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Date: September 17, 2014 Jurisdictions: All jurisdictions
OHHStandard LEGAL_1:31980942.2 KENSINGTON GLOBAL PRIVATE EQUITY FUND Notice of Change in Legal Structure Pursuant to Section 2.10 of National Instrument 81- 106 - Investment Fund Continuous Disclosure (NI-81-106) ______________________________________________________________________________ In accordance with Section 2.10 of NI 81-106, notice...
OHHStandard KENSINGTON GLOBAL PRIVATE EQUITY FUND Report of Voting Results (Section 16.3 of National Instrument 81-106) At a special meeting of holders of Class A units, Class E units, Class F units and Class G units of Kensington Global Private Equity Fund (the Fund) held on September 17, 2014, unitholders approved a resolution (as des...
UTILITY CORP. FOR IMMEDIATE RELEASE KENSINGTON GLOBAL PRIVATE EQUITY FUND Toronto September 17, 2014 Attention: Business / Financial Editors Kensington Capital Advisors Inc. (the Manager), the manager of Kensington Global Private Equity Fund (Global Fund), announced today that holders of unit...
Date: August 26, 2014 Jurisdictions: All jurisdictions
OHHStandard LEGAL_1:31803517.2 CERTIFICATE Reference is made to the special meeting (the Meeting) of unitholders of Kensington Global Private Equity Fund (the Fund) scheduled to be held on September 17, 2014. The undersigned, the duly appointed Managing Director of Kensington Capital Advisors Inc. (the Manager), as manager of the Fund,...
KENSINGTON GLOBAL PRIVATE EQUITY FUND NOTICE OF SPECIAL MEETING OF UNITHOLDERS TAKE NOTICE that a special meeting of holders of class A units (Class A Units), class E units (Class E Units), class F units (Class F Units) and class G units (Class G Units and together with Class A Units, Class E Units and Class F Units, the Units) of Kensington Global Private Equity Fund (Gl...
KENSINGTON GLOBAL PRIVATE EQUITY FUND NOTICE OF SPECIAL MEETING OF UNITHOLDERS AND MANAGEMENT INFORMATION CIRCULAR Meeting to be held at 8:30 a.m. September 17, 2014 1 First Canadian Place Suite 6300 100 King Street West Toronto, Ontario ...
ALLBANC SPLIT CORP KENSINGTON GLOBAL PRIVATE EQUITY FUND FORM OF PROXY The undersigned unitholder, hereby revoking any proxy previously given, appoints Thomas Kennedy or, in his absence, Richard Nathan or instead of either of them, _______________________________________________, as proxyholder of the undersigned with full power of substitutio...
Date: August 20, 2014 Jurisdictions: All jurisdictions
OSLER, LEGAL_1:31749477.2 Osler, Hoskin & Harcourt LLP Box 50, 1 First Canadian Place Toronto, Ontario, Canada M5X 1B8 416.362.2111 MAIN 416.862.6666 FACSIMILE Toronto Montral Ottawa Calgary New York August 20, 2014 FILED VIA SEDAR TO: Ontario Securities Commission Alberta...
Date: August 15, 2014 Jurisdictions: All jurisdictions
OHHStandard LEGAL_1:31713661.4 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Kensington Global Private Equity Fund c/o Kensington Capital Advisors Inc. 95 St. Clair Avenue West, Suite 905 Toronto, Ontario M4V 1N6 Item 2: Date of Material Change The material change occurred on August 15, 2014. I...
R Split II Corp. FOR IMMEDIATE RELEASE KENSINGTON GLOBAL PRIVATE EQUITY FUND Toronto August 15, 2014 Attention: Business / Financial Editors Kensington Capital Advisors Inc. (the Manager), the manager of Kensington Global Private Equity Fund (Global Fund), announced today that it has approved a propose...