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Date: March 27, 2014 Jurisdictions: Alberta, British Columbia
COBALT COAL LTD. 2000, 840 7th Ave. SW Calgary, Alberta T2P 3G2 INFORMATION CIRCULAR Annual and Special Meeting of the Shareholders April 8, 2014 ...
COBALT COAL LTD. INSTRUMENT OF PROXY THIS PROXY IS SOLICITED BY THE MANAGEMENT AND WILL BE USED AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, APRIL 8, 2014 The undersigned shareholder of Cobalt Coal Ltd. (the "Corporation") hereby nominates, constitutes and appoints Michael Kehler, a Director of the Corporation, or failing him, Robert...
COBALT COAL LTD. 2000, 840 7th Avenue S.W. Calgary, Alberta T2P 3G2 NOTICE OF THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY APRIL 8, 2014 NOTICE IS HEREBY GIVEN that the annual and special meeting (the "Meeting") of the shareholders of Cobalt Coal Ltd. (the "Corporation") will be held at the offices of Burstal...
Meeting Spreadsheetm Fax: (403) 265-1455 (A) (B) (C) (REQUIRED) SIGNATURE: DATE: The Canadian Securities Administrators recognize that developments in information technology allow companies to disseminate documents to securityholders and investors in a more timely and cost efficient manner than by traditional paper methods. By providing an e-ma...
Meeting Spreadsheetm British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs: Subject: 1. 2. 3. 4. 5. 6. Yours truly, OLYMPIA TRUST COMPANY Stephanie Tuss Corporate Administrator Corporate & Shareholder Services Direct Dial: (403)261-0900 ex 5012 We hereby confirm the following materials were...
Date: February 10, 2014 Jurisdictions: Alberta, British Columbia
Meeting Spreadsheetm Dear Sirs: Subject: Notice of Meeting and Record Date Yours truly, OLYMPIA TRUST COMPANY Stephanie Tuss Corporate Administrator Corporate & Shareholder Services Direct Dial: (403)261-0900 ex 5012 cc: CDS & Co. signed "Stephanie Tuss" In accordance with applicable securities regulations we are filing this informatio...
Date: January 29, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - Form 45-102F1 - Control Distribution - Conformed FORM 45-102F1 Notice of Intention to Distribute Securities under Section 2.8 of NI 45-102 Resale of Securities Reporting issuer 1. Name of reporting issuer: COBALT COAL LTD. Selling security holder 2. Your name: AL J. KROONTJE 3. The offices or positions you hold in the reporti...
Date: January 20, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - Polar_Salvadora Technical Report_Final.docx NI 43-101 TECHNICAL REPORT On the SALVADORA COPPER-GOLD PROPERTY SIERRA CABALLO MUERTO COMUNA de DIEGO de ALMAGRO PROVINCIA de CHAARAL III REGION de COPIAPO CHILE Report Prepared for: POLAR STAR MINING CORPORATION Suite 5600, 100 King Street West, Toron...
Microsoft Word - Polar_Fortuna Technical Report_Final.docx NI 43-101 TECHNICAL REPORT On the FORTUNA GOLD-COPPER PROPERTY SIERRA CASABLANCA COMUNA de ALTO del CARMEN PROVINCIA de HUASCO III REGION CHILE Report Prepared for: POLAR STAR MINING CORPORATION Suite 5600, 100 King Street West, Toronto, Ontario M5X 1C9 ...
Date: January 9, 2014 Jurisdictions: Alberta, British Columbia
NEWS RELEASE Cobalt Coal Ltd. Announces Receipt of Default Notice from Virginia Property Vendors and Senior Secured Lender January 9, 2014 - CALGARY, ABCobalt Coal Ltd. (TSX-V: CCF) ("Cobalt" or the "Corporation") announces that it has received a notice of rescission of the Share Purchase and Sale agreement from the vendors of the Vir...