERALS LIMITED LING LEE SOON JOHN BIN JAIS @...Agreement • July 15th, 2010 • Olympus Pacific Minerals Inc • Metal mining
SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness CONTRACT FOR THE SUPPLY OF EXPLOSIVES, TECHNICAL AND BLASTING SERVICES No.: 17/2007 PSOlympus Pacific Minerals Inc • March 28th, 2008 • Metal mining
After discussion, it is mutually agreed between both parties to sign this contract with the following terms and conditions:
ASSIGNMENT AGREEMENT THIS AGREEMENT dated the as of the 1st day of January 2006. AMONG: IVANHOE MINES LTD., a company continued under the laws of the Yukon Territory, having an office at 654 - 999 Canada Place, Vancouver, British Columbia V6C 2E1 (the...Assignment Agreement • June 29th, 2007 • Olympus Pacific Minerals Inc • Metal mining • British Columbia
Auckland, New Zealand Re: Management Services AgreementOlympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Reference is made to the Management Service Agreement between Olympus Pacific Minerals Inc. and Jura Trust Limited as trustee of the Jura Trust dated December 30, 2010 (the “Management Services Agreement”). Schedule “B” to the Management Services Agreement is hereby deleted and replaced with the attached Schedule “B”.
December 23, 2011Olympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
SOCIALIST REPUBLIC OF VIETNAM Independence — Freedom — Happiness CONTRACT FOR THE SUPPLY OF EXPLOSIVES, No:....01.../2008 BMOlympus Pacific Minerals Inc • March 28th, 2008 • Metal mining
- Based on the Decree No, 471CP dated 12 Aug, 1996 of the Government on the management of weapons, explosives and support instruments and other guidelines of the authorities.
O L Y M P U S PACIFIC MINERALS INC. 17th July, 2007 Via Email Mr. Paul Seton Zedex Minerals Limited Dear Paul: Re: FRAMEWORK OF LAOS AND CAMBODIA JOINT VENTURE AGREEMENTOlympus Pacific Minerals Inc • November 13th, 2007 • Metal mining
Outlined below are the framework terms for the discussed Joint Venture (JV) between Olympus Pacific Minerals Inc. (OYM) and Zedex Minerals Ltd. (Zedex) covering the countries of Laos and Cambodia.
DEBT FINANCE FACILITY AGREEMENT OLYMPUS PACIFIC MINERALS INC EACH PARTY LISTED IN THE FIRST SCHEDULE and MACQUARIE BANK LIMITED ABN 46 008 583 542 [Freehills LOGO] MLC Centre Martin Place Sydney New South Wales 2000 Australia Telephone +61 2 9225 5000...Finance Facility Agreement • March 28th, 2007 • Olympus Pacific Minerals Inc • Metal mining • New South Wales
MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • September 28th, 2012 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC., a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C 1C3, Canada
AMENDMENT NO. 1 TO MANAGEMENT SERVICES AGREEMENTManagement Services Agreement • March 30th, 2012 • Olympus Pacific Minerals Inc • Metal mining • Ontario
OLYMPUS PACIFIC MINERALS INC., a Canadian company having its head office at 10 King Street East, Suite 500, Toronto, Ontario M5C IC3, Canada
GLADIOLI ENTERPRISES SDN BHD AND OLYMPUS PACIFIC MINERALS LABUAN LIMITED AND LING LEE SOON DEED OF VARIATION TO AGREEMENT FOR SALE AND PURCHASE OF SHARES IN NORTH BORNEO GOLD SDN BHD CLAYMORE PARTNERS LIMITED BARRISTERS & SOLICITORS AUCKLAND DATED...Olympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Re: Management Services AgreementOlympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Reference is made to the Management Service Agreement between Olympus Pacific Minerals Inc. and Whakapai Consulting Limited dated December 30, 2010 (the “Management Services Agreement”). Schedule “B” to the Management Services Agreement is hereby deleted and replaced with the attached Schedule “B”.
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • July 15th, 2010 • Olympus Pacific Minerals Inc • Metal mining • New York
This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated March ___, 2010, is between OLYMPUS PACIFIC MINERALS INC., a Canadian corporation (the “Company”), and each purchaser identified on Schedule A hereto (each, including their respective successors and assigns, an “Investor” and collectively, the “Investors”) and, with respect to certain sections hereof, Euro Pacific Capital, Inc. (the “Placement Agent”).
Re: Management Services AgreementOlympus Pacific Minerals Inc • March 30th, 2012 • Metal mining
Reference is made to the Management Service Agreement between Olympus Pacific Minerals Inc. and Action Management Limited dated December 30, 2010 (the “Management Services Agreement”). Schedule “B” to the Management Services Agreement is hereby deleted and replaced with the attached Schedule “B”.
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • July 15th, 2010 • Olympus Pacific Minerals Inc • Metal mining • New York
BVI PLEDGE AND SECURITY AGREEMENT (this “Agreement”) dated as of June 18, 2010 by and between OLYMPUS PACIFIC MINERALS INC., a Canadian corporation (the “Company”) and Collateral Agents, LLC, as Collateral Agent. Terms used herein and not otherwise defined in subsection (b) or (c) of Section 1 herein have, as used herein, the respective meanings provided for in the Securities Purchase Agreement (described in Section 1 hereto).
