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Date: August 2, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
NOTICE OF CHANGE IN CORPORATE STRUCTURE (PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS) 1. Names of Parties to the Transaction Secure Energy Services Inc. ("Secure") Ceiba Energy Services Inc. ("Ceiba") 2. Description of the Transaction On August 1, 2017, pursuant to a plan of arrangement (the "Arrangement...
CORPORATE ACCESS NUMBER: 2020600751 Government of Alberta n BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION SECURE ENERGY SERVICES INC. IS THE RESULT OF AN AMALGAMATION FILED ON 2017/08/01. BUSINESS CORPORATIONS ACT Alberta Articles of Amalgamation 1. Name of Amalgamated Corporation SECURE ENERGY SERVICES INC. 2. The classes of shares, and a...
Update Plan of Arrangement - No Amendment - Proof of Filing Alberta Amendment Date: 2017/08/01 Service Request Number: 27430471 Corporate Access Number: 2013174822 Legal Entity Name: SECURE ENERGY SERVICES INC. Legal Entity Status: Active Attachment Attachment Type Microfilm Bar Code Date Recorded Other Rules or Provisions ELECTRONIC 2007/04/24 Share Structure ELECTRONIC 2...
Date: August 1, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
_ NATIONAL INSTRUMENT 62-103 EARLY WARNING REPORT Item 1 - Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to common shares in the capital of Ceiba Energy Services Inc. ("Ceiba"). ...
CEIBA ENERGY SERVICES INC. ANNOUNCES COMPLETION OF ARRANGEMENT CALGARY, ALBERTA- (Marketwired August 1, 2017) - Ceiba Energy Services Inc. ("Ceiba") (TSX VENTURE CEB) is pleased to announce the completion of the previously announced acquisition of Ceiba by SECURE Energy Service Inc. ("SECURE") pursuant to a plan of arrangement under the Business Corpo...
Date: July 18, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
CEIBA ENERGY SERVICES INC. ANNOUNCES SHAREHOLDER AND COURT APPROVAL OF THE PLAN OF ARRANGEMENT WITH SECURE ENERGY SERVICES INC. CALGARY, AB, July 18, 2017 / Ceiba Energy Services Inc. ("Ceiba") (TSXV:CEB) is pleased to announce that it has obtained approval from its securityholders at the special meeting of securityholders (the " Meeting") held today for...
Date: July 13, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Ceiba Energy Services Announces Amendment to Credit Facility CALGARY, ALBERTA - (July 13, 2017) - Ceiba Energy Services Inc. (Ceiba or the "Company") (TSXV: CEB) announces that it has entered into an amending agreement (the "Amendment") with Alberta Treasury Branches (ATB) dated effective July 13, 2017 to amend the terms of its previously amen...
Date: June 15, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
010CS 009999 toronto CEIBA ENERGY SERVICES INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Tuesday, July 18, 2017 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the debentureholders of the ser...
010CS 009999 toronto CEIBA ENERGY SERVICES INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Tuesday, July 18, 2017 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 atten...
NOTICE OF SPECIAL MEETING OF SECURITYHOLDERS OF CEIBA ENERGY SERVICES INC. TO BE ON HELD JULY 18, 2017 NOTICE IS HEREBY GIVEN that, pursuant to an order (the "Interim Order") of the Court of Queen's Bench of Alberta (the "Court") dated June 9, 2017, a special meeting (the "Meeting") of the holders (collectively, the "Ceiba Shareholders") of common shares (the "Ceiba ...