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Date: April 12, 2024 Jurisdictions: Alberta, Ontario
melcor-developments-ltd-2024-06-25-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: MelcorDevelopmentsLtd.(the"Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 25, 2024 May 8, 2024 May 8, 2024 May 8, 2024 Common CA5854671032 No No Yes Yes Yours truly, Odyssey Trust Company as agent for ...
Date: March 19, 2024 Jurisdictions: Alberta, Ontario
MDL YE 2023 PR (CORRECTION- short) PRESS RELEASE for immediate distribution Press Release Correction: Melcor Developments Edmonton, Alberta | March 19, 2024 Melcor Developments Ltd. (TSX: MRD), announced today a correction to its press release entitled "Melcor Developments announces results for 2023, declares $0.11 per share dividend" which was issued on March ...
Date: March 13, 2024 Jurisdictions: Alberta, Ontario
MDL AIF 2023 - MELCOR DEVELOPMENTS LTD. 2024 Annual Information Form March13, 2024 Date of Information All information contained in this annual information form is as at December31, 2023 unless otherwise stated. Other Information Additional information about Melcor Developments Ltd. (Melcor), including our information circular, annual and quarter...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Naomi Stefura, Chief Financial Officer of Melcor Developments Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorpor...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Tim Melton, Chief Executive Officer of Melcor Developments Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporate...
MDL YE MDA 2023 Management's Discussion & Analysis March13, 2024 The following discussion of Melcors financial condition and results of operations should be read in conjunction with the consolidated financial statements and related notes for the year ended December31, 2023. The financial statements underlying this MD&A, including 2022 comparative information, ...
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, STEFURA, Naomi, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonabl...
Create participation fee form 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 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Management's Responsibility for Financial Reporting The consolidated financial statements, managements discussion and analysis (MD&A) and all financial information contained in the annual report are the responsibility of management. The consolidated financial statements have been prepared in accordance with International Financial Reporting Standards and, where appropriate, have incorporated esti...
CODE & POLICIES an employee guide to how we do things Whats Inside Message from Naomi & Tim 4 General Policy Information 5 Who to Contact Guide 6 Reporting Concerns 9 Our Code of Conduct 10 Treat Each Other with Respect 10 Conduct Business with Integrity 12 Treat Our Assets with Respect 16 Financial Integrity & Communicating ...