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Date: February 10, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
February 10, 2012 WHITECAP RESOURCES INC. AND COMPASS PETROLEUM LTD. ANNNOUNCE COMPLETION OF ARRANGEMENT AND PRODUCTION NOW EXCEEDING 10,400 BOE/D CALGARY, ALBERTA Whitecap Resources Inc. ("Whitecap") (TSX: WCP) and Compass Petroleum Ltd. ("Compass") (TSXV: CPO) are pleased to announce that Whitecap has completed the previously announced acqu...
Scanned Document CORPORATE ACCESS NUMBER: 2016583250 Alrorta BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION WHITECAP RESOURCES INC. IS THE RESULT OF AN AMALGAMATION FILED ON 2012/02/10. ARTICLES OF AMALGAMATION Business Corporations Act (Alberta) Section 185 1. Name of Amalgamated Corporation: Whitecap Resources Inc. 2. The classes of sha...
_ NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the Parties to the Transaction Whitecap Resources Inc. ("Whitecap"), Compass Petroleum Ltd. ("Compass") and the holders ("Compass Shareholders") of common shares of Compass ("Compass Shares"). Item 2 Description of the Transaction Purs...
Date: January 10, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - 7356430_16.DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS of COMPASS PETROLEUM LTD. to be held on Thursday, February 9, 2012 and NOTICE OF APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and MANAGEMENT PROXY CIRCULAR with respect to a proposed PLAN OF ARRANGEMENT involving COMPASS PETROLEUM LTD. ...
SECAL1-#457170-v6-West_-_Letter_of_Transmittal_and_Election.DOC IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL AND ELECTION FORM MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, OLYMPIA TRUST COMPANY. IT IS IMPORTANT THAT YOU PROPERLY COMPLETE, DULY EXECUTE AND RETURN THIS LETTER OF TRANSMITTAL AND ELECTION FORM ON A TIMELY BASIS IN ACCOR...
Microsoft Word - 7356430_16.DOCX - vi - COMPASS PETROLEUM LTD. NOTICE OF SPECIAL MEETING To the Shareholders of Compass Petroleum Ltd. NOTICE IS HEREBY GIVEN that, pursuant to an order of the Court of Queen's Bench of Alberta, dated January 6, 2012, a special meeting (the "Meeting") of the holders ("Compass Shareholders") of common shares ("Compass Sh...
Microsoft Word - 7401514_2.DOCX COMPASS PETROLEUM LTD. INSTRUMENT OF PROXY Solicited by the Management of Compass Petroleum Ltd. for the Special Meeting of Shareholders to be held on Thursday, February 9, 2012 The undersigned, being a holder of common shares of Compass Petroleum Ltd. (the "Corporation"), hereby appoints Yook L. Mah, of Calgary, Alberta,...
Date: January 9, 2012 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
NEWS RELEASE COMPASS PETROLEUM LTD. ANNOUNCES MAILING OF MEETING MATERIALS WITH RESPECT TO THE PREVIOUSLY ANNOUNCED PLAN OF ARRANGEMENT INVOLVING WHITECAP RESOURCES INC. FOR IMMEDIATE RELEASE Calgary, Alberta January 9, 2012 Compass Petroleum Ltd. ("Compass" or the "Corporation") (TSXV:CPO) is pleased to announce that it has obtained an interim order o...
Date: December 28, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - Press Release_Fiscal 2012 Q1_Dec 23 2011.v6 NEWS RELEASE COMPASS PETROLEUM LTD. ANNOUNCES FINANCIAL AND OPERATING RESULTS FOR THE FIRST QUARTER OF FISCAL 2012 FOR IMMEDIATE RELEASE Calgary, Alberta December 28, 2011 Compass Petroleum Ltd. (Compass or the Company) announced today that it has released its financial and ...