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Date: March 25, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 111793285_1.docx ROCKWELL DIAMONDS INC. NOTICE OF CHANGE IN CORPORATE STRUCTURE (Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations) 1. Name of the parties to the transaction: Rockwell Diamonds Inc. (Rockwell or the Company) and 1274787 B.C. Ltd. (Bristco) 2. Description of the tr...
Microsoft Word - 111792649_1.docx FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Rockwell Diamonds Inc. c/o Fasken Martineau DuMoulin LLP Suite 2400 - 333 Bay Street Toronto, Ontario M5H 2T6 Item 2 Date of Material Change March 17, 2021 Item 3 News Release The news release attached hereto as Schedule A was disseminate...
Date: March 17, 2021 Jurisdictions: Alberta, British Columbia, Ontario
109099558_v(2)_Rockwell - Articles of Amalco.DOCX Incorporation Number: ____________________ Effective Date: ____________________ PROVINCE OF BRITISH COLUMBIA BUSINESS CORPORATIONS ACT ARTICLES OF ROCKWELL DIAMONDS INC. Fasken Martineau DuMoulin LLP Barristers & Solicitors Canada March 17, 2021 BC1294807 - 2 - FASKEN MARTINEAU DUMOULIN LLP ...
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles was issued by the Registrar on: ...
Rockwell Diamonds Completes Amalgamation Transaction March 17, 2021, Toronto Rockwell Diamonds Inc. (Rockwell or the Company) (JSE: RDI) is pleased to announce the successful completion of its previously announced amalgamation (the Amalgamation) with 1274787 B.C. Ltd. (Bristco), a corporation existing under the laws of British Columbia and wholly-owned by Mark Bristow, a ...
Date: March 4, 2021 Jurisdictions: Alberta, British Columbia, Ontario
ROCKWELL DIAMONDS INC. Annual and Special Meeting of Shareholders held on March 2, 2021 REPORT ON VOTING RESULTS Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations Shares represented at the meeting: 20,488,250 (37.26%) Total outstanding shares as at record date: 54,983,244 The following matters were voted on...
Date: March 2, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Rockwell Diamonds Shareholders Approve Going Private Transaction March 2, 2021, Toronto Rockwell Diamonds Inc. (Rockwell or the Company) (JSE: RDI) is pleased to announce (i) the results of its annual and special meeting of shareholders (the Meeting) held on March 2, 2021, and (ii) that at the Meeting, the shareholders o...
Date: February 8, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Computershare Investor Services Inc. Stock Transfer Services 510 Burrard Street Vancouver, British Columbia Canada V6C 3B9 Tel: 604.661.9400 Fax: 604.661.9401 February 8, 2021 To: All Applicable Commissions & Exchanges Dear Sirs: Subject: ROCKWELL DIAMONDS INC. We confirm that the following material was se...
Date: February 1, 2021 Jurisdictions: Alberta, British Columbia, Ontario
Rockwell - Certificate of Abridgement (Conformed).pdf 286407.00011/110075540.3 ROCKWELL DIAMONDS INC. OFFICERS CERTIFICATE TO: Ontario Securities Commission British Columbia Securities Commission Alberta Securities Commission RE: Abridgement of time pursuant to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-...
8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com ROCKWELL DIAMONDS INC. Voting Instruction Form (VIF) - Annual General & Special Meeting to be held on March 2, 2021 01OPJA NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS Fold Fold CONTROL NUMBER VOTE USING THE INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by the Internet, you ...