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Date: September 12, 2012 Jurisdictions: Ontario
Microsoft Word - #6004206-v1-jindal material change report.doc TORONTO:268399v4 6004206 v1 FORM 51-102F3 - MATERIAL CHANGE REPORT 1. Name and Address of Company CIC Energy Corp. (the Company) Templeton Building, 2nd Floor West Bay Street Lyford Cay, P.O. Box SP-61041, Nassau 2. Date of Material Change September 5, 2012 3. News R...
Date: September 7, 2012 Jurisdictions: Ontario
Microsoft Word - CIC Energy Press Release re__Closing_of_Jindal_Merger v8 final 6001643 v1 REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror Jindal (BVI ) Ltd. Kingston Chambers P.O Box 173 Road Town, Tortola, British Virgin Islands 2. Designation and number, or principal amount, of securities and the o...
Date: September 5, 2012 Jurisdictions: Ontario
Microsoft Word - CIC Energy Press Release re__Closing_of_Jindal_Merger v8 final TSX:ELC BSE:CIC ENERGY NEWS RELEASE ACQUISITION OF CIC ENERGY BY JINDAL STEEL & POWER COMPLETED Road Town, Tortola, British Virgin Islands (September 5, 2012) CIC Energy Corp. (CIC Energy or the Company) (TSX:ELC, BSE:CIC Energy) announces th...
Date: August 27, 2012 Jurisdictions: Ontario
Microsoft Word - TORONTO-#267431-v3-CIC_-_Report_of_Voting_Results_re__Merger__Aug__2012_.DOC TORONTO:267431v3 CIC ENERGY CORP. SPECIAL MEETING OF SHAREHOLDERS HELD ON AUGUST 27, 2012 REPORT OF VOTING RESULTS Following the special meeting of the shareholders of CIC Energy Corp. (the Corporation) held on August 27, 2012 (the Me...
Microsoft Word - CIC Energy news release, Voting Results + CA Approval v5 final TSX:ELC BSE:CIC ENERGY NEWS RELEASE CIC ENERGY SHAREHOLDERS VOTE IN FAVOUR OF ACQUISITION BY JINDAL STEEL & POWER CIC Energy Receives Botswana Competition Authority Approval Road Town, Tortola, British Virgin Islands (August 27, 2012)...
Date: August 10, 2012 Jurisdictions: Ontario
Microsoft Word - CIC_-_News_Release_re__Retention_Licence_Renewal v3 final TSX:ELC BSE:CIC ENERGY NEWS RELEASE CIC ENERGY ANNOUNCES RENEWAL OF RETENTION LICENCE AT MMAMAMABULA EAST Road Town, Tortola, British Virgin Islands (August 10, 2012) CIC Energy Corp. (CIC Energy or the Company) (TSX:ELC, BSE:CIC Energy) is ...
Date: August 2, 2012 Jurisdictions: Ontario
TORONTO-#264356-v1-CIC_-_FINA...ar_(Including_Appendices).PDF NOTICE OF MEETING OF SHAREHOLDERS OF CIC ENERGY CORP. TO BE HELD ON AUGUST 27, 2012 AND MANAGEMENT INFORMATION CIRCULAR JULY 24, 2012 These materials are important and require your immediate attention. The shareholders of CIC Energy C...
TORONTO-#264071-v1-CIC_-_FINAL_Letter_of_Transmittal.PDF A detailed description of the transactions described in this Letter of Transmittal is contained in the Notice of Meeting and Management Information Circular of CIC Energy Corp., including all appendices thereto, (the Circular) dated July 24, 2012 respecting the special meeting of sharehold...
TORONTO-#264357-v1-CIC_-_FINAL_Form_of_Proxy.PDF CIC ENERGY CORP. P R O X Y SPECIAL MEETING OF SHAREHOLDERS AUGUST 27, 2012 THIS PROXY IS SOLICITED BY THE MANAGEMENT OF CIC ENERGY CORP. The undersigned shareholder of CIC Energy Corp. (the Company) hereby nominates, constitutes and appoints Warren Newfield, Chairman of the b...
TORONTO-#264356-v1-CIC_-_FINA...ar_(Including_Appendices).PDF CIC ENERGY CORP. Geneva Place, Second Floor, 333 Waterfront Drive Wickhams Cay, Road Town, Tortola, British Virgin Islands NOTICE OF MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting of shareholders (the Meeting) of CIC Energy Corp. (the Compan...