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Date: August 21, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - Triumph Ventures II - News Release re Cash Distributions _2_ TRIUMPH VENTURES II CORPORATION ANNOUNCES PRO RATA DISTRIBUTION OF REMAINING ASSETS Not for distribution to United States newswire services or for release, publication, distribution or dissemination directly, or indirectly, in whole or in part, in or into the United States. Toronto, ...
Date: December 18, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Triumph Ventures - Material Change Report - NR 9 Dec 2014 FORM 51102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company Triumph Ventures II Corporation (the Company) 44 Greystone Crescent Georgetown, Ontario L7G 1G9 Item 2 Date of Material Change December 9, 2014 Item 3 News Release A news release was issued by the Company on December 9, 20...
Date: December 9, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Triumph Ventures II - News Release re Return of Capital and Dissolution TRIUMPH VENTURES II CORPORATION ANNOUNCES APPROVAL OF VOLUNTARY DISSOLUTION BY SHAREHOLDERS AND RESIGNATION OF DIRECTORS Not for distribution to United States newswire services or for release, publication, distribution or dissemination directly, or indirectly, in whole or in part, in or into the United States. Toron...
Date: October 9, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
10032014 FV * SEE VOTING GUIDELINES ON REVERSE * Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Private Placement Resolution FOR AGAINST To approve by special resolution the Private Placement Resolution, such Resolution only having binding effect if approved in conjunction with the approval o...
Microsoft Word - 22838070_3.docx TRIUMPH VENTURES II CORPORATION 44 Greystone Crescent Georgetown, Ontario Canada L7G 1G9 Telephone: 416 918-6987 | Fax: 905 877-6382 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT a special meeting (the Meeting) of holders of common shares of Triumph Ventures II Corporation (Triumph Ve...
Microsoft Word - 22838071_5 MANAGEMENT INFORMATION CIRCULAR Dated as of September 30, 2014 FOR THE SPECIAL MEETING OF SHAREHOLDERS OF TRIUMPH VENTURES II CORPORATION To be held on October 30, 2014 WITH RESPECT TO A PROPOSED TRANSACTION These materials require your immediate attention. If you are in doubt as t...
Date: September 5, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: TRIUMPH VENTURES II CORPORATION Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Special Meeting of Security Hold...
Date: July 11, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
Microsoft Word - Letter re Shareholder Consent to Transfer to NEX (2) TRIUMPH VENTURES II CORPORATION July _____, 2014 [Insert shareholders name and mailing address.] Dear Sir/Madam: Re: Triumph Venture II Corporation (the Company) Transfer from TSX Venture Exchange (the TSX-V) to NEX Further to the Companys initial public offering of Febr...
Microsoft Word - TV2 Press Release re Transfer to NEX (QT details) 9510540_1|NATDOCS TRIUMPH VENTURES II CORPORATION ANNOUNCES INTENTION TO TRANSFER TO NEX Not for distribution to United States newswire services or for release, publication, distribution or dissemination directly, or indirectly, in whole or in part, in or into the United States. To...
Microsoft Word - TV2 Press Release re Transfer to NEX TRIUMPH VENTURES II CORPORATION ANNOUNCES INTENTION TO TRANSFER TO NEX Not for distribution to United States newswire services or for release, publication, distribution or dissemination directly, or indirectly, in whole or in part, in or into the United States. Toronto, Ontario (July 11, 2014) Triump...