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Date: February 28, 2018 Jurisdictions: Alberta, British Columbia, Ontario
BOW - Notice of Change in Corporate Structure (00499682).DOC BOW ENERGY LTD. National Instrument 51-102 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations, Bow Energy Ltd. ("Bow") hereby confirms as follows: 1. The names of the parties to the transaction...
Date: January 31, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 00496120.DOCX BOW ENERGY LTD. NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF BOW ENERGY LTD. to be held on Wednesday, February 21, 2018 and NOTICE OF APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to certain annual and special business, including a ...
Microsoft Word - 00496749.DOC A pp oi nt m en t o f P ro xy ho ld er I/W e, b ei ng h ol de rs o f co m m on s ha re s of B ow E ne rg y Lt d. ( th e C or po ra tio n ), he re by n om in at es , c on st itu te s an d ...
Microsoft Word - 00496120.DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF BOW ENERGY LTD. NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta dated January 26, 2018, a special meeting (the "Meeting") of holders (the "Shareholders") of common shares ("Bow Common Shares") (the "Bow Shares") of Bow Energy...
Date: January 26, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Newsfile Amended.docx January 26, 2018 AMENDED British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission TSX Venture RE: Bow Energy Ltd. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following inf...
Date: January 10, 2018 Jurisdictions: Alberta, British Columbia, Ontario
January 10, 2018 British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission TSX Venture RE: Bow Energy Ltd. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Sp...
Date: December 7, 2017 Jurisdictions: Alberta, British Columbia, Ontario
BOW Press Release (October 2017) (00487513).DOC {W:/DOCS/7152.002/01/00487513.DOC /}Suite 1600, 144 4 Avenue SW, Calgary, Alberta, T2P 3N4 Canada For Immediate Release Not for distribution in the United States or through United States wire services. Calgary, Alberta December 8, 2017. Further to Bow Energy Ltd.s (Bow or the Company) ...
Date: November 29, 2017 Jurisdictions: Alberta, British Columbia, Ontario
THE ACCOMPANYING CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2017 AND 2016 HAVE NOT BEEN REVIEWED OR AUDITED BY THE CORPORATIONS AUDITORS Bow Energy Ltd. Condensed Interim Consolidated Financial Statements (unaudited) For the six months ended September 30, 2017 and 2016 ...
Marifil - Certificate of CEO - Q1 Interims (March 2015) (00143928).DOCX Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Sarshar Ahmad, Chief Executive Officer of Bow Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim f...
Microsoft Word - Bow Energy - Certificate of CFO - Q2 2017 Interims Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Alex McAulay, Chief Financial Officer of Bow Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Bow Energy Ltd. (th...