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Date: March 14, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - PR ZCL Announces Proxy Advisors ISS & GL Recommend Shareholders vote FOR the Arrangement Agreement with Shawco LeadingIndependentProxyAdvisorsISSandGlassLewisRecommendZCLCompositesShareholders VoteFORtheArrangementAgreementwithShawcorLtd. ISSandGlassLewisrecommendsthatshareholdersvoteFORtheArrangementAgreement ...
Date: March 7, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, _______________________, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission...
Microsoft Word - ASC_LIB1-#5334409-v1-13-501_F1_Consolidation_Eff_Mar_1_2017.DOCX Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 RE...
Microsoft Word - Consolidated Financial Statements - Dec 31 2018 (V10) Final ConsolidatedFinancialStatements ZCLCompositesInc. ConsolidatedFinancialStatementsandNotes FortheyearsendedDecember31,2018and2017 ConsolidatedFinancialStatements 2 INDEPENDENTAUDITORSREPORT TotheShareholdersof ZCLComposit...
Microsoft Word - ZCL MDA - Dec 31 2018 (Final) ManagementsDiscussionandAnalysis 1 ManagementsDiscussionandAnalysis INTRODUCTION ZCL Composites Inc.s (ZCL or the "Company") Management's Discussion and Analysis ("MD&A") of the resultsofoperations,cashflowsandfinancialpositionas atDecember31,2018,shouldbereadinconjunc...
2018 Financial Report Celebrating Our Past and the Way Forward Q4andYearEnd2018MessagetoShareholders: 2018YearinReview 2018wasaneventfulyearforZCL.Whileourordersremainedsteadyversus2017,ourrevenuedeclineddueto external factors including inclementweather, contractoravailabilityandpermittingdelays. Asa resultof these del...
Microsoft Word - ZCL Composites Reports Q4 and Fiscal 2018 Financial Results (final) 1 ZCLCompositesReportsQ4andFiscal2018FinancialResults Edmonton,Alberta,March7,2019ZCLCompositesInc.(TSX:ZCL)todayannouncedfinancialresultsforthefourth quarterandyearendedDecember31,2018. Fiscalyear2018comparedwith2017 Revenue...
Date: February 26, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - PR ZCL Announces Filing of MIC Seeking Securityholder Approval of Plan of Arrangement NEWS RELEASE ZCL Composites Announces Filing of Management Information Circular Seeking Securityholder Approval of Plan of Arrangement EDMONTON, Alberta, February 26, 2019 ZCL Composites Inc. ("ZCL" or the "Company") (TSX:ZCL) is pleased to announce t...
Date: February 25, 2019 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
ZCL COMPOSITES INC. NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta (the "Court") dated February 13, 2019, a special meeting (the "Meeting") of the holders (the "Shareholders") of common shares of ZCL Composites Inc. (the "Common Shares") and the h...
THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING ZCL COMPOSITES INC., SHAWCOR LTD. AND THE SECURITYHOLDERS OF ZCL COMPOSITES INC. IT IS IMPORTANT THAT YOU PROPERLY COMPLETE, DULY EXECUTE AND RETURN THIS LETTER OF TRANSMITTAL TO THE DEPOSIT...