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Nautilus Minerals Inc.

Publié le 03 mai 2016

Nautilus Minerals AGM to be held June 1, 2016

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Nautilus Minerals AGM to be held June 1, 2016

Microsoft Word - Press Release 2016-11 Notice of Meeting final.docx

Press Release

Number 2016 - 11


(OTCQX: NUSMF), (OTC:NUSMF Nasdaq Intl Designation)

Suite 1400

400 Burrard Street Vancouver, BC

V6C 3A6

Nautilus Minerals AGM to be held June 1, 2016

Toronto Ontario, May 3, 2016 - Nautilus Minerals Inc. (TSX:NUS, OTCQX:NUSMF, OTC:NUSMF Nasdaq Intl Designation) (the "Company" or "Nautilus") is to hold its Annual General Meeting (AGM) in Toronto, Ontario, on Wednesday, June 1, 2016.

The Company has today sent to shareholders its Annual Report, which contains the audited financial statements and Management's Discussion & Analysis for the year ended December 31, 2015, together with the meeting materials, being the notice of meeting, information circular and form of proxy.

The Annual Report and the meeting materials will be available on the Company's website at http://www.nautilusminerals.com/irm/content/shareholder-meetings.aspx?RID=385 and on the Company's profile page on SEDAR at www.sedar.com.

The Annual General Meeting will be held at the TMX Broadcast Centre Gallery, at 130 King Street West, Toronto, at 10:00 a.m. (Eastern Daylight Time) on the above date. The matters to be considered at the AGM are set forth in the notice of meeting and information circular. Shareholders as at the record date of April 25, 2016 will be entitled to vote their shares at the AGM.

For more information please refer to www.nautilusminerals.com or contact:

Investor Relations

Nautilus Minerals Inc. (Toronto)

Principal American Liaison Euro Pacific Capital, Inc.


Email: [email protected] Tel: +1 (416) 551 1100

88 Post Road West, 2

Westport, CT 06880


Attn: Thomas Tan [email protected]


About Nautilus Minerals Inc.

Nautilus is the first company to explore the ocean floor for polymetallic seafloor massive sulphide deposits. Nautilus was granted the first mining lease for such deposits at the prospect known as Solwara 1, in the territorial waters of Papua New Guinea, where it is aiming to produce copper, gold and silver. The Company has also been granted its environmental permit for this site.

Nautilus also holds highly prospective exploration acreage in the western Pacific (granted and under application), as well as in international waters in the Central Pacific.

A Canadian registered company, Nautilus is listed on the TSX:NUS stock exchange and trades on the OTCQX:NUSMF, and is also a member of the Nasdaq International Designation program. Its corporate office is in Brisbane, Australia. Its major shareholders include MB Holding Company LLC, an Oman based group with interests in mining, oil & gas, which holds a 27% interest and Metalloinvest, the largest iron ore producer in Europe and the CIS, which has a 15% holding (each on a non-diluted basis, excluding loan shares outstanding under the Company's share loan plan).

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Cours de l'or et de l'argent pour les pays mentionnés : Oman | Tous

Nautilus Minerals Inc.

ISIN : CA6390971043
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Nautilus Min. est une société d’exploration minière de zinc et d'or basée au Canada.

Nautilus Min. est en développement de projets de zinc, d'or, d'argent et de cuivre en Papouasie-Nouvelle-Guinee, et détient divers projets d'exploration en Papouasie-Nouvelle-Guinee.

Son principal projet en développement est SOLWARA 1 en Papouasie-Nouvelle-Guinee et son principal projet en exploration est SOLWARA 12 en Papouasie-Nouvelle-Guinee.

Nautilus Min. est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 33,5 millions CA$ (24,9 millions US$, 22,2 millions €).

La valeur de son action a atteint son plus haut niveau récent le 04 janvier 2008 à 3,90 CA$, et son plus bas niveau récent le 04 janvier 2019 à 0,05 CA$.

Nautilus Min. possède 670 160 000 actions en circulation.

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Présentations des Compagnies de Nautilus Minerals Inc.
27/06/2007Latest Corporate Presentation and Interview with CEO David H...
26/02/2007Latest Newsletter, Q2 2007
Rapports annuels de Nautilus Minerals Inc.
Annual Report and Annual General Meeting
2008 Annual report
Annual Report and Annual General Meeting
Annual Results
2007 Annual report
Financements de Nautilus Minerals Inc.
12/06/2013Announces Closing of Rights Offering
27/05/2013Announces Pending Expiry of Rights Offering
15/04/2013files final Prospectus for fully backstopped C$40M Rights Of...
28/03/2013Files Preliminary Prospectus for C$40M Rights Offering
11/09/2012Closes Second Tranche of Private Placement
07/08/2012receives final proceeds from first tranche of Private Placem...
10/06/2011Withdraws Capital Raising
15/05/2011Files Prospectus
20/12/2007Teck Cominco Exercises 3 Million US$5 Warrants
29/11/2007C$39.1 million Private Placement Closed
27/09/2007Seafloor Exploration Boosted by US$39 Million Private Placem...
Attributions d'options de Nautilus Minerals Inc.
04/06/2008AGM Voting Results, Management Changes, Grant of Options
Nominations de Nautilus Minerals Inc.
24/09/2013Announces Changes to its Board of Directors
31/10/2012appoints interim President and CEO
Rapports Financiers de Nautilus Minerals Inc.
14/11/2013Announces Financial Results for Q3 2013
12/08/2013Announces Financial Results for Q2 2013
07/05/2013Announces Financial Results for Q1 2013
14/11/2012Announces Financial Results for Q3 2012
02/08/2012Announces Financial Results for Q2 2012
07/05/2012Announces Financial Results for Q1 2012
15/06/2011First Quarter Results
24/03/2011Annual Results
10/08/2010Announces Financial Results for Q2 2010
14/08/2008Financial Results for Second Quarter 2008
12/11/2007Financial Results for the 3rd Quarter ended September 30, 20...
29/08/2007Financial Results for the 2nd Quarter ended June 30, 2007
30/05/2007Financial Results for the First Quarter ended 31 March, 2007
Projets de Nautilus Minerals Inc.
21/03/2013Issues Updated Technical Report for CCZ Project
13/11/2012(Solwara 1)Terminates Equipment Build for Its Solwara 1 Project
01/11/2012discovers more high grade systems in Tonga
12/01/2012Signs Contract For Eastern Pacific Exploration Tenements
20/05/2011(Solwara 1)Completes Drilling Program
06/05/2011(Solwara 1)Secures Key Production Component
14/04/2011(Solwara 1)Forms Strategic Partnership And Secures Vessel
29/03/2011(Solwara 1)PNG Government Confirms Investment in Solwara 1
14/03/2011(Solwara 1)PNG Government to Invest in Solwara 1
22/02/2011(Solwara 1)PNG Government Option
11/02/2011(Solwara 12)Unveils a Second High Grade Copper Deposit in Bismarck Sea
25/01/2011(Solwara 1)Confirms High Grade Gold Mineralisation
06/01/2011(Solwara 1)Intersects More High Grade Copper
04/11/2009(Solwara 1)Discovers Two New High Grade SMS Systems in the Bismarck Sea
11/06/2009Confirms High Grades in Phase One of 2009 Tongan Exploration...
19/05/2009(Solwara 1)Solwara 1 Development Project Update
13/05/2009Drilling Discovers New-High Grade Zones
17/09/2008Teck Cominco Discovers Four High-grade Copper-Gold-Zinc SMS ...
05/09/2008(Solwara 1)Discovers Solwara 10, a New High-Grade Copper - Zinc System
20/06/2008(Solwara 1)Vessel Contract for Solwara 1 Development Signed
23/05/2008(Solwara 1)Confirms Marketable Concentrate from Solwara 1 Ore
03/04/2008(Solwara 1)US$116 Million Contract Awarded for Nautilus's Solwara 1 Dev...
30/11/2007(Solwara 1)2007 Technical report
19/11/2007(Solwara 1)Electromagnetic Survey Results Outline Continuity and Extens...
13/11/2007(Solwara 1)Significant High-Grade Copper and Gold Results at Solwara 1...
04/10/2007(Solwara 1)Project Development Update - Solwara 1 Offshore Copper-Gold ...
24/09/2007Significant High-Grade Copper and Gold Deposit at Solwara 1 ...
04/09/2007(Solwara 1)Solwara 1 Drilling Program Update
11/07/2007(Solwara 1)Significant Massive Sulphide Drill Intercepts at Solwara 1
20/06/2007(Solwara 1)Assays Confirmed at Solwara 5, 6 and 7
07/06/2007(Solwara 1)Programme Update - Discovery of Solwara 8
21/03/2007Launches World's Largest Commercial Exploration Program For ...
31/01/2007(Solwara 1)2007 Technical report
Communiqués de Presse de Nautilus Minerals Inc.
04/07/2016Nautilus releases a NI 43-101 Technical Report for Polymetal...
29/06/2016Nautilus Minerals Provides Update
01/06/2016AGM Voting Results
27/05/2016Nautilus Minerals Chairman Retires
16/05/2016Nautilus Minerals announces financial results for Q1 2016
03/05/2016Nautilus Minerals AGM to be held June 1, 2016
08/04/2016Nautilus Announces Closing of Rights Offering
31/03/2016Nautilus Minerals announces pending expiry of Rights Offerin...
01/02/2016Nautilus takes delivery of Seafloor Production Tools
16/12/2015State Nominee’s Option
16/12/2015Nautilus joins Nasdaq International Designation
16/12/2015Nautilus and Tongling sign new offtake agreement for Solwara...
16/12/2015Board visits Shipyard and Vessel Update
11/11/2015Nautilus Minerals steps up deep-sea mining plans
19/10/2015Edited Transcript of NUS.TO earnings conference call or pres...
13/08/2015Vessel Integrated Control System awarded
13/08/2015Nautilus Minerals: Vessel Integrated Control System Awarded
10/08/2015Nautilus Minerals Announces Financial Results for Q2 2015
29/07/2015Vessel dewatering plant detailed design contract awarded
29/07/2015Nautilus Minerals: Vessel Dewatering Plant Detailed Design C...
20/04/2015Vessel electrical installation contract awarded to Siemens
20/04/2015Nautilus Minerals Inc.: Vessel Electrical Installation Contr...
13/04/2015Vessel cranes contract awarded
13/04/2015Nautilus Minerals General Investor Update
09/04/2015Vessel Cranes Contract Awarded
07/04/2015Nautilus Minerals recommences Exploration Programs
31/03/2015Nautilus Minerals Announces Release of Annual Results
31/03/2015Announces Release of Annual Results
26/03/2015Nautilus' Subsea Slurry and Lift Pump build to recommence
25/03/2015Vessel cargo handling equipment contract awarded
25/03/2015Umbilical Winches for Nautilus' SPTs successfully complete F...
24/03/2015Umbilical Winches for Nautilus' SPTs Successfully Complete F...
10/03/2015Vessel Cargo Handling Equipment Contract Awarded
23/02/2015Commences Commissioning of the Auxiliary Cutter
02/02/2015Nautilus Part Pays Charterer's Guarantee
30/01/2015Nautilus Minerals Completes Assembly of the Collecting Machi...
11/12/2014US$113 Million Released to Nautilus and Solwara 1 JV Formed
28/11/2014Escrowed Funds to Be Released to Nautilus
12/11/2014Nautilus Minerals Announces Financial Results for Q3 2014
06/11/2014Nautilus Enters Into Vessel Charter
13/02/2014terminates Agreement with the State
16/10/2013Completes Polymetallic Nodule Exploration Program
03/10/2013Awarded Favourable Arbitration Decision
11/09/2013CARES Newsletter: Edition 3
09/09/2013regarding Arbitration with Independent State of Papua New Gu...
06/08/2013Issues Statement in Response to Share Price Movement
02/07/2013issues Options and Loan Shares
26/06/2013' AGM Voting Results
30/05/2013AGM to be held June 26, 2013
21/05/2013Hearing Date Set For Arbitration
03/04/2013General Investor Update
15/03/2013Announces Release of Annual Results
21/02/2013adopts Advance Notice Policy for future Shareholder Meetings
20/02/2013General Investor Update
01/02/2013Proposed cancellation of admission of common shares to tradi...
14/01/2013Regarding Previously Announced Unsolicited Take-Over Bid
08/01/2013Responds to Announcement of Unsolicited Take-Over Bid
10/10/2012Issues Stock Options and Loan Shares
02/10/2012Issues Options and Loan Shares
02/10/2012Issues Options and Loan Shares
25/09/2012releases NI 43-101 Resource Report for Polymetallic Nodules
18/09/2012Defines 410 million tonne Inferred Mineral Resource(i)
28/08/2012issues statement to clarify recent press coverage
01/08/2012to Raise Funds and Continue Equipment Build
17/07/2012aims to resolve dispute
21/06/20122012 AGM Voting Results
20/06/2012Further Update on Dispute Process with State of PNG
18/06/2012Continues Discussions to Resolve Dispute With State of PNG
01/06/2012identifies potential delay to Vessel Build
01/06/2012Dispute With the State of PNG
18/05/2012AGM to Be Held 20 June 2012
27/04/2012lists on OTCQX International
23/04/2012(Solwara 1)signs landmark offtake agreement for Solwara 1
26/03/2012reports solid year end results
23/03/2012Releases Updated Technical Reports
22/02/2012Fiji Update on Partnering Arrangement
09/01/2012Sale of Shares by Non-Executive Director
29/12/2011Report on Updated Resource Filed
20/12/2011Exercise of Options
25/11/2011Increases Mineral Resources
06/10/2011Closes C$27.6 Million Final Tranche of Private Placement
06/09/2011Issues Options and Loan Shares
31/08/2011US$100 Million to Be Raised in Private Placement
15/08/2011Reports Solid First Half Results
11/08/2011Granted Exploration Tenements in Fijian Waters
26/07/20112011 AGM Voting Results
22/07/2011Awarded Exploration Tenements in Eastern Pacific
29/06/2011AGM Materials
04/08/2010Conference Attendance Update (Second Half 2010)
25/06/20102010 AGM Voting Results
26/02/2010Confirms Recent SMS Discoveries in Papua New Guinea with Ass...
24/02/2010Upcoming Conferences
10/09/2009High Success Rates Exploring from MV Fugro Solstice
20/08/2009Company Update and Forthcoming Events
14/08/2009Maintains Strong Cash Position with $233 Million at End Q2 2...
26/06/2009AGM Voting Results
26/06/2009Correction to AGM Results
18/02/2009Exploration Success Continues for Nautilus Minerals in Tonga
17/02/2009Teck Confirms Seafloor Massive Sulphide Exploration Plans
24/11/2008Upcoming Events
12/11/2008Announces US$266 Million at September 30, 2008
05/11/2008Anglo American Increases Stake in Nautilus to 11.1%
03/11/2008Locks Down Major Equipment Cost and Maintains Build Schedule
25/06/2008Continues 2008 Exploration Program
18/06/2008Celebrates its 2nd Birthday and Completes CEO Hand Off
23/05/2008Seed Capital Investment
07/05/2008Phase One Deep Sea Exploration Program Completed in PNG
01/05/2008 Signs Contract with Canyon Offshore Inc.
14/04/2008 Appoint New President and CEO
29/02/20082008 Global Metals & Mining Conference - Nautilus Presentati...
27/11/2007Report of Extraordinary General Meeting Results
14/11/2007Expands its Exploration Interests in the Western Pacific
08/11/2007Escrow Release
20/09/2007World's First Commercial Electromagnetic Survey of Seafloor ...
23/08/2007Deep Sea Copper-Gold Company Moves Up to TSX
20/08/2007C$289M of Cash Secure in Bank and Continued Exploration Succ...
01/08/2007Employee Options Issued
17/07/2007Eleven Exploration Licences Granted to Nautilus in PNG
16/07/2007Robotics and Deep Sea Experts add to Nautilus Project Delive...
06/07/2007Takes Over Offshore Development at Solwara 1
23/06/2007Annual General Meeting Results
31/05/2007Shipyard Contract Signed
30/01/2007US$100 million Project Financing for the Solwara 1 deep sea ...
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