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Date: December 3, 2013 Jurisdictions: Alberta, British Columbia
MATERIAL CHANGE REPORT FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: RMS Systems Inc. ("RMS" or the "Company") 1800, 700 - 4th Avenue S.W. Calgary, Alberta T2P 3J4 2. Date of Material Change: November 28, 2013 3. News Release: A press release disclosing in detail the material summarized in this...
Date: November 29, 2013 Jurisdictions: Alberta, British Columbia
EARLY WARNING REPORT EARLY WARNING REPORT NATIONAL INSTRUMENT 62-103 1. The name and address of the offeror: PHX Energy Services Corp. Suite 1400, 250 2nd Street S.W. Calgary, Alberta T2P 0C1 2. Designation and number or principal amount of securities and the offerors securityholding percentage in the class of securities of which the off...
PRODUCERS OILFIELD SERVICES INC NOTICE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS DELIVERED VIA SEDAR November 29, 2013 British Columbia Securities Commission Alberta Securities Commission Dear Sirs: Re: RMS Systems Inc. - Notice of Change in Corporate Structure The following letter ...
Date: November 28, 2013 Jurisdictions: Alberta, British Columbia
_ NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW. PHX ENERGY SERVICES CORP. AND RMS SYSTEMS INC. JOINTLY ANNOUNCE COMPLETION OF PLAN OF ARRANGEMENT November 28, 2013 Calgar...
Microsoft Word - Financial Statement RMS Sept30-2013-Draft1.0 Condensed Consolidated Interim Financial Statements of RMS SYSTEMS INC. (Unaudited prepared by management) September 30, 2013 The accompanying notes are an integral part of these condensed consolidated interim financial statements. 2 RMS SYSTEMS INC. C...
Microsoft Word - CERTIFICATION OF INTERIM FILINGS-CEO-Q3-2013 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Dave Hall, Chief Executive Officer of RMS Systems Inc., certify the following: 1. I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of RMS Systems Inc. (the issuer) for the i...
Microsoft Word - CERTIFICATION OF INTERIM FILINGS-CFO-Q3-2013 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Denny Chow, Chief Financial Officer of RMS Systems Inc., certify the following: 1. I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of RMS Systems Inc. (the issuer) for the ...
Microsoft Word - MDA RMS Sep30-13-Draft 1.0 Management Discussion and Analysis of RMS SYSTEMS INC. September 30, 2013 2 RMS SYSTEMS INC. MANAGEMENT DISCUSSION AND ANALYSIS FOR THE 9 MONTH PERIOD ENDED SEPTEMBER 30, 2013 The following Managements Discussion and Analysis (MD&A) of the financial results for...
Date: November 27, 2013 Jurisdictions: Alberta, British Columbia
, 2003 31125662.2 NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW. RMS SYSTEMS INC. ANNOUNCES SHAREHOLDER AND COURT APPROVAL FOR ARRANGEMENT November 27, 2013 Calgary, Alberta RMS Systems...
Date: November 1, 2013 Jurisdictions: Alberta, British Columbia
NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF RMS SYSTEMS INC. to be held November 27, 2013 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PLAN OF ARRANGEMENT involving RMS SYSTEMS INC., PHX ENERGY...