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Date: July 26, 2013 Jurisdictions: All jurisdictions
CORPORATE ACCESS NUMBER: 2017627353 Government of Alberta a BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION INSIGNIA ENERGY LTD. IS THE RESULT OF AN AMALGAMATION FILED ON 2013/07/26. Articles of Amalgamation For INSIGNIA ENERGY LTD. THE ATTACHED SCHEDULE IS INCORPORATED INTO AND FORMS PART OF THE ARTICLES OF THE CORPORATION. NO SH...
PRODUCERS OILFIELD SERVICES INC NOTICE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS DELIVERED VIA SEDAR July 26, 2013 Alberta Securities Commission British Columbia Securities Commission Saskatchewan Financial Services Commission The Manitoba Securities Commission Ontario Securitie...
Date: July 22, 2013 Jurisdictions: All jurisdictions
_ MATERIAL CHANGE REPORT 1. Name and Address of Company: Insignia Energy Ltd. (the "Corporation") Suite 2300, 500 4th Avenue SW Calgary, Alberta T2P 2V6 2. Date of Material Change: July 19, 2013 3. News Release: On July 19, 2013 at Calgary, Alberta, a news release was issued and disseminated through the facilities of a recog...
EARLY WARNING REPORT PURSUANT TO NATIONAL INSTRUMENT 62-103 1. The name and address of the offeror: Brookfield Capital Partners Ltd. Suite 1700, 335 - 8th Avenue S.W. Calgary Alberta T2P 1C9 2. The designation and number or principal amount of securities and the offeror's securityholding percentage in the class of ...
Date: July 19, 2013 Jurisdictions: All jurisdictions
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW. INSIGNIA ENERGY LTD. ANNOUNCES RECEIPT OF SHAREHOLDER AND COURT APPROVALS FOR GOING PRIVATE TRANSACTION July 18, 2013, Calgary, Alberta. Insignia Energy Ltd. ("Insignia" or t...
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW. INSIGNIA ENERGY LTD. COMPLETES GOING PRIVATE TRANSACTION July 19, 2013, Calgary, Alberta. Insignia Energy Ltd. ("Insignia" or the "Company") (TSX:...
"Report in Respect of Voting Results Pursuant to Section 11 Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations In respect of a special meeting of shareholders of Insignia Energy Ltd. ("Insignia") held on July 18, 2013 (the "Meeting"), the following sets forth a brief descrip...
Date: July 2, 2013 Jurisdictions: All jurisdictions
Certificate Pursuant to National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer Insignia Energy Ltd. (the "Corporation") hereby certifies pursuant to paragraph 2.20(c) of National Instrument 54-101 ("NI 54-101") that it is relying upon section 2.20 of NI 54-101 to abridge the time prescribed in subsection...
Date: June 26, 2013 Jurisdictions: All jurisdictions
MANAGEMENT INFORMATION CIRCULAR OF INSIGNIA ENERGY LTD. AND NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF INSIGNIA ENERGY LTD. TO BE HELD ON JULY 18, 2013 RELATING TO A PLAN OF ARRANGEMENT INVOLVING INSIGNIA ENERGY LTD., ISN ACQUISITION CORP. AND THE SECURITYHOLDERS OF INSIGNIA ENERGY LTD. JUNE 18, 2013 The Boa...
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS A special meeting (the "Meeting") of the holders ("Insignia Shareholders") of common shares ("Insignia Shares") of Insignia Energy Ltd. ("Insignia") will be held on July 18, 2013 at 10:00 a.m. (Calgary time) in the Viking Room at The Calgary Petroleum Club, 319 5th Avenue S.W., Calgary, Alberta for the...