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Date: October 11, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Project Hurricane - Joint Closing Press Release.doc FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 Name and Address of Company 0976408 B.C. Ltd. (formerly Windarra Minerals Ltd.) (Windarra) 2200 1055 West Georgia Street Vancouver, British Columbia V6E 2E9 ITEM 2 Date of Material Change September 30, 20...
Date: October 4, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Parties to the Transaction Windarra Minerals Ltd., a company existing under the laws of the province of British Columbia (Windarra) Wesdome Gold Mines Ltd., a company existing under the laws of the province of Ontario (Wesdome) 0976408 B.C....
DUPLICATE Number: BC0981789 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0976408 B.C. LTD., incorporation number BC0976408, and WINDARRA MINERALS LTD., incorporation number BC0107277 were amalgamated as one company under the name 0976408 B.C. LTD. on September 30, 2013 at 03:40 PM Pacific Time. Issued under my hand at Victoria, British ...
Date: October 1, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Project Hurricane - Joint Closing Press Release.doc Wesdome Gold Mines and Windarra Minerals Announce Closing of Amalgamation Toronto, ON October 1, 2013 /CNW/ - Wesdome Gold Mines Ltd. (Wesdome) (TSX:WDO) and Windarra Minerals Ltd. (Windarra) (TSXV:WRA.V) are pleased to announce that Wesdome has completed its previously announced acquisition of...
Date: October 1, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Ontario, Quebec, Saskatchewan
Microsoft Word - Project Hurricane - Early Warning Report.DOC EARLY WARNING REPORT FILED UNDER NATIONAL INSTRUMENT 62-103 1. The name and address of the offeror. Wesdome Gold Mines Ltd. (the Offeror) 8 King Street East, Suite 1305 Toronto, Ontario M5C 1B5 2. The designation and number or principal amount of securities and the Offerors securityholding percenta...
Date: September 25, 2013 Jurisdictions: Alberta, British Columbia, Ontario
MATERIAL CHANGE REPORT UNDER SECTION 85(1) 1 MATERIAL CHANGE REPORT FORM 51-102F3 Item 1. UReporting IssuerU Windarra Minerals Ltd. 300-1055 West Hastings Street Vancouver, B.C. V6E 2E9 Item 2. UDate of Material Change U September 23, 2013 Item 3. UPress ReleaseU Windarra Minerals Ltd. (the Issuer) issu...
Date: September 24, 2013 Jurisdictions: Alberta, British Columbia, Ontario
WINDARRA SHAREHOLDERS APPROVE BUSINESS COMBINATION WITH WESDOME FOR IMMEDIATE RELEASE Vancouver, B.C. September 23, 2013 Windarra Minerals Ltd. (Windarra) (TSXV:WRA.V) is pleased to announce that its shareholders have approved t...
Date: August 27, 2013 Jurisdictions: Alberta, British Columbia, Ontario
This Management Information Circular and the accompanying materials require your immediate attention. If you are in doubt as to how to deal with these documents or the matters to which they refer, please consult a professional advisor. NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF...
010CS 009999 Toronto WINDARRA MINERALS LTD. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on September 23, 2013 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 yo...
WINDARRA MINERALS LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders of common shares (the Windarra Shareholders) of Windarra Minerals Ltd. (Windarra) will be held at the head office of Windarra located at Suite 300-1055 West Hastings Street, Vanc...