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Date: January 6, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
MATERIAL CHANGE REPORT FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Reporting Issuer: Plaza Retail REIT (the REIT) (successor to Plazacorp Retail Properties Ltd.) 98 Main Street Fredericton, New Brunswick, E3A 9N6 2. Date of Material Change: January 1, 2014 3. News Release: A news release ...
September 7, 20112013 PRESS RELEASE PLAZA RETAIL REIT COMPLETES CONVERSION TO A REAL ESTATE INVESTMENT TRUST Fredericton, NB, January 6, 2014 Plaza Retail REIT (Plaza or the REIT) (TSX: PLZ.UN) announced today that the plan of arrangement to convert Plazacorp Retail Properties Ltd. (the Company) into a real estate ...
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 Plaza Retail REIT (the REIT) and Plazacorp Retail Properties Ltd. (Plazacorp). Item 2: Description of the Transaction Plazacorp completed a plan of arrangement (the Arr...
Date: December 13, 2013 Jurisdictions: All jurisdictions
Plazacorp announces final court approval of plan of arrangement to convert to a REIT Plazacorp announces final court approval of plan of arrangement to convert to a REIT FREDERICTON, NB, Dec. 13, 2013 /CNW/ - Plazacorp Retail Properties Ltd. ("Plazacorp" or the "Company") (TSX: PLZ) is pleased to announce that the plan of arrangement, which provides for the Company to convert to a real estate investm...
Date: December 11, 2013 Jurisdictions: All jurisdictions
Plazacorp shareholders approve plan of arrangement to convert to a REIT Plazacorp shareholders approve plan of arrangement to convert to a REIT FREDERICTON, NB, Dec. 11, 2013 /CNW/ - Plazacorp Retail Properties Ltd. ("Plazacorp" or the "Company") (TSX: PLZ) is pleased to announce that it has received shareholder approval of the plan of arrangement to convert to a real estate investment trust ("REIT")...
Date: December 11, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
PLAZACORP RETAIL PROPERTIES LTD. REPORT OF VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) The following describes the matter voted upon and the outcome of the vote at the special meeting (the Meeting) of shareholders (Shareholders) of Plazacorp Retail Properties Ltd. (the Corporation) held on De...
Date: November 14, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
CODE OF BUSINESS CONDUCT AND ETHICS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2013 TABLE OF CONTENTS I. Introduction .......................................................................................................
AUDIT COMMITTEE CHARTER REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2013 TABLE OF CONTENTS 1. Establishment of Committee ...................................................................................................1 (i) ...