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Date: April 10, 2015 Jurisdictions: Alberta, British Columbia
AC/3403835.1 Desert Star and Providence Announce Approvals for Amalgamation and Closing Date VANCOUVER, B.C. April 10, 2015 Desert Star Resources Ltd. (Desert Star)(TSX-V: DSR) and Providence Resources Corp. (Providence)(TSX-V: PV) (Desert Star and Providence together, the Companies) are pleased to announce that further to their news release of March 5, 2015, t...
Date: March 11, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - 3232331_4.docx AC/3232331.4 ARRANGEMENT AGREEMENT between DESERT STAR RESOURCES LTD. - and - PROVIDENCE RESOURCES CORP. Dated as of February 27, 2015 AC/3232331.4 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ............................................................................
Providence_Resources_SEDAR_Proxy_E03.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com PROVIDENCE RESOURCES CORP. Form of Proxy - Annual General and Special Meeting to be held on April 8, 2015. 014HWA This Form of Proxy is solicited by and on behalf of Management. Fold Fold ...
Microsoft Word - 3223498_5.docx PROVIDENCE RESOURCES CORP. Suite 717 1030 West Georgia Street Vancouver, B.C. V6E 2Y3 Tel. (604) 639-9052 Fax (604) 647-6613 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS Pursuant to an order (the Interim Order) of the Supreme Court of British Columbia dated March 5, 2015, notice is given that an ...
REQUEST FOR FINANCIAL STATEMENTS TO: Our registered and beneficial shareholders If you are interested in receiving our (referring to Desert Star or Providence and the amalgamated company, assuming completion of the Amalgamation between Desert Star and Providence) annual financial statements, interim financial reports and managements discussion and ana...
Microsoft Word - 3223498_5.docx JOINT MANAGEMENT INFORMATION CIRCULAR DESERT STAR RESOURCES LTD. and PROVIDENCE RESOURCES CORP. Notices of Annual General and Special Meeting and Joint Management Information Circulars for the Meetings of Shareholders of Desert Star Resources Ltd. and Providence Resources C...
Providence_Resources_SEDAR_VIF_E02.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com PROVIDENCE RESOURCES CORP. Voting Instruction Form (VIF) - Annual General and Special Meeting to be held on April 8, 2015. 014HYA NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS Fold Fold In...
Date: March 9, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - PV - Material Change Report for Arrangement Agreement.DOCX Form 51-102F3 Material Change Report Item 1 Name and Address of Company Providence Resources Corp. 717 1030 West Georgia Street Vancouver, BC V6E 2Y3 Item 2 Date of Material Change March 5, 2015 Item 3 News Release A news release was issued by Providence Reso...
Date: March 5, 2015 Jurisdictions: Alberta, British Columbia
AC/3337758.1 Desert Star Resources and Providence Resources Announce Signing of Amalgamation Agreement VANCOUVER, B.C. March 5, 2015 Desert Star Resources Ltd. (Desert Star)(TSX-V: DSR) and Providence Resources Corp.(Providence)(TSX-V: PV)(Desert Star and Providence together, the Companies) announce that further to their news release of November 27, 2014, t...
Date: February 23, 2015 Jurisdictions: Alberta, British Columbia
FORM 52-109FV2 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Gavin Cooper, in my capacity as Chief Financial Officer of Providence Resources Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Providence Resources Corp. (the issuer...