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Date: September 7, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: CHIEFTAIN METALS CORP 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 Annual and Special Meeting of Security Hol...
Date: September 6, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
1 ___________________________________________________________________________________ RECEIVER APPOINTMENT TORONTO, ONTARIO September 6, 2016 Chieftain Metals Corp. (TSXV: CFB) and its wholly owned subsidiary, Chieftain Metals Inc. (collectively Chieftain or the Corporation), announce that today Grant Thornton was appointed th...
Date: September 1, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - CFB-PR August 31 2016 1 ___________________________________________________________________________________ CHIEFTAIN RECEIVES RECEIVERSHIP APPLICATION TORONTO, ONTARIO August 31, 2016 Chieftain Metals Corp. (TSXV: CFB) and its wholly owned subsidiary, Chieftain Metals Inc., (collectively Chieftain or...
Date: August 26, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - CFB-Q3CFO-Jun30-2016 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Pompeyo Gallardo, Chief Financial Officer of Chieftain Metals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Chieftain Metals Corp. (the i...
Microsoft Word - CFB-Q3CEO-Jun30-2016 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Victor P. Wyprysky, President & Chief Executive Officer of Chieftain Metals Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Chieftain Metal...
Management Discussion & Analysis CHIEFTAIN METALS CORP. INTERIM MANAGEMENTS DISCUSSION AND ANALYSIS QUARTERLY HIGHLIGHTS FOR THE THREE AND NINE MONTHS ENDED JUNE 30, 2016 Prepared by: CHIEFTAIN METALS CORP. 2 Bloor Street West, Suite 2510 Toronto, Ontario M4W 3E2 ...
Chieftain June 30, 2016FS.cvw CHIEFTAIN METALS CORP. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS THREE AND NINE MONTHS ENDED JUNE 30, 2016 (EXPRESSED IN CANADIAN DOLLARS) (UNAUDITED) Notice to Reader The accompanying unaudited condensed interim consolidated financial statements of Chieftain Metals Corp. (the "Corporation") have been prepared by...
- SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Election of Directors FOR WITHHOLD a) Phil Fontaine b) Raymond Mah c) James R. Pickell d) Patrick Raleigh e) Kenneth Sangster ...
103501340_9 CHIEFTAIN METALS CORP. NOTICE OF ANNUAL AND SPECIAL MEETING Notice is hereby given that an annual and special meeting (the Meeting) of the shareholders of Chieftain Metals Corp. (Chieftain or the Corporation) will be held at the offices of Norton Rose Fulbright Canada LLP located at Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, Ontari...
103501340_9 CHIEFTAIN METALS CORP. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR Annual and Special Meeting of Shareholders of Chieftain Metals Corp. to be held at 2:00 p.m. (Toronto time) on September 16, 2016 at the offices of Norton Rose Fulbright Canada LLP Royal Bank Plaza, South Tower Suite 3800 - 200 Bay Street T...