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Date: August 19, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 25889980_1 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 Nordex Explosives Ltd. (Nordex) and 9867244 Canada Ltd. (9867244), an indirect wholly-owned subsidiary of Societe Anonyme Dexplosifs Et De Pr...
Articles of Incorporation Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion NORDEX EXPLOSIVES LTD. 987476-3 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Dire...
Microsoft Word - 25889423_1 Nordex Explosives announces completion of Going Private Transaction with Group EPC Kirkland Lake, Ontario August 19, 2016 Nordex Explosives Ltd. (Nordex or the Company) (TSXV: NXX) is pleased to announce the completion of its previously announced going private transaction (EPC Going Private...
Date: August 18, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
This document is important and requires your immediate attention. If you are in doubt as to how to respond to the Omnia Offer, you should consult your investment dealer, stockbroker, lawyer or other professional advisor. DIRECTORS CIRCULAR RECOMMENDING REJECTION OF THE UNSOLICITED OFFER BY 1083884 B.C. LTD An indirect who...
Nordex Explosives announces shareholder approval of EPC Transactions and closing of Change of Control Transaction Kirkland Lake, Ontario August 18, 2016 Nordex Explosives Ltd. (Nordex or the Company) (TSXV: NXX) is pleased to announce that its previously announced change of control transaction and going private transaction (tog...
Date: August 12, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Form 51 102F3 FORM 51 102F3 MATERIAL CHANGE REPORT 1. Full name and address of the Company. Nordex Explosives Ltd. (the Issuer) 3045 Dane Road PO Box 790 Kirkland Lake, Ontario P2N 3K4 2. Date of Material Change. August 11, 2016. 3. News Release. A news release with respect to the material change referred...
Microsoft Word - Second Amendment to Amalgamation Agreement SECOND AMENDMENT AGREEMENT dated as of August 11, 2016 with respect to the AMALGAMATION AGREEMENT dated as of July 18, 2016 and amended as of August 5, 2016 BETWEEN SOCIETE ANONYME DEXPLOSIFS ET DE PRODUITS CHIMIQUES a corporation formed under the laws of France, and NORDE...
Form 51 102F3 FORM 51 102F3 MATERIAL CHANGE REPORT 1. Full name and address of the Company. Nordex Explosives Ltd. (the Issuer) 3045 Dane Road PO Box 790 Kirkland Lake, Ontario P2N 3K4 2. Date of Material Change. August 5, 2016. 3. News Release. A news release with respect to the material change referred ...
FIRST AMENDMENT AGREEMENT dated as of August 5, 2016 with respect to the AMALGAMATION AGREEMENT dated as of July 18, 2016 BETWEEN SOCIETE ANONYME DEXPLOSIFS ET DE PRODUITS CHIMIQUES a corporation formed under the laws of France, and NORDEX EXPLOSIVES LTD. a corporation formed under the laws of Canada Page 1 THIS FIRST AMENDMENT...
Date: August 11, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Nordex Explosives announces FURTHER INCREASE in OFFER PRICE from EPC GROUPE to $0.25 for each Nordex Share Kirkland Lake, Ontario August 11, 2016 Nordex Explosives Ltd. (Nordex or the Company) (TSXV: NXX) is pleased to announce that Socit Anonyme dExplosifs et de Produits Chimiques (EPC) has agreed to once again increas...