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Date: May 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Ben Lewis, Chief Financial Officer, Callinan Royalties Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Callinan Royalties Corporation (the issuer) for the interim period ended Ma...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Brian F. Dalton, Chief Executive Officer, Callinan Royalties Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Callinan Royalties Corporation (the issuer) for the interim period en...
- MANAGEMENT DISCUSSION & ANALYSIS SUPPLEMENTARY INFORMATION AND MD&A FOR THE NINE MONTHS ENDED MARCH 31, 2015 ...
CALLINAN MINES LIMITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) FOR THE NINE MONTHS ENDED MARCH 31, 2015 (Expressed in Canadian Dollars) ...
Date: May 8, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - #6401811-v3-Project ACDC - MCR - Callinan.DOC FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Callinan Royalties Corporation 770-475 West Georgia Street Vancouver, BC V6B 4M9 Item 2 Date of Material Change May 5, 2015. Item 3 News Release A news release with respect to the material chan...
Date: May 7, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - #6400403-v2-Project ACDC - AltiusCallinan EWR.DOCX EARLY WARNING REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror Altius Minerals Corporation (Altius) 66 Kenmount Road Suite 202, Kenmount Business Center St John's, NL A1B 3V7 2. Designation and number, or principal amount, of securities and the ...
Date: May 5, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - #6397026-v2-Project ACDC - Notice of Change in Corporate Structure.DOC 6397026 v2 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the parties to the Transaction Altius Minerals Corporation (Altius) and Callinan Royalties Corporation (Callinan). Item 2 De...
Press Release: 00-01 Date: Ticker Symbol: 05-May-2015 ALS.TSX CAA.TSX Civic Address: Altius Minerals Corporation Suite 202, 66 Kenmount Road St. Johns, NL, A1B 3V7, CANADA Website: www.altiusminerals.com Toll Free: 1.877.576.2209 Fax: 709.576.3441 e-mail: [email protected] Mailing Address: Altius Minerals C...
Date: April 29, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Teck Cominco Limited 1 Callinan Royalties Corporation (the Company) Voting Results Special Meeting of Shareholders on April 28, 2015 Resolution # 1 On a show of hands, the Chairman declared that the shareholders approved the special resolution on the plan of arrangement involving the Company, the Companys shareholders and...