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Date: September 12, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Change of Auditor 20 July 2018 CIC GROUP 1100 - 570 Granville Street Vancouver, British Columbia V6C 3P1 Canada NOTICE OF CHANGE OF AUDITOR (National Instrument 51-102) CIC Capital Fund Ltd. (the Company) hereby provides notice that Sawin & Edwards, Chartered Accountants, resigned as the Companys auditor...
Our Ref: 1C9331 WKS CIC Capital Fund Limited 802 Office Tower of The St. Regis Beijing No 21 Jianguomenwai Dajie Beijing, China, 100020 18 July 2018 Dear Sirs/Madams, CIC Capital Fund Limited We formally resign as auditors of CIC Capital Fund Limited with effect from 20 July 2018. We conf...
Date: May 15, 2018 Jurisdictions: Alberta, British Columbia, Ontario
CIC Capital Ltd | AGM Results 11 May 2018 | FE InvestEgate 15/05/2018 3:32 pmCIC Capital Ltd | AGM Results 11 May 2018 | FE InvestEgate Page 1 of 1https://www.investegate.co.uk/ArticlePrint.aspx?id=201805150700018877N CIC Capital Ltd AGM Results 11 May 2018 RNS Number : 8877N CIC Capital Fund Ltd 12 May 2018 CIC CAPITAL FUND LTD AGM Resu...
Date: April 24, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Form of Proxy Please incert your full name (left) and incert your total voting shares (right). I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of CIC Capital Fund Limited to be held Luxembourg on 11 May 2018...
Date: April 18, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Notice of AGM 17 April 2018 CIC GROUP 1100 - 570 Granville Street Vancouver, British Columbia V6C 3P1 Canada NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS notice is hereby given that the annual general meeting of the shareholders of CIC Capital Fund Ltd. (the company) will be held to be held on Friday, May 11, 2018 at ...
Material Change Report 6 Nov 2014 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company CIC Capital Fund Ltd. 1100 - 570 Granville Street Vancouver, British Columbia V6C 3P1 Canada 2. Date of Material Change November 6, 2014 to March 31, 2018 3. News Release The Press Release dated December 1, 2014 was disseminated via ...
Information Circular 12 APRIL 2018 CIC GROUP 1100 - 570 Granville Street Vancouver, British Columbia V6C 3P1 Canada INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY MAY 11, 2018 AT 10.00 AM (EU TIME) 22-24 BOULEVARD ROYAL, L-2449 LUXEMBOURG. Except where otherwise in...
Information Circular 12 APRIL 2018 Form of Proxy Please incert your full name (left) and incert your total voting share (right). I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of CIC Capital F...
Date: April 13, 2018 Jurisdictions: Alberta, British Columbia, Ontario
Structure_Investments DUPLICATE Number : C0986359 BRITISH COLUMBIA CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Cer t ify tha t CIC CAPITAL LTD. changed it s name to CIC CAPITAL FUND LTD. on November 24, 2014 a t 10:48 AM Pacific Time. Issued under my hand a t Victor ia , Br it ish Columbia On November 24, 2014 MUJL CAROL PREST R...