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Date: July 27, 2016 Jurisdictions: All jurisdictions
Microsoft Word - ChangeCorpStructure.doc CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1. Names of the Parties to the Transaction Trimac Transportation Ltd. (Trimac), 1968619 Alberta Ltd., Trimac Holdings Ltd. and certain shareholders of Trimac. Item 2. Description of the Tran...
Date: June 30, 2016 Jurisdictions: All jurisdictions
Microsoft Word - NRPrivatization TRIMAC COMPLETES PRIVATIZATION Calgary, Alberta June 30, 2016 Trimac Transportation Ltd. (Trimac) (TSX:TMA) today announced that its privatization transaction, which was approved by Trimac's shareholders on June 28, 2016 and the Court of Queen's Bench of Alberta on June 29, 2016, has been completed. As a result...
Date: June 28, 2016 Jurisdictions: All jurisdictions
Microsoft Word - NRVotingResultsSpMtg TRIMAC RECEIVES SHAREHOLDER APPROVAL FOR PRIVATIZATION Calgary, Alberta June 28, 2016 Trimac Transportation Ltd. (Trimac) (TSX:TMA) today announced that it has obtained the necessary shareholder approvals to proceed with the arrangement under the Business Corporations Act (Alberta) pursuant to which T...
Microsoft Word - VotingResults 3215 12th Street NE, Calgary, AB T2E 7S9 TRIMAC TRANSPORTATION LTD. (Trimac) REPORT OF VOTING RESULTS Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In accordance with Section 11.3 of National Instrument 51-102, the following describes the matters voted upon and the outco...
Date: June 3, 2016 Jurisdictions: All jurisdictions
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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD JUNE 28, 2016 NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA INFORMATION CIRCULAR CONCERNING THE PRIVATIZATION OF TRIMAC TRANSPORTATION LTD. May 25, 2016 Table of Contents i LETTER TO SHAREHOLDERS NOTICE OF SPECIAL MEETING OF...
Microsoft Word - CAN_DMS-102594388-v2 - Trimac - Proxy (Special Mtg Shareholders) June 28 2016 .DOCX PROXY FOR THE HOLDERS OF CLASS A COMMON SHARES OF TRIMAC TRANSPORTATION LTD. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 28, 2016 This form of proxy is being solicited by or on behalf of the management of Trimac Transportation Ltd. (Trim...
iii TRIMAC TRANSPORTATION LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Shareholders) of Class A Common shares (the Trimac Shares) of Trimac Transportation Ltd. (Trimac or the Corporation) will be held at 10:00 a.m. (Calgary time) on Tuesday, June 28, 2016 at the head offices of Trimac ...
Date: May 19, 2016 Jurisdictions: All jurisdictions
TRIMAC ENTERS INTO ARRANGEMENT AGREEMENT FOR PRIVATIZATION Calgary, Alberta May 19, 2016 Trimac Transportation Ltd. (Trimac) (TSX:TMA) today announced that its board of directors, on the recommendation of a special committee of independent directors (the Special Committee), has approved the previously-announced proposal to pr...
Date: May 11, 2016 Jurisdictions: All jurisdictions
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Trimac Transportation Ltd. (Trimac or the Corporation) 3215 12 Street NE, Calgary, AB T2E 7S9 Item 2 Date of Material Change May 2, 2016 Item 3 News Release The news release disclosing the material change was disseminated through news ...