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Date: December 10, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - Diversified - Material Change Report dated December 10 2012.doc DIVERSIFIED INDUSTRIES LTD. MATERIAL CHANGE REPORT FORM 51-102F3 1. Name and Address of Company: Diversified Industries Ltd. (the Company) 4747 67th Street Red Deer, AB T4N 6H3 2. Date of Material Change: December 8, 2012 3. News Release: On December 10, 20...
Microsoft Word - Diversified - Notice of Change in Corporate Structure.doc NOTICE OF CHANGE IN CORPORATE STRUCTURE Under Section 4.9 of Regulation 51-102 Respecting Continuous Disclosure Obligations (a) Names of the Parties to the Transaction Diversified Industries Ltd. (Diversified) (b) Description of the Transaction Diversified has...
Microsoft Word - Diversified - Press release announcing completion of consolidation December 10 2012.doc DIVERSIFIED INDUSTRIES ANNOUNCES COMPLETION OF SHARE CONSOLIDATION Red Deer, Alberta, December 10, 2012 Diversified Industries Ltd. (Diversified) announces that it has completed the previously announced consolidation of its common shares (the Cons...
Date: November 7, 2012 Jurisdictions: Alberta, British Columbia
* DIVERSIFIED INDUSTRIES LTD. MATERIAL CHANGE REPORT FORM 51-102F3 1. Name and Address of Company: Diversified Industries Ltd. (the Company) 4747 67th Street Red Deer, AB T4N 6H3 2. Date of Material Change: November 2, 2012 3. News Release: On November 2, 2012, the Company issued a news release through the ...
Date: November 5, 2012 Jurisdictions: Alberta, British Columbia
information circular DIVERSIFIED INDUSTRIES LTD. Parkland Mall, Suite 915 4747 67 Street Red Deer, Alberta T4N 6H3 MANAGEMENT INFORMATION CIRCULAR As at October 31, 2012 unless otherwise noted SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the manageme...
NEVARO - letter of transmittal (W0029240).DOC LETTER OF TRANSMITTAL TO: COMPUTERSHARE INVESTOR SERVICES INC. The undersigned hereby represents and warrants that: 1) the undersigned is the owner of the number of Common shares without par value (the Common Shares) of Diversified Industries Ltd. (Diversified) represen...
OFFICERS CERTIFICATE OFFICERS CERTIFICATE Pursuant to Section 2.20 of National Instrument 54-101: Communication with Beneficial Owners of Securities of a Reporting Issuer (the Instrument) I, Tomas J. Marshall, Chief Financial Officer of Diversified Industries Ltd. (the Corporation), do hereby certify that th...
010CS 009999 Toronto DIVERSIFIED INDUSTRIES LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on December 3, 2012 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on yo...
010CS 009999 Toronto DIVERSIFIED INDUSTRIES LTD. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on December 3, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on thei...
information circular DIVERSIFIED INDUSTRIES LTD. Parkland Mall, Suite 915 4747 67 Street Red Deer, Alberta T4N 6H3 Tel. No. (403) 346-2149 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS NOTICE IS HEREBY GIVEN that a Special Meeting of Diversified Industries Ltd. (the Company) will be held at the Terminal City Club, 837 We...