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Date: December 8, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 23168079_1 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 This notice is provided pursuant to the requirements of Section 4.9 of National Instrument 51- 102, Continuous Disclosure Obligations. Item 1. Names of the Parties to the Transaction The following corporate entities were parti...
Date: December 2, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Starcore - Early Warning Report _2_ - December 1 2014 REPORT UNDER NATIONAL INSTRUMENT 62-103 1. Name and address of Offeror Starcore International Mines Ltd. (Starcore) Suite 750-580 Hornby Street Vancouver, BC, V6C 3B6 2. Designation and number, or principal amount, of securities and the offerors security holding per...
Microsoft Word - Material Change Report - 2014 - Closing of Arrangement - Dec 2 FORM 51102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company American Consolidated Minerals Corp. Suite 750, 580 Hornby Street Vancouver, BC, Canada V6C 3B6 Phone: 604-602-4935 Facsimile: 604-602-4936 (AJC or the Company...
Microsoft Word - Press Release - 2014 - Dec 2 - Joint News Release announcing receipt of Final Order and Closing CLOSING OF PLAN OF ARRANGEMENT December 2, 2014, Vancouver, B.C. Further to their joint press release of November 20, 2014, Starcore International Mines Ltd. (TSX: SAM) (Starcore) and American Consolidated Minerals Corp. (TS...
Date: November 20, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press Release - 2014 - Nov 20 - Joint News Release announcing results of American Consolidated Special Meeting AMERICAN CONSOLIDATED SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT November 20, 2014, Vancouver, B.C. Starcore International Mines Ltd. (TSX: SAM) (Starcore) and American Consolidated Minerals Corp. (TSX-V: AJC) (Ame...
Date: October 27, 2014 Jurisdictions: Alberta, British Columbia, Ontario
American_Consolidated_SEDAR_Proxy_E03.indd Holder Account Number Security Class 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com AMERICAN CONSOLIDATED MINERALS CORP. Form of Proxy - Special Meeting to be held on Thursday November 20, 2014 17JL14096_01370A This Form of Proxy is solicited by and on behalf of Management. ...
Information Circular AJC Plan of Arrangement Sept 19 2014 (00204014.PDF;1) - 4 - {00195731;2} NOTICE OF THE SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the shareholders (the Shareholders) of American Consolidated Minerals Corp. (the Company) will be held at Suite 750 580 Hornby ...
Information Circular AJC Plan of Arrangement Sept 19 2014 (00204014.PDF;1) {00195731;2} Neither the TSX Venture Exchange Inc. (the TSXV) nor any securities regulatory authority has in any way passed upon the merits of the transactions described in this information circular. None of the Canadian securities regulatory authorities nor the United States...
Microsoft Word - 2014 - SM - Addendum to Information Circular {00211223;1} AMER ICAN CONSOL IDATED M I N E R A L S C O R P . ADDENDUM TO THE INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 20, 2014 The Information Circular of American Consolidated Minerals Corp. (the Company) dated Octob...
Date: October 2, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Starcore - American Arrangement Agreement - to the Boards STARCORE INTERNATIONAL MINES LTD. and AMERICAN CONSOLIDATED MINERALS CORP. ARRANGEMENT AGREEMENT October 1, 2014 ( i ) TABLE OF CONTENTS ARTICLE 1 INTERPRETATION Section 1.1 Defined Terms. .....................................