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Date: January 23, 2012 Jurisdictions: Ontario
FORM 51-102F3 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: Magnotta Winery Corporation (the Company), Magnotta Family Holdings Ltd. (MFHL) and Magnotta Family (2003) Corporation ((2003)). Item 2. Descript...
Date: January 20, 2012 Jurisdictions: Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Reporting Issuer: Magnotta Winery Corporation (the Company) 271 Chrislea Road Vaughan, Ontario, L4L 8N6 Item 2. Date of Material Change: January 20, 2012 Item 3. News Release The news release, attached hereto as Schedule A, was disseminated on January 20, 2012 throu...
PRESS RELEASE January 20, 2011 Magnotta Winery Corporation Announces Completion of Going Private Transaction VAUGHAN, ONTARIO Magnotta Winery Corporation (TSX:MGN) (the Company) announced today the completion of its previously announced going private transaction pursuant to which Magnotta Family Holdings Ltd. (Magnotta Holdings), a corporation controlled by mem...
Date: December 23, 2011 Jurisdictions: Ontario
CIBC MELLON TRUST COMPANY c/o Canadian Stock Transfer Company Inc. P.O. Box 4202, Postal Station A, Toronto, ON M5W 0E4 Tel 416-682-3800 www.canstockta.com CIBC Mellon is a licensed user of the CIBC trade-mark and certain BNY Mellon trademarks December 21, 2011 Ontario Securities Commission Dear Sirs: Re: Magnotta W...
Date: December 22, 2011 Jurisdictions: Ontario
Microsoft Word - Special meeting information circular v.8 _Final_ NOTICE AND MANAGEMENT INFORMATION CIRCULAR for the SPECIAL MEETING OF SHAREHOLDERS OF MAGNOTTA WINERY CORPORATION to be held at Bellvue Manor, 8083 Jane Street, Vaughan, Ontario, L4K 2M7 on January 18, 2012, at 4:00 p.m. This management information ...
Microsoft Word - Letter of Transmittal v.3 _Final_ 1 The Instructions accompanying the Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL FOR COMMON SHARES OF MAGNOTTA WINERY CORPORATION This Letter of Transmittal, properly completed and duly executed, together with all other required ...
MAGNOTTA WINERY CORPORATION NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting of Shareholders (the Special Meeting) of Magnotta Winery Corporation (MWC or the Company) will be held at Bellvue Manor, 8083 Jane Street, Vaughan, Ontario, L4K 2M7, on Wednesday, the 18th day of January, 2012 at 4:00 p.m. (Toronto tim...
CERTIFICATE Section 2.20 of National Instrument 54-101 TO: Ontario Securities Commission Toronto Stock Exchange RE: Special Meeting of Shareholders of Magnotta Winery Corporation (the Company) to be held on January 18, 2012 (the Special Meeting) In connection with the Special Meeting, the undersigned, being an officer of the Company...
VALUATORS CONSENT The Valuation Report and Fairness Opinion, dated November 21, 2011, was prepared for the independent committee of the board of directors of the Company in connection with the Amalgamation (as defined in the management information circular of the Company dated December 15, 2011). We consent to the filing of the Valuation Report and Fairness Opin...