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Date: August 3, 2011 Jurisdictions: Alberta, British Columbia
Date: July 29, 2011 Jurisdictions: Alberta, British Columbia
CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. Names of the Parties to the Transaction Culane Energy Corp. ("Culane"), Killam Acquisition Company Ltd. ("AcquisitionCo") and the parent company of AcquisitionCo ("Parent"), which is a wholly-owned direct subsidiary of a TSX 200...
Microsoft Word - Press Release _Closing of Arrangement_ v2 Culane Energy Corp. News Release For Immediate Release July 28, 2011 Calgary, Alberta TSX Venture Exchange: "CLN" CULANE COMPLETES PLAN OF ARRANGEMENT Calgary, Alberta July 28, 2011 Culane Energy Corp. ("Culane") is pleased to announc...
Date: July 7, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - Form 54-101 Certificate - conformed.doc NATIONAL INSTRUMENT 54-101 CERTIFICATE I, Stewart Larsen, Vice President of Finance and Chief Financial Officer of Culane Energy Corp., certify that: 1. I have reviewed the proxy-related materials (as such term is defined in National Instrument 54- 101 Communications with Beneficial Owners of Sec...
Microsoft Word - Information Circular v6 NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF CULANE ENERGY CORP. to be held on July 28, 2011 and NOTICE OF APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to annual and special business includi...
Microsoft Word - Letter of Transmittal v2.doc THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONNECTION WITH THE ARRANGEMENT AMONG CULANE ENERGY CORP., KILLAM ACQUISITION COMPANY LTD. AND THE SHAREHOLDERS OF CULANE ENERGY CORP. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTERSHARE INVESTOR...
Microsoft Word - Document2 NOTICE OF ANNUAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that the annual and special meeting (the "Meeting") of the holders ("Culane Common Shareholders") of class "A" common voting shares ("Culane Common Shares") in the capital of Culane Energy Corp. ("Culane" or the "Corporation") will be held at Strand-Tivoli Room, 2nd Level, Met...
010CS 009999 Toronto Culane Energy Corp. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on July 28, 2011 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 act...
HHVQ NI Letter Form HHVQ.BEN_IA.E.10380.OUTSOURCED/000001/000001/i CULANE ENERGY CORP. Rather than receiving financial statements by mail, you may choose to access them at www.sedar.com, or by registering online at www.computershare.com/mailinglist. If you would like to receive either interim financial statements and associated Management Discussion ...
Date: June 27, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - MCR _Arrangement Agreement_ v3 _clean_ FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: Culane Energy Corp. ("Culane") 420, 333 5th Avenue S.W. Calgary, Alberta T2P 3B6 2. Date of Material Change: June 17, 2011 3. News Release: A press release was disseminated on June 17, 2011 through the facili...