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Date: May 1, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50847785-v1-Ratel_Group_-_Notice_of_Change_of_Corporate_Structure.DOC 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 RTG Mining Inc. (RTG) Ratel Group Limited (Ratel Group) Item 2: Description of the Transaction At th...
Date: April 23, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50850601-v1-Ratel_-_MCR_re_completion_of_transaction.DOC Form 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Reporting Issuer Ratel Group Limited (Ratel Group or the Company) Level 5, 28 The Esplanade Perth, Western Australia 6000 Item 2. Date of Material Change April 15, 2013 Item 3. News Release ...
Date: April 15, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Ratel Group NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES RATEL GROUP LIMITED AND RTG MINING INC. COMPLETE RESTRUCTING TRANSACTION APRIL 15 2013 Ratel Group Limited (Ratel Group) and RTG Mining Inc. (TSX:RTG) (RTG) are pleased to announce that Ratel Gro...
Date: April 12, 2013 Jurisdictions: Alberta, British Columbia, Ontario
{00150151-1 } 50846251.2 ARTICLES OF MERGER These Articles of Merger entered into this 21 st day of March, 2013 by and between Ratel Group Limited (the Surviving Company) and Ratel Merger Limited (the Merging Company), WITNESSETH as follows: 1. The parties hereto do hereby adopt the Plan of Merger, a copy o...
Date: March 21, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - results release-FINAL.doc REPORT OF VOTING RESULTS Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of the special meeting of shareholders of Ratel Group Limited (Ratel, the Company) (TSX Code: RTG) held on March 21, 2013 (the Meeting), the following sets forth a bri...
Date: March 1, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50842684-v1-Ratel_Group_-_Abridgement_Certificate.doc RATEL GROUP LIMITED (the Company) CERTIFICATE OF OFFICER RE: Special Meeting of Shareholders of the Company to be held on March 21, 2013 (the Meeting) The undersigned, Hannah Hudson, being the Company Secretary, hereby certifies for and on behalf of the Company...
Date: February 27, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - VANCOUVER-#50825436-v21-RTG_-_Special_Meeting_Circular_(Project_Top_Hat).doc NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF RATEL GROUP LIMITED TO BE HELD ON MARCH 21, 2013 AND MANAGEMENT INFORMATION CIRCULAR February 20, 2013 February 20, 2013 De...
Microsoft Word - VANCOUVER-#50836481-v5-Ratel_-_Letter_of_Transmittal.DOCX The Instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. Computershare Investor Services Inc. (the Depositary) or your broker or other financial advisor can assist you in completing this Letter of Transmittal. ...
010CS 009999 Toronto RATEL GROUP LIMITED Security Class Holder Account Number Form of Proxy - Special Meeting to be held on March 21, 2013 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 a...
Microsoft Word - VANCOUVER-#50825436-v21-RTG_-_Special_Meeting_Circular_(Project_Top_Hat).doc NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of the shareholders of Ratel Group Limited (the Company) will be held at the head office of the Company at The BGC Centre, Level 5, 28 The Esplanade, Per...