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Date: August 1, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - VAN_LAW-#1523874-v3-Notice of Change of Corporate Structure.DOC V41703\VAN_LAW\ 1523874\3 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Darwin Resources Corp. (Darwin) and Tinka Resources Limited. (Tinka and tog...
Date: July 28, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - Material Change Report - July 24, 2014 DARWIN.doc FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company Darwin Resources Corp. (Darwin or the Company) of Suite 1305, 1090 West Georgia Street, Vancouver, British Columbia V6E 3V7 Item 2 Date of Material Change July 24, 2014 Item 3 News Release T...
Date: July 24, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - TKDAR140724.docx Tinka Resources Limited NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. NEWS RELEASE July 24, 2014 TINKA AND DARWIN ANNOUNCE CLOSING OF ARRANGEMENT AND PRIVATE ...
Date: July 21, 2014 Jurisdictions: Alberta, British Columbia
FORM 53-901F FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company DARWIN RESOURCES CORP. (the "Issuer") #1305 - 1090 West Georgia Street Vancouver, British Columbia V6E 3V7 Phone: (604) 685-9316 2. Date of Material Change July 14, 2014 3. Press Release The press release was released on July 14, 2014 thr...
Date: July 17, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - TKDAR140717.docx Tinka Resources Limited NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. NEWS RELEASE July 17, 2014 TINKA INCREASES SIZE OF PRIVATE PLACEMENT TO $7.4 MILLION ...
Date: July 14, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - TKDAR140714.docx Tinka Resources Limited NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. NEWS RELEASE July 14, 2014 DARWIN SHAREHOLDERS APPROVE THE ARRANGEMENT Vancouver, Canada T...
Date: June 17, 2014 Jurisdictions: Alberta, British Columbia
FORM 53-901F FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company DARWIN RESOURCES CORP. (the "Issuer") #1305 - 1090 West Georgia Street Vancouver, British Columbia V6E 3V7 Phone: (604) 685-9316 2. Date of Material Change June 10, 2014 3. Press Release The press release was released on June 10, 2014 thr...
Date: June 13, 2014 Jurisdictions: Alberta, British Columbia
1305 1090 West Georgia Street, Vancouver, BC, V6E 3V7 Phone: +1.604.685.9316 / Fax: +1.604.683.1585 June 8, 2014 Dear Shareholder: The Board of Directors (the Board) of Darwin Resources Corp. (the Corporation or Darwin) cordially invites the shareholders (the Shareholders) of Darwin to attend the special meeting (the Meeting) of ...
DARWIN RESOURCES CORP. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of registered shareholders of record as of June 2, 2014, (the Registered Shareholders) of Darwin Resources Corp. (the Corporation) will be held on July 11, 2014 at 10:00 a.m. (Vancouver time) at 550 Burrard Street, Sui...
010CS 009999 Toronto DARWIN RESOURCES CORP. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on Friday, July 11, 2014 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on...