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Date: July 5, 2016 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF CHANGE IN CORPORATE STRUCTURE V43860\VAN_LAW\ 2070442\2 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 Lynden Energy Corp. (Lynden), Earthstone Energy Inc. (Earthstone) and 1058286 B.C. Ltd. (1058286) It...
Date: May 19, 2016 Jurisdictions: Alberta, British Columbia, Ontario
LYNDEN ENERGY CORP LT (2).PDF Please read the instructions accompanying this Letter of Transmittal carefully before completing this Letter of Transmittal. If you have any questions or require more information with regard to the procedures for completing this Letter of Transmittal, please contact Computershare Investor Services Inc. LETTER OF TRANSMITTAL FOR COMMO...
Date: May 18, 2016 Jurisdictions: Alberta, British Columbia, Ontario
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 18, 2016 LYNDEN ENERGY CORP. (Exact name of registrant as specified in its charter) ...
Lynden Energy Corp. Completes Arrangement with Earthstone Energy, Inc. VANCOUVER May 18, 2016 Lynden Energy Corp. (TSXV: LVL) (Lynden) today announced the completion of the arrangement with Earthstone Energy, Inc. (Earthstone). As previously announced, the arrangement was approved at a special meeting of the securit...
Amalgamated Company Articles (00514055.PDF;1) Exhibit 3.2 {00514054;1} LYNDEN ENERGY CORP. (the Company) The Company has as its articles the following articles. Full name and signature of the director Date of signing /s/ Frank A. Lodzinski FRANK A. LODZINSKI May 18, 2016 Incorporation number: ...
NOTICE OF ARTICLES ? NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. Lynden Energy Corp. Q TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada. N/A 0 DIRECTOR NAME(S) AND ADDRESS(ES) Set out the full name, delivery address and mailing address (if...
m i-*r; ^Tu^MECQURT OF BRITISH COLUMBIA ' VANCOUVER REGISTRY HAY 1 32016 Form 35 (Rules 8-4(1), 13-1(3) and 17-1(2)) entered No. S-162819 VANCOUVER REGISTRYmi IN THE SUPREME COURT OF BRITISH COLUMBIA IN THE MATTER OF SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), S.B.C. 2002, C. 57, AS AMENDED AND IN THE MATTER OF AN ARRANGEMENT INVOLVING E...
Date: May 16, 2016 Jurisdictions: Alberta, British Columbia, Ontario
printmgr file Exhibit 31.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A) AND RULE 15D-14(A) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED I, Laurie Sadler, certify that: 1. I have reviewed this Form 10-Q of Lynden Energy Corp. (the registrant); 2. Based on...
printmgr file Exhibit 31.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A) AND RULE 15D-14(A) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED I, Colin Watt, certify that: 1. I have reviewed this Form 10-Q of Lynden Energy Corp. (the registrant); 2. Based on my...
printmgr file UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark one) For the quarterly period ended March 31, 2016 or For the transition period from to Commission File Number: 000-55301 Lynden Energy Corp. (Exact name of registrant as sp...