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Date: August 26, 2022 Jurisdictions: Alberta, British Columbia, Ontario
1 UK-#394028202-v1 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT (ChD) CR-2022-001881 MR JUSTICE ADAM JOHNSON 12 August 2022 IN THE MATTER OF ALTUS STRATEGIES PLC - and - IN THE MATTER OF THE COMPANIES ACT 2006 ORDER TO SANCTION SCHEME OF ARRANGEMENT UPON THE ADJOURNED APPLICATIO...
Date: August 23, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Letterhead Style Template March 2015.DOCX ALTUS STRATEGIES PLC NOTICE OF CHANGE IN CORPORATE STRUCTURE (Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations) 1. Name of the parties to the transaction: Altus Strategies plc (Altus) and Elemental Royalties Corp. (Elemental). 2...
Date: August 18, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Early Warning Report - Elemental - Altus (002).docx FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the securities. This report relates to ordinary...
Date: August 17, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Blank 1 Altus Strategies plc / Index (EPIC): AIM (ALS) TSX-V (ALTS) OTCQX (ALTUF) / Sector: Mining NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION FOR IMMEDIATE RELEASE 17 August ...
Date: August 16, 2022 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 118732861_v(1)_220816 ELE ALS Closing Announcement FINAL.DOCX 1 ElementalRoyaltiesCorp|880580HornbyStreet|Vancouver,BC|V6C3B6|Canada ELEMENTALROYALTIESANDALTUSSTRATEGIESCOMPLETECOMBINATIONTOCREATEANEW GLOBALGOLDROYALTYCHAMPION August16,2022Vancouver,BC:ElementalRoyaltiesCorp....
1 MATERIAL CHANGE REPORT (Form 51-102F3) 1. Name & Address of Company Altus Strategies Plc The Orchard Centre, 14 Station Road Didcot, Oxfordshire, OX11 7LL United Kingdom 2. Date of Material Change August 16, 2022 3. News Release A press release dated August 16, 2022 was issued on August 16, 2022 ...
Microsoft Word - Altus Q2 2022 MDA ALTUS STRATEGIES PLC MANAGEMENTS DISCUSSION AND ANALYSIS THREE AND SIX MONTH PERIODS ENDED 30 JUNE 2022 Company Registration No. 10746796 (England and Wales) As approved for issue on 16 August 2022 Page | 2 A...
Microsoft Word - AltusCFOCertJJun302022 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Martin Keylock, the Chief Financial Officer of Altus Strategies Plc, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Altus Strategies Plc (the...
Microsoft Word - AltusCEOCertJun302022 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Steven Poulton, the Chief Executive Officer of Altus Strategies Plc, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Altus Strategies Plc (the ...
Microsoft Word - Altus Q2 2022 Financial Statements v3 clean ALTUS STRATEGIES PLC INTERIM UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2022 Company Registration No. 10746796 (England and Wales) NOTICE These co...