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Date: February 9, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 7684042_1.docx 7684042.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company Innovative Composites International Inc. (ICI or the Company) 33 Davies Avenue, Level 1 Toronto, ON M4M 2A9 Item 2. Date of Material Change February 4, 2015. Item 3. News Release Press release issued by the Company o...
Press release dated February 9 2015_7683477 (1 Innovative Composites International Announces Corporate Update February 9, 2015 Toronto, Ontario Innovative Composites International Inc., (CSE: IC) (ICI or the Company) announced today that on February 4, 2015, the Ontario Securities Commission (OSC) issued a Temporary Issuer Cease T...
Date: December 19, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Innovative Composites International Announces Results of Annual General Meeting of Shareholders December 18, 2014 Toronto, Ontario Innovative Composites International Inc., (CSE: IC) (ICI or the Corporation) held its Annual General Meeting of Shareholders on December 18, 2014 (the Meeting) at which Mark Rivers, Fraser Wray, Kenneth Keeley, Brian Co...
Date: December 18, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Press release - Dial In for AGM Dec 18.docx Innovative Composites International Inc. Provides Dial In Number for AGM December 17, 2014 Toronto, Ontario Innovative Composites International Inc. (CSE: IC) (ICI or the Corporation) is pleased to provide a dial in number for the Annual General Meeting to be held on Thursday, December 1...
Date: December 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
010CS 009999 Toronto INNOVATIVE COMPOSITES INTERNATIONAL INC Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on December 18, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to at...
Microsoft Word - ICI - Notice and Information Circular - December 3 2014 AGM_7211947 (10) INNOVATIVE COMPOSITES INTERNATIONAL INC. 33 Davies Avenue, Level 1 Toronto, Ontario M4M 2A9 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General Meeting of the shareholders (the Meeting) of Innovative Composites Interna...
010CS 010CSAO toronto INNOVATIVE COMPOSITES INTERNATIONAL INC Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or reg...
INNOVATIVE COMPOSITES INTERNATIONAL INC. OFFICERS CERTIFICATE This certificate is given pursuant to subsection 2.20(c) of National Instrument 54- 101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the Instrument). I, MARK RIVERS, President and Chief Executive Officer of Innovative Composites International Inc. (the Co...
Date: November 21, 2014 Jurisdictions: All jurisdictions
Date: November 21, 2014 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities REVISED Subject: INNOVATIVE COMPOSITES INTERNATIONAL INC Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meetin...