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Date: May 2, 2014 Jurisdictions: All jurisdictions
Stone Resources Limited Announces Resignation of Mr. Kelei Xin and Transfer to NEX Stone Resources Limited Announces Resignation of Mr. Kelei Xin and Transfer to NEX VANCOUVER, May 1, 2014 /CNW/ - Stone Resources Limited (the "Company") (TSX-V: SRH) announces the resignation of Mr. Kelei Xin in his capacity as Corporate Secretary and a Director of the Company. The Board wishes to thank Mr. Xin for hi...
Date: May 2, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - 10740928_3.docx ...
Microsoft Word - 10740935_2.docx ...
Date: March 5, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - INFO CIRCULAR SPECIAL GENERAL MEETING.DOC NEWCASTLE ENERGY CORP. INFORMATION CIRCULAR FOR THE SECIAL GENERAL MEETING OF SHAREHOLDERS This information is given as of February 24, 2014 I. SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the management of NEWCASTLE ENERG...
010CS 009999 Toronto NEWCASTLE ENERGY CORP. Security Class Holder Account Number Form of Proxy - Special General Meeting to be held on March 31, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on the...
Microsoft Word - Notice of Special General Meeting.rtf C:\CN\NewcastleEnergyInc\Notice of Special General Meeting.rtf NEWCASTLE ENERGY CORP. NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that a Special General Meeting (the "Meeting") of the shareholders of NEWCASTLE ENERGY CORP. (the "Company") will be held at #1100 888 Dunsmuir Street, V...
Generic Financial Statement Request Form (NI 51-102) Financial Statement Request Form In accordance with the rules of National Instrument 51-102 Continuous Disclosure Obligations, effective March 30, 2004, a reporting issuer must send annually a request form to the registered holders and to the beneficial owners of its securities, that the registered holders and ...
Microsoft Word - information circular-2014 (5).docx Legal*10163556.3 STONE RESOURCES LIMITED INFORMATION CIRCULAR All information is as at February 10, 2014, unless otherwise noted. SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the management of Stone Resources Limited (the Compa...
010CS 009999 Toronto STONE RESOURCES LIMITED Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on March 31, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend an...
Microsoft Word - notice of the meeting 03-14.docx Legal*10163556.3 STONE RESOURCES LIMITED NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING to be held on March 31, 2014 NOTICE IS HEREBY GIVEN that the Annual and Special General Meeting (the Meeting) of the shareholders (the Shareholders) of Stone Resources Limited (the Company) will be held at...