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Date: July 27, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - GOODMANS-#6588731-v1-Africo_-_Notice_of_Change_in_Corporate_Structure_(s__4_9_of_NI_-_51-102).docx Amended Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties Camrose Resources Limited (Camrose) Africo Resources Ltd. (...
Date: July 7, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
1 Form 62-103F1 Required Disclosure under the Early Warning Requirements State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Not Applicable. Item 1 Security and Reporting Issuer 1.1 State the designation of secur...
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties Camrose Resources Limited (Camrose) Africo Resources Ltd. (Africo) Item 2 Description of the transaction On July 6, 2016, Camrose acquired all of the issued and...
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Africo Resources Ltd. (the Company) Suite 520-800 West Pender Street Vancouver, British Columbia V6C 2V6 Item 2 Date of Material Change July 6, 2016 Item 3 News Release The Company issued a news release with respect to the mater...
Date: July 6, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
For immediate release July 6, 2016 Africo Completes Going Private Transaction Vancouver, British Columbia, July 6, 2016 Africo Resources Ltd. (Africo) (TSX:ARL) announces the closing of its previously announced going private transaction, pursuant to which Camrose Resources Limited (Camrose) has acquired all...
Date: June 29, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - #6579120-v2-Africo - Report of Voting Results.doc AFRICO RESOURCES LTD. (the Corporation) REPORT OF VOTING RESULTS Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations The following matters were voted upon at the annual and special meeting of shareholders of the Corporation held on June 29, 2016. Eac...
For immediate release June 29, 2016 Africo Shareholders Approve Plan of Arrangement Vancouver, British Columbia, June 29, 2016 Africo Resources Ltd. (Africo) (TSX:ARL) announces that its previously announced plan of arrangement (the Arrangement) between Camrose Resources Limited (Camrose) and Africo has b...
Date: June 1, 2016 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - SETOR1-#6563286-v6-Africo_-_Letter_of_Transmittal.DOC The instructions accompanying this letter of transmittal should be read carefully before this letter of transmittal is completed. Your broker or other financial advisor can assist you in completing this Letter of Transmittal. LETTER OF TRANSMITTAL FOR COMMON SHARES of ...
Microsoft Word - SETOR1-#6560001-v13-Africo_-_Management_Circular_-_Annual_and_Special_Meeting_(Arrangement).DOC NOTICE OF ANNUAL AND SPECIAL MEETING AND MANAGEMENT PROXY CIRCULAR FOR THE MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 29, 2016 May 31, 2016 These materials are important and require your immediate attention. ...