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Date: June 13, 2013 Jurisdictions: All jurisdictions
Date: June 13, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Rampart Energy Ltd. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Extraordinary General Meeting Reco...
Date: May 27, 2013 Jurisdictions: Alberta, British Columbia
ASX ANNOUNCEMENT 22 May, 2013 Rampart Energy Emerges The Company is pleased to announce that it has commenced trading under the name of Rampart Energy Limited, and corresponding Australian Stock Exchange code of RTD. A new website has been launched and can be found at www.rampartenergy.com.au. Managing Director Mr Torey Marshall commented This...
DUPLICATE Number: C0712196 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that EARTH HEAT RESOURCES LTD. changed its name to RAMPART ENERGY LTD. on May 17, 2013 at 04:19 PM Pacific Time. Issued under my hand at Victoria, British Columbia On May 17, 2013 CAROL PREST Registrar of Companies Province of British Columbia Canada ...
Date: March 27, 2013 Jurisdictions: Alberta, British Columbia
EHR EGM NOM MIC 23Apr final.pdf MANAGEMENT INFORMATION CIRCULAR FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 23, 2013 Earth Heat Resources Ltd. Australia British Columbia Suite 9, Lester Court, Suite 711, 675 West Hastings Street 75a Angas Street, Vancouver, BC V6B 1N2 Canada Adelaide SA 5000 __...
010CS 009999 Toronto EARTH HEAT RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Extraordinary General Meeting to be held on April 23, 2013 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 a...
EHR EGM NOM MIC 23Apr final.pdf EARTH HEAT RESOURCES LTD ARBN 86 115 229 984 NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 23, 2013 NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the Meeting) of the shareholders of Earth Heat Resources Ltd (the Company) will...
Date: February 18, 2013 Jurisdictions: All jurisdictions
Date: February 18, 2013 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: EARTH HEAT RESOURCES LIMITED Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: M...
Date: January 31, 2013 Jurisdictions: Alberta, British Columbia
Notice Circular_final.pdf MANAGEMENT INFORMATION CIRCULAR FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 28, 2013 Earth Heat Resources Ltd. Australia British Columbia Suite 9, Lester Court, Suite 711, 675 West Hastings Street 75a Angas Street, Vancouver, BC V6B 1N2 Canada Adelaide SA 5000 ________________...
Notice _final.pdf EARTH HEAT RESOURCES LTD ARBN 86 115 229 984 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 28, 2013 NOTICE IS HEREBY GIVEN that the Annual General Meeting (the Meeting) of the shareholders of Earth Heat Resources Ltd. (the Company) will be held at The London Room, Th...
Earth_Heat_sedar_Proxy_E03.qxd 00XSRA Security Class Holder Account Number 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Fold Fold EARTH HEAT RESOURCES LTD. Form of Proxy - Annual General Meeting to be held on Thursday, February 28, 2013 This Form of Proxy is solicited by and on behalf of Management. . VOTE...