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Date: August 1, 2013 Jurisdictions: Ontario
FEE RULE FORM 13-502F1 CLASS 1 REPORTING ISSUERS PARTICIPATION FEE Reporting Issuer Name: BPO Properties Ltd. End Date of last completed fiscal year: December 31, 2012 (Cdn$) Market value of listed or quoted securities: Total number of securities of a class or series outstanding as at the end of the issuers last completed fiscal ...
Date: May 10, 2013 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - BPO Properties Corp SEDAR Disclosure BPO Properties Corporation ALTERNATIVE MONTHLY REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 (a) The name and address of the eligible institutional investor. Independent Accountants Investment Counsel Inc. (IAIC) 135 Main Street East Post Office Box 68 Listowel Ontario N4W 3H2 (b) The net increase or decrea...
Date: May 1, 2013 Jurisdictions: All jurisdictions
NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction BPO Properties Ltd. (BPP), Brookfield Office Properties Inc. (BPO) Item 2 Description of the Transaction On April 29, 2013, BPP completed the exchange of its existing pr...
Date: April 30, 2013 Jurisdictions: All jurisdictions
Microsoft Word - PRApr302013 NEW B Notfor TORO thatt Brook The c repla on th BPO series AsBP to be Cana Abou Brook the Prope squar Ange maki Land Amer Brook symb Abou BPO selec intere feeto totali WSRELE POPROP rdistributionto ONTO,April theexchang kfieldOffice class AAA p cedtheseri heTorontoS O.PR.Y, ...
Date: April 26, 2013 Jurisdictions: All jurisdictions
Microsoft Word - Press26Apr13.docx NEWS RELEASE BPO PROPERTIES PREFERRED SHAREHOLDERS APPROVE PREFERRED SHARE EXCHANGE Not for distribution to U.S. newswire services nor for dissemination to the United States. TORONTO, April 26, 2013 BPO Properties Ltd. (BPO Properties) today announced that its preferred shareholders have approved the previously announced pr...
Microsoft Word - VotingResults.DOC BPO PROPERTIES LTD. Report of Voting Results (Section 11.3 of National Instrument 51-102) The following briefly describes the matter voted upon and the outcome of the vote at the special meeting (the Meeting) of preferred shareholders of BPO Properties Ltd. (BPP) held on April 26, 2013 in Toronto, Ontario. The matter set out b...
Date: April 4, 2013 Jurisdictions: All jurisdictions
Microsoft Word - 14436262_15.DOC NOTICE OF SPECIAL MEETING AND MANAGEMENT PROXY CIRCULAR Concerning a special meeting to approve a plan of arrangement involving BPO PROPERTIES LTD. March 28, 2013 These materials are important and require your immediate attention. They require shareholders of BPO Properties Ltd. to make important decisions. If you are...
Microsoft Word - Letter of Transmittal.DOC Please read carefully the instructions and rules set forth below before completing this Letter of Transmittal. LETTER OF TRANSMITTAL for Preferred Shares of BPO Properties Ltd. This Letter of Transmittal (the Letter of Transmittal), properly completed and duly executed, together with all other required documents, mu...
Microsoft Word - Form of proxy.DOC BPO PROPERTIES LTD. (Incorporated under the laws of Canada) PROXY PROXY, solicited by Management, for the Special Meeting of Preferred Shareholders of BPO Properties Ltd. (the Corporation) to be held on Friday, April 26, 2013 at Brookfield Place, 181 Bay Street, 3rd Floor, Toronto, Ontario at 2:00 p.m. (EDT). The undersign...