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Date: April 25, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Announcement of Special Meeting Voting Results Toronto, Ontario, April 25, 2017 In relation to the special meeting of shareholders (the Meeting) held in Dublin on April 24, 2017, Frontier Rare Earths Limited (Frontier or the Company) is pleased to advise that all of the resolutions put to the Meeting were duly passed. A total of 70,712,305 sha...
Date: March 28, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
010CS 009999 toronto Security Class Holder Account Number Form of Proxy - Special Meeting to be held on April 24, 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 attend and act on their behalf at the me...
Microsoft Word - Frontier - Certificate of Abridgement.docx CERTIFICATE TO: Ontario Securities Commission Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Financial and Consumer Services Commission (New Brunswick) Nova Scotia Securities Commission Office of the Superintendent of Secur...
FEAQ Notice.pdf FRONTIER RARE EARTHS LIMITED Notice of Special Meeting of Shareholders April 24, 2017 Notice is hereby given that a special meeting (the Meeting) of the holders of ordinary shares (the Shares) of Frontier Rare Earths Limited (the Company or Frontier) will be held at 72 Marlborough Road, Du...
Microsoft Word - Frontier - Letter of Transmittal - New Dates.docx THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED. THIS LETTER OF TRANSMITTAL IS FOR DEPOSITING YOUR SHARES IN CONNECTION WITH THE PROPOSED CONSOLIDATION OF FRONTIER RARE EARTHS LIMITED. THIS LETTER OF TRANSM...
Microsoft Word - Circular_Final_Clean.docx FRONTIER RARE EARTHS LIMITED NOTICE OF THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON April 24, 2017 AND MANAGEMENT INFORMATION CIRCULAR FRONTIER RARE EARTHS LIMITED Notice of Special Meeting of Shareholders April 24,...
Date: March 16, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Blank Frontier Announces Special Meeting of Shareholders Toronto, Ontario, March 16, 2017 Frontier Rare Earths Limited (Frontier or the Company) (OTCQX: FREFF) announces that it has called a special meeting (Meeting) of holders of ordinary shares of the Company (Shareholders) to be held at 10:00 a.m. (Luxembourg time) on Apr...
Date: March 16, 2017 Jurisdictions: All jurisdictions
Date: March 16, 2017 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: FRONTIER RARE EARTHS LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting ...
Date: December 19, 2016 Jurisdictions: All jurisdictions
Date: December 19, 2016 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities MEETING CANCELLATION Subject: FRONTIER RARE EARTHS LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Typ...
Date: December 14, 2016 Jurisdictions: All jurisdictions
Date: December 14, 2016 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: FRONTIER RARE EARTHS LIMITED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting ...